EPIC FRAUD: AN ARRESTING STORY OF MADOFF’S UNRAVELING
Learn from FBI Special Agents about how to prevent becoming a victim of financial fraud and white-collar crime during a rare and fascinating presentation.
Special guest presenter New York City Special Agent Gregory Hagarty worked tirelessly on the Bernie Madoff case, often described as the largest Ponzi scheme in history. SA Hagarty will reveal behind-the-scenes information on what ultimately led to Madoff’s guilty plea to 11 federal felonies, and the ultimate conviction and sentence to 150 years in federal prison.
Wednesday, November 30, 5:30-9pm
Montelucia Resort in Paradise Valley
Appetizers and no-host bar. $50 suggested donation benefits the FBI Citizens’ Academy Alumni Association
The evening will include Special Agents Harold Davis and Slawomir Janik from Phoenix’s White Collar Crime division, providing insight on local securities and
investment fraud cases. Phoenix Special Agent Eric Spingler will share from his case files on “Mortgage Fraud: The Bubble and the Aftermath.” Enjoy a fascinating
evening that will benefit the audience as well as the mission of the FBICAAA—a nonprofit 501c3 organization, separate from the FBI—designed to promote
a safer community through education and service projects.
For details and tickets to the November 30 event, visit phxfbica.org.
Tucson attendees may also register for transportation on the Tucson Toros bus.
