Ricardo Velez

Director Criminal Investigations Bureau

New York, New York

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New York State Banking Department

Director Criminal Investigations Bureau

New York County District Attorney's Office

Assistant District Attorney

Stuart Taub

Senior Bank Examiner at banking.state.ny.us

Emeka Anaso

Avani Shah

Deputy Superintendent of Insurance at dfs.ny.gov

Associate Attorney at dfs.ny.gov

Transportation Insurance Coordinator and Accounts Manager at dfs.ny.gov