Affinity Fraud: Ripoffs, Rapscallions, and Receiverships

Wednesday, June 21 | 5:30 - 8:30 PM CT

Affinity frauds are among the most devastating frauds for investors. Breach of trust is fundamental. Devastation is heightened from the fraudster's close relationship with the victims. There are many lessons to be learned from handling receiverships involving affinity fraud. The evening's program will introduce the topic and discuss affinity frauds through the lens of receivership actions, which allow us to see and reconstruct how such frauds occur and deal with their aftermath. The presentation will also serve as an opportunity to draw public attention and awareness to the signs and signals of such frauds, how to recognize them, avoid them, report them, and mitigate the promulgation and effects of them. Please join us as NAFER brings its talents to Chicago to tackle this interesting and challenging subject matter.  

There is no charge to attend this event.

Agenda:

5:30 - 6:30:  Registration &Networking

6:30 - 8:30:  Dinner and Presentation

Our Panelists:

Ira Bodenstein Cozen O'Connor	Samantha Denny FTC	Kevin Duff Rachlis Duff & Peel	Benjamin Hanauer SEC	Neville Reid Fox Swibel Levin & Carroll	Elizabeth Streit CFTC

Thank You to Our Sponsor!

CLE

NAFER will be applying for CLE in Illinois. If CLE is needed for another state, attendee will need to apply on their own.

CPE

National Association of Federal Equity Receivers is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

Attendees may earn 1.2 CPE credit in the Specialized Knowledge field of study. CPE credits are based on a 50-minute hour.

This is a Group Live event.

Level

The NAFER offers advanced level sessions to federal equity receivers and the professionals that support them.

Prerequisites

No advanced preparation is needed for the conference.

Confirmation

All registrants will receive a receipt of registration. If you do not receive confirmation, please contact NAFER Staff at (888) 778-5933.

Questions?

If you have any questions about this NAFER Regional event, registration procedures‚ or administrative policies such as complaint or refund, please contact us at (888) 778-5933 or naferstaff@nafer.org.