Molly is the Chief of the Bank Integrity Unit (BIU) within the Department of Justice’s Criminal Division, Money Laundering and Asset Recovery Section (MLARS). She oversees investigations and prosecutions of financial institutions and related individuals and entities for any criminal violations, including violations of money laundering laws, U.S. economic sanctions, and the Bank Secrecy Act. At the BIU, Molly has prosecuted financial institutions, including banks and money services businesses, and individuals for criminal violations of the Bank Secrecy Act, money laundering, wire fraud, and sanctions laws.
Before joining the Department of Justice, Molly worked at a private law firm in Los Angeles, representing clients in all phases of civil litigation from internal investigations to trial. Before law school, Molly worked for U.S. Senator Carl Levin from Michigan. Molly graduated from University of Michigan Law School and Swarthmore College.