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Gonzalez Investigations

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References

 Michael Yasofsky Jr.                                                   

Former  Vice President
Assistant Director of AML Investigations
HSBC Bank
Former Director
US Department of Justice – ICITAP
International Criminal Investigative Training Assistance Program
American Embassy, Bogota, Colombia  

meyasfosky@yahoo.com
(954) 789-4256 


Dawn Mertz

Executive Director of Arizona  HIDTA

(480) 751-7573

dmertz@azhidta.org


Anthony Capozzi, Former Supervisor Assistant US Attorney,
Fresno, California Office &
Former President California State Bar Association
Criminal Defense Attorney
1233 W. Shaw Ave., Suite 102
Fresno, California. 93711
(559) 221-0200
capozzilaw@aol.com 


Ken Swenson, Legal Counsel                                         

California Department of Consumer Affairs                

Sacramento, California                                                          

(916) 574-8228


Daniel Harralson
Criminal Defense Attorney
7473 N. Ingram Avenue, Suite 112
Fresno, California 93711                                                        

(559) 486-4560
harralsonlaw@sbcglobal.net 

                           

Kara Hitchcock                                                                            

Attorney at Law                                                                              

8497 N. Millbrook Avenue, Suite 104                                          

Fresno, California  93721                                                            

(559) 892-1461                                                                          

kara@hitchcocklawinc.com   


Kevin Rooney, Criminal Defense Attorney

Former Assistant U.S. Attorney

2445 Capital Street, 2nd Floor

Fresno, CA  93721

(559) 233-5333


Kevin Pickut, Attorney at Law

Former Nationwide Insurance Attorney

Fresno, CA

(916) 396-8624

 

David Torres
Attorney at Law
1318 “K” Street
Bakersfield, California
(661) 326-0857                                                                             

dtorres@lawtorres.com
 

Edmond Wade
Attorney at Law                                                                       

Wade & Lowe
3200 Inland Empire Blvd., Suite 160
Ontario, California  91730
(909) 483-6700
ewade@wllegal.com


Shaun Khojayan                                                                          

Attorney at Law                                                                            

555 W. Fifth Street, 31st Floor                                                      

Los Angeles, California  90013                                                    

(310) 274-6111                                                                              

shaun@Khojayan.com   

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