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Money Laundering Expert Witnesses: 6

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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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Lending Banking Operations Expert Witnesses 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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Securities Expert Witness Bob Lawson

Bob Lawson, AIF®, CFE®, MRFC®, LUTCF®

Securities Expert Witness | FINRA Expert Witness

3800 American Boulevard W.
Suite 1110

Bloomington Minnesota 55431
USA

phone: 952-857-2411

fax: 952-835-1504

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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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Elite Financial Industry Expert Witnesses

Sergio C. Godinho, Managing Partner (Main Contact)

Financial Services Elite Industry Experts

363 7th Avenue, 16th Floor

New York New York 10001
USA

phone: 646-583-6274

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Economic Damages Expert Jules Kamin

Dr. Jules Kamin

President

Los Angeles CA USA

phone: 323-653-9555

fax: 323-653-5391

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