Breesport Immigration Lawyers

Shane Dwight Scott
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Shane Dwight Scott
Yonkers, NY Immigration Attorney with 21 years of experience
(914) 688-1134 73 Market Street #300
Yonkers, NY 10710
Immigration, Personal Injury and Real Estate
New York Law School
Yaniv Lavy
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Yaniv Lavy
Bronx, NY Immigration Attorney with 21 years of experience
(212) 393-9130 881 Gerard Avenue
Suite 200
Bronx, NY 10452
Immigration, Criminal Defense and Personal Injury
Yaniv Lavy graduated from the University of East London with Honors. It was during his time in school that he studied criminal law and public international law, two fields that now assist him in his current line of work. It was more than 10 years ago that he choose to move to the United States and begin his own practice to assist immigrants to the country with their legal concerns. In 2003 he joined the New York State Bar Association, as well as joining the American Immigration Lawyers Association in 2004. To expand the level of service that was offered...
Jesus A. Cachaya Jr.
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Jesus A. Cachaya Jr.
White Plains, NY Immigration Attorney with 15 years of experience
(800) 318-9750 203 E Post Rd
1st Floor
White Plains, NY 10601
Immigration, Bankruptcy, Criminal Defense and Personal Injury
Capital University Law School
Johanna K. P. Dennis
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Johanna K. P. Dennis
Buffalo, NY Immigration Attorney with 18 years of experience
(716) 431-4931 4498 Main St Suite 4 # 1323
Buffalo, NY 14226
Immigration
Temple University
Attorney Johanna K.P. Dennis, of Dennis Law, PLLC (formerly JD Law Associates, LLC), has a special passion for both law and education; both are fundamental parts of who she is. As a twice-immigrant, Attorney Dennis immigrated as a child with her parents from Jamaica to Canada, and later immigrated to the United States with her family as a college-bound teenager. Growing up in Canada, Attorney Dennis is fluent in French and English. Through her own experiences and in practicing immigration law over two decades, Attorney Dennis personally knows the ins and outs of the U.S. immigration system. She has "been...
Laura Sutnick
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Laura Sutnick
Bronx, NY Immigration Attorney with 31 years of experience
(212) 414-4330 172 East 161 Street
Bronx, NY 10451
Free ConsultationImmigration, Criminal Defense, DUI & DWI and Domestic Violence
Cardozo School of Law
Ms. Sutnick, the founding partner of Sutnick & Sutnick, LLC, is licensed to practice law in New Jersey and New York. She is an experienced trial attorney who has successfully defended criminal defendants in both states.

Ms. Sutnick has been named as a New Jersey Super Lawyer since 2015 and in 2018 was selected to its Top 50 Women list. She is certified by the State of New Jersey as a Criminal Trial Attorney.

