K. Gus Dimitrelos - Senior Digital Forensics Consulting
Expert
Active Top Secret Clearance
Gus currently performs cyber forensic investigations and
provides expert courtroom testimony to the US
Department of Justice, US State Department, US Federal Defender's Office,
numerous state and local law enforcement agencies and private law firms and
attorneys. As the former Alabama Director of Digital Evidence and co-founder,
Gus offers his expertise in complex computer, cellular and GPS cases throughout
the world.
Certified in US Federal Court as a
Digital Evidence Forensic Expert, Gus has directly assisted the FBI, ATF, DEA,
ICE and the US Secret Service in solving digital investigations, conducting
computer / cellular forensics and reconstructing historical cellular data.
Gus
is considered a premier Cyber investigator receiving worldwide notability
solving complex investigations for Hollywood Celebrities such as Linkin Park and Entertainment and Law Firms such
as DavisShapiro-Beverly Hills. This investigation was featured in Wired Magazine, and Esquire Magazine - International.
Gus
is also a Subject Matter Expert (SME) on the Evaluation, Prevention,
Interdicting and Investigation of Acts of Terrorism and has conducted
cyber-terrorism and cellular forensic program evaluations for the
Anti-terrorism Assistance Program (ATAP), US Department of State. His most
recent evaluations included overseas assessments of the program in the Middle
East and South America.
Prior
to retiring from the US Secret Service Gus held many positions including;
Supervisor for all 15 Electronic Crime Taskforces throughout the United States;
US Secret Service lead interviewer for the 2003 USA/Canada Northeastern Power
Outage Task Force; Vice-chairman on the Scientific Working Group on Digital Evidence
(SWGDE) Committee; and 2002 Salt Lake City Winter Olympics - Technical
Security Infrastructure Coordinator.
Gus
has coordinated over 100 domestic and international Technical Security
Surveys for Presidents William J. Clinton and George W. Bush and
Vice-Presidents Albert Gore and Dick Cheney. Only six special agents in the
USSS are offered these coveted positions.
Shawn Newton - Co-Founder and Senior Digital Forensics Consulting
Expert
Shawn
Newton is a retired federal agent from the Department of Homeland Security.
In March of 1998 Shawn Newton was
one of the founding members of the Internet Crimes Against Children (ICAC) Task
Force. While assigned to the ICAC/Law Enforcement Against Child Harm (LEACH)
task force Shawn Newton conducted and participated in hundreds of computer
related investigations including but not limited to child pornography,
commercial fraud, money laundering, narcotics smuggling and foreign public
corruption cases.
In February of 2000 Shawn Newton was
selected to attend the US Treasury Department, Computer Investigative
Specialist 2000 (CIS2000) training program. This program was comprised of
criminal investigators from four of the US Treasury Department law enforcement
agencies including the U S Customs Service, US Secret Service (USSS), Internal
Revenue Service (IRS) and the Bureau of Alcohol, Tobacco and Firearms (BATF).
CIS2000 is a very intensive computer evidence recovery course that instructs
the candidates in the field of computer forensics. Shawn Newton utilizes EnCase
and Access Data forensic software to conduct forensic exams.
From February 2000 to the present
Shawn Newton, was one of the individuals that performed all of the computer
forensic exams for the LEACH Task Force. To date Shawn Newton has performed
over 500 computer, and related media, forensic exams that have resulted in
criminal prosecutions and civil litigation cases. Shawn Newton, as a computer
investigative specialist, conducted numerous computer forensic exams for
numerous foreign governments of Central and South American countries through
his position with the US Customs Service which resulted in the arrest and
conviction of the former President of Nicaragua, Arnaldo Aleman. These exams
have resulted in the indictment and ongoing plea negotiations of some Fortune
500 corporations located in the United States and abroad.
Prior to retirement, Shawn was the
Acting Group Supervisor of the High Tech Crime Unit in the SAC Miami area.
Shawn was responsible for conducting Internet investigations on a worldwide
scale and conducting computer forensic exams for the newly formed Department of
Homeland Security (DHS) and for numerous other federal and state agencies
including the Federal Bureau of Investigation (FBI) and the Bureau of Alcohol,
Tobacco and Firearms (BATF) Shawn Newton has testified numerous times in state
and federal courts and is accepted as a digital evidence recovery expert in the
Southern District of Florida (federal) and the State of Florida courts.
John V. Minotti, EnCE, ACE, ACI, A+, Network +,
- Director of Training and Curriculum
John is currently spearheading Forensic
Lab Management, developing and auditing policies and procedures, developing and
teaching classes related to acquisition and analysis of electronic data on
computer systems and cell phones.
