October Chapter Meeting-"Mortgage Scam in the RGV - A Fraud Case Study"

Speaker:  Supervisory Special Agent Joshua Banuelos, Federal Bureau of Investigation

Bio:  

SSA (Supervisory Special Agent) Joshua Bañuelos entered on duty in 2009 and was assigned to the Los Angeles Field Office, where he investigated Financial Crimes and Health Care Fraud Violations.  After four years in Los Angeles, he transferred to the San Antonio Field Office, McAllen RA.  While in McAllen, he continued to investigate Financial Crimes to include Money Laundering violations.  In 2021, he was promoted to SSA over the Complex Financial Crimes and Health Care Fraud Squad.  SSA Bañuelos holds an undergraduate degree in Information Systems and an MBA in Finance.

Delivery Method:  Group Live

CPE offered:  1 hour

Program Level:  Overview

Prerequisites:  None

Advanced preparation:  None

Field of Study: Fraud

Registration fee is per person attending the meeting.  It includes 1 CPE credit and lunch. 

Cancellation Policy and No Shows:  Cancellations will not be eligible for a refund; however, substitutions will be accepted. In the event an attendee does not attend the event, the registration fee will be forfeited.

The Chapter reserves the right to bar for future registration any attendees who routinely register and fail to pay and/or attend the event.

Complaint resolution:  Complaints should be directed to the Chapter Board at info@rgvacfe.com.