Ms. Sutnick is a trustee of the Bergen County Bar Association and the co-chair of the Municipal Court Law and Criminal Law committees. She was a guest commentator...
Bobi Ahn
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Bobi Ahn
NEW YORK, NY Immigration Attorney with 29 years of experience
(646) 202-9311 AHN LAW GROUP LLC
85 Broad Street
NEW YORK, NY 10004
Immigration
Ms. Ahn specializes in immigration and nationality law and focuses on various corporate and employment related immigration issues and on strategic immigration planning for U.S. and international companies in connection with the international relocation of personnel coming into the U.S. She works with clients to address the immigration/visa and work authorization needs of U.S. and global personnel, including professionals, executives, treaty investors/ traders, essential workers, persons of extraordinary ability, corporate trainees and students, as well as EB-5 investor processings and filings. Additionally, she provides the expertise and guidance on I-9 compliance, by assisting companies...
Conrad Evan Pollack
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Conrad Evan Pollack
Peekskill, NY Immigration Attorney with 39 years of experience
(800) 223-2814 906 South Street
Peekskill, NY 10566
Immigration, Employment, Family and Personal Injury
Brooklyn Law School
CONRAD E. POLLACK is the Managing Partner of Pollack, Pollack, Isaac & DeCicco, LLP. He heads the firm’s immigration department. He graduated from New York University in 1981 and from Brooklyn Law School in 1984 with great honors. He was admitted in New York in 1985. Over the course of his career, Mr. Pollack has acquired experience in all aspects of immigration law, including deportation & removal matters, work, trainee and seasonal visas, family-based visas, political asylum and citizenship matters. He is a member of the New York Court Lawyers Association, ILW.com, American Bar Association...
Umit Mike Gursoy
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Umit Mike Gursoy
Brooklyn, NY Immigration Attorney with 24 years of experience
(718) 646-5783 1624 Voorhies Ave
Brooklyn, NY 11235
Immigration, Bankruptcy, Business and Criminal Defense
Benjamin N. Cardozo School of Law
The Gursoy Law Firm is a dedicated general practice law firm with a particular emphasis in Immigration and Bankruptcy. We have been practicing law for over 11 years. During our many years or practice we have an incredible track record of success.
Nelson Antonio Madrid
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Nelson Antonio Madrid
Peekskill, NY Immigration Attorney with 16 years of experience
(800) 223-2814 906 South Street
Peekskill, NY 10566
Immigration
Western Michigan University Cooley Law School
NELSON A. MADRID is a senior attorney with the law firm of Pollack, Pollack, Isaac & DeCicco, LLP. Mr. Madrid has extensive experience representing clients before the Executive Office for Immigration Review (Immigration Courts), the Board of Immigration Appeals, and the United States Citizenship and Immigration Services. Mr. Madrid is admitted and a member of: the New York State Supreme Court Appellate Division in the First Department (2008); United States District Court for the Eastern District of New York (2008); United States District Court for the Southern District of New York (2008); United States Court of Appeals for...
Deryck Curtis Jordan
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Deryck Curtis Jordan
New York, NY Immigration Attorney with 26 years of experience
(212) 709-8098 30 Wall Street, 8th Floor
New York, NY 10005
Immigration and Business
University of Miami School of Law
Deryck helps startup companies and entrepreneurs from around the globe get established in the US market. As a veteran of corporate boardrooms, he understands the nuances of business and law and enjoys guiding startup companies during their formative years. Some of the major activities of Deryck's law practice include: US business formation, E2 visas for entrepreneurs, business plan creation and contract development. Before he founded Jordan Counsel, Deryck worked with large law firms in New York and Paris, where he supported a variety of business development deals. He also offers 15 years of corporate experience, including leadership roles...
Alena Shautsova
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Alena Shautsova
Brooklyn, NY Immigration Lawyer with 19 years of experience
(917) 885-2261 2908A Emmons Ave
Brooklyn, NY 11235
Immigration and Civil Rights
Alena Shautsova was admitted to practice law in the United States in 2008. She comes from Belarus where she graduated with honors from one of the most prestigious law schools in the former USSR. Following her graduation in Belarus, she entered the practice of business law while pursuing a second higher education degree in Economics and Management. Her native language is Russian. In 2005 the US Department of State awarded Ms. Shautsova with a highly competitive Eduard S. Muskie scholarship that allowed her to obtain Master's Degree in Law from the Case Western Reserve University in Cleveland, Ohio. After her graduation...
Ms. Vidya Parwani
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Ms. Vidya Parwani
New York, NY Immigration Lawyer with 17 years of experience
(212) 537-6223 1001 Avenue of the Americas
11th Floor
New York, NY 10018
Immigration
Fordham University School of Law
Introducing New York's latest full service immigration law firm. Offering legal expertise which you expect from major law firms, but with personalized attention. Vidya Parwani received her Law Degree from Utrecht University, Netherlands before receiving her Master of Laws (LL.M.) degree from Fordham University, New York. After graduating law school, she interned at the United Nations as a Legal Adviser to the European Delegation. Prior to starting her own practice, she worked at a law firm in New York specializing mainly in immigration law. She is licensed to practice in the State of New York. She is member of the...
Noah Klug
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Noah Klug
New York, NY Immigration Attorney with 16 years of experience
(646) 480-9463 31 West 34th Street
7th Floor
New York, NY 10001
Immigration
Fordham University School of Law
After more than a decade of experience in immigration law, first with a U.S. government immigration agency, and then in senior roles with the world's largest corporate immigration law firms, Fragomen and BAL, advising some of the most renown global corporations as well as countless wonderful individuals, Noah decided that the time had come to form his own firm.

?Noah holds the highest attorney peer rating, AV Preeminent®, from Martindale-Hubbell, the gold standard in attorney ratings for over a century. He is also listed in Who's Who Legal, rated Superb (10/10) on Avvo, and a Mensa member.

