Elliott Casey is an Assistant Commonwealth’s Attorney for the county of Albemarle, and formerly prosecuted for City of Alexandria and the county of Arlington in Virginia. Mr. Casey specializes in Money Laundering, Narcotics and Complex White Collar Offenses. Mr. Casey is a graduate of the University of Virginia School of Law and is cross-designated as an Assistant United States Attorney for the Western District of Virginia. Mr. Casey also instructs Law Enforcement Agencies throughout the D.C. area in Forfeiture, Money Laundering, Identity Theft and Search and Seizure.
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- AML/CFT, Anti-Fraud & Financial Crimes Conference 2010
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