Anthony D'Angelo Email & Phone Number

Chicago, Illinois, United States

Identifying, investigating, and preventing white-collar crime. Consultant providing Subject Matter Expertise (SME) and investigative services for corporate and governmental clients to include Corporate Security; Fraud Detection and Prevention; Money Laundering, Financial Crimes, Mortgage Fraud; Identity Theft; International and Domestic Security. National Security Senior Principal Leader provides SME to Defense Threat Reduction Agency (DTRA) International Counter proliferation (ICP) on WMD nonproliferation and counter proliferation-related activities.

Napa, California, United States

We established D'Angelo Family Cellars to source the finest fruit from top Napa valley vineyards to produce exceptional small lot, limited production Cabernet and red blend wines that are robust, bold and elegant. "Omaggio" the 2019 inaugural Cabernet Sauvignon Cabernet produced by D'Angelo Family Cellars was bottled and produced in 2021. Subsequently, in 2020 and 2021 we were able to secure premium Cabernet Sauvignon fruit from one of the most famous vineyards located in Napa’s prestigious Rutherford AVA and bottled “Legacy”, 2020 vintage and “Bella’s”, 2021 vintage. In 2022 we were able to secure premium Cab fruit from the Napa’s Stagecoach vineyard and our “Diligenza” Cab was bottled in June 2024. Stay tuned for our 2023 vintage where we were able to secure fruit from an iconic Napa vineyard nestled in the Spring Mountain AVA.

St Helena, California, United States

Partner and brand ambassador at HALL Wines of Napa, L.P. Hall Family Wines is a vertically integrated Napa, California based vineyard and winery operation focused on high-end premium wines. The Partnership produces the acclaimed Kathryn Hall Cabernet Sauvignon and HALL Exzellenz Cabernet Sauvignon. WALT Wines, also part of the Partnership, is dedicated to crafting the finest Pinot Noir and Chardonnay from the Pacific Coast’s most distinctive vineyard sites. BACA Wines, newly part of the Partnership, makes luxury, craft Zinfandels.

Chicago, Illinois, United States

National employment and background screening business serving diverse corporate and business clients.

Chicago, Illinois, United States

Oversight for compliance and ethics for a multidisciplinary national company with over fifteen thousand employees dispersed in multiple locations throughout the United States.

Managed 12 Special Agents and 9 Analysts responsible for investigating Financial Crimes, Mortgage Fraud, Governmental Crimes and Bankrupcy Fraud. Impemented and managed two collaborative task forces incorporating public and private stakeholders; The Chicago Metropolitan Identity Fraud Task Force (CMIFTF) and the Chicago Mortgage Fraud Task Force (CMFTF).

Supervised a Counterterrorism (CT) squad that investigated al Qaeda and radical extremists. Managed the JTTF consisting of law enforcement personnel from twenty local, state and federal agencies. Responsible for the intake, prioritization, and assignment of investigative personnel for all terrorism and critical infrastructure threats including O'Hare and Midway International Airports.

Investigated a number of high profile complex white-collar crimes and public corruption matters including the Archer Daniels Midland (ADM) investigation that was featured in the best selling book “The Informant”. Provided domestic and international training and SME on behalf of the FBI to state, local, federal and territorial law enforcement agencies, financial institutions, businesses, professional associations and prosecuting attorneys concerning a wide variety of white-collar crime and counterterrorism topics.

Legal advisor to over 150 managers and employees on various national security, investigative and administrative issues; served as FBI liaison with international, federal, state, and local law enforcement agencies, improved relationships and developed information sharing conduits, provided legal training to FBI and other law enforcement personnel, reviewed all legal requirements of sensitive affidavits and documents for criminal, foreign counterintelligence, and terrorism cases.

Case Agent and primary invesigator on a wide variety of complex white collar crime and violent crime major offender cases (VCMO). Case Agent on the succesful investigation and prosecution of a national Savings and Loan failure (one billion dollar loss).

M A, Security Studies

J D, Law

Bachelor Of Arts, Political Science