Executives
Gregorio "Greg" Estevane, P.I., JD
- 2009 LA Superior Court Certified Gang Expert – Superior Court Los Angeles, Judge Pounders.
- 2009 LA Superior Court Certified Investigator – Superior Court Los Angeles, Judge Pounders Investigators Panel.
- 2009 Judge Michael Harwin, Los Angels County Superior Court, Colleague at Westwood College, Criminal Justice.
- 2008-2006 L.A.P.D. Deputy Chief Michael Downing Anti-Terrorism Task Force Community Committee,
Muslim American Community, law enforcement academia for anti-terrorism efforts in L.A.
- 2007 Certified Expert in Gangs. Parole Violation hearing member of Mexican Mafia.
- 2007 Created, Hosted LAPD meets Muslim Affairs Counsel ‘Anti-Terrorism in L.A.’ Westwood College.
- 2001 Represented at VP Hells Angels MC, testified S.D. Superior Court.
- 1997 Represented at Mexican Mafia death penalty case, San Diego (S.D.) Superior Court.
- 1996 Certified Expert by San Diego Superior Court as Juvenile Delinquency Expert Witness.
- 1996 Certified Expert as Financial Fraud Expert in Federal Arbitration Hearing over 45mil Civil/Criminal Fraud
- 1978 to 1980 Riverside County Public Defender Investigator, PC 187 Training by L.A. Co. Sheriffs.
Within two years caseload of 500 @ 25 per month from infraction, misdemeanor to death penalty cases.
- 1984 to 2087 – California Licensed Investigator – 24 years Investigating Criminal Cases.
- 1989 Represented Vietnamese Immigrant accused of PC 187 and a Vietnamese Gang Member.
- 1980 to 1985 Criminal Defense Investigator for Defenders Inc. (pre-public defender contract system)
Managed a team of investigators, investigated over 500 criminal defense cases, testified at superior ct. trials.
Clients included most So Cal major gangs: Cripps, Bloods, most Latin Gangs and emerging Asian gangs.
- Government Contract Investigator: United States (U.S.) Resolution Trust Corp (RTC); U.S. FDIC;.
- 1978-1980 Riverside Public Defenders Office, Investigator, 187, Major Felonies, Misdemeanor, Juvenile other work.
- 1980-1985 Criminal Defense Investigations for Defenders, Inc. Heavy case load, hundreds, capitol to lower offenses.
- 1985-2009 Criminal investigative specialist from death penalty capital cases to misdemeanor with heavy case loads. International work:
- Mexico, Europe, and Asia for Public and Private Concerns.
- Australia (international fraud-appeared on Australian TV)
- Western Samoa (solved major stock battle by locating and interview one third shareholder missing since 1949)
- Ireland for largest corporate entity and personally for its CEO on highly sensitive international matter
- Coordinated international investigation in New Zealand, Mexico, Colombia and US tracing of hundreds of millions of dollars from all locals into one cogent report utilized in US court system.
- 1984-1989 Complex investigations in Corporate matters for fortune 500 clients, Commercial and related Insurance Investigations nationwide and internationally. Cases involving Child kidnapping (assisting the FBI-resulting in national TV show), complex financial fraud and Ponzi schemes involving millions from stock, gold mine, real estate, bank swindles and other international financial fraud. A U.S. Contract investigator for the California Attorney Generals Office (Civil Defense), RTC, Federal Deposit Insurance Corporation, federal, state and local entities. Conducted numerous complex financial & asset investigations involving the 'Savings & Loan Bailout' period. Provided services to Federal, State and Local governments and private concerns involving complex due diligence, surveillance, and electronic counter-measures.