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Ponzi Scheme 'Clawbacks': How to bring them and how to defeat them

Live recording from OAC8 on May 4, 2010

Duration: 1:04

Inclusions: On-Demand Webcast (Audio Presentation and Audience Q & A)

Price: $125.00

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Description

What is a fraudulent preference? What are the limitation periods? A look at different approaches - Stanford and Madoff.

about the Presenters

Joseph Wielebinski Shareholder, Munsch Hardt

Joe is the firm's Section Head of the Insolvency, Restructuring and Creditors' Rights group, which consists of over 20 attorneys in Dallas, Houston and Austin, Texas. His practice focus is on bankruptcy, creditors' rights and financial restructuring for almost 25 years and is active throughout the United States in a variety of complex restructuring, insolvency and bankruptcy cases.

Bernd Klose , Kanzlei Bernd Klose (Germany)

Attorney-at-law Mr. Bernd Klose is an Insolvency Law Specialist and Certified Fraud Examiner. He is the sole German representative of FraudNet and in addition to his regular work he teaches at the Institute for Risk Management at Steinbeis-College. He is also the publisher of FraudNet World Compendium: Asset Tracing & Recovery, published by Erich-Schmidt Verlag, Berlin.

John Moscow Partner, Baker & Hostetler

John Moscow is well known and highly respected in the field of white collar criminal law, having conducted investigations and prosecutions involving money laundering and fraud at Bank of Credit and Commerce International, the corrupt A.R. Baron & Co., Inc. stock brokerage, and theft by top Tyco, Inc. executivesMr. Moscow spent 30 years with the New York County District Attorney's Office. He served as the Chief of the Frauds Bureau (1986 - 1988) and Deputy Chief of the Investigations Division (1988 - 2004) and investigated and prosecuted cases involving international bank and tax fraud, securities fraud, theft, fraud on governmental entities and fraud in money transfer systems—money laundering. He works frequently with bank and securities regulators at the state and federal level and abroad.Mr. Moscow's current practice involves advising and representing financial institutions in avoiding and dealing with regulatory and civil and criminal litigation matters and representing white collar criminal defendants in investigations and at trial.