Stefan D. Cassella

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United States of America United States of America

Institution: Asset Forfeiture Law, LLC


Stefan D. Cassella is principal in the consulting firm Asset Forfeiture Law, LLC and former federal prosecutor in the United States Department of Justice, specializing in asset forfeiture and money laundering.


Articles in eucrim

  1. Obtaining Records from a Foreign Bank
    Published online 16 August 2019 // Published in printed Issue 2/2019 pp 145 – 148
  2. Civil Asset Recovery: The American Experience
    Published online 14 August 2019 // Published in printed Issue 3/2013 pp 98 – 104

News in eucrim

  1. Who Will Recover Jeffrey Epstein’s Assets?
    Published online 16 August 2019