Stefan D. Cassella

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United States of America United States of America
Position: CEO

Stefan D. Cassella is CEO of the consulting firm AssetForfeitureLaw, LLC. He is a former federal prosecutor who served for 30 years in the US Department of Justice, specialising in money laundering and asset forfeiture cases. He is the author of two treatises: Federal Money Laundering: Crimes and Forfeitures (2d ed. 2020), and Asset Forfeiture Law in the United States (3d ed. 2022).