Lauri W. Gerson has a wide range of experience in all aspects of real estate transactions, including representing clients in the acquisition, development, and financing of property for residential communities in Florida and Georgia.

Lauri is a former contract attorney in the Asset Forfeiture and Money Laundering Section of the U.S. Attorney’s Offices in Baltimore, Maryland and Savannah, Georgia. While there, Ms. Gerson prosecuted civil and criminal asset forfeiture cases, and served as a subject matter expert and legal advisor on asset forfeiture and money laundering laws. Ms. Gerson was instrumental in the creation of the District of Maryland Financial Crimes Task Force and served as an attorney advisor to the Task Force, which investigated and prosecuted money laundering, tax violations, and other financial crimes.

Affiliations

• Member, State Bar of Georgia
• Member, State Bar of Florida

Speaking Engagements

• Speaker, Wells Fargo Training Seminar for Bank Compliance Officers 
• Speaker, Drug Enforcement Agency State and Local Bank Compliance Officers