Anthony Milazzo - National Association of Federal Equity Receivers

Anthony Milazzo

*My Engagement*

Last updated: 1/21/2025

Anthony Milazzo
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Professional Information
Ankura Senior Managing Director 22 West 15th Street, Apt. 7G New York Ny New York 10011 United States [ Map ]		9174465400 (Phone) Visit Website »

Years of Experience:	21 - 30
Total number of times you have been appointed as a Federal Equity Receiver:	0
What principal/lead role(s) have you served in Federal Equity Receivership Case(s)?:	Principal (Lead) Forensic Accountant
What other role(s) have you served in Federal Equity Receivership Case(s)?:	Accountant on Principal Accountant's Team, Consultant, Financial Advisor, Other Accountant Role
In which US District Courts have you worked on Federal Equity Receiverships?:	Connecticut, Maryland, New York Southern
With which government agencies have you previously worked?:	Federal Trade Commision, Securities and Exchange Commission
What is the size of Federal Equity Receivership matters on which you have previously worked?:	$25 Million +
Please identify Federal Equity Receivership Cases in which you have participated::	Sanctuary Belize Case 1:18-cv-03309-PJM; Virgil/Stephen Qin Case No. 20 Civ. 10849 (LGS); Highview Point Partners / Michael Kenwood No. 3:12-cv-00181 (SRU); WG Trading Case 1:09-cv-01750-GBD.
Link(s) to case number and/or docket:	https://www.bakerlaw.com/webfiles/Privacy/SEC-v-Qin-et-al-Receivership/032-Order-Appointing-Receiver-4820-4533-4490-v-1.pdf
Select any industry related specialties.:	Blockchain/Cryptocurrency
What roles have you served in other (non-Federal Equity) Receivership cases?:	Consultant
What professional services or products do you provide?:	Accounting/Tax Services, Consultant: Financial, Forensic Accounting, Fraud Examiner
Company Description:	Ankura is a consulting firm that provides expert services including forensic accounting.

485 Lexington Ave. 10th Floor NEW YORK New York 10017 United States [ Map ]		9174465400 (Phone) 9174465400 (Mobile)


Birthday:	2/12/1971

Additional Information
Professional Bio: https://ankura.com/experts-and-advisors/anthony-milazzo
LinkedIn Profile: https://www.linkedin.com/in/anthony-milazzo-65b1575/
Professional Designations/Certifications: CPA, CFE
Education: BS Fordham (Accounting)

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2/5/2026 » 2/6/2026
NAFER 2026 International Conference (Cayman Islands)

10/19/2026 » 10/22/2026
NAFER 2026 Annual Conference (Aspen, CO)

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