T M M Inc (TMMI)

[sealife]

David Marshall Nissman is an accomplished lawyer, former chief federal prosecutor, tax expert, author, and entrepreneur. He served as U.S. Attorney for the District of the Virgin Islands and was appointed by President George W. Bush as the 19th U.S. Attorney for the District in 2002. Nissman, also an author, wrote His AML book, Follow the Money (Corpus Juris Publishing 2005), which is used to train DEA Agents on conducting financial investigations, and he wrote Proving Federal Crimes (Corpus Juris Publishing), named Amazon.com’s top ten law book list of 2001.

https://usvi.law/team/david-m-nissman/#:~:text=David%20Marshall%20Nissman%20is%20an,for%20the%20District%20in%202002.