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Ponzi: a Fraud by Any Other Name Just Isn't the Same

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George C. Young United States Courthouse

401 West Central Boulevard

Orlando, FL 32801

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Join our joint event with the Central Florida Bankruptcy Law Association for our September Lunch & Learn Series!

About this Event

Come hear discussion on how to determine if fraudulent activity amounts to a Ponzi scheme and how a Ponzi scheme may unfold in civil, criminal, and bankruptcy proceedings. Featuring a panel discussion by Roger Handberg, Esq., Michael Goldberg, Esq. and Soneet R. Kapila, with Jill Kelso, Esq. as moderator.

Attendance and lunch are FREE. 1 CLE credit pending.

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George C. Young United States Courthouse

401 West Central Boulevard

Orlando, FL 32801

View Map

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