Webinar Registration

The Shell (and Shelf) Game: Investigating and Prosecuting Money Laundering and Loan Fraud
Wed, Jul 29, 2020 1:00 PM Eastern
Duration: 90 Minutes

This webinar is intended for LAW ENFORCEMENT personnel: those who are directly attached to or work in support of a law enforcement agency. Please register using your agency-issued email.

This webinar will be Live Only and will not be available on On-Demand
    Registrations will close 24 hours before webinar start time.

From traditional residential mortgages, to commercial and personal loans, to hard-money lenders, criminals regularly exploit the financing process to illegally obtain funds.   When criminals perpetrate these crimes for profit that target individuals, private entities or financial institutions, they regularly launder their illicit proceeds in an effort to conceal the true source of the funds or promote their criminal activities.This webinar will use case studies to illustrate how criminals commit loan fraud, and the various ways they launder their ill-gotten gains.  Attendees will increase their awareness in identifying signs of loan fraud and money laundering and provide methods by which law enforcement and prosecutors can successfully investigate and prosecute those responsible.

Presented by: Philip V. Apruzzese, Director of the Combatting Upstate Financial Fraud Schemes (CUFFS) Initiative in the Office of the New York State Attorney

NW3C does not share Webinar attendees’ personally identifiable information with any third party without opt-in consent given during registration.


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