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Discovering the Lost Coin: Helping Clients Recover from Online Scams

SKU: FR8200
Available In:
Total Credits
2 - 2.5
Price$125
  • Instant Online Access
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  • DVD & CDs
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Description

If you've ever had a client who was subjected to online fraud over more than $100,000, you need this course. In this CLE, we take a close look at the latest iteration of a Ponzi scheme to defraud innocent people - "Pig Slaughtering Scams".

We consider how these cases come to light, the various avenues of pursuit to recover losses and litigation strategies that can be tailored to this type of case.

Lecturer Bio

Andrew J. Thompson, Esq.

Andrew Thompson is an accomplished, innovative attorney and advisor to business owners, investors, family owned businesses, individuals, legislative bodies, nonprofit or advocacy organizations and startup companies providing M&A services, handling complex litigation, working on elections and civil rights matters and providing fundraising and other advisory services.

Mr. Thompson offers the documentation of transactions, skilled negotiations, deal intermediary services on business sales and acquisitions for closely held and middle market deals in health care, manufacturing, technology, business services, real estate investment and real estate development projects.

Drew is a highly experienced courtroom litigator handling contract and commercial disputes, probate matters and all phases of complex civil litigation.


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