White Collar Crime Experts 2025

704-342-HELP Mecklenburg Union Iredell Lincoln Stanly Rowan NC

I am a senior marketing manager and consultant with over 15 years of experience in the digital marketing industry.With a deep understanding of search engine algorithms and a proven track record of improving website visibility and traffic, I help businesses achieve their online goals. In my current role, I lead a small team of digital marketing specialists and am responsible for driving the success of client campaigns.

Founder, Performance Marketing Executive and outdoor enthusiast.Formerly @bitcoinira, @healthnetwork, @latimes, @wwsaatchi (client: @lexus)Areas of Expertise: Executive Leadership | Performance Marketing | Growth Expert | Strategic Partnerships | Adweek National Award Winner

My commitment to my clients is to provide professional quality legal representation, with an uncharacteristic touch of personal care.

Clinton Ford Billups Jr. is an entertainment expert consultant and witness who based on his 50-plus years of experience and specialized knowledge in the entertainment industry advises entertainment industry professionals and their attorneys by evaluating cases, providing expert affidavits, opinions, reports, and depositions, and testifying in administrative or arbitration hearings and in court on entertainment trade customs, usage and practices related to artists, personal managers, talent agents, and others engaged in entertainment, media and the performing arts. Mr. Billupswas elected in 1988 to membership in the National Conference of Personal Managers Inc. (NCOPM), the nation's oldest trade association committed to the advancement of personal managers and their clients. He has served as NCOPM National President since 2002.

C.Kimberly Toms was a victim of a multitude of crimes enacted by an acquaintance, a serial offending supervisory special agent for the U.S. government. In attempting to report these crimes, she encountered shocking negligence in the Justice System. These secondary acts were at the hands of police officers, state courts and so-called “victim advocacy,” in addition to the highest law enforcement agencies in the land. Now, she speaks out as a triumphant survivor who continues to tell the secrets so many tried to keep quiet, all in the effort to influence positive change. As part of her career, Kimberly has dedicated more than 40 years of her life to multiple forms of communications, including a background in public relations, content publishing and digital marketing. During her 12 years spent focused on the pursuit of justice against a serial offending special agent, Kimberly used her voice and digital marketing capabilities across all available channels with creativity and tenacity to achieve personal and professional goals. (personal website: kimberlytoms.com) Today, she is the founder of NotJustOne.org, a secure online platform that serves as a bridge between crime victims and verified professionals who can amplify their voices. The platform enables victims of serious crimes to share their stories in a protected environment, connecting them with journalists, researchers, law enforcement, legislators, documentary filmmakers and other qualified investigative-storytelling professionals. By providing this service, Not Just One creates a pathway for untold stories to reach those with the power to investigate, report and potentially drive justice and systemic change.

Thorn Law Group, which was founded by tax attorney Kevin E. Thorn, is an experienced law firm whose mission is to successfully represent you in sensitive tax controversies. Thorn Law Group assists clients all over the U.S. and internationally. Specialties: IRS Audits & Appeals Criminal Tax Law Business Tax Law Offshore Bank Accounts International Tax Voluntary Disclosures IRS Amnesty Program

I am a results-driven professional marketer with extensive experience in startups, rebranding / relaunching to take companies to new heights. Repertoire includes UX, UI, cart design, logos, identity creation, branding, marketing, as well as long and short term strategy, planning, and management. A noted expert in performance marketing - software, setup, recruiting, and management, as well as site SEO/SEM.

Investment bank VP for 10 years, Data provider to major banks for 20 years, Serial entrepreneur, iKarma.com, Think.Info, PFC Pillow Fight Championships, StingBox HoneyPots. StingBox is is a bit different than most cybersecurity companies. We know, as almost any penetration tester will tell you, that a determined hacker will eventually find a way into a target's network. StingBox HoneyPots are decoy computers that sit like mousetraps inside a network. They alert users when a hacker has been successful so that users can quickly work to get them out. Protection is important, but Detection empowers one to respond. Nothing worse than being hacked except being hacked and not knowing quickly.

David is a former Chair of the New York City Bar Association's Professional Responsibility Committee. As a legal ethics authority, David has been called upon to participate in programs dealing with complex legal ethics, character & fitness and attorney grievance issues. These programs have included events sponsored by: New York State Character and Fitness Committee for the First Judicial Department, Practicing Law Institute, American Bar Association, New York State Bar Association, New York City Bar Association, the New York County Lawyers’ Association, Association for Professional Responsibility Lawyers, Fortune 500 companies and various national law firms. David has also been honored to serve as an adjunct law professor teaching legal ethics and professional responsibility at Cardozo Law School in New York. *New York Rules of Professional Conduct Lawyer Advertising Disclaimer: Prior Results Do Not Guarantee Future Outcome Additional professional information at www.nyethics.com.

Rustin is an attorney and counselor at law. He is admitted to practice law in the State of Utah, is an instructor of business law and ethics for Weber State University, and has served as Chair for the Utah Bar’s Business Law Section. Rustin has taught numerous continuing education courses for attorneys and CPA's as well as universities, and is a volunteer with legislation committees on which he has participated in drafting and recommending a number of successful revisions to Utah statutes which are favorable to his clients.

Helping Good People Get Out Of Tough Situations: A Responsive New Jersey Criminal Defense Law Firm for DWI / DUI, Domestic Violence and Juvenile OffensesCriminal Defense/Municipal Attorney with a life-long passion and knack for standing up against "the powers that be" and fighting for the little guy.Specialties: DWI, Criminal Law, including but not limited to, Theft, Violent Crimes, Juvenile Matters, Domestic Violence Matters, Probation Violations, Federal Crimes, Drug Crimes, Sex Crimes, White Collar Crimes, and Homicides

Bankruptcy,Commercial Litigation, Restructuring,Liquidation,Assignments for the Benefit of Creditors,Receiverships,Partnership Disputes,Shareholder Disputes,Corporate Transactions, and Real Estate Transactions

I’m the founder/CEO of BriteCo, a leading tech-driven provider of jewelry and watch insurance. I have over a decade of jewelry insurance experience combined with an extensive background in the retail jewelry industry. It includes in-depth knowledge and expertise in insurance operations, underwriting, claims processes, retail pricing models, and other key fundamentals. Prior to founding BriteCo, I was the president of Cy Fredrics Jewelers, a Chicago-area luxury jewelry and watch retail company created by my grandfather in 1958, where I led all aspects of the business. I have a BS in economics from University of Wisconsin-Madison, a gemological degree from the Gemological Institute of America, and insurance producer license in all fifty U.S. states in addition to Washington, DC.