?He has authored...
R. David Ades
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R. David Ades
Forest Hills, NY Immigration Attorney with 30 years of experience
(718) 487-3303 118-21 Queens Blvd., Ste. 504
Forest Hills, NY 11375
Immigration, Criminal Defense, Landlord Tenant and Real Estate
Benjamin N. Cardozo School of Law
R. David Ades graduated from Benjamin N. Cardozo School of Law and began his legal career handling all areas of corporate law, real estate transactions and commercial transactions. David also gained extensive experience in representing clients in court on personal injury and civil litigation matters. He was associated with an insurance coverage and defense firm for over ten years and is well versed in insurance law disputes. Other areas of law with which he has been involved include landlord/tenant and foreclosure defense.

In addition to his legal practice, David graduated from Columbia University with a degree in history and has had...
Moses Apsan
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Moses Apsan
Newark, NY Immigration Attorney with 40 years of experience
(877) 873-8510 400 Market Street
Newark, NY 07105
Immigration
New York Law School
Moses Apsan, Esq. emigrated from Brazil in 1955. He is a past President of the Federal Bar Association, New Jersey Chapter (1997-2002), and was Coordinator of the Annual Immigration Seminar, and a member of The American Immigration Lawyers Association. He graduated New York Law School with a Juris Doctor, Cum Laude degree and was an editor and writer for the Law Review. He graduated from Long Island University in 1970 with a degree in Business Management. He is a 1966 graduate of The Bronx High School of Science. He writes for jornal.us and The Brasilian. He hosts a weekly...
Annick T Koloko
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Annick T Koloko
Buffalo, NY Immigration Attorney with 17 years of experience
(551) 296-5458 300 International Drive
Suite 100
Buffalo, NY 14221
Free ConsultationImmigration and Business
Franklin Pierce Law Center
Robbie L Vaughn
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Robbie L Vaughn
Mineola, NY Immigration Lawyer with 16 years of experience
(516) 858-2620 393 Jericho Turnpike, Suite 208
Mineola, NY 11501
Free ConsultationImmigration, Bankruptcy, Business and Family
Touro College
Call The Law Firm of Vaughn & Weber, Pllc, at 516-858-2820 for help with your specific legal issue. Robbie and John are caring and dedicated New York lawyers. They provide their clients with fine legal service at a reasonable fee. They assist Suffolk County, Nassau County, Queens and Brooklyn residents with their Family Law Matters, Real Estate Closings, Real Estate Litigation, Collection Matters, Uncontested and Contested Divorces, Landlord-Tenant Matters, Foreclosure Defense, Loan Modifications, Foreclosure Settlement Conferences, General Civil Litigation and Bankruptcy Filings. They look forward to providing you with answers to your specific legal questions. You can call Robbie L. Vaughn...
Robert Ross Fogg
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Robert Ross Fogg
Buffalo, NY Immigration Lawyer with 22 years of experience
(716) 853-3644 69 Delaware Avenue
Suite 600
Buffalo, NY 14202-3812
Immigration, Criminal Defense, DUI & DWI and Personal Injury
SUNY Buffalo Law School and SUNY Buffalo Law School
Robert Ross Fogg is a criminal defense attorney in Buffalo, NY who personally handles each of his clients’ cases from start to finish. He has used his knowledge, dedication, and tenacity to get his clients the best possible outcome since 2002.
Irene Vaisman
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Irene Vaisman
New York, NY Immigration Lawyer with 19 years of experience
(646) 253-0516 11 Broadway
Suite 615
New York, NY 10004
Free ConsultationImmigration
New York Law School
Irene Vaisman graduated from the State University of New York at Buffalo in 2001 with a degree in Political Science. She received her Juris Doctor degree in 2004 from New York Law School. Throughout her education, Irene participated in various internships and legal programs gaining experience in both criminal and civil immigration matters as well as learning how immigration law intersects other practice areas. Her first pro bono cases sought to help undocumented children with various illnesses and those feelings of compassion have guided her throughout her practice. After graduating law school, Irene spent seven years practicing...
Ms. Ruchi Thaker
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Ms. Ruchi Thaker
New York, NY Immigration Lawyer with 21 years of experience
(212) 513-1713 100 Church Street, Suite 800
8th Fl
New York, NY 10007
Immigration
Syracuse University College of Law
NYC immigration lawyer specializing in family-based immigration, appeals, motions and waivers, deportation defense, consular processing, naturalization and more!
Manuel  Portela
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Manuel Portela
New York, NY Immigration Attorney with 30 years of experience
(212) 927-7363 177 WADSWORTH AVE
New York, NY 10033
Immigration, Criminal Defense, Family and Personal Injury
American University Washington College of Law
Manuel Portela Manuel@portelalaw.com Law School: The Washington College of Law at American University, Degree: JD 1990 Undergraduate School: Fordham University, 1986 Foreign Language: Spanish Manuel Portela Esq. is the founding partner of The Portela Law Firm, P.C. He specializes in Criminal Defense, Immigration, Family Law and Personal Injury. After graduating from Fordham University and American University Washington College of Law, Mr. Portela accepted an appointment as an Assistant District Attorney at the Kings County District Attorney‘s Office in New York. During his tenure as an Assistant District Attorney, he received extensive training and instruction in the Criminal Court...
Carla Sanderson
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Carla Sanderson
NEW YORK, NY Immigration Attorney with 13 years of experience
(646) 499-3818 260 Madison Avenue
Floor 22
NEW YORK, NY 10016
Immigration, Appeals, Cannabis Law and Employment
Brooklyn Law School
Carla Sanderson is an outspoken advocate for her clients, many of whom are experiencing the most difficult times in their lives. Born and raised in Buffalo, New York, Ms. Sanderson became an attorney because she was keenly aware of the injustices faced by so many in our society. With power comes responsibility and Ms. Sanderson utilizes her access to courts and prisons to protect the rights of her clients and further the development of a more equal and just society.


