Qualifications as a money laundering/BSA expert witness:
- U.S. v. George Cornelius Day, et al. Eastern District of Virginia June 2006, money laundering in a drug trafficking organization
- U.S. v. Melvin Van Allen, Jr., Northern District of Illinois, Eastern Division, October 2006, BSA, structuring of legitimate business receipts
- U.S. v. Gerald Joseph Durand, District of Minnesota, May 2012, CTR reporting requirements and financial transactions conducted with criminally derived property from $194 million dollar ponzu scheme
- U.S. v. Mathias Pizano, et al., Southern District of Iowa, October 2003, concealment money laundering, and financial transactions conducted with criminally derived proceeds
- U.S. v. Earl Beasley, Southern District of Iowa, January 2008, concealment money laundering
- U.S. v. Alejandro Flores Romero, et al, District of Minnesota, December 2003, money laundering in a drug case, concealment money laundering and the use of Western Union.
