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Regional Director
TurnStone
Not an Attorney
Richmond
(804) 788-8465 Phone
(804) 788-8218 Fax
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Relevant Experience 
- Twenty-seven years experience with the FBI.
- Investigative experience in all criminal matters with an emphasis in the following areas: white collar and financial crimes, con artists, advance fee schemes, civil rights, bank fraud and embezzlement, theft of proprietary information, extortion, and undercover operations.
- Former Executive Secretary (Director) of the Virginia Charitable Gaming Commission.
- Overall supervision of state agency responsible for regulating a gaming industry, generating over $350,000,000 annually, having the primary mission of maintaining the integrity of the industry through the elimination of fraud and abuse.
Background
- FBI Academy, graduated as Special Agent, 1974
- Extensive training and application of interview and interrogation techniques
- Executive Secretary, Virginia Charitable Gaming Commission, 2000-2003
- Advanced training in interviewing and interrogation techniques
- Specialty training in conducting EEO investigation
Membership
- Member, Society of Former Special Agents of the FBI
Education - B.S., American University, Administration of Justice, 1973
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Stanley Lapekas
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