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An Interview With A Felon - Mortgage Title Attorney Explains Why She Went to Prison (ACIWFM09)

Date:Thursday, December 7, 2017
Time:10:00AM - 12:00PM
(Registration at 9:30 AM)
Facility:Webcast or Webinar, Online
CPE Credit:2.0 Behavioral
Instructors: Walter A. Pavlo Jr, MBA Gary Zeune
Course Level:Intermediate
Early Bird Price:$79.00 FICPA Members, $109.00 Non-Members


This course is based on the case study of a successful lawyer who had her own title company during the boom real estate market prior to 2008.  The course demonstrates who the rules and law were broken as the market was at its height and then started to fail.  We will present practices that resulted in criminal charges in a large real estate scheme in south Florida.


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.  


  • Understand the process of closing on real estate

  • Understand the rules of a real estate closing

  • Understand how those rules can be broken

  • Understand the consequences of breaking those rules

    Major Topics:

  • Real Estate

  • Small Business

  • Forensic Accounting

  • Audit

    Who Should Attend:
    * CPAs * Forensic Accounting * Audit * Real Estate Agents * Real Estate Title Insurance * Real Estate Attorneys


    Advanced Preparation:


    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.