June 2015
Alumni Connections 2015 Fresno
“FINANCIAL FRAUD – AVOID AT ALL COSTS!” CLE Presentation – 1.0 Legal Ethics Presented by Philip L. Gregory J.D./MBA ’80, Cotchett, Pitre & McCarthy Gregory will discuss prevention, detection, investigation, and prosecution of financial fraud. Recognize and combat investment opportunity “red flags” and learn about the impact of Ponzi schemes. Attorneys from Cotchett were the first legal team to meet with Bernie Madoff in North Carolina Federal Prison and have represented victims of investor schemes like “Boots” Del Biaggio. Hosted…
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