About the Conference OCTOBER 24-25, 2024 2-day event featuring the Colorado Attorney General Phil Weiser and the Deputy U.S. Attorney for the District of Colorado Andrea Wang. 16 hours of CPE including 4 hours of ethics presented by Dr. Toby Groves. ...
2024 Oregon Chapter Annual Insurance Fraud Conference October 17, 2024; 8:00 a.m. to 4:30 p.m. Hampton Inn 11799 SW 69th Ave, Tigard, OR 97223 AGENDA 08:00-09:00 Continental breakfast/registration (Sponsored by Maloney, Lauersdorf & Reiner) ...
December 2024 View the Issue Digital Edition Log in Jonna Mendez unmasks CIA disguises Former Chief of Disguise Jonna Mendez reveals advanced disguises used by the CIA at the35th Annual ACFE Global Fraud Conferencein Las Vegas, Nevada.View the video. ...
Former Arizona news anchor indicted for PPP fraud Jonna Mendez unmasks CIA disguises Former Chief of Disguise Jonna Mendez reveals advanced disguises used by the CIA at the35th Annual ACFE Global Fraud Conferencein Las Vegas, Nevada.View the video. Sign up for a free 30-day trial...
November 4, 2023EditorEast Africa,event / seminar / conference,Kenya,privacy,real estate Kenyan attorney team present panel on data privacy & avoiding fraud in real estate deals Charting the Future: Data Privacy, Technology, and Compliance in Real Estate In an era where data and technology are ...
24 October 2022 Byitineris The Conferences The last two weeks have seen two major assessment conferences occur. I was fortunate to attend both E-ATP (the European Association of Test Publishers conference and security summit) in London and then the following week the I.C.E. Exchange (Institute...
October 3, 2024 — Leave a comment Nicholas Espinosa, 38, Randolph, Massachusetts, pleaded guilty today to two counts of wire fraud conspiracy; one count of conspiracy to make false statements to a mortgage lending business (mortgage fraud conspiracy); 16 counts of wire fraud; six counts of...
They used multiple ways to recruit affiliates, including conference calls and direct mailings. For example, some co-conspirators hosted weekly conference calls where participants from across the country dialed in to hear details of the scheme and share sales strategies. During the calls, defendants ...
mortgage fraud conferenceOctober, ThursdayCentre, CongressStreet, Great Russell
Former Chief of Disguise Jonna Mendez reveals advanced disguises used by the CIA at the 35th Annual ACFE Global Fraud Conference in Las Vegas, Nevada. View the video. Sign up for a free 30-day trial September/October 2024 Issue Falsely accused of fraud On a winning streak Ready for the fut...