New York State Organized Crime Task Force
Address: 44 S Broadway, White Plains, NY 10601 Phone: (914) 422-8700: Place name: : Category: Website: : : : : Hours: Website: http://www.ag.ny.gov/ Category: State government office Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Organized Crime Task Force Posting publicly on the Web Write a review Reviews 1 Google review
New York State Organized Crime Task Force List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at New York State Organized Crime Task Force. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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New York State Organized Crime Task Force Employees
In Transition November 2014 - Present
Thacher Associates LLC August 2012 - November 2014
NGH Associates Ltd February 2010 - April 2010
Sutton Associates July 1999 - September 2009
NEW YORK STATE ORGANIZED CRIME TASK FORCE October 1984 - June 1999
Colombian Cartel Project/Money Laundering - OCTF June 1992 - July 1998
Traditional Syndicates Team - OCTF May 1987 - June 1992
New York State Organized Crime Task Force September 1985 - May 1987
New York State Organized Crime Task Force September 1984 - September 1985
Skills
Private Investigations, Due Diligence, Investigation, Surveillance, Background Checks, Risk Management, Fraud, Police, Law Enforcement, AML, Criminal Law, Enforcement, Evidence, Analysis, Criminal Investigations, Anti Money Laundering, Internal Investigations, Lexis, Organization, Project Management, Litigation Support, Financial Risk, Financial Analysis, Investigative Research, Criminal Justice, Management, Research, OFAC, Real Estate, Customer Service, Database Administration, KYC
Education
Iona College 1982 — 1985
BA, Criminal Justice
Nassau Community College 1981 — 1982
General Studies
Armando Montelongo
Armando Montelongo
Sheppard Mullin Richter & Hampton LLP 2015 - Present
Garfunkel, Wild & Travis, P.C. 1996 - 2015
Queens County District Attorney’s Office 1993 - 1996
New York State Organized Crime Task Force 1987 - 1993
Manhattan District Attorney's Office 1983 - 1987
Skills
Commercial Litigation, Appeals, Litigation, Arbitration, Corporate Law, Civil Litigation, Hospitals, Healthcare Law, Compliance, Government..., False Claims Act, Regulatory Compliance, Audits
Education
Pace University School of Law
Juris Doctor (J.D.), summa cum laude
Princeton University
Bachelor of Arts (B.A.)
Thacher Associates March 2000 - Present
New York State Organized Crime Task Force November 1981 - March 2000
Education
University at Albany, SUNY 1979 — 1981
Master’s Degree, Criminal Justice
Colorado College 1971 — 1976
Bachelor’s Degree, Political Science
New York State Office of the Inspector General September 2012 - Present
New York State Organized Crime Task Force January 2010 - September 2012
New York State Attorney General's Office September 2007 - May 2011
Education
Loyola University New Orleans College of Law 1993 — 1996
J.D.
Boston University 1989 — 1993
B.S., Journalism and Asian Studies
Cape Henry Collegiate 1986 — 1989
other
Interfacet June 2011 - January 2015
Thacher Associates September 2008 - May 2011
New York State Organized Crime Task Force October 1996 - September 2008
Office of the Attorney General New York State Dept of Law September 1985 - October 1996
New York City Police Department March 1967 - September 1985
Skills
Background Checks, Criminal Investigations, Criminal Justice, Criminal Law, Due Diligence, Enforcement, Evidence, Executive Protection, Fraud, Internal Investigations, Investigation, Leadership, Litigation Support, Private Investigations, Risk Assessment, Risk Management, Surveillance, White Collar Criminal...
Education
New York Institute of Technology
Bachelor of Applied Science (BASc), Behavioral Sciences
JP Morgan Chase June 2015 - Present
City of New York Department of Investigation December 2011 - May 2015
City of New York Department of Investigation December 2009 - December 2011
City of New York Department of Investigation July 2007 - December 2009
Manhattan District Attorney's Office August 2007 - January 2009
City of New York Department of Investigation February 2003 - June 2007
New York State Organized Crime Task Force October 1999 - February 2003
City of New York Department of Investigation June 1995 - October 1999
United States Attorney's Office Southern District of New York June 1996 - September 1999
Morvillo, Abramowitz, Grand, Iason & Silberberg April 1994 - June 1995
Skills
Investigation, Criminal Investigations, Fraud Investigations, Fraud Prevention, Law Enforcement, Risk Management, Executive Management, Background Checks, Private Investigations, FCPA, Fraud, Criminal Law, Enforcement, Physical Security, AML, Interrogation, Investigative Reporting, White Collar Criminal..., Evidence, Government, Auditing, Litigation Support, Civil Litigation, Crime Prevention, Internal Investigations, Surveillance, Counterterrorism, Police, Policy, Criminal Justice, Trials, Executive Protection, Crisis Management, Courts, Patrol, Corporate Governance, Legal Research, Homeland Security, Litigation, Protection, Firearms, Forensic Analysis, Counterintelligence, Investigative Research, Tactics
Education
The George Washington University Law School 1989 — 1992
JD, Law
Trinity College-Hartford 1985 — 1989
BA with Honors, Religion & Art History
Ackerman, Levine, Cullen, Brickman & Limmer, LLP January 1997 - Present
New York State Organized Crime Task Force October 1988 - March 1992
Nassau County District Attorney August 1985 - October 1988
Skills
Criminal Defense, Trials, Investigation, Prosecution, Motions, Defense, Estate Law, Litigation, Commercial Litigation, Civil Litigation, Legal Research, Legal Writing, Appeals, Corporate Law, Intellectual Property, Arbitration, Legal Advice, Dispute Resolution, Mediation, Courts, Product Liability
Education
St. John's University School of Law 1983 — 1986
Doctor of Law (JD)
State University of New York at Albany 1979 — 1983
Bachelor of Arts (BA), Summa cum Laude, English and Communications
Arthur J. Semetis, P.C. 1996 - Present
Plunkett and Jaffe, P.C. 1990 - 1996
Organized Crime Strike Force for the Eastern District of New York 1986 - 1990
New York State Organized Crime Task Force 1985 - 1990
Westchester County District Attorney's Office 1982 - 1985
United States Secret Service 1976 - 1982
Skills
Microsoft Office, Appeals, Trials, Litigation, Commercial Litigation, Construction, Civil Litigation, Corporate Law, Investigation, Contract Negotiation, Legal Research, Negotiation, Courts, Dispute Resolution, Arbitration, Legal Writing, Mediation, Trial Practice
Education
Fordham University School of Law 1978 — 1981
Doctor of Law (JD), Law
John Jay College of Criminal Justice 1974 — 1978
B.A. Cr.J
Office of the Attorney General of the State of New York September 1999 - Present
NYC School Construction Authority September 1997 - August 1999
New York State Organized Crime Task Force July 1984 - September 1997
Skills
Government, Public Policy, AML, Intelligence, Investigation, Criminal Law, Internal Investigations, Policy Analysis, Interviews, Fraud Detection, Leadership, Interrogation, Cybercrime, Forensic Analysis, Criminal Investigations
Education
Rutgers, The State University of New Jersey-Newark
Masters of Business Administration, Accounting and Business/Management