Tuesday October 29, 2024 2:30pm - 3:30pm PDT
Producer
Partner, Rachlis Duff & Peel
Kevin Duff is a commercial litigator who also serves as a federal equity receiver and counsel to receivers. He is a Past President of NAFER and has served on NAFER’s Board of Directors since 2013. He has significant experience in litigation involving Ponzi schemes and other similar...
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Speakers
Assistant Chief, Cooperative Enforcement, Commodity Futures Trading Commission
JonMarc Buffa is the Counsel to the Director of Enforcement for Cooperative Enforcement at the U.S. Commodity Futures Trading Commission where he advises the Director and serves as the Enforcement Division’s point person to the CFTC’s civil and criminal partners at the federal...
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Senior Managing Director, Ankura Consulting Group
Christopher Harvey is a Senior Managing Director at Ankura with nearly two decades of experience providing clients with data analytics services related to forensic investigations, fraud, litigation support, information technology, risk monitoring, regulatory compliance, and financial...
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Supervisory Special Agent, Federal Bureau of Investigation
Julia MacBeth is a Supervisory Special Agent (SSA) in the FBI’s Economic Crimes Unit at FBI Headquarters. SSA MacBeth is currently the FBI’s Elder Justice Coordinator and the Cyber Enabled Frauds Program Manager. Additionally, SSA MacBeth is detailed to the Commodity Futures Trading...
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Head of Operational Intelligence, Asset Realty Inc.
Erin Plante is the Head of Operational Intelligence at Asset Reality, where she partners with the public and private sectors to identify, seize, manage and transfer illicit cryptocurrency assets. Prior to joining Asset Reality, Erin was the VP of Blockchain Intelligence at Chainalysis...
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