1) Provide a forum for receivers to share solutions on legal and practical issues they face.
To provide a forum for federal equity receivers to consult with one another regarding the legal and practical issues they face in order to develop best practices and common solutions. By improving the quality, standardization, and expertise in the receivership field, we aim to make it possible for those choosing receivers to do so with confidence.
The Development and Unraveling of a Ponzi Scheme: A Conversation with
This year’s Conference keynote presentation will be a unique look at the case history of an actual Ponzi scheme featuring the fraudster, SEC enforcement counsel, the receiver, and receiver’s counsel. In an open, “fireside chat” format, the SEC’s Marshall Gandy joins NAFER President Greg Hays and Troutman Sanders Managing Partner David Dantzler as they discuss with convicted Ponzi scheme perpetrator Travis Correll the development – and eventual unraveling – of Mr. Correll’s $100M Ponzi scheme.
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