Rico Expert Witnesses

Manhattan Beach, California

Psychology, Psychology - coercive control, undue influence, sexual abuse, sexual consent, family abuse, psychological manipulation, grooming, sexual violence, battered women syndrome, financial abuse, coercion, intimate partner violence, parental alienation, stalking, troubled teen industry, false / coerced confession, cult, victim behavior, RICO

Jennifer works on cases of coercive control and identifies patterns of behavior designed to exploit, control, create dependency and dominate another person. This process may initially include tactics of psychological manipulation such as gaslighting and love bombing which are part of a grooming process. These patterns may include coercive control as it relates to child custody, undue influence, sexual abuse, child abuse, domestic abuse, domestic violence, financial abuse, physical abuse, human trafficking, the troubled teen industry, and deprivation of liberties. She is an expert in cults, cultic abuse, and religious and spiritual abuse from the perspective of identifying behavioral patterns and not as a means to diagnose individuals psychologically. Please note: she is not a psychotherapist. She also specializes in sexual consent, date rape, stalking, strangulation, grooming, molestation, reproductive coercion, and the capacity to consent as they relate to tactics and patterns of ...

Dublin, San Francisco, Sacramento, Los Angeles, California

Fraud, Financial - Financial crimes investigations, Liability claims, Money laundering, Negligence, Forensic accounting, White-collar crime, Fiduciary duty, Breach of contract, Disputes, Cybersecurity, Misappropriation of funds, Bribery & Corruption, Crypto currency, Standard of care, Fraud, Scams, Embezzlement, Tax evasion, Alter Ego analysis, RICO

Mr. Alex Kulikov, M.S. (Master of Science), CFCI (Certified Financial Crimes Investigator), CFCS (Certified Financial Crimes Specialist), DACS (Digital Assets Compliance Specialist), GAAP (General Accounting), PMP (Project Management Professional). * Specializing in forensic examination, white-collar crime, contract and partnership disputes, following the money trail, alter ego analysis, crypto and digital assets compliance, fraud and other financial crime investigations, white collar criminal defense, as well as in general financial analysis in complex litigation, civil and criminal defense matters. * Forensic Expert Witness Association (FEWA) Vice President and Executive Board Member. * With nearly 30 years of expertise in risk management, compliance, financial crimes prevention consulting and a robust background in finance. * Demonstrating proficiency through serving as a consulting expert in financial, real estate, fintech, construction, health, technology, gaming and oth...

Fredericksburg, Virginia

Financial, Fraud - Asset Tracking/Forfeiture, Bank Fraud, Bank Secrecy Act, Complex Financial Crimes, Embezzlement, Financial Crimes Enforcement Network (FinCEN), Financial Investigation, Forensic Accounting, Money Laundering, MSB, OCDETF, Patriot Act Violation, PPP Loan Fraud, RICO, SBA, Tax Fraud/Schemes, Treasury, All States, White Collar Crime

Judy Razzetti had an illustrious career as a Special Agent in the Internal Revenue Service Criminal Investigations (IRS-CI) Unit, where she honed her skills in leading complex financial investigations. Her expertise enabled her to testify effectively against sophisticated criminals, often securing their convictions. Throughout her tenure, she was involved in over 100 high-profile cases that included complex tax fraud, money laundering, and identity theft, under the frameworks of the Bank Secrecy Act (BSA)/Patriot Act. Ms. Razzetti's tax fraud background involves cases related to skimming operations, falsified deductions, use of double books, and return preparer fraud schemes. She is well-versed in the intricate processes of tax prosecutions, including various proof methods and the extensive reviews required to substantiate tax fraud allegations. Her extensive knowledge extends to handling cases linked to the Organized Crime Drug Enforcement Task Force (OCDETF) and Racketeering, Infl...

Oak Harbor, Washington

Police Practices & Procedures, Investigation - Fingerprints, Homicide, Gangs, Narcotics, RICO, False arrest, False Conviction, Use of Force, Civil Rights, 42 U.S. Code § 1983, Identification, Crime Scene, Investigation, Policy and Procedure, Incident Management, Firearms, Firearms Instruction, Wrongful Conviction, Monell Claims

Available Nationwide Police Practices Expert specializing in case review, analysis, objective opinion development and delivery through high quality reports (Rule 26) and testimony. Actions in state courts and Federal actions including 42 U.S. Code § 1983; Due Process, False Arrest, False Conviction, False Confinement, Failure to Intervene, Policy and Customs Claims, Motions to Review Capital Convictions, Brady Violations, Malicious Prosecution, Coercive Interrogation, Conspiracy, Monell Claims, and Excessive Use of Force. Many of these have been primarily associated with murder cases, and have often had gang involvement. Over 38 years of law enforcement experience at city, county, state and federal level. Assignments worked included Patrol, K-9, Detectives, Narcotics/Task Force (DEA), Special Investigations and Internal Affairs, Organized Crime, Gaming, Metro Fugitive, Metro Gang, Major Crimes/Homicide, Dignitary Protection, Security Manager, Latent Fingerprint Examiner, Identifi...