Mr. Zagaris has served as an expert witness and/or consultant on several occasions. During 1992-93, he served as a consultant and expert witness on a money laundering case concerning video poker. In the 1990s, he served as a consultant in the case of Robert Doorn, a Dutch businessman charged in several U.S. district court cases with money laundering and securities-related crimes. bcr-dc
Mr. Zagaris has served as an expert witness and/or consultant on several occasions. During 1992-93, he served as a consultant and expert witness on a money laundering case concerning video poker. In the 1990s, he served as a consultant in the case of Ro www.bcr-dc.com/2004/en/thomas_wilson.htm