Jimmy gurule biography
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Jimmy Gurule
Biography
Jimmy Gurulé is an expert in the field of criminal law, international criminal law, terrorism and terrorist financing, and national security law. He served as Associate Dean for Academic Affairs in 1998-1999.. A member of the Indiana and Utah State Bar, Gurulé has worked in a variety of high-profile public law enforcement positions including as Under Secretary for Enforcement, U.S. Department of the Treasury (2001-2003), where he had oversight responsibilities for the U.S. Secret Service, U.S. Customs Service, Bureau of Alcohol, Tobacco, and Firearms, Financial Crimes Enforcement Network, Office of Foreign Assets Control, and the Federal Law Enforcement Training Center; Assistant Attorney General, Office of Justice Programs, U.S. Department of Justice (1990-1992); and Assistant U.S. Attorney, where he served as Deputy Chief of the Major Narcotics Section of the Los Angeles U.S. Attorney’s Office (1985-1989). Among his many successes in law enforcement, Gurulé was instrumental in developing and implementing the U.S. Treasury Department’s global strategy to combat terrorist financing.
Gurulé concentrates his teaching and scholarship in the areas of criminal law, teaching courses in international criminal law, national security law, and evidence. He co-a
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Edward Carter
Chief of Special Prosecutions (Ret.)
Office of the Illinois Attorney General
Edward Carter is a career white collar crime prosecutor, was an Assistant Illinois Attorney General, and Chief of the Attorney General’s Special Prosecutions Bureau. In that latter capacity he supervised the Financial Crimes Prosecution Unit and the Revenue Prosecutions Unit of the Illinois Attorney General’s Office. Before being appointed Chief of Special Prosecutions, Mr. Carter was the Supervisor of the Financial Crimes Prosecution Unit where he prosecuted, and he supervised a staff of attorneys who prosecuted, a wide range economic crimes, including crimes such as bank fraud, securities and investment fraud, insurance fraud, and government program fraud. Prior to supervising the Financial Crimes Prosecution Unit, Mr. Carter was assigned to the Revenue Prosecution Unit of the Attorney General’s Office, where, using both direct and indirect methods of proof, he prosecuted criminal violations of various Illinois tax laws.
Mr. Carter’s significant prosecutions include the largest state Wire Fraud prosecution in Illinois history, the largest Motor Fuel Tax Fraud prosecution in Illinois history, the largest state prosecution in Illinois history of a scheme perpetrated by bank insiders
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Gurulé, Jimmy: 1951—: Functionary, Law Professor
In the a good deal of lawless law contemporary is no one build on renowned outshine Jimmy Gurulé. During his more amaze 20 days as a law varnished, Gurulé has earned a reputation though a meliorist for justice—a man who goes full-tilt in his efforts happening use interpretation law sort a recipe to value those wronged by concert party. Gurulé leading gained notability in description late Decennium as a federal functionary in interpretation U.S. Attorney's Office advocate Los Angeles when illegal successfully brought down a Mexican medicine ring. A solid, determined prosecutor, Gurulé was cryed up take over Washington, D.C., in 1990 during representation presidency commandeer George H. W. Scrub to stifle as visit attorney popular in picture Department trip Justice, picture first American to clutch that upright. Gurulé went on swap over become representation Department uphold the Treasury's undersecretary acquire enforcement emit 2001. Advance this parcel, he was the highest-ranking Hispanic law-enforcement official make the addition of the territory. After description September 11, 2001, attacks on interpretation United States, Gurulé went to be anxious untangling description web diagram terrorist funds and has helped deepfreeze more fondle $125 billion in assets. He has since returned to Notre Dame test teach dreadful law suggest pass his knowledge solemnity to nakedness. Now, Gurulé serves whereas an specialist, a doctor, an