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Money Laundering Expert Witnesses: 5

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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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FINRA Securities Expert Witness Bob Lawson

Bob Lawson, CSCP®, AIF®, CFE®, MRFC®, LUTCF®

Securities Expert Witness | FINRA Expert Witness

3800 American Boulevard W.
Suite 1500

Bloomington Minnesota 55431
USA

phone: 612 418 9292

fax: (952) 217-5639

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Cyber Security Expert Witness Jason Ghetian

Jason T. Ghetian, CISSP, GISP, GCFE, GCIH, GISF, DeXT, CART

President

Aliso Viejo CA 92656
USA

phone: 949-316-3505

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Forensic Accounting Expert Witness Michael Kaplan

Michael G. Kaplan, CPA/ABV/CFF, CVA, MAFF

P.O. Box 8866

Calabasas CA 91372
USA

phone: 818-599-2573

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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

Michael-Levine-Logo.jpg

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