Federal and State Criminal Defense:

• Acquittal after trial of felony sexual abuse charge New York County Supreme March 2018
• Arraignments, bail applications,...
George Anast Terezakis
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George Anast Terezakis
Mineola, NY Immigration Lawyer with 38 years of experience
(516) 742-3838 170 Old Country Road
Suite 508
Mineola, NY 11501
Immigration, Criminal Defense and Traffic Tickets
State University of New York - Buffalo
Mr. Terezakis’ practice is based in Mineola, New York, on Long Island, and is concentrated in criminal and deportation defense, as well as family based immigration. He has successfully defended non-citizens in complex deportation-removal proceedings in the Immigration Courts in New York City, and before the Board of Immigration Appeals. His practice also focuses on family based immigration, including adjustment of status, waivers, consular processing, and naturalization. His expertise in the complex interplay between criminal and immigration law has enabled his firm to favorably resolve even the most difficult of cases.

Mr. Terezakis is also an...
Prashant Bhatia
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Prashant Bhatia
New York, NY Immigration Attorney with 15 years of experience
(212) 203-6890 112W, 34th Street
New York, NY 10120
Immigration, Bankruptcy, Consumer and Trademarks
Seton Hall University
Brian Wang
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Brian Wang
Albany, NY Immigration Attorney with 15 years of experience
(518) 282-4323 125 Wolf Road
Suite 217
Albany, NY 12205
Immigration
Temple University Beasley School of Law
Brian M. Wang is the founding member of the Law Office of Brian Wang, PLLC. Brian began his legal career as an immigration attorney at Nationalities Service Center (NSC) in Philadelphia, where he completed an Independence Foundation Public Interest Law Fellowship. During his time at NSC, Brian provided immigration representation to Philadelphia's Chinese immigrant community. Following the conclusion of his fellowship, Brian was employed as a Senior Attorney at the Legal Aid Society of Northeastern New York (LASNNY) as a member of the Upstate New York Immigration Law Project. While at LASNNY Brian provided advice and representation to immigrant...
Joanna Makarczyk Schaffer
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Joanna Makarczyk Schaffer
Immigration
New York University School of Law and Warsaw University School of Law - University of Warsaw
Alexander Joseph Segal
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Alexander Joseph Segal
New York, NY Immigration Lawyer with 21 years of experience
(212) 202-0342 27 Whitehall Street, 5th Fl
New York, NY 10004
Immigration and Family
Alexander J. Segal is a founding partner at The Law Offices of Grinberg & Segal, P.L.L.C. with extensive experience in immigration law. Attorney Segal has rich experience working in the most complex areas of immigration law. Mr. Segal has worked in various capacities with thirteen years of experience as an immigration attorney. Mr. Segal has extensive immigration litigation experience, allowing him to successfully represent clients before the Bureau of U.S. Citizenship & Immigration Services, Immigration Courts, Board of Immigration Appeals, and Federal Courts. Mr. Segal dedicates a substantial portion of his immigration practice to complex cases such as appeals to...
Sofia Dee
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Sofia Dee
Mount Kisco, NY Immigration Attorney with 16 years of experience
(914) 241-7963 401 Crow Hill Road
Mount Kisco, NY 10549
Free ConsultationImmigration
New York Law School
Gloria J D'Souza
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Gloria J D'Souza
Pearl River, NY Immigration Attorney with 15 years of experience
(917) 725-0156 1 Blue Hill Plaza # 1509
Pearl River, NY 10965
Immigration
Fordham University School of Law
The Law Offices of Gloria J. D'Souza, P.C. is a dedicated immigration law firm based in New York that offers comprehensive legal services to individuals and businesses worldwide. Whether you want to immigrate to the US, adjust your status, or explore employment-based visa options such as EB-1, EB-2, EB-3, or EB-4, our experienced team can guide you. We also specialize in temporary work visas like H-1B, L-1A, L-1B, O-1, TN, E-2, E-3, R-1, P-1, and Q-1, as well as family-based immigration such as marriage-based Green Card, Fiancé Visa, (K-1) and US citizenship and naturalization applications. With a focus on...
