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Money Laundering Expert Witnesses: 8

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Law Enforcement Police Misconduct Expert Witness Beth Mohr

Beth A. Mohr, CFE, CAMS, CCCI, MPA, PI

Managing Partner

933 San Mateo Blvd. NE
Suite 500-151

Albuquerque NM 87108
USA

phone: 505-554-2968

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Law Enforcement Expert Witness Michael Levine

Michael Levine

Expert & Law Enforcement Consultant

PO Box 533

Stone Ridge NY 12484
USA, International, CAN

phone: 845-430-3930

fax: 845-687-4916

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Private Investigation Expert Witness Jim Ellis

James (Jim) K. Ellis, CFE

Owner

3341 Regent Blvd, 130-152

Irving TX 75063
USA

phone: 214-536-2743

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Forensic Accounting Expert 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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Investigations Expert Witness Michael Corbett

Michael Corbett, CFE, CEDS, CAMS, PI

8000 Research Forest Drive, Ste 115-169

The Woodlands TX 77382
USA

phone: mcorbett@corbettinvestigative.com

fax: 281-305-4490

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Securities Expert Witness John Foster

John T. Foster

President & CEO

NJ USA

phone: 609-707-1071

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FINRA Securities Expert Witness Bob Lawson

Bob Lawson, AIF®, CFE®, MRFC®, LUTCF®

Securities Expert Witness | FINRA Expert Witness

3800 American Boulevard W.
Suite 1500

Bloomington Minnesota 55431
USA

phone: 952-857-2411

fax: 952-835-1504

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Private Investigation Expert 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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