New York State Organized Crime Task Force

Description

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

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New York State Organized Crime Task Force Employees

Employee
Years
Job
Industry
Patricia (McDonnell) Napolitano Patricia (McDonnell) Napolitano Greater New York City Area Details
Patricia (McDonnell) Napolitano's New York State Organized Crime Task Force Experience October 1984 - June 1999
Job Director of Intelligence/Research & Analysis
Industry Security and Investigations
Experience
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

Steve Chananie Steve Chananie Greater New York City Area Details
Steve Chananie's New York State Organized Crime Task Force Experience 1987 - 1993
Job Corporate & Healthcare Partner at Sheppard Mullin Richter & Hampton LLP
Industry Law Practice
Experience
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.)

Barry DeFoe Barry DeFoe Greater New York City Area Details
Barry DeFoe's New York State Organized Crime Task Force Experience November 1981 - March 2000
Job Managing Director at Thacher Associates
Industry Security and Investigations
Experience
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

Audrey Maiello Cunningham Audrey Maiello Cunningham Albany, New York Area Details
Audrey Maiello Cunningham's New York State Organized Crime Task Force Experience January 2010 - September 2012
Job Deputy Inspector General at New York State Office of the Inspector General
Industry Law Practice
Experience
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

George Pagnotta George Pagnotta Greater New York City Area Details
George Pagnotta's New York State Organized Crime Task Force Experience October 1996 - September 2008
Job Investigator
Industry Security and Investigations
Experience
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

John B. Kantor John B. Kantor Greater New York City Area Details
John B. Kantor's New York State Organized Crime Task Force Experience October 1999 - February 2003
Job Executive Director Monitoring & Investigations Global Real Estate at JP Morgan Chase
Industry Security and Investigations
Experience
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

Michelle Sheehan Prior Michelle Sheehan Prior Great Neck, New York Details
Michelle Sheehan Prior's New York State Organized Crime Task Force Experience October 1988 - March 1992
Job Special Counsel/Prosecutor at Ackerman, Levine, Cullen, Brickman & Limmer, LLP
Industry Law Practice
Experience
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 Semetis Arthur Semetis United States Details
Arthur Semetis's New York State Organized Crime Task Force Experience 1985 - 1990
Job
Industry
Experience
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

Greg Stasiuk, MBA, CFE Greg Stasiuk, MBA, CFE Greater New York City Area Details
Greg Stasiuk, MBA, CFE's New York State Organized Crime Task Force Experience July 1984 - September 1997
Job Chief of Intelligence & Deputy Chief Investigator at Office of the Attorney General of the State of New York
Industry Government Relations
Experience
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