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Historic $2.9 Billion TBW Bank Fraud

When:
Friday, September 30, 2016, 8:30 AM until 12:00 PM
Where:
Thomas P. O’Neill Federal Building 1st Floor Auditorium
10 Causeway Street
Boston, MA  02222

(617) 261-2440
Additional Info:
Event Contact(s):
John J Drummey
Category:
Training
Registration is required
Payment In Full In Advance Only
Please indicate if you need an accommodation: Interpreter, Wheelchair, Other


INCLEMENT WEATHER POLICY: In case of inclement weather, if the Boston Public Schools are closed, the training session will be cancelled.

***Valid ID required***
$35.00
$30.00
$40.00
$5.00
$5.00

Historic $2.9 Billion TBW Bank Fraud

 
September 30, 2016
9:00 A.M. TO 12 noon
Registration 8:30 AM to 9:00 AM

Location:  
Thomas P. O’Neill Federal Building
10 Causeway Street
Boston, MA
 
Presented By: 
Peter Emerzian
, former Deputy IG for Investigations – Federal Housing Finance Agency OIG & Financial Crimes Investigations and Counter Terrorism Operations: Presented by the Boston Regional Intelligence Center
and 
Scott Turner, Certified Public Accountant (NJ) and former Special Agent with the Federal Bureau of Investigation
 
Peter Emerzian was the Deputy Inspector General for Investigations, Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG) until he retired in September 2014. He supervised Special Agents throughout the country that were responsible for conducting investigations involving Fannie Mae, Freddie Mac, and the Federal Home Loan Banks. During his tenure, he oversaw investigations of various banks that had originated fraudulent mortgage backed securities. As result of these investigations, the U.S. Department of Justice obtained over $23 billion in settlements and fines.
 
Prior to working for the Federal Housing Finance Agency/OIG, Peter was the Assistant Special Agent in Charge (ASAC) for the Special Inspector General for the Troubled Asset Relief Program (SIGTARP). At SIGTARP, Peter supervised Special Agents who were responsible for investigating banks and other entities that had received the $700 billion in TARP funds. While at SIGTARP, Peter conducted an investigation involving Taylor, Bean & Whitaker Mortgage Company (TBW) and Colonial Bank encompassing a $3.5 billion fraud. The investigation resulted in the conviction of 8 high level officials at Colonial Bank and TBW, including a 30-year sentence for the owner of TBW.
 
Scott Turner is a Certified Public Accountant (NJ) and former Special Agent with the Federal Bureau of Investigation from September 2002 until May 2011.
 After graduating from Lehigh University, Scott began his career with KPMG’s Forensic and Litigation group in Philadelphia, Pennsylvania. 
 
During his FBI career, Scott was stationed at the FBI’s Washington Field Office, where he investigated securities fraud, violent crime, and public corruption.  During the financial bailout crisis, Scott was detailed to the Special Inspector General for the Troubled Asset Relief Program to assist in their investigations of bailout-related crimes.  Scott has testified in multiple trials including the trial of Lee Farkas, President, Taylor, Bean, and Whitaker Mortgage Company; the investigation he and Peter will be discussing today.
 
Cost: 
$30.00 : Paid Chapter Members
$40.00 : Non Members
$35.00 : Group Rate
  
RSVP:        Please register by Sept. 28, 2016 using the Register Now link above.
 
Please indicate if you need an accommodation:  Interpreter, Wheelchair, Other
 
CPE:
3 CPE’s awarded for this session

INCLEMENT WEATHER POLICY: In case of inclement weather, if the Boston Public Schools are closed, the training session will be cancelled.


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