Kevin G. Diamond
Power of Attorney, Tax, Real Estate, Motor Vehicle, Gift Taxation, Trusts, Wills, Securities Fraud
Experience:
33 years
Kevin G. Diamond | Attorney
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About Kevin
GOUGEN, MCLAUGHLIN, RICHARDS & MAHANEY, L.L.P. South Natick MA
- Responsible for the establishment of a practice dedicated to serve the interest of Individuals with needs in will, estates, and trusts; real estate; and securities arbitration.
KASSLER & FEUER, PC, Boston, MA
- Responsible for civil litigation in the areas of wills, estates, trusts, real estate, contracts, and other commercial disputes.
FEDERAL DEPOSIT INSURANCE CORPORATION, Franklin, MA
- Responsible for developing claims arising from bank failures.
- Provide legal and factual support for civil recovery from officers and directors, insurance companies, accounting firms, law firms, and broker-dealers.
- Supervised counsel in all aspects of litigation.
- Worked closely with the U. S. Attorney's Office, F.B.I., Secret Service, and Department of Justice.
MASSACHUSETTS SECRETARY OF STATE - SECURITIES DIVISION, Boston, MA
- Conducted investigations resulting in civil, criminal, and administrative actions for violations of the Massachusetts Uniform Securities Act, M.G.L. 110A.
- Worked jointly with the Securities and Exchange Commission (SEC), the National Association of Securities Dealers (NASD), and other state regulatory and/or law enforcement agencies in the prosecution of broker-dealers.
PARENT MCLAUGHLIN & NANGLE, CPA'S, Boston, MA
- Wolf & Company, CPA's, Boston, Massachusetts.
- Performed certified audits, prepared corporate and individual tax returns.
- Gained extensive litigation and forensic accounting experience.
Admission
Massachusetts
1992
Rico, Murphy, Diamond & Bean, Llp Highlights
Firm Size:
1
Firm Locations:
1