James B. Darcy Jr.
James Darcy has over 25 years of investigative experience involving
white-collar crime, organized crime, and money laundering investigations.
Previously, he served as a Supervisory Special Agent of the FBI where he was
recognized for his work on public corruption, organized crime, and money
laundering investigations. For 5 years, Mr. Darcy served as the Chief
Compliance and Regulatory Officer for Caesars Entertainment, Inc., at the
time the world's largest gaming company. He has served as a gaming industry
representative to the US Treasury Bank Secrecy Act Advisory Board. Mr. Darcy
was appointed in 2006 by New Jersey Governor Jon S. Corzine as a
commissioner for the Atlantic City Convention and Visitors Bureau where he
served until 2010. Mr. Darcy has a BS in Business Administration from Boston
College and a MBA from The Citadel. He is a member of the Society of the
Former Special Agents of the FBI. He served as an officer in the United
States Marine Corps.
Stephen L. Ruiz
Stephen Ruiz has over 25 years investigative experience including organized
crime, white-collar crime and international terrorism investigations. Mr.
Ruiz previously served as a Special Agent of the FBI where he conducted
investigations of the La Cosa Nostra in New Jersey, New York, Pennsylvania
and Massachusetts. Mr. Ruiz also conducted white-collar crime investigations
that included money laundering in Atlantic City casinos. Mr. Ruiz has
conducted international terrorism investigations, and he coordinated Joint
Terrorism Task Force investigations in Southern New Jersey. Mr. Ruiz has a
BS in Criminal Justice from Wichita State University. He is a member of the
Society of the Former Special Agents of the FBI.
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