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

This panel addresses 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 Petters Ponzi schemes, two of the larges schemes in history and both with deep connections to the Caribbean.