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C5 Fraud, Asset Tracing & Recovery

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22 de novembro de 2021

1 minute read

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Sequor Law


C5 Fraud, Asset Tracing & Recovery


January 24-25, Miami


Fraud, Asset Tracing & Recovery Miami | American Conference Institute🔗


Sequor Law’s Edward H. Davis, Jr. will once again be co-hosting this much anticipated event together with Tameka Davis, Martin Kenney, and Keith Oliver.

Don’t miss Sequor Law’s Daniel Coyle, as he discusses Crypto Asset fraud as an Existential Threat.


  • Portrait of Edward H. Davis Jr. promoting C5 Fraud, Asset Tracing & Recovery conference in Miami.
    Portrait of Edward H. Davis Jr.
  • Portrait of Daniel Coyle promoting C5 Fraud, Asset Tracing & Recovery conference in Miami.
    Portrait of Daniel Coyle from Sequor Law


Últimas notícias e análises

12 de abr. de 2019

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Inside the scheme that allegedly used fake debt to steal $360 million from investors in Maryland and Virginia

Cameron Jezierski was stoic but offered his attorney a brief smile as proceedings wrapped up at the federal courthouse. This wasn’t where.

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Asset recovery column: Recognition of an individual debtor’s insolvency proceeding – beware the perils

Shareholders Edward Davis Jr and Leyza B. Florin, and attorney Juan Mendoza from Sequor Law in Miami discuss the things to watch out for.

22 de mar. de 2019

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German filmmaker’s estate files Florida Chapter 15

Funds in a Florida bank account belonging to the late German filmmaker and Federico Fellini collaborator Gideon Bachmann are at the centre.

11 de mar. de 2019

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FBI has new Miami squad to fight international corruption

For many South Floridians, it’s no secret that the place they call home is a longtime haven for illicit drug money or cash stolen from.

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