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This profile was last updated on 2/26/14  and contains information from public web pages and contributions from the ZoomInfo community.

James M. Koukios

Wrong James M. Koukios?

Senior Deputy Chief, Fraud Sectio...

Local Address: Washington, District of Columbia, United States
U.S. Department of Justice
 
Background

Employment History

15 Total References
Web References
Ø James M. Koukios, Senior ...
www.c5-online.com, 1 Sept 2011 [cached]
Ø James M. Koukios, Senior Trial Attorney, FCPA Unit, Fraud Section - Criminal Division, US Department of Justice
C5 Legal Conferences, Events and Publications - Part 2
www.c5-online.com [cached]
Ø James M. Koukios, Senior Trial Attorney, FCPA Unit, Fraud Section - Criminal Division, US Department of Justice
Assistant Chief James ...
www.plumalibrenews.com, 9 Feb 2014 [cached]
Assistant Chief James Koukios and Trial Attorneys Maria Gonzalez Calvet and Aisling O'Shea of the Criminal Division's Fraud Section and Assistant United States Attorneys Harry A. Chernoff and Jason H. Cowley of the Southern District of New York's Securities and Commodities Fraud Task Force are in charge of the prosecution.
Assistant U.S. Attorney James ...
www.caribbeantoday.com, 26 Oct 2012 [cached]
Assistant U.S. Attorney James Koukios said Duperval’s crimes were notable because he came from a prominent Haitian family with access to wealth and advantage. He was appointed to the Haiti Teleco position in 2003 by former President Jean-Bertrand Aristide. â€Å"This is a person who didn’t have to steal. He didn’t have to take that money. But he did,†Koukios said, adding â€Å"that was money for the people of Haiti.
Brad Geyer | 2/26 | GeyerGorey LLPGeyerGorey LLP | Page 2
geyergorey.com [cached]
Senior Deputy Chief James Koukios and Trial Attorney Maria Gonzalez Calvet of the Criminal Division's Fraud Section and Assistant U.S. Attorneys Harry A. Chernoff and Jason H. Cowley of the Southern District of New York's Securities and Commodities Fraud Task Force are in charge of the prosecution.
Other People with the name "Koukios":
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