Stefan D. Cassella
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
Obtaining Records from a Foreign Bank
Published online 16 August 2019 // Published in printed Issue 2/2019 pp 145 – 148
Civil Asset Recovery: The American Experience
Published online 14 August 2019 // Published in printed Issue 3/2013 pp 98 – 104
News in eucrim
Who Will Recover Jeffrey Epstein’s Assets?
Published online 16 August 2019