Angelo L. Troncoso //2015 - present, President
Angelo Troncoso is a member of the Association of Certified Fraud Examiners and former Supervisory Special Agent with the Criminal Investigation Division of the IRS. During his first 20 years with the IRS, Mr. Troncoso was a Special Agent conducting complex white-collar and other financial investigations, including criminal tax, corporate fraud, bankruptcy fraud, healthcare fraud, public corruption, money laundering, narcotics, terrorism, and the IRS Offshore Voluntary Disclosure Initiative. Mr. Troncoso identified, investigated and prosecuted cases of major significance, including the highly publicized nationwide prosecution of Ponzi scheme operators who used the religious front of Greater Ministries International to defraud investors of roughly $500 million.
After achieving significant recognition as a skilled investigator, Mr. Troncoso was promoted to Supervisory Special Agent and, for 5 years, managed special agents in Tampa and St. Petersburg that conducted more than a hundred white-collar fraud investigations that required advanced forensic accounting skills and strict adherence to accounting principles.
In 2011, Mr. Troncoso concluded his career with the Criminal Investigation Division and became an officer of Chase & Associates. He now assists private sector clients with respect to criminal tax, Ponzi scheme, advanced fee scheme, bankruptcy fraud and other white-collar investigations.
Mr. Troncoso is fluent in English and Spanish.