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Money Laundering Consultants: 4

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Economic Damages Consultant Jules Kamin

Dr. Jules Kamin

President

Los Angeles CA USA

phone: 323-653-9555

fax: 323-653-5391

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Forensic Accounting Consultant Danny Dukes

Danny Dukes, MBA, CPA, CFE

Managing Partner

101 Avalon Ct.

Canton GA 30115
USA

phone: 770-406-1820

fax: 404-393-9019

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Lending Banking Operations Consultants Bank Resources and Solutions

Mark C. Riley, Co-Founder

Susan E. C. Riley, Co-Founder

14732 Vint Hill Road

Nokesville VA 20181-1232
USA

phone: 757-642-8353

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Private Investigation Consultant Robert Archuleta

Robert Archuleta

CEO

P.O. Box 1409

Woodbridge CA 95258
USA

phone: 209-952-4081

fax: 209-952-4081

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