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An Interview With A Felon Who Committed a $120 Million Mortgage Fraud (ACIWFC09)

Date:Thursday, December 7, 2017
Time:11:00AM - 1:00 PM
(Registration at 10:30AM)
Facility:Webcast or Webinar, Online
CPE Credit:2.0 Accounting and Auditing
Instructors: Walter A. Pavlo Jr, MBA Gary Zeune
Course Level:Intermediate
Early Bird Price:$79.00 FICPA Members, $109.00 Non-Members


Michael McGrath was the owner of a mortgage firm who purchased home mortgages from credit unions and packaged them into financial instruments sold to investors.  As the economy soured, he began manipulating the financials associated with those mortgages in hopes of salvaging his aggressive growth strategy.  Instead, the fraud kept getting bigger until banks were out over $120 Million.  He would plead guilty and be sentenced to 14 years in prison.


Please Note:  This course is not approved for Texas, Florida, Virginia, Washington Ethics or any other state with a state specific ethics requirement.  Contact if you have specific questions on your state.  


  • Mortgage Fraud

    Major Topics:

  • Fraud

    Who Should Attend:


    Advanced Preparation:


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    Registration Status: CLOSED - Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.