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Content Library > 2015 > Miami Conference > Grappling with a Government-Sponsored Fraudster

Grappling with a Government-Sponsored Fraudster

In some countries, especially those with small populations, the public sector will sometimes help fraudsters swindle their victims and then protect them from asset recovery attempts. The partnership between Grenada's government, regulators and offshore banking fraudsters in the late 1990s is a classic example, as is a similar arrangement between the authorities in Antigua and Allen Stanford.

The relationship can deal a fatal blow to victims who seek investigative and legal recourse against perpetrators of fraud against foreign nationals.

This session will explore the severity of the problem and advance certain counter-offenses that can allow victims to overcome seemingly-insurmountable obstacles.

Speakers

Chris Mangiaracina

Principal, CMMC & Associates (Miami)

  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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