Gregory Bashford is a member of the BakerHostetler team serving as court-appointed counsel to the Securities Investor Protection Act (SIPA) Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS), an unprecedented recovery effort involving hundreds of actions.
Gregory's experience as a Bank Secrecy Act Assistant early in his career provides him with a strong background in financial crimes, money laundering/illegal activity and compliance protocols with the FDIC, Bank Secrecy Act and USA PATRIOT Act.