Anna M. Negron Email & Phone Number

United States

Fort Lauderdale Area

▪ Conduct investigative research for IRS Criminal Investigation (IRS-CI) special agent team members on specific targets utilizing Lexis Nexis Accurint – Law Enforcement Database, FinCEN data, including public records data to identify assets. Provide a detailed summary of possible illegal financial activity including money laundering, identity theft and mail fraud to support an Indictment filing.▪ Provide support to the Asset Forfeiture Coordinator (AFC) of the Miami Field Office and team members of the IRS – Criminal Investigation Division with tracking and status of assets seized. Update the Asset Forfeiture Tracking Database (AFTRAK) daily. Provide ad-hoc reports as requested from management and senior personnel.▪ Review case dockets on PACER on a regular basis for civil and criminal forfeiture cases status and update AFC as needed. Coordinate with the Assistant US Attorney’s Office Forfeiture Division staff regarding seizures and cases.

Plantation, Fl

▪ Managed Home Owner’s Association (HOA) Litigation cases during and after the 2008 housing crisis. Handled HOA/COA foreclosure litigation with outside counsel legal firms to comply with internal policies and procedures. ▪ Meticulously reviewed all mortgage loan files, including contractual language that complied with Banking and Mortgage federal regulations. Case Management was handled through TeamConnect and GOLD databases.▪ Named top closer for five consecutive quarters. Successfully resolved over 300 cases for years 2012 and 2013. Litigation cases included HOA/Condo foreclosures, Quiet Titles, Mechanic's Lien, US Forfeitures and REO violations.▪ Provided a blueprint for handling HOA/Condo Foreclosure cases for the team. Coordinated and conducted the training sessions for attorneys and paralegals for implementing the methodology to successfully resolve these types of cases.

Plantation, Fl

▪ Provided Administrative support to Senior VP of Mortgage Litigation Department and team members. Legal document preparation and management. Managed calendar, conference calls and staff meetings for Senior Vice President and litigation team. ▪ Maintained case files, acted as liaison with building facilities department and handled the logistics of a department relocation.▪ Provided end-user feedback for developing and implementing the Legal Database prior to going live.

Fort Lauderdale, Fl

▪ Provide administrative support to two in-house attorneys in the following areas: Employment, Trademark, Mergers & Acquisition and Corporate Law. ▪ Provide back up administrative support for the Vice President, General Counsel. Track and maintain all outside counsel legal fees charged to department. ▪ Distribute a monthly finance report regarding cost and expenses for budget purposes. Assist with organizing of Annual Proxy Statement/SEC documentation/filings. ▪ Create and Maintain Trademark/ Copyright, EEOC, Merger & Acquisitions, Minutes of the Board of Directors and Corporate files. ▪ Update Board of Directors contact information. Provide assistance with corporate entities inquiries. Coordinate all travel/meeting/conference arrangements including CLE requirement programs.

Fort Lauderdale, Fl

▪ Provided Legal Administrative Support to the Assistant General Counsel. Prepared company annual reports, sales reports and internal progress reports. Assisted the Executive Secretary with various tasks for the General Counsel including Board of Directors mailings, meetings and report distribution. ▪ Worked closely with the Real Estate Department in revising Retail Store Leases in conjunction with our policy and procedures. Scheduled meetings, travel and conferences for Assistant General Counsel and team.

Criminal Justice/Law Enforcement Administration, 3.0

Liberal Arts And Sciences/Liberal Studies, 3.0