This webinar will focus on the criminal bankruptcy fraud provisions of Title 28. The presentation will use examples from well-known bankruptcy fraud cases to illustrate how these laws play out in practice. The presentation will also touch on other criminal statutes (e.g., mail and wire fraud) that are frequently implicated in bankruptcy fraud cases.
Hosted by the Commercial Fraud Committee
Wednesday, November 15, 2017
Noon - 1:15 pm ET
This webinar is free to attend and CLE is available to members in qualifying states.*
Eric D. Madden, Moderator Reid Collins & Tsai LLP
Matthias Kleinsassner Forshey Prostok LLP
Fort Worth, TX
*1 hour of general CLE credit is available in the following pre-approved 60-minute-hour and 50-minute-hour states: AK, AL, AR, AZ, CA, DE, GA, IL, MO, NH, NJ, NV, NY (approved jurisdiction policy), PA, SC, TX, VT, WI and WV. ABI will submit attendance to DE, PA and TX; for the remaining jurisdictions, attorneys will need to self-submit. For those jurisdictions not listed, ABI will issue certificates for attorneys to self-submit for approval. Further details will be provided the day of the event.