PUBLICATIONS AND PRESENTATIONS
Legal Considerations and Deposition Testimony
Ohio Arson Academy, October 2010
Arson 101 - The Basics of Arson for Profit
Ohio Department of Insurance- NICB Training Seminar, June, 2009.
Applying RICO Statutes in Insurance Fraud Investigations
ODI- NICB- IASIU- NSPII Annual Seminar, March, 2008.
Applying Money Laundering Statutes in Insurance Fraud Investigations
ODI- NICB- IASIU- NSPII Annual Seminar, March, 2007.
Applying RICO and Money Laundering Statutes in Healthcare Fraud Investigations
Ohio Bureau of Worker’s Compensation, May, 2006.
RICO Prosecutions in Securities Fraud Cases
Ohio Division of Securities Annual Seminar, April, 2005.
MEMBERSHIPS
- Ohio State Bar Association
- Columbus Bar Association