Manages the legal support for Nationwide's IT/Privacy and AML/OFAC community. On the... more
Manages the legal support for Nationwide's IT/Privacy and AML/OFAC community. On the IT/Privacy side, I have responsibility for large corporate technology initiatives coordinating efforts of our legal and compliance teams with the technology teams including, Cloud and Mobile. On the AML/OFAC side of my practice, I provide our compliance and business team legal advice regarding the application... view profile
As a former Assistant Cuyahoga County Prosecutor, I prosecuted child support... more
As a former Assistant Cuyahoga County Prosecutor, I prosecuted child support enforcement actions, juvenile delinquency actions, and felony criminal charges in the Cuyahoga County Common Pleas Court. I now focus the majority of my practice in the area of white collar criminal defense. I represent companies, business owners, and professionals accused of or under investigation formisconduct. W... view profile
White collar crime defines a criminal activity committed without using violence. Examples include insider trading, insurance fraud, tax fraud, securities and investment fraud, and identity theft. If you are accused of committing a white collar crime, you need a white collar criminal defense lawyer familiar with the government's style of negotiating and trying white collar crimes. Specifically, you should hire a white collar criminal lawyer with enough knowledge about the particular charges to analyze your situation and to identify the best defense for your case.