Financial Fraud Expert #38489

I have 10 years of experience and specialize in the field of financial fraud with specific knowledge in the areas of insider dealing, insider trading, boiler room operations and other types of securities fraud and scams. I have published on such topics as securities fraud, insider dealings, insider trading and stock market abuse. I have testified 12 times on topics such as insider dealing, insider trading, market abuse, securities frauds, boiler room frauds and the Proceeds of Crime Act calculations in the UK.

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