Bankruptcy Crimes
In this session, an FBI agent, a U.S. attorney, an Assistant U.S. Trustee and a bankruptcy trustee will discuss the who, what, when and why of bankruptcy crimes, including the relationship between a criminal prosecution and a contemporaneous bankruptcy case or cases involving the criminal defendants, either as principals of the debtor or the debtors themselves.
$125.00
Price: $125.00
SKU: 247414
Duration:
75 mins
Faculty:
Hon. Mindy A. Mora, Moderator | U.S. Bankruptcy Court (S.D. Fla.) | West Palm Beach.
Heidi A. Feinman | U.S. Trustee Program | Miami.
Robert C. Furr | Furr & Cohen, P.A. | Boca Raton, Fla.
Michelle McDaniel | Federal Bureau of Investigation | West Palm Beach, Fla.
W. Stephen Muldrow | U.S. Attorney (D. P.R.) | San Juan.
