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Content Library > 2016 > Miami Conference > You Can't Run a Ponzi Scheme Without a Bank: Victims Strike Back

You Can't Run a Ponzi Scheme Without a Bank: Victims Strike Back

Every crook needs a compliant bank. Madoff had JP Morgan ($17.5 billion); Stanford had SG Private Bank (Suisse), HSBC and TD Bank ($5.5 billion); Rothstein had TD Bank ($500 million) ... the list is depressingly long. This session will discuss proven ways to make banks pay up when they have provided services to fraudsters.

Speakers

Martin Kenney

Managing Partner, Martin Kenney & Co., Solicitors (BVI)

Lincoln Caylor

Partner, Bennett Jones (Toronto)

Charles H. Lichtman

Partner, Berger Singerman (Fort Lauderdale)

Yves Klein

Partner, Monfrini Crettol & Associés (Switzerland)

Gonzalo Zeballos

Partner, BakerHostetler (New York)

  • 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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