Mr. Irwin Berowitz
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Mr. Irwin Berowitz
New York, NY Immigration Lawyer with 30 years of experience
(212) 513-1713 225 Broadway, Suite 3001
30th Fl.
New York, NY 10007
Immigration
Touro College Jacob D. Fuchsberg Law Center
Luis F Gomez
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Luis F Gomez
New York, NY Immigration Lawyer with 15 years of experience
(212) 381-6032 305 Broadway
14th Floor
New York, NY 10007
Immigration, Criminal Defense and International
University of Illinois College of Law and ITESO University
Luis Gomez Alfaro leads the immigration litigation practice at Myburgh Leleu & Gomez Alfaro and provides counsel to clients in cross-border matters involving Latin America. His diverse professional background uniquely positions him to offer foreign clients effective and efficient representation in the United States.
Luis began his legal career in Mexico where he specialized in cross-border transactions, and business immigration. His passion for learning and culture has taken him to practice in Argentina, Brazil, Mexico and the United States. He was also International CaseCounsel with the International Centre for Dispute Resolution where he administered over one hundred international commercial disputes.
Luis has...
Karin Wolman
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Karin Wolman
New York, NY Immigration Lawyer with 33 years of experience
(212) 918-4940 48 Wall Street 11th Floor
New York, NY 10005
Immigration
University of California - Los Angeles
Karin Wolman has over 20 years of experience in employment-based immigration law, serving aliens of extraordinary ability in the arts and design, finance, business and academia, the sciences, healthcare and non-profit organizations. She is a frequent speaker at local & national conferences, on topics ranging from extraordinary ability and artist visas to the immigration impact of mergers & acquisitions, and advanced issues in citizenship and naturalization.
Joseph Farid Jacob
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Joseph Farid Jacob
Albany, NY Immigration Lawyer with 24 years of experience
(518) 472-0230 125 Wolf Rd, Ste 309
Albany, NY 12205
Immigration, Business, Health Care and International
St. Johs Law School
Joseph is admitted to practice law in the state courts of New York and New Jersey. He counsels clients locally and globally with issues related to the United States federal laws including Commercial and Business Transactions, International Trade and Investments, and Immigration and Naturalization services.

He counsels clients locally and globally with issues related to the United States federal laws including Commercial and Business Transactions, International Trade and Investments, and Immigration and Naturalization services.

He is a member of the American Bar Association (ABA), the New York State Bar Association (NYSBA), and the American Immigration Lawyers Association (AILA).

He served as Vice Chair...
Matthew J. DeFazio
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Matthew J. DeFazio
White Plains, NY Immigration Lawyer with 10 years of experience
(800) 318-9750 203 E Post Rd
1st Floor
White Plains, NY 10601
Immigration, Bankruptcy, Criminal Defense and DUI & DWI
Elisabeth Haub School of Law - Pace University
Siana McLean
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Siana McLean
Buffalo, NY Immigration Lawyer with 12 years of experience
(716) 842-0550 415 Franklin Street
Buffalo, NY 14201
Immigration
State University of New York - Buffalo
Siana McLean practices exclusively in the area of immigration law, in particular immigration defense. She represents clients in immigration court through applications for relief from removal. Siana also handles all family based immigration cases as well as asylum cases, special immigrant cases and limited business immigration cases. She also handles naturalization cases.

