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Leo R Tsao

from Bethesda, MD
Age ~54
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Also known as:
Leo B Tsao
Phone and address:
5810 Massachusetts Ave, Bethesda, MD 20816
(240) 396-6177
Related to:
David R Pearson, 49Ethan J Baker, 21Michael Pearson, 56Donna PearsonWilliam Pearson, 62Stephen C Pearson, 60
Connected to:
Christine Tsao, 30Desiree H Tsao, 61Gerald H Tsao, 74Henry Tsao, 95How J Tsao, 75Hsiang W Tsao, 68Janelle T Tsao, 38Jason C Tsao, 58Jiaxiang Tsao, 65Justine C Tsao, 34

Leo Tsao Phones & Addresses

    s
  • 5810 Massachusetts Ave, Bethesda, MD 20816 (240) 396-6177
  • 5607 Ontario Cir, Bethesda, MD 20816
  • Stonington, ME
  • Providence, RI
  • Arlington, VA
  • 226 Fairview Ave, Moorestown, NJ 08057
  • Ithaca, NY
  • Cherry Hill, NJ
  • New York, NY
  • Philadelphia, PA
  • Burlington, NJ

Professional Records

Lawyers & Attorneys

Leo Tsao Photo 1

Leo Tsao, Washington DC - Lawyer

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Address:
U.S. Department of Justice
1400 New York Avenue, Washington, DC 20530
(202) 616-3209 (Office)
Licenses:
Dist. of Columbia - Active 2001
Specialties:
Government - 50%
Appeals - 50%
Leo Tsao Photo 2

Leo Rin Tsao, Washington DC - Lawyer

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Address:
Kellogg, Huber, Hansen, Todd, Evans & Figel
1615 M St Nw Ste 400, Washington, DC 20036
(215) 861-8200 (Office)
Licenses:
New York - Currently registered 1999
Education:
Cornell

Resumes

Resumes

Leo Tsao Photo 3

Leo Tsao

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Leo Tsao Photo 4

Principal Deputy Chief, Money Laundering And Asset Recovery Section At U

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Location:
Washington, DC
Industry:
Law Practice
Work:
U.s. Department of Justice
Principal Deputy Chief, Money Laundering and Asset Recovery Section at U
U.s. Department of Justice Feb 2018 - Jun 2019
Chief, Bank Integrity Unit, Money Laundering and Asset Recovery Section
Georgetown University Law Center Feb 2018 - Jun 2019
Adjunct Professor
Harvard Law School Feb 2018 - Jun 2019
Lecturer on Law
U.s. Department of Justice Feb 2013 - Feb 2018
Assistant Chief, Fcpa Unit at Department of Justice, Criminal Division, Fraud Section
Education:
Cornell Law School 1991 - 1998
Doctor of Jurisprudence, Doctorates, Law Rutgers College, Rutgers University 1988 - 1992
Bachelors, Economics, Biology
Skills:
Civil Litigation
Leo Tsao Photo 5

Leo Tsao

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Publications

Amazon

Effects of amendments to the Safe Drinking Water Act on local government finance and rural residents in New York (Working paper)

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Author

Leo Tsao

Binding

Unknown Binding

Pages

14

Publisher

Dept. of Agricultural, Resource, and Managerial Economics, Cornell University

ISBN #

2

Control profile
Leo R Tsao from Bethesda, MD, age ~54 Get Report