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National Association of Federal Equity Receivers

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NAFER Oct. 18-20th Conference

30 Oct 2017 12:14 PM | NAFER (Administrator)

This year's October NAFER conference was a GREAT success, and we're grateful for all of you who joined us! Below are a few photos from the weekend:




The keynote presentation was 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 talk show host format, the SEC’s Marshall Gandy joined NAFER President Greg Hays and Troutman Sanders Partner David Dantzler as they discussed the development – and eventual unraveling – of convicted Ponzi scheme perpetrator Travis Correll's $100M Ponzi scheme.


Here is the photo of the “Fraud Vectors in the Receivership Universe” panel with Rob Long (Bell Nunnally), Michael Goldberg (Akerman), and James Sallah (Sallah Astarita & Cox LLC).


Here is a photo of the “Pursuing Claims Against Professionals, Fiduciaries, and Other Deep Pockets” panel with Rob Michaels (Goldstein & McClintock, Melissa Damian Visconti (Damian & Valori LLP), Stephen Harbeck (Securities Investor Protection Corporation), and Drew Peel (Rachlis Duff Adler Peel & Kaplan, LLC).


Here’s a photo of the “Keys to a Cost-Effective Receivership: When to Hold ‘Em & Fold ‘Em” panel with Jeff Brandlin (Brandlin & Associates), Rich Foelber (Commodities Futures Trading Commission (CFTC) and U.S. Department of Justice), Gianlucca Morello (Raymond James Financial, Inc.), and Ian Gazes (Gazes LLC).


Here’s a photo of the “Taxing Questions for the Federal Equity Receiver” panel with David Agler (Crowe Horwarth), Maria M. Yip (Yip Associates), Julia Mandeville Damasco (Miller Kaplan Arase LLP), and Jonathan Ware (Freshfields Bruckhaus Deringer LLP).


“Avoiding Turf Wars in Parallel Receiverships and Forfeiture Proceedings” panel with John J. Carney (BakerHostetler), Evelyn Baltodano-Sheehan (Assistant US Attorney, Southern District of Florida), Alice Dery (US Department of Justice), and Eric Bustillo (Regional Director, SEC).

We added an International Panel to the Receivership Training Camp this year, and we're grateful for the insight!

Alex Moglia (Moglia Advisors), Mark Goodman (Campbells), Andrew Thorpe (Harneys), Chip Hoebeke (Rehmann) and Ed Davis Jr. (Sequor Law).

NAFER picked up right where we left off with the 2nd quarter of our Receivership Training Camp. 

Co-Chair NAFER Conference Committee Kathy Bazoian Phelps (Diamond McCarthy LLP), NAFER President Greg Hays (Hays Financial Consulting), Kenton Johnson (Robb Evans & Associates), Wayne Klein (Klein & Associates), Kelly Crawford (Scheef & Stone), NAFER President-Elect Kevin Duff (Rachlis Duff Adler Peel & Kaplan, LLC).

Judges panel: NAFER President Greg Hays (Hays Financial Consulting). Judge Darrin P. Gayles ( US District Court, Southern District of Florida), NAFER Conference Chairman Bob Mosier (Mosier & Campany) Judge Philip S. Guiterrez (US District Court, Central District of California, Judge Dee Vance Benson (US District Court, District of Utah).

NAFER Judges panel: Judge Darrin P. Gayles (US District Court, Southern District of Florida), Judge Dee Vance Benson (US District Court, District of Utah) Judge Philip S. Guiterrez (US District Court, Central District of California)

A big thanks to all who attended the 6th Annual NAFER conference! Hope to see you again next year!




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Please Contact us
with any questions:

Jennifer Brinkley
Executive Director
Jennifer.Brinkley@NAFER.org


Address:
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Suite 101 #34
Flowery Branch, GA 30542

Telephone:
888-778-5933
Email:
Jennifer.Brinkley@NAFER.org

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