As an immigrant herself, being born in Jamaica, she is uniquely able to understand the intricacies of her client's cases.

Siana prides herself on her honesty and integrity and dedicates herself to every case that she receives.

She considers it an honor to represent her clients through the immigration process.
Ava (Na) Li
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Ava (Na) Li
Albany, NY Immigration Lawyer
(866) 857-2888 350 Northern Blvd STE 324-1329
Albany, NY 12204
Free ConsultationImmigration, Estate Planning, IP and Trademarks
South Texas College of Law and Chicago-Kent College of Law, Illinois Institute of Technology
Founder Attorney of AVA LI LAW PLLC since 2021
Alex Roshuk
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Alex Roshuk
Brooklyn, NY Immigration Attorney with 26 years of experience
(718) 788-6696 325 8th St
Brooklyn, NY 11215
Immigration, Arbitration & Mediation, Consumer and Divorce
McGill University and McGill University
Alex T. Roshuk is a New York State attorney. He has two law degrees from McGill University, Faculty of Law, Montreal, Canada (B.C.L./LL.B., 1997) and has been practicing law in New York City since 1998 advising businesses, individuals and not-for-profit organizations in transactional and litigation related matters. He was the first legal advisor to the Wikimedia Foundation, Inc. (Wikipedia) from 2003 to 2005 assisting with the organization's tax exempt application to the IRS, trademark applications, and various copyright related issues. Mr. Roshuk is also engaged in a variety of pro bono and public service activities, since 2005 he has...
David Kohina
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David Kohina
Brooklyn, NY Immigration Attorney with 14 years of experience
(212) 202-0489 2709 Coney Island Avenue
Suite 3
Brooklyn, NY 11235
Free ConsultationImmigration and Real Estate
Brooklyn Law School
David Kohina is one of the founding principals of Kohina Law Firm, Pllc. Admitted to the New York Bar in 2010, he focuses on real estate, immigration and business law. Mr. Kohina practices all areas of immigration and naturalization law including family and employment, business cases, temporary and immigrant visas, naturalization, refugee and asylum law. In addition, David Kohina offers legal services related to residential and commercial real estate transactions such as closings, deed transfers, lease reviews and drafting as well as representation during legal disputes between landlords and tenants.

Being an immigrant himself, David Kohina decided to attend law school...
Dena Ghobashy
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Dena Ghobashy
Poughkeepsie, NY Immigration Attorney with 13 years of experience
(845) 849-3471 3 Neptune Road
Poughkeepsie, NY 12601
Immigration and Bankruptcy
University of Illinois - Urbana-Champaign
Diligent and trustworthy attorney specializing in the areas of bankruptcy and immigration law. Bankruptcy practice includes individual (personal) and business chapter 7 and chapter 13 bankruptcy petitions serving the counties of Bronx, Westchester, Rockland, Putnam, Orange, Dutchess and Sullivan. Immigration practice includes green cards for spouses, siblings, parents, children; citizenship / naturalization applications; cancellation of removal and handling of removal proceedings; temporary protected status applications; deferred action; fiancé visas; and waivers for inadmissibility.
Mohsen Rowhani
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Mohsen Rowhani
New York, NY Immigration Attorney
(646) 581-6824 31 E 32 St. Suite 606
New York, NY 10016
Free ConsultationImmigration, Elder, Family and Personal Injury
Cardozo Law School and Fordham University School of Law
With over a decade of dedicated experience in immigration law, I, Mohsen Rowhani, am committed to providing exceptional legal representation to individuals and businesses navigating the complexities of the U.S. immigration system. I did my doctorate (J.S.D. — Doctorate in Juridical Science) from Cardozo Law School, where I wrote my dissertation on international law and economic sanctions. I obtained my LL.M. degree in international law from Fordham Law School. I'm a licensed attorney and is authorized to practice Federal Law such as Immigration and economic sanctions cases in all 50 states. I'm also a Certified Anti-Money Laundering Specialist (CAMS) and a...
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