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Nationwide Title Clearing Employees would prefer job duties remain confidential

  • Broadcast in Finance
THE NEIL GARFIELD SHOW

THE NEIL GARFIELD SHOW

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Brent S. Tantillo is the Managing Shareholder of Tantillo Law, PLLC. with offices in New York, Washington DC, and Coconut  Creek, Florida,  Brent is very well acquainted with high-stakes lawsuits, often involving government and internal investigations, whistleblower actions, and other federal regulatory matters.

Brent has extensive experience handling disputes relating to health care fraud, money laundering, the Bank Secrecy Act, RICO, and the False Claims Act.

https://livinglies.wordpress.com/2017/07/07/tantillo-law-nationwide-title-clearing-must-provide-proprietary-information/

He worked for ten years for the United States Department of Justice, serving as an Assistant United States Attorney in the Southern District of Florida from 2006 to 2016. Brent led the Southern District of Florida’s Human Trafficking Task Force from 2006-2010, where he coordinated the efforts of over forty non-governmental organizations and law enforcement agencies in rooting out human slavery. Brent also prosecuted cases involving public corruption, organized crime, and drug and sex trafficking. He also served as Counsel & Legislative Assistant in the United States House of Representatives in 2005-2006, where Brent drafted legislation on tax, banking, energy, environmental, and judiciary issues.

Brent talks tonight about a case in which damaging testimony came out in sworn testimony and the effort to claim "privacy" and block the depositions from being used.

What came out? That NTC was a place for fabricating and forging documents. Oops. The suit is against JPM Chase.

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