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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
Vendor:ACPEN
Course Level:Intermediate
Early Bird Price:$79.00 FICPA Members, $109.00 Non-Members

Description:

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 help@acpen.com if you have specific questions on your state.  



Objectives:

  • Mortgage Fraud



    Major Topics:

  • Fraud



    Who Should Attend:
    All

    Prerequisite:
    None

    Advanced Preparation:
    None

    Session/Options

    If listed below, select the appropriate sessions or options to continue with your purchase.

    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.