Arlo devlin-brown

Arlo devlin-brown

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Arlo Devlin-Brown is an experienced securities fraud, anti-money laundering, and corruption lawyer who represents individuals and businesses in sensitive government investigations and compliance actions. Prior to joining the firm, Mr. Devlin Brown worked for the United States Attorney’s Office for the Southern District of New York as a securities fraud prosecutor and, most recently, as the Chief of the Public Corruption Unit. Mr. Devlin-Brown supervised more than 20 prosecutors, police investigators, and other experts in his capacity as Chief, who were responsible for investigating and prosecuting a wide variety of domestic and international corruption charges, as well as cases involving government fraud.

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Arlo Devlin-Brown is an experienced securities fraud, anti-money laundering, and corruption lawyer who represents individuals and businesses in sensitive government investigations and compliance actions. Prior to joining the firm, Mr. Devlin Brown worked for the United States Attorney’s Office for the Southern District of New York as a securities fraud prosecutor and, most recently, as the Chief of the Public Corruption Unit. Mr. Devlin-Brown supervised more than 20 prosecutors, police investigators, and other experts in his capacity as Chief, who were responsible for investigating and prosecuting a wide variety of domestic and international corruption charges, as well as cases involving government fraud.
Mr. Devlin-Brown worked as an Assistant U.S. Attorney in the Securities and Commodities Fraud Unit of the Southern District of New York before being promoted to Chief. He was involved in some of the most high-profile financial services-related cases in recent years, including insider trading, Bank Secrecy Act violations, anti-money laundering violations, investment advisor fraud, offering fraud, and accounting fraud.

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Arlo Devlin-Brown has extensive experience representing individuals and businesses in sensitive government investigations and regulatory proceedings, with a focus on money laundering, sanctions, stock fraud, insider trading, and corruption. In high-stakes inquiries involving the DOJ, the New York Department of Financial Services, the Federal Reserve, and other regulators, he has represented a number of major foreign financial institutions. He has also defended businesses against accusations of international and domestic abuse.
Mr. Devlin Brown worked for the United States Attorney’s Office for the Southern District of New York, first as a securities fraud prosecutor and then as the Chief of the Public Corruption Unit. Mr. Devlin-Brown supervised more than 20 prosecutors, police investigators, and other experts in his capacity as Chief, who were responsible for investigating and prosecuting a wide variety of domestic and international corruption charges, as well as cases involving government fraud.

Prosecutor arlo devlin-brown abuses power to attack

In a 58-page response to two Black Friday indictees, payment processor Chad Elie and Utah banker John Campos, the DOJ expanded on its case against Isai Scheinberg, Ray Bitar, and others.
Obviously, I’m paraphrasing… However, the full Government Response to Defendants’ Pre-Trial Motions is available here. They claim to have a mountain of proof ready to be presented at trial… and demonstrate a century’s worth of precedent to put an end to any expectations that poker players could win this case.
We showed you the 52-page criminal complaint, which listed nine charges against 11 people who could face up to 30 years in jail. Here’s the DOJ’s 80-page civil lawsuit against PokerStars, FullTilt, AP/UB, and others:
The court records also outline the 76 bank accounts from which money was falsely transferred… in various countries and currencies, making USA vs. PokerStars+ a federal as well as a foreign event. With the US Federal Reserve attempting to freeze these accounts, business insiders are getting a glimpse as to which Stars and Tilt-funded paychecks might be in trouble soon… if they aren’t already.

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