Michael Yasofsky Jr. Former Vice President
Assistant Director of AML Investigations
HSBC Bank
Former Director
US Department of Justice – ICITAP
International Criminal Investigative Training Assistance Program
American Embassy, Bogota, Colombia meyasfosky@yahoo.com
(954) 789-4256
Alvan Romero Managing Director Justice Diligence International (JDI) Tax Fraud Investigations Division
New Mexico Taxation and Revenue Department
5301 Central Ave., N.E., Suite 700
P.O. Box 8487
Albuquerque, New Mexico 87198
(505) 841-6544
Aromero08@comcast.net
Edward Rodriguez
Former CEO
Diligence Enterprises Inc.
Washington, DC (301) 356-4109
San Francisco, California. (415) 857-3454
Edwardrodriguez677@gmail.com
Anthony Capozzi, Former Supervisor Assistant US Attorney,
Fresno, California Office &
Former President California State Bar Association
Criminal Defense Attorney
1233 W. Shaw Ave., Suite 102
Fresno, California. 93711
(559) 221-0200
capozzilaw@aol.com
Ken Swenson, Legal Counsel California Department of Consumer Affairs Sacramento, California (800) 952-5210 kenneth.swenson@dca.ca.gov
Brian McClellan Attorney at Law 2251 Harvard Street, Suite 100 Sacramento, California 95815 (916) 283-2671 mcclelb@nationwide.com
Daniel Harralson
Attorney at Law
7473 N. Ingram Avenue, Suite 112
Fresno, California 93711 (559) 486-4560
harralsonlaw@sbcglobal.net
William C. Hahesy, Former Assistant US Attorney
Attorney at Law
225 W. Shaw Ave., Suite 105
Fresno, California 93704
(559) 579-1230
bill@hahesylaw.com Kara Hitchcock Attorney at Law 8497 N. Millbrook Avenue, Suite 104 Fresno, California 93721 (559) 892-1461 kara@hitchcocklawinc.com
David Torres
Attorney at Law
1318 “K” Street
Bakersfield, California
(661) 326-0857 dtorres@lawtorres.com
Edmond Wade
Attorney at Law Wade & Lowe
3200 Inland Empire Blvd., Suite 160
Ontario, California 91730
(909) 483-6700
ewade@wllegal.com
Shaun Khojayan Attorney at Law 555 W. Fifth Street, 31st Floor Los Angeles, California 90013 (310) 274-6111 shaun@Khojayan.com Jan I. Goldsmith Attorney at Law Procopio 525 "B" Street, 22nd Floor San Diego, California 92101 (619) 236-6220 jan.goldsmith@procopio.com
References
Gonzalez Investigations & Consulting
Contact Information
(559) 351-4743 Fresno, CA (619) 818-4341 San Diego, CA
bobinvestigates@aol.com
P.O. Box 409, Fresno, CA 93708
4653 Carmel Mountain Rd., Suite 308-140, San Diego, CA 92130
California Private Investigator License # 23220