Lunch with Charlie Blau - Money Laundering 101
Registration: Click here to go to the EventBrite site.
Patrons, please email LaRee at lbryant316@aol.com to make your reservation.
About Charlie Blau
Charlie Blau is a Dallas Attorney who who focuses on white-collar and criminal tax defense and authored a book on Money Laundering. Charlie's feature in Dallas News can be viewed here.
Board Certified in Criminal Law by the Texas Board of Legal Specialization, Mr. Blau was an Assistant United States Attorney for the Southern District of Indiana for four years. In 1980, he was appointed to head a Federal Money Laundering Task Force in Miami, Florida. In 1983, he became a Section Chief at the Department of Justice. In 1985, Mr. Blau became the Deputy Associate Attorney General of the United States, and was appointed the Associate Deputy Attorney General of the United States in 1986. He drafted federal money laundering statutes that the Department of Justice enacted in 1986 and 1987. As a litigator, he has tried many jury cases involving complex criminal statutes, including RICO, CCE, money laundering, tax fraud and multi-defendant matters throughout the United States. He assisted in drafting the federal money laundering statutes at the Department of Justice.
Since, he has been in private practice. He has an international client base with a practice focus on the representation of entities and individuals accused of white collar crimes. He practices principally in Federal Court. Mr. Blau has provided corporate representation in criminal government contract matters, major health care fraud cases, financial fraud and all types of environmental crimes.
Mr. Blau was born and raised in the Hoosier State. He received his B.A., in chemistry, from Indiana University in 1966. Before law school, Charlie served in the Peace Corps in Morocco. Mr. Blau received his J.D. from Louisville School of Law in 1972, and his LL.M. in Taxation from Georgetown University in 1987.