Stefan Cassella

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Stefan Cassella is a former federal prosecutor and an expert in asset forfeiture law, known for his extensive experience in the Department of Justice. He has recently been involved as a consultant for Sean 'Diddy' Combs' legal defense team in a high-profile federal case against the musician.

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Stefan Cassella has previously held leadership positions in the asset-forfeiture and money-laundering sections of both the U.S. Attorney’s Office in Baltimore and the U.S. Department of Justice.

Criminals use dirty money to buy real estate and other assets – so provinces should take them back

The Globe and Mail·