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November Luncheon

Mortgage Fraud and Financial Crime

November 1, 2018

11:30 am to 1:00 pm


REGISTRATION OPENS NOVEMBER 26TH

Joel Freund

Complex Financial Crimes Supervisory Agent, FBI


Eddie Amato

Mortgage and Financial Crimes, FBI


The Great Hall

1900 S. Germantown Rd., Germantown, TN  38138


November 2018 – WCR Veteran's Breakfast


December 2018 – Board Christmas Party


April 16-18, 2019 - Great River MBA Conference

Upcoming Events

Mortgage fraud is a financial crime involved with falsifying loan documents or otherwise trying to illegally profit from the loan process.  Our two speakers have a wealth of expertise in this area.

Joel Freund currently serves as the complex financial crimes supervisory agent in the Memphis FBI Division. His experience includes serving as a CPA for 22 years before joining the FBI twelve years ago. Eddie Amato also has over 35 years in law enforcement working for the Memphis Police Department and the FBI in the area of mortgage and financial crimes.

Learn more about….

  • Examples of white collar crimes
  • How someone would go about reporting mortgage fraud?
  • If mortgage fraud is a federal crime?
  • How someone would report fraud to the FBI?

Luncheon Sponsors

Monthly Luncheons


All lunches will be held at:

The Great Hall of Germantown

1900 S. Germantown Rd.

Germantown, TN  38138

from 11:30 am - 1:30 pm













If you wish to sponsor one of our lunches, please contact:

Barbara Dawson

901-321-6757

bdawson@confluentstrategies.com

Join us and learn about mortgage fraud and financial crimes!