Sentences with phrase «scale narcotics trafficking»
Using a proactive, aggressive approach to litigation, Mr. Cohen has successfully represented clients in matters ranging from multi-million dollar fraud, money laundering, and embezzlement violations, to large - scale narcotics trafficking, robbery, assault, and murder.
https://www.kidsinthehouse.com/ Not exact matches
SUMMARY Certified Police officer with experience dealing with Large scale investigations of fraud, money laundering and criminal trafficking of narcotics internationally..