Paul Pelletier

Paul Pelletier Email and Phone Number

Attorney, Consultant, Law Professor @ The George Washington University Law School
Paul Pelletier's Location
Washington DC-Baltimore Area, United States
About Paul Pelletier

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.

Paul Pelletier's Current Company Details
The George Washington University Law School

The George Washington University Law School

View
Attorney, Consultant, Law Professor
Paul Pelletier Work Experience Details
  • Pep Talk Advisors
    Principal Consultant
    Pep Talk Advisors Jan 2019 - Present
    Washington, District Of Columbia, United States
  • The George Washington University Law School
    Adjunct Professor
    The George Washington University Law School Jan 2019 - Present
    Washington D.C. Metro Area
    Course: International Money Laundering, Corruption and Terrorism
  • U.S. Congress
    Former Candidate
    U.S. Congress Oct 2017 - Jun 2018
    10Th Congressional District, Virginia
  • Pepper Hamilton Llp
    Partner
    Pepper Hamilton Llp Jul 2016 - Dec 2017
    Washington D.C. Metro Area
  • Mintz Levin
    Partner
    Mintz Levin May 2011 - Jul 2016
    Washington D.C. Metro Area
  • United States Department Of Justice
    Principal Deputy Chief, Fraud Section, Criminal Division
    United States Department Of Justice 2002 - 2011
  • Department Of Justice
    Fraud Section/Usao/Tax Division
    Department Of Justice 1984 - 2011
  • United States Attorney'S Office
    Chief, Economic Crimes Section, Sdfl
    United States Attorney'S Office 1997 - 2002
  • Us Attorney'S Office, Miami
    Assistant United States Attorney
    Us Attorney'S Office, Miami 1989 - 2002
    Miami, Fl

Paul Pelletier Skills

Criminal Law Fraud Litigation White Collar Criminal Defense Trials Fcpa Internal Investigations Securities Regulation Appeals Legal Research Civil Litigation Commercial Litigation Courts Trial Practice Legal Writing Fraud Investigations Corporate Governance Government Legal Issues Enforcement Securities Litigation Arbitration Corporate Law Legal Assistance Private Investigations Anti Corruption Mediation Health Law Criminal Defense Dispute Resolution Administrative Law Litigation Support International Law Law Enforcement Competition Law Intellectual Property Product Liability Bankruptcy Acting Federal Law Securities Cocktail Parties Complex Litigation Government Investigations Trial Advocacy White Collar

Paul Pelletier Education Details

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.

Not the Paul Pelletier you were looking for?

  • Paul Pelletier

    Operations Executive ◆ Experienced Leader ◆ Program / Project Director ◆ Continuous Improvement Champion
    Greater Hartford
    4
    gmail.com, bellsouth.net, powerhive.com, cybernines.com

    2 +184781XXXXX

  • Paul Pelletier

    Development Engineer At Amphenol Tcs
    Nashua, Nh
    3
    yahoo.com, amphenol-tcs.com, amphenol-aao.com

    2 +160387XXXXX

  • Paul Pelletier

    Sr Director At Salesforce
    Rowley, Ma
  • Paul Pelletier

    Massachusetts, United States
    3
    comcast.net, collegeclub.com, salesforce.com

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.