All times are US Eastern
Join us for our First Friday Power Lunch w/ Lisa Kerr speaking on Case Presentation – Transnational Organized Crime/Money Laundering Ring
This case presentation provides an in-depth look at a multi-subject, international fraud ring that was investigated by the FBI Tampa Division. The presentation covers the many different schemes the subjects used to defraud victims and how they laundered money. It also discusses the trial of threeof the main subjects as well as post-trial conspiracies (including a foiled murder-for-hire plot).
Guests & SLP’s are welcome!
Venue: Embarc Collective, 802 E. Whiting St., Tampa, Florida
Guests and SLP’s are welcome!
To Register: CLICK HERE