White Collar Crime Expert Witnesses

White collar crime expert witnesses may testify regarding fraud examination, business crimes, white collar employees, and fraud. This week Evan B. Dooley of Mount Pleasant, TN, was sentenced in Chicago to five years in federal prison for violating the Commodity Exchange Act. Dooley made unlawful futures trades on the Chicago Board of Trade while working at MF Global Inc. from 2006 to 2008. As a result, MF Global Inc. lost $141 million which Dooley was ordered to repay.

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