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DTSTART:20180110T013000Z
DTEND:20180110T034500Z
LOCATION:The Vue Grill & Bar
UID:1462720180110T013000ZOrganized Crime, Identity Theft and Loan Fraud Operations
DTSTAMP:20260525T131506Z
DESCRIPTION:\nBud Spencer, FBI Agent\n \nBud Spencer is a Special Agent for the Federal Bureau of Investigation and is an FBI certified crisis negotiator, defensive tactics instructor and firearms instructor.  He holds a Bachelor of Science degree in economics and a Juris Doctorate.\n \nSA Spencer has investigated transnational criminal enterprises for twenty years.  Violations investigated include:  Patent and copyright infringement; Manufacture and distribution of counterfeit United States currency; Narcotics trafficking; Homeowner equity loan fraud; Identity theft; Money laundering and International []military weapons trafficking.  SA Spencer has provided lectures and training to law enforcement concerning organized crime trends since 2001.\n \nSA Spencer has received the Department of Justice Director’s Award for Outstanding Litigation, four United States Attorney’s Awards for Investigative Excellence and is featured in the FBI’s historical museum, Hoover Building, Washington D.C.      \n \nTopic:\n \nOrganized crime, identity theft and loan fraud operations:  how they work and how to prevent being a victim.\n
SUMMARY:Organized Crime, Identity Theft and Loan Fraud Operations - Desert Estate Planning Council, Inc. 
PRIORITY:3
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