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Michael Franceschini

Michael Franceschini

For 25 years, Michael Franceschini worked as a Special Agent for the Criminal Investigation Division of the Internal Revenue Service (IRS). Here, he developed a majority of his skills, and turned them into an expertise. He conducted detailed criminal investigations of individuals and business entities involving financial fraud, focusing on complex schemes involving high income individuals, corporations, organized crime, and political corruption. He has experience analyzing and uncovering extensive financial evidence, including bank and brokerage accounts, suspicious activity reports (SARs), corporate books, and records. This information could then potentially be included in detailed reports, which when appropriate, recommended criminal prosecution of individuals who allegedly violated federal criminal tax and/or money laundering statutes. He was responsible for tracing the flow of funds, both legal and illegal, through domestic and international entities, where he would examine, analyze, and evaluate detailed SARs and conduct extensive money laundering investigations involving the tracking of assets placed into various bank and brokerage accounts of shell companies…FULL BIO