November 2, 2010 - Ponzi Frauds & Receiverships - An Attorney's View

Michael I. Goldberg, Esq.
   Shareholder
   Akerman, Senterfitt

November 9, 2010 – Investment Schemes, Mortgage and Advance Fee Frauds

Michael S. Lipsitt, CFE, CFS
   Area Financial Manager, Bureau of Financial Investigations
   Florida Office of Financial Regulation

November 23, 2010 – Corporate Fraud Investigations

Maria Yip, CPA, CFE, CIRA, CFF
   Principal
   YIP CPA, LLC (formerly with Grant Thornton and Daylight Forensics)

November 30, 2010 - Medicare Fraud

           Brian Waterman

              Special Agent

              Federal Bureau of Investigation

December 7, 2010 - Mortgage Fraud

Gary P. Opper, CPA
   Managing Member
   Levie-Opper LLC

- 10/20/2010 - last updated - 11/15/2010 -