DEA manager took out dozens of credit cards for fake employees – Washington Post (blog)

The manager pleaded guilty to using the credit cards to withdraw nearly &u0024;114,000 from ATMs in Maryland and Northern Virginia.

Source: www.washingtonpost.com

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Kenneth Carnesi holds a Juris Doctor degree from New York Law School and a Professional Certificate in International Banking from Harvard Law School. Kenneth Carnesi is the Director of Operations and Government Sales at Anaptyx LLC and sits on the Boards of The Lazarus Organization, Monkeetech LLC and MG Madison Phillips, Inc. Mr. Carnesi has also founded CICG - Carnesi International Consulting Group, a company specializing in strategy consulting to small to mid-size businesses.

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