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
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
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
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