Jonathan
Luca
SSA Luca has been an Special Agent with the FBI for approximately eleven years with the majority of that time working complex financial crimes out of the New York Field Office. While in New York, SSA Luca worked mainly on insider trading, corporate fraud and complex manipulation investigations. SSA Luca was the lead case Agent on a number of successful investigations focused on a manipulative trading practice known as spoofing in the Precious Metals and U.S. Treasuries markets which led to the arrest, plea, conviction, settlement or forfeiture of assets of over a dozen individuals and financial institutions. SSA Luca has testified both as an Agent and as an expert witness during his FBI career. In 2021, SSA Luca was promoted to the Counterterrorism Division and assigned to an HQ Unit which focused ways to exploit and disrupt how terrorist organizations leverage financial networks to move money, men and materials. Prior to joining the FBI, SSA Luca worked for a global financial services company for seven years in varying roles, obtained his series 7 and 63 licenses and has a Bachelors of Science in Business Administration with a concentration in Finance. SSA Luca was also a member of the New York Field Office SWAT team where he was a certified tactical instructor and breacher.