Trial Attorney
CurrentInvestigation and prosecution of white-collar crime in the western United States, including tax evasion, false returns, identity theft, money laundering, mail/wire fraud, and conspiracy to defraud the United States.
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@bsfllp.com
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1 phone found area 631
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John Gerardi is listed as Federal Prosecutor at U.S. Department of Justice, based in Washington, District of Columbia, United States. AeroLeads shows a work email signal at bsfllp.com, phone signal with area code 631, and a matched LinkedIn profile for John Gerardi.
John Gerardi previously worked as Trial Attorney at U.S. Department Of Justice and Associate at Boies Schiller Flexner Llp. John Gerardi holds Juris Doctor (J.D.) from American University Washington College Of Law.
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AeroLeads found 1 current-domain work email signal for John Gerardi. Compare company email patterns before reaching out.
John Gerardi is a Federal Prosecutor at U.S. Department of Justice. He possess expertise in due diligence, legislative research, german, persian, foreign affairs and 10 more skills. He is proficient in German.
Listed skills include Due Diligence, Legislative Research, German, Persian, and 11 others.
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Washington, Dc, Us
Investigation and prosecution of white-collar crime in the western United States, including tax evasion, false returns, identity theft, money laundering, mail/wire fraud, and conspiracy to defraud the United States.
New York, Ny, Us
Litigated complex cross-border disputes with a focus on financial matters.
Washington, Dc, Us
Imbedded in a 1L Legal Rhetoric and Research classroom and assist the professor teach a year-long course on the fundamentals of legal writing and research. Provide mentorship to other Dean’s Fellows on how to best enhance their 1L class’ learning experience.
Assisted federal prosecution of international and domestic organized crime and violent gangs by researching and writing memoranda on issues pertaining to federal criminal procedure and law, evidence, RICO, sentencing, and policy matters.
Springfield, Virginia, Us
Assigned to the International and Intelligence Law sections, performing legal research and writing in support of the DEA’s overseas offices in sixty-nine countries. Researched criminal law issues raised by DEA foreign operations and drafted memoranda detailing recommendations. Assisted Senior Counsel facilitate DEA’s effective and legally permissible participation in the Intelligence Community.
Toronto, On, Ca
Reviewed due diligence research and work product of four to six Legal Research Associates and provided quality control for deliverables provided to clients. Developed new research strategies that were disseminated throughout the due diligence teams. Worked with Managers to improve team efficiency and performance and created training guides provided to all new Legal Research Associates.
Toronto, On, Ca
Conducted domestic and international legal due diligence investigations into businesses and individuals across multiple state and federal judicial jurisdictions. Utilized various judicial databases covering multiple state and federal jurisdictions.
New York, Ny, Us
Conducted due diligence investigations into businesses and individuals, both foreign and domestic, to be sent directly to clients. Provided regulatory screenings of foreign financial institutions for clients.
Performed research on Ethiopian internal security and prepared reports that were added to the IISS Armed Conflict Database.
Us
Conducted legislative research on policies of interest to the Senator’s staff, including grants and defense issues. Prepared country briefings detailing relevant events occurring in volatile regions of the world for the Senior Foreign Affairs Advisor. Assisted the grant director by preparing letters of support for approved grant applications. Attended Senate Armed Services and Foreign Relations Committee hearings and provided written synopses of hearings to relevant legislative advisors and staff. Performed constituent services related issues and conducted VIP tours.
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John Gerardi works for U.S. Department of Justice.
John Gerardi is listed as Federal Prosecutor at U.S. Department of Justice.
AeroLeads has found 1 work email signal at @bsfllp.com for John Gerardi at U.S. Department of Justice.
AeroLeads has found 1 phone signal(s) with area code 631 for John Gerardi at U.S. Department of Justice.
John Gerardi is based in Washington, District of Columbia, United States while working with U.S. Department of Justice.
John Gerardi has worked for U.S. Department Of Justice, Boies Schiller Flexner Llp, American University Washington College Of Law, U.S. Department Of Justice, Organized Crime And Gang Section, and Drug Enforcement Administration.
You can use AeroLeads to view verified contact signals for John Gerardi at U.S. Department of Justice, including work email, phone, and LinkedIn data when available.
John Gerardi holds Juris Doctor (J.D.) from American University Washington College Of Law.
John Gerardi is listed with skills including Due Diligence, Legislative Research, German, Persian, Foreign Affairs, Comparative Law, Legal Research, and Politics.
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