Presentation: “The Dark Side of Asset Protection Trusts” & “Charles Ponzi: Then and Now”

Event Date

July 14, 2017


Federal Reserve Bank of Chicago
230 S LaSalle Street
Chicago, Illinois 60604, USA


Freeborn's Neal Levin will present at The Greater Chicago Chapter of the Association of Certified Fraud Examiners. He will begin with an examination of the legal ecosystem that surrounds offshore asset "safe havens," which were thrust into the public spotlight through the publishing of the Panama Papers. He will then go back in time to examine the economic factors under which well known frauds were committed and how those factors relate to frauds in recent years. This event will offer attendees 2 CPE Credit Hours.

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