David Long J.D.

SCHOOL OF Arts and Sciences

David Long, J.D.

Associate Professor

PRIMARY SPECIALTY

Criminal Justice

David Long J.D.

Biography

 

David M. Long, JD, CAMS, CFE is an Associate Professor of Criminal Justice and Legal Studies at Brandman University. An experienced criminal investigator and attorney, he is principal of NCFPS-Virtual Currency Seminars and NCFPS-Digital Currency AML Consultants (NCFPS), a California-based anti-money laundering and fraud prevention consultancy specializing in addressing the specific anti-money laundering compliance and fraud prevention challenges facing companies operating in virtual currency and emerging technology environments. During Long’s nearly decade of government service as a Special Agent with the federal Office of Labor Racketeering, he investigated cases pertaining to the influence of organized crime in labor unions and pension funds. Many of his cases were complex financial investigations involving money laundering violations, the Racketeer Influenced and Corrupt Organizations (RICO) Act, public corruption, extortion, bribery and witness tampering. Long served with distinction as a Special Agent and received several awards for meritorious service.


Specialty

  • Criminal Justice
  • Legal Studies

Education

1990
Juris Doctor

University of Pennsylvania, Philadelphia, PA

1984
B.A. in History

Howard University, Washington DC
Phi Beta Kappa, Magna cum laude


Scholarly Activities

2012-PRESENT
Criminal Justice Reform, La Enforcement Action Partnership

Professional Experiences

2006-2007
Site Acquisition & Development Consultant

Urban Pacific Partners

Implemented all phases of site identification, analysis and acquisition resulting in placement of $6,000,000 of property suitable for development into escrow.

2004-2005
Associate Broker

NAI Capital Commercial Real Estate Services

Represented high new-worth individuals and institutional user/investors in the purchase of sale of office properties and placed into escrow real estate valued at over $6,000,000.

1995-2003
Senior Special Agent

Office of Labor, Racketeering

Led complex investigations pertaining to violations of federal criminal law including money laundering, bribery, conspiracy, mail fraud, wire fraud and RICO in labor unions and related pension funds in coordination with the U.S. Department of Justice. Coordinated investigations with the DOL OIG, Office of Audit, FBI, Florida Department of Law Enforcement, and U.S. Postal Inspection Service.

 

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