Paul Pelletier Email and Phone Number
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I am an experienced White Collar trial attorney and consultant with a demonstrated history of leading and conducting high level white collar investigations and internal reviews in both the public and private sector. I have led over 100 federal jury trials including 25 Financial Fraud matters to juries. At the Department of Justice l investigated and/or prosecuted executives of Qwest Communications, General ReInsurance and AIG. I investigated and prosecuted International Ponzi Schemer Allen Stanford. I also oversaw DOJ's enforcement efforts in Corporate Fraud, Health Care Fraud and violations of the Foreign Corrupt Practices Act. For more than 25 years, as the senior-most financial fraud prosecutor at the Department of Justice, I led teams of prosecutors and agents in DOJ's domestic and international financial fraud enforcement efforts. I twice earned the DOJ's highest honor (the Attorney General's Award) for leading the prosecution of significant and impactful financial crimes and health care frauds. I also received the prestigious Director's Award for efforts to eradicate a significant health care fraud scheme. In private practice I routinely defend individuals wrongly charged by prosecutors. I have provided companies and executives with innovative solutions to the multitude of vexing problems created by government investigations and litigation. I also have conducted high stakes internal investigations and compliance reviews for publicly traded corporations. I serve as an Adjunct Law Professor at George Washington University.
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Principal ConsultantPep Talk Advisors Jan 2019 - PresentWashington, District Of Columbia, United States
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Adjunct ProfessorThe George Washington University Law School Jan 2019 - PresentWashington D.C. Metro AreaCourse: International Money Laundering, Corruption and Terrorism -
Former CandidateU.S. Congress Oct 2017 - Jun 201810Th Congressional District, Virginia
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PartnerPepper Hamilton Llp Jul 2016 - Dec 2017Washington D.C. Metro Area -
PartnerMintz Levin May 2011 - Jul 2016Washington D.C. Metro Area -
Principal Deputy Chief, Fraud Section, Criminal DivisionUnited States Department Of Justice 2002 - 2011
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Fraud Section/Usao/Tax DivisionDepartment Of Justice 1984 - 2011 -
Chief, Economic Crimes Section, SdflUnited States Attorney'S Office 1997 - 2002 -
Assistant United States AttorneyUs Attorney'S Office, Miami 1989 - 2002Miami, Fl
Paul Pelletier Skills
Paul Pelletier Education Details
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Jd Cum Laude -
Economics -
Economics
Frequently Asked Questions about Paul Pelletier
What company does Paul Pelletier work for?
Paul Pelletier works for The George Washington University Law School
What is Paul Pelletier's role at the current company?
Paul Pelletier's current role is Attorney, Consultant, Law Professor.
What is Paul Pelletier's email address?
Paul Pelletier's email address is pe****@****ntz.com
What is Paul Pelletier's direct phone number?
Paul Pelletier's direct phone number is +120261*****
What schools did Paul Pelletier attend?
Paul Pelletier attended New England School Of Law, Providence College, Providence College.
What are some of Paul Pelletier's interests?
Paul Pelletier has interest in Children.
What skills is Paul Pelletier known for?
Paul Pelletier has skills like Criminal Law, Fraud, Litigation, White Collar Criminal Defense, Trials, Fcpa, Internal Investigations, Securities Regulation, Appeals, Legal Research, Civil Litigation, Commercial Litigation.
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Paul Pelletier
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Paul Pelletier
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