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Content Library > 2015 > Miami Conference > Investigators Gone Bad: The Incredible Story of Cullen Johnson & Elaine White

Investigators Gone Bad: The Incredible Story of Cullen Johnson & Elaine White

From offices in the Bahamas and Turks and Caicos Islands, Canadians Cullen Johnson and Elaine White pulled off an outlandish asset recovery scam. They fabricated offshore bank records and passed them off as authentic to clients, who then used them as a basis to sue innocent people they wrongly accused of concealing assets from them.

This session will look at how Johnson and White were able to pull off their scheme, discuss red flags that were missed by their clients and their advisers, and look at the general issue of detecting forged and counterfeit documents. 

Speakers

Nicole Bocra

President, Infinity Investigative Solutions (Virginia)

Edward Davis, Jr.

Founding Shareholder, Sequor Law (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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