LOCATION: Zoom Meeting
DATE: Wednesday, March 10, 2021
TIME: 1:00 p.m. to 2:00 p.m.
PROGRAM SPONSOR: Primary Funding
***IF YOU REGISTER FOR THