General Discussion
Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsSchiff Hires ex FBI chief of Financial Crimes section .... heheheh
Betsy Woodruff has the scoop for Daily Beast
Rep. Adam Schiff, the chairman of the House Intelligence Committee, has hired Patrick Fallon, former chief of the FBIs Financial Crimes Section, according to two sources familiar with the move.
[link:https://www.thedailybeast.com/adam-schiff-hires-patrick-fallon-ex-chief-of-fbi-financial-crimes-section-to-probe-trumps-finances/|
lagomorph777
(30,613 posts)donkeypoofed
(2,187 posts)Dem_4_Life
(1,765 posts)SummerSnow
(12,608 posts)I have twenty-five years of experience in investigative and executive level positions in federal law enforcement, during which I have had responsibility for financial crimes, cyber fraud investigations, compliance, strategy, finance, information technology, personnel resources, training, regulatory and congressional liaison, and security. As a result, I have extensive knowledge of BSA/AML, securities fraud, corporate fraud, financial fraud, and on-line fraud. In addition to this executive experience, I have conducted and directed complex and domestic and international investigations involving sophisticated financial crimes, terrorism, cyber crime, violent crime, and events involving high media and public interest. I have also conducted and led numerous financial fraud investigations. I have experience in leading investigations and have coordinated multiple efforts with federal, state, local and international law enforcement, federal and state regulators, including FinCEN and OFAC, as well as the legal and business community. I have also presented at numerous financial conferences on topics such as money laundering, financial fraud, cyber security, cyber fraud, wire fraud, and BSA/AML/KYC best practices. I am currently the leader of the FBIs Financial Crimes Section, responsible for developing the international strategy for the FBIs financial crimes program.
https://www.linkedin.com/in/patrick-fallon-01005619
Grasswire2
(13,565 posts)liberalla
(9,234 posts)Smart move.