Monday, April 14, 2025
6:00 PM to 7:30 PM (Eastern Daylight Time)
Virtual via Zoom
Connecticut,
United States
18 people have
already registered for this event.
- Laurel Oswell
- Cheryl Turner
- Jennifer Zakrzewski
- Cynthia Cartier
- Christina Mink
- Raeann Bromark
- Agnes Orlowski
- Sandra Sherlock-White
- Linda Mayo
- Theresa Madonna
- Ellen Sutliffe Hain
- Stanley Peck
- Scott Rosenberg
- Vanessa Laro
- Keylalee Rivera
- Leann Blakely
- Rebecca Iannantuoni
- Rosemarie Frink
Unraveling Financial Crimes: The Intersection of Fraud, Cryptocurrency, and Elder Abuse in Civil Litigation and Probate Law
Unraveling Financial Crimes: The Intersection of Fraud, Cryptocurrency, and Elder Abuse in Civil Litigation and Probate Law is a comprehensive seminar led by an experienced police detective specializing in financial crimes. This session will explore how modern fraud schemes, including cryptocurrency scams and elder financial abuse, are impacting civil litigation, probate, estates, and elder exploitation cases. Attendees will gain insight into the investigative techniques used to track fraudulent activities, the challenges of recovering assets in digital financial crimes, and the crucial role paralegals play in identifying red flags and supporting legal proceedings. With a focus on real-world case studies, this seminar will equip legal professionals with the tools needed to navigate the complexities of financial crime in today's rapidly evolving landscape. A Q&A will follow the presentation.
Presented by:
Detective Matthew Hogan #344 Connecticut State Police
Task Force Officer - CT Financial Crimes Task Force USSS
Cryptocurrency Working Group
With 16 years in law enforcement, including service as a DeKalb County Police Officer (GA) on the Robbery Suppression task force, Matt currently serves as a detective with the Connecticut State Police’s Eastern District Major Crime Squad and as a task force officer with the United States Secret Service's Financial Crime Task Force. After co-founding the State Police's cryptocurrency working group, he has continued to expand his expertise in financial crime investigations, earning a master's degree from the University of New Haven. Matt serves on the Connecticut Chapter board as a Certified Anti-Money Laundering Specialist (CAMS) and contributes his knowledge as a Board Director for the National White Collar Crime Center (NW3C), where he's also certified as an Economic Crime Forensic Examiner. His cryptocurrency investigation credentials include certifications from industry leaders Chainalysis, TRM Labs, and Blockchain Intelligence Group and serves as the law enforcement lead for Operation Shamrock, a non-profit tasked with combating pig butchering and transnational organized crime.
Business meeting to follow.
.5 CE Credit