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Home » Criminal Division » About The Criminal Division » Sections/Offices » Money Laundering and Asset Recovery Section (MLARS) » MLARS Press Releases
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MLARS Press Releases - 2010

  • Website Domain Names Seized in the Western District of Washington as Part of Cyber Monday Crackdown (November 29, 2010)
  • Barclays Bank PLC Agrees to Forfeit $298 Million in Connection with Violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act (August 18, 2010)
  • Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the United States and with Violation of the Bank Secrecy Act (May 10, 2010)
  • More Than $40 Million Worth of Gold, Silver and Jewelry Forfeited in International Money Laundering Case (April 12, 2010)
  • Pamrapo Savings Bank of New Jersey Pleads Guilty to Conspiracy to Commit Bank Secrecy Act Violations and Forfeits $5 Million (March 29, 2010)
  • Wachovia Enters into Deferred Prosecution Agreement; Bank Agrees to Pay $160 Million (March 17, 2010)
  • Wachovia Factual Statement (March 17, 2010)
  • Wachovia Agreement (March 16, 2010)
  • Wachovia Information (March 12, 2010)
Updated January 26, 2017

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MLARS Info Header
Leadership 

Deborah Connor
Chief, Money Laundering and Asset Recovery Section
 

Bank Integrity Unit
Leo Tsao, Chief
Jennifer Ambuehl, Deputy Chief
 

International Unit
Mary Butler, Chief
Daniel Claman, Principal Deputy Chief
Stephen Campbell, Deputy Chief
Woo Lee, Deputy Chief
 

Money Laundering and Forfeiture Unit
Pamela Hicks, Chief
Darrin McCullough, Deputy Chief
 

Office Support Unit
Wendy Taylor, Chief
 

Policy Unit
Sarah B. Dorsey, Acting Chief
 

Program Management and Training Unit
Alice W. Dery, Chief
Jennifer Bickford, Deputy Chief
Craig Newell, Deputy Chief
 

Program Operations Unit
Gene Patton, Chief
Manuel Gonzalez, Deputy Chief
 

Special Financial Investigations Unit
Elizabeth Aloi, Chief
Stephen Sola, Deputy Chief

Contact 

MLARS Direct Line
(202) 514-1263

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