As the lead instructor,
John is also a certified AccessData full time instructor and began teaching Law
Enforcement, Military, and Private Sector students classes in; acquisition
methods, decryption technology, and forensic analysis of digital media.
John currently teaches AccessData's BootCamp class, the Advanced Windows
Forensics Class, the Vista Transition Class, and the Applied Decryption Class.
In addition to these, John helped develop and teach the AccessData Internet
Forensics Class.
John is also part of a
nine member board that developed minimum and recommended Standard Operational
Procedures for digital forensic laboratories. John is also a digital forensic
lab auditor.
John co-founded the
computer forensic firm Acquisition Data in 2003. His duties with Acquisition
Data included acquisition, preservation and analysis of digital media. John is
also involved in training law enforcement on first responder procedures, various
computer forensic programs and computer forensic and cell phone forensics
methodologies.
George
P. Anaipakos - Senior Consultant and Cyber Crimes Instructor
George has over thirty years of
combined experience as a city, state and federal law enforcement
professional. He is a retired Supervisory Special Agent with the
Department of Homeland Security, and in addition has served with several other
Federal agencies. In 1998 he was selected to attend the Computer Investigative
Specialist (CIS) training program presented by the United States Treasury
Department. While employed by the United States Customs Service in South
Florida he helped establish the Computer Forensics Laboratory, and was the
supervisor of the Computer Forensics Group from 2004 until his retirement.
George has extensive experience in public corruption and breach of public trust
investigations. While assigned to an Internal Affairs office he was the
case agent in several successful investigations that sparked media
attention. He has traveled extensively, both to Europe and the Far East,
conducting interviews and obtaining evidence. Following a long-term
undercover investigation, which ferreted out corruption within the South
Florida law enforcement community, George received the coveted Commissioner's
Citation.
George
has a diverse background, with training and experience in both military and law
enforcement areas. As a federal law enforcement officer he has served on
Secret Service protection details during several elections, the Olympic Games
in Atlanta and Salt Lake City and the Anniversary of the United Nations in New
York City. He has been a member of the Customs Overseas Analysis Team
(COATS), examining security procedures at airports and seaports in Central
America, and was recently assigned to southern Europe as a special agent team
member of the Container Security Initiative Program (CSI). The objective
of CSI is to prevent the introduction of weapons of mass destruction into sea containers
and cargo bound for the United States by using non-intrusive inspection of
cargo containers. These methods include gamma and x-rays devices, and the
use of Smith-Heimann mobile examination vehicles, as well as radiation
detection portals installed at ports of entry. George has assisted with
cargo inspections prior to and after the 2004 Athens Olympic Games.
George
is a veteran of both the US Marine Corps and US Army Airborne; and served as a
fire-team leader in combat in Southeast Asia. He is a federal and state
certified firearms instructor and armorer, and has competed in and won several
national shooting competitions. He holds current certification as a law
enforcement officer in the State of Florida.
Scott J. Israel - G6 Investigations - Global
Director of Investigations
Scott
brings his invaluable experience and vision to direct the company's investigative.
Scott Israel was the Democratic
Nominee for the Sheriff of Broward County and garnered hundreds of thousands of
votes during the 2008 Elections. Scott was a proven leader as Chief of
Police for North Bay Village developing successful community policing programs,
and his combination of traditional and innovative programs significantly
reduced Part One Crimes by 46%, property crimes by 49%, and violent crimes by
28%.
Scott
built his career from the ground up advancing from the rank of police officer
to executive level command staff and was appointed to Governor Jeb Bush's
Southeast Regional Anti-Terrorism Task Force.
While
serving the community of Fort Lauderdale as the Fort Lauderdale Police
Department Captain, Community Support Captain and SWAT Team Commander, Scott
engineered the department's Weapons of Mass Destruction Standard Operating
Procedures Manual and instituted inter-agency training throughout the City.
Scott's financial management skills were reflected in his oversight of a $7.5
million budget of the Fort Lauderdale Police Department’s overall $70 million
budget.
Retired
US Secret Service agent and current Regency Consulting co-founder K. Gus
Dimitrelos first met Scott Israel while coordinating several US Presidential
visits to South Florida and was so impressed with Scott he quickly brought him
in as the company’s Global Security Director and Business Development.
Scott's current vision is to expand our civil practice and match its growth to
our strong Government Division and Hollywood Celebrity practice throughout the
USA and around the world. With over 1,500 hours of certified leadership,
management, administration, and technical training, Scott was the perfect
choice.