Date & Time
Monday, February 26, 2024, 11:35 AM - 12:20 PM
Name
How We Prevailed and Why: A Case Study in Conquering a Complex Organized Fraud Ring
Description
This session will break down a case study of a complex fraud ring, and how a massive financial institution aided and abetted the crime ring and then dissect the case, post judgment discovery and litigation, and the financial institution’s involvement!
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Speakers
