Fraud And Tax Shelter Appearances

2018.04.25 ... Las Vegas ... Jay Adkisson presented "The Practical Use of Enhanced Due Diligence" at the Las Vegas Chapter of the Association of Certified Anti-Money Laundering Specialists

2009.8.13 ... St. Petersburg FL ... Presented "Insurance Schemes, Swindles and Cons" at the LIMRA Advanced Sales Meeting

2007.8.2 ... Stowe, VT ... Presented "Understanding Elder Scams" at the annual meeting of the Elder Law Section of the New York State Bar Association

2007.5.29 ... Irvine, CA ... Presented "Tax and Financial Frauds: Old Scams Repackaged" at the Annual Orange County (OC) Institute of Internal Auditors (IIA) Fraud, Threats & Risk Seminar

2006.5.16 ... Charleston, SC ... Presented "Abusive Tax Schemes" at the Southeast Regional Meeting of IRS...Criminal Investigations.

2005.8.4 ... Nashville, TN ... Presented "Abusive Tax Schemes" at the national convention of Internal Revenue Service Criminal Investigation (IRS...CI) agents

© 2022 Jay D. Adkisson. All rights reserved. No part of this website may be copied in whole or in any part without the express written permission of Jay D. Adkisson. Jay is not a legal specialist in any area of practice, and has not been approved as a legal specialist by any state board of legal specialization or similar body. Nothing herein is any advertisement or offer for Jay to practice in any jurisdiction where he is not is licensed to practice law. This website does not give any legal advice or opinion, and is no substitute for the advice and counsel of an attorney consulted in the relevant jurisdiction. Questions about this website should be directed to jay [at] jayad.com, by phone to 702-953-9617 or by fax to 877-698-0678. This website is https://jayadkisson.com