DOJ-OGR-00002072.jpg
451 KB
Extraction Summary
1
People
6
Organizations
1
Locations
5
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
451 KB
Summary
This document is a statement from a forensic accountant and private investigator detailing their professional qualifications and extensive experience. The individual outlines their education, a 25-year career as a Special Agent with the IRS-CID from 1973 to 1998, and their work on complex financial fraud investigations in collaboration with the U.S. Attorney's Office, FBI, and NYPD. The statement serves to establish the author's expertise and credibility in financial investigations.
People (1)
| Name | Role | Context |
|---|---|---|
| [REDACTED] | forensic accountant, private investigator, owner of [REDACTED], Certified Fraud Examiner (CFE), former Special Agent with the IRS-CID |
The author of the statement, detailing their professional qualifications and experience.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| [REDACTED] | company |
The company owned by the author of the statement.
|
| Lehman College | educational institution |
The institution where the author received a BA in Economics in 1973 and an advanced degree in Personal Financial Plan...
|
| Internal Revenue Service, Criminal Investigation Division (IRS-CID) | government agency |
The agency where the author worked as a Special Agent from 1973 to 1998.
|
| U.S. Attorney's Office for the Southern District of New York | government agency |
The author worked on several financial fraud investigations with this office.
|
| FBI | government agency |
The author was a member of a joint task force with the FBI and received Cross-Designation Authority from them.
|
| NYPD | government agency |
The author was a member of a joint task force with the NYPD to investigate federal money laundering statutes.
|
Timeline (5 events)
1973-1998
Worked as a Special Agent with the Internal Revenue Service, Criminal Investigation Division (IRS-CID).
1997
Received an advanced degree in Personal Financial Planning from Lehman College.
Lehman College
approx. 1993-1998
Served as a member of a joint task force with the FBI and NYPD to investigate federal money laundering statutes.
Locations (1)
| Location | Context |
|---|---|
|
The location of the U.S. Attorney's Office with which the author worked on investigations.
|
Relationships (4)
The author was a Special Agent with the IRS-CID from 1973 until retirement in 1998.
[REDACTED]
→
professional collaboration
→
U.S. Attorney's Office for the Southern District of New York
The author worked on several financial fraud investigations with this office while an IRS Special Agent.
The author was a member of a joint task force with the FBI and received Cross-Designation Authority from them.
The author was a member of a joint task force with the NYPD to investigate federal money laundering statutes.
Full Extracted Text
Complete text extracted from the document (1,425 characters)
Case 1:20-cr-00330-AJN Document 97-16 Filed 12/14/20 Page 2 of 4
[REDACTED]
Statement of [REDACTED]
1. I, [REDACTED], am a forensic accountant and private investigator, and the owner of [REDACTED]. I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (CFE) since receiving that designation in 1997.
2. Prior to entering the private sector, I was a Special Agent with the Internal Revenue Service, Criminal Investigation Division (IRS-CID) from 1973 until my retirement in 1998. As a Special Agent, I worked on numerous financial fraud investigations, including several with the U.S. Attorney's Office for the Southern District of New York. In addition, during the last five years of my employment with the IRS, I received the designation of Cross-Designation Authority from the FBI while being a member of the joint task force with the FBI and the NYPD whose responsibilities were to investigate the federal money laundering statutes on a national and international scale.
3. I have over forty years of experience in complex financial fraud investigations, including: income tax violations, white collar crime, and securities fraud. I also have extensive field experience in the tracing of assets and reviewing books and records to recognize, identify, and trace suspicious
1
DOJ-OGR-00002072
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