The More Things Change, the More They Stay the Same: Cutting-Edge Issues in Commercial Fraud Cases

The following session took place during Caribbean Insolvency Symposium in February 2016. This panel will address the legal and forensic issues arising from the newest iterations of this very old form of fraud, including recent cases in the Caribbean involving “reverse merger” schemes. Panelists include the fiduciaries appointed in the wind-up of the Telex Free and Peters Ponzi schemes, two of the larges schemes in history and both with deep connections to the Caribbean. All sessions from this conference can be accessed at https://cle.abi.org/.

Speakers:

Francis C. Morrissey, Moderator
Morrissey, Wilson & Zafiropoulos LLP; Boston
Katherine R. Catanese
Foley & Lardner LLP; New York
Stephen B. Darr
Huron Consulting Group; Inc.; Boston
Geoff Varga
Duff & Phelps; New York

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Conference
2016 Caribbean Insolvency Symposium
Date