This database was last updated in October 2019 and should only be used as a historical snapshot. There may be new information that is not included here.
Dino Luigi LaVerghetta
Special Assistant to the President and Associate Counsel to the President | $145,000 | Financial Disclosure » | Resume »
Bio, via LinkedIn:
Mr. LaVerghetta has broad experience representing companies throughout the country in matters relating to fraud, corruption, and bribery. He has conducted litigation and investigations implicating a number of regulatory regimes, including the False Claims Act (FCA), the Foreign Corrupt Practices Act (FCPA) and those statutes’ state law equivalents. Mr. LaVerghetta also has significant experience representing banks and other financial services companies in conjunction with investigations by the CFPB, DOJ, Congress, and other regulators. Mr. LaVerghetta maintains an active pro bono practice. His pro bono work has included the drafting of amicus briefs on behalf of the Innocence Project and the representation of refugees seeking political asylum.
Former Positions Outside Government
Former Compensation Sources
- 1 confidential client not disclosed
- Bank of America, NA Client of Wilmer Cutler Pickering Hale and Dorr. Provided legal services.
- Goldman Sachs Execution & Clearing L.P. Client of Wilmer Cutler Pickering Hale and Dorr. Provided legal services.
- Google, Inc. Client of Wilmer Cutler Pickering Hale and Dorr. Provided legal services.
- JP Morgan Securities LLC Client of Wilmer Cutler Pickering Hale and Dorr. Provided legal services.
- Michael Gortenburg Client of Wilmer Cutler Pickering Hale and Dorr. Provided legal services.
- RBS Securities Inc. lient of Wilmer Cutler Pickering Hale and Dorr. Provided legal services.
- Renaissance Technologies, LLC Client of Wilmer Cutler Pickering Hale and Dorr. Provided legal services.
- Scott Asner Client of Wilmer Cutler Pickering Hale and Dorr. Provided legal services.
- Wilmer Cutler Pickering Hale and Dorr LLP
Employment Assets
| Description | Value | Income |
|---|---|---|
| Wilmer Cutler Pickering Hale and Dorr LLP (law firm) | $533,432 | |
| Emerging Markets Debt Opp Fund (FEMDX) | $1,001 - $15,000 | None (or less than $201) |
| Global Bond Fund (LSGBX) | $1,001 - $15,000 | None (or less than $201) |
| JP Morgan Strat Inc Opp R5 (JSROX) | $15,001 - $50,000 | $201 - $1,000 |
| American Cent Mid Cap Value R6 (AMDVX) | $1,001 - $15,000 | None (or less than $201) |
| MFS Value Fund R3 (MEIHX) | $1,001 - $15,000 | None (or less than $201) |
| Oakmark Equity and Income Fund (OAKBX) | $1,001 - $15,000 | $201 - $1,000 |
| The Harford Mid Cap Fund (HMDYX) | $1,001 - $15,000 | None (or less than $201) |
| Global Natural Resources Fund (RSNRX) | $1,001 - $15,000 | None (or less than $201) |
| Aberdeen Emerging Markets Fund (ABEMX) | $1,001 - $15,000 | None (or less than $201) |
| International Value Fund (CIVIX) | $1,001 - $15,000 | None (or less than $201) |
Other Income/Assets
| Description | Value | Income |
|---|---|---|
| Charles Schwab Brokerage Account (Cash Holdings) (This is the cash held in the brokerage account) | $15,001 - $50,000 | None (or less than $201) |
| LAUDUS U.S. Large Cap Mutual Fund (LGILX) | $1,001 - $15,000 | None (or less than $201) |
| Schwab S&P 500 INDEX (SWPPX) | $1,001 - $15,000 | None (or less than $201) |
| Citibank Checking Account | $1,001 - $15,000 | None (or less than $201) |
Employment Agreements and Arrangements
| Employer or Party | City, State | Status and Terms | Date |
|---|---|---|---|
| Wilmer Cutler Pickering Hale and Dorr LLP | Washington, District of Columbia | I will continue to participate in this defined contribution plan. The plan sponsor will not make further contributions after my separation. | Nov. 15, 2012 |
Liabilities
| Creditor Name | Creditor Type | Amount | Rate | Year Incurred |
|---|---|---|---|---|
| SoFi (serviced by MOHELA) | Student Loan | $50,001 - $100,000 | Variable (currently 4.2%) | 2017 |
| SoFi | Personal Loan | $15,001 - $50,000 | 8.075% | 2017 |
| Naviant | Student Loan | $15,001 - $50,000 | 4.75% | 2006 |
| Naviant | Student Loan | $15,001 - $50,000 | 4.75% | 2006 |
| Naviant | Student Loan | $15,001 - $50,000 | 5.125% | 2006 |
| Naviant | Student Loan | $15,001 - $50,000 | 5.125% | 2006 |
Do you know something about Dino Luigi LaVerghetta? Send us an email at [email protected] or send a Signal message to 347-244-2134.
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