Joseph Della Penna Cams, Cfe Email & Phone Number

Newark, New Jersey, United States

• Conduct financial investigations primarily centering on bank, mortgage, RMBS, and other sophisticated frauds impacting operations of Government-Sponsored Enterprises, namely, Fannie Mae and Freddie Mac. Proficient at.
• Served as the lead investigative case agent, and specifically chosen by federal prosecutors and certified by federal courts to testify as a quasi-expert witness at trial, on several multibillion-dollar RMBS.
• Delivered presentations on RMBS and the role of FHFA-OIG to the Bank Fraud Working Group, in addition to federal, state, and local prosecutors, and law enforcement agencies located throughout the U.S.
• Former key member of the RMBS Task Force at U.S. Attorney’s Office, New Haven, CT, targeting RMBS bond traders who lied to clients about the prices of bonds. Testified to fraud charges and served as co-lead case agent.
• Spearheaded and served as lead investigative case agent on the following significant federal investigations:o U.S. v. Lorin Buckner, et al. (SDOH): Multimillion-dollar foreclosure rescue scheme that defrauded 780.

Manhattan, NY

Supervised and directed a group of federal agents and oversaw a variety of high-level criminal investigations like U.S. vs. Madoff, et al. (SDNY), and U.S. vs. Abadie (EDNY) of Bovis Lend Lease. Coordinated with FBI and USAO leadership on some of the most involved multi-defendant takedowns of top-level members and associates of the mafia centering on the.

Manhattan, NY

• Key member of the criminal investigative team into Bernard Madoff, et al., specifically investigating one of the largest beneficiaries of Madoff's $65 billion Ponzi scheme.
• Designated by the FBI as the resident expert on labor racketeering in NYC.
• Co-lead case agent and handler on a historic mafia takedown led by undercover FBI agent Jack Garcia, who infiltrated high-ranking members of the Gambino crime family and a crew run by notorious mobster Greg DePalma..
• Led domestic & foreign protective operations for the US Secretary of Labor, including at the Beijing 2008 Olympic Games, RNC, and economic summit in Finland.
• Spearheaded and served as lead investigative case agent on the following noteworthy federal investigations:o U.S. vs. Melissa King (SDNY): The third-party administrator convicted for embezzling andlaundering $40.

Manhattan, NY

• Paralegal Specialist 02/1998-08/2001
• Assisted federal prosecutors and agents on sophisticated financial fraud investigations, most of which included violations of securities laws; insider trading; and “pump & dump” boiler room schemes like project.

Bachelor Of Science (B.S.), Cum Laude, Criminal Justice

Master Of Arts (M.A.), Forensic Psychology

Law Enforcement Supervisor Leadership Training Program