johnklotz.com
Money Laundering
Excerpt from letter
Mr. Lawrence Kurlander
Office of the Governor
State of New York
57th Floor
Two World Trade Center
New York, New York 10047
* * *
November 19, 1987
Dear Mr. Kurlander:
* * *
Without Mr. Klotz's considerable and extensive
criminal fraud investigative efforts and expertisse,
our case would have been lost, in full...
* * *
Mr. Klotz worked long and difficult hours to
assist our federal agents and attorneys in
uncovering a complex multi-million dollar off-shore
tax scheme. We won an excellent resolution due
largely ... to Mr. Klotz's efforts and cooperation."
SHARON ARMUELES*
*Trial Counsel, I.R.S. v. Galanis