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Maritza Gonzalez-Rivera is listed as Financial Litigation and Asset Recovery Section Assistant U.S. Attorney at United States Attorney's Office District of Puerto Rico, based in Puerto Rico. AeroLeads shows a matched LinkedIn profile for Maritza Gonzalez-Rivera.
Maritza Gonzalez-Rivera previously worked as Assistant U.S. Attorney at Department Of Justice. Maritza Gonzalez-Rivera holds Juris Doctor, Law- United States, Puerto Rico And International Treaties. from University Of Puerto Rico School Of Law.
Attorney admitted to the practice of law in:Washington, District of Columbia, U.S. District Court, District of Puerto Rico,U. S.Court of Appeals for the First Circuit, Commonwealth of Puerto Rico Supreme Court. Diversified experience in criminal, civil and bankruptcy litigation. Outstanding administrative and supervisory experience. Self-starter, decisive, with effective oral and writing skills, results oriented litigator with proven leadership, communication and team building ability.
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San Juan, Puerto Rico
In charge of the Financial Litigation and Asset Recovery Section at the U.S. Attorney’s Office. The FLARS litigates civil forfeitures and enforces collection of criminal and civil debts owed to the United States or to victims of federal crime.
Puerto Rico
Experience Assistant U.S. AttorneyMoney Laundering and Asset Forfeiture Prosecutor, U.S. Attorney's Office Puerto Rico United States Attorney's Office Government Agency; 10,001+ employees; Law Practice industry 2005 – Present (5 years 5 months) Money Laundering and Asset Forfeiture Assistant U.S. Attorney assigned to investigate and prosecute international and national money laundering schemes involving proceeds from an array of illegal activities. Work closely with federal law enforcement agencies such as the Federal Bureau of Investigations, Drug Enforcement Administration, Department of Homeland Security, Internal Revenue Service, as well as with financial institutions, to identify and dismantle illegal money laundering organizations. Designated additionally to investigate, prosecute and pursue forfeiture of assets to the United States through civil and criminal judicial proceedings.Conceptualized, and played an integral role in the creation of the first ever Asset Forfeiture and Money Laundering Unit in the District of Puerto Rico. From inception this unit has played a critical role in streamlining the forfeiture process within the District; providing invaluable guidance to all criminal divisions, and brining much needed asset forfeiture and money laundering training to agents and prosecutors throughout Puerto Rico.Assigned to White Collar Crimes unit from 1999 to 2004 investigating a wide range of criminal violations including but not limited to fraud involving federal funds, bank fraud, public corruption, human trafficking violations, diversion of labor union funds and child pronography.
Activities and Societies: Student Council, class representative to the Law Students Council
Activities and Societies: French Club & NYU in Spain Program
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Maritza Gonzalez-Rivera works for United States Attorney's Office District of Puerto Rico.
Maritza Gonzalez-Rivera is listed as Financial Litigation and Asset Recovery Section Assistant U.S. Attorney at United States Attorney's Office District of Puerto Rico.
Maritza Gonzalez-Rivera is based in Puerto Rico while working with United States Attorney's Office District of Puerto Rico.
Maritza Gonzalez-Rivera has worked for United States Attorney'S Office District Of Puerto Rico and Department Of Justice.
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Maritza Gonzalez-Rivera holds Juris Doctor, Law- United States, Puerto Rico And International Treaties. from University Of Puerto Rico School Of Law.
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