Jerry V. Culver

• Retired IRS Special Agent

• Accountant

• Special Agent with the Internal Revenue Service, Criminal Investigation Division, for 29 years

• Conducted investigations of multinational corporations engaged in complex fraud and money laundering schemes involving, among other things, layered corporations to hide ownership, income, and criminal activity

• Conducted numerous sophisticated investigations of large narcotics trafficking organizations that operated using murder, intimidation, coercion, public corruption, and conspiracy

• Assigned to the Organized Crime Drug Enforcement Task Force(OCDETF) during the last 15 years of career

• Participated in over 15 criminal prosecution trials while assigned to OCDETF

• Testified numerous times in Federal Court as an agent and then as an expert witness after retirement

• Testified in both Federal and State courts as an expert witness since retirement

• Served as agent-in-charge of several long term protection details of threatened witnesses

• Conducted numerous surveillance details

• Developed and presented a financial investigative course for U.S. Probation Officers

• After retirement, worked as a Financial Crimes Consultant with the FDA/OCI on cases involving complex money laundering schemes involving multi-national pharmaceutical corporations, resulting in the forfeiture of millions of dollars

• More detailed resume upon request