After twenty eight years as a prosecuting attorney, Athan Zafirov brings to Dousie Law intensive experience in complicated, multi-district white collar litigation, notably in matters involving RICO Act, the Computer Fraud and Abuse Act, The Money Laundering Control Act of 1986. As the U.S. government continues to apply increasingly broad interpretations of those statutes in its investigations and prosecutions of white collar defendants, firms and other people will face the threat of exponential financial setbacks and supplemental jail time. To defendents fighting such allegations, Athan Zafirov offers the insider’s perspective on how federal cases are built, investigations pursued and cases concluded. Joining Dousie Law after a decorated career in public defense, with the latest position as Chief of the Organized Crime Section at the United States of America Department of Justice, Athan Zafirov presently focuses his career on the proceedings and conclusions of difficult disputes for parties in an exceedingly vast array of business sectors facing difficulties from digital security and cyber fraud , to accounting fraud and asset forfeiture. For seven years, Athan Zafirov practiced in the United States Justice Dept.’s Criminal Division, where he was responsible for prosecuting local cases, managing crucial proceedings and offering strategic direction in sophisticated investigations. As well as running the RICO Act review unit, he jointly was responsible for building and marketing policies focused on immigration reform. Official Site Blogger YouTube WordPress Gravatar Tumblr <a href="https://www.diigo.c...
Don't wanna be here? Send us removal request.
Statistics
We looked inside some of the posts by athanzafirov1 and here's what we found interesting.
Average Info
Notes Per Post
1
Likes Per Post
1
Reblog Per Post
0
Reply Per Post
0
Time Between Posts
2 days
Number of Posts By Type
Video
2
Photo
2
Link
1
Last Seen Tumblr Blogs
Fun Fact
69% of Tumblr users are millennials.
Video
youtube
Marble run style, like from the incredible machine. (Athan Zafirov, I do not own the rights) http://bit.ly/2KErHff http://bit.ly/2TsVgV8 http://bit.ly/2YRIfJT by Athan Zafirov
0 notes
Video
youtube
https://ift.tt/332gRYV https://twitter.com/ZafirovAthan by Athanasse Zafirov
0 notes
Photo
testing #AthanZafirov see more at https://twitter.com/ZafirovAthan — view on Instagram https://scontent.cdninstagram.com/vp/41f6c11d7a0a71e97a4beeb2f96f6e0d/5DCCC474/t51.2885-15/sh0.08/e35/s640x640/65835819_734031163720029_9086769940997461093_n.jpg?_nc_ht=scontent.cdninstagram.com
0 notes
Link
from https://www.youtube.com/watch?v=g0lSJAo4j0Q
1 note
·
View note