{"id":"court_ctb_325_3","court":"CTB","case_no":"22-50073","doc_number":325,"sub_number":3,"doc_type":"EXHIBIT","filed_date":"2022-05-04","title":"EXHIBIT C GREGORY A. COLEMAN P.O. Box 2839","summary_zh":null,"summary_en":null,"body_en":"# EXHIBIT C\n\nCase 22-50073 Doc 325-3 Filed 05/04/22 Entered 05/04/22 16:11:44 Page 2 of 3\n\n# GREGORY A. COLEMAN P.O. Box 2839\n\nNew York, NY 10008-2839 646-660-1010 GregoryColeman2015@gmail.com\n\n### **PROFESSIONAL EXPERIENCE**\n\n#### **COLEMAN WORLDWIDE ADVISORS LLC,** New York, NY\n\n#### **Founder** ▪ **2015 – present**\n\n- **Financial Investigations - Asset Recovery**\n\t- Conduct financial investigations to locate, seize, forfeit, or recover funds and other assets, especially those that are proceeds of or traceable to fraud, money laundering or other illicit activities.\n- **Anti-Money Laundering (AML) Training**\n\t- Design and deliver customized, highly interactive, training related to the detection and prevention of money laundering.\n- **Suspicious Activity Reports (SAR)**\n\t- Conduct SAR program reviews and makes recommendations to improve efficiency, accuracy, and effectiveness of SAR investigations and the SAR filing process.\n\t- Provide on-going training to ensure that personnel are knowledgeable regarding current financial crime trends.\n\n#### **Keynote speaker**\n\n Provide informative, engaging, and entertaining presentations on a full range of topics to include Bitcoin, Body Language and Statement Analysis, Ethics, Money Laundering, and the *Wolf of Wall Street* investigation. Significant experience with simultaneous translation. Has spoken to audiences in 25 countries on 5 continents.\n\n## **FEDERAL BUREAU OF INVESTIGATION (FBI),** New York, NY\n\n#### **Special Agent** ▪ **2008 – 2015**\n\n- **Asset Forfeiture/Money Laundering Investigations**\n\t- Involved in conducting money laundering investigations across all criminal investigative programs.\n\t- Involved in locating and seizing assets subject to forfeiture that have been acquired by criminals.\n\t- *Bernard Madoff investigation*. Assumed the role of Asset Forfeiture Agent in 2008. Supported the primary case agents by swearing out and executing seizure warrants against assets traced to the Madoff fraud.\n\n#### **FEDERAL BUREAU OF INVESTIGATION (FBI),** New York, NY\n\n**Special Agent** ▪ **1992 – 2008**\n\n- **Securities Fraud/Money Laundering Investigations**\n\t- An original member of the first investigative squad established by the FBI to address securities fraud and commodities fraud on a full time basis.\n\t- Specialized in complex market manipulation and international money laundering investigations with a special emphasis on frauds where the illicit proceeds were laundered using offshore companies and bank accounts.\n\t- Responsible for the overall direction of all investigative activities including the tracing of illicit funds, witness interviews, confidential source development, and record analysis.\n\t- *Wolf of Wall Street* investigation. Case agent responsible for all aspects of the investigation.\n\n#### **FEDERAL BUREAU OF INVESTIGATION (FBI),** New York, NY\n\n#### **Special Agent** ▪ **1989 – 1992**\n\n- Mail Fraud/Wire Fraud/Undercover Investigations\n\t- Investigated general fraud schemes under the mail fraud and wire fraud statutes.\n\t- Provided planning and support for an undercover investigation targeting fraud in the commodities markets.\n\n### **AWARDS**\n\n#### **OFFICE OF THE U.S. ATTORNEY**\n\nDirector's Award for Outstanding Contributions in Law Enforcement, 2002","body_zh":null,"key_entities":["forfeiture","Je"],"ecf_references":[],"word_count":454,"status":"published","published_at":"2022-05-04 00:00:00","created_at":"2022-05-04","updated_at":"2026-07-07 08:12:46"}