TBBBA October CLE Luncheon 

Orange is the New Black—

Criminal Charges in Bankruptcy Cases

Course Description

This presentation is intended to provide guidance with respect to criminal actions in the bankruptcy arena. The speakers presenting this topic include A. Brian Albritton, former U.S Attorney for the Middle District of Florida, and Chris Poor, current Special Assistant United States Attorney. Our guest panelists will discuss specific procedures in the prosecution of bankruptcy crimes and will explain the investigation process, the sentencing guidelines, as well as the impact and involvement of creditors, among other things. The presentation will include a discussion on an attorney’s ethical obligations when conflicts arise as a result of criminal behavior as well as attorney actions resulting in criminal charges. Our panel will also introduce the recent trends in investigating and pursuing these crimes.

$40 Members, $45 Non-Members 

1 hour of CLE Credit

Seating Policy:   Seating is only guaranteed for paid registrered attendees, so please register in advance of the deadline.   Doing so greatly reduces the check-in time prior to the Luncheon, permits the TBBBA to provide an accurate headcount to the hosting establishment, and helps guarantee that we will have a seat for you at the Luncheon!   The Tampa Bay Bankruptcy Bar Association thanks you for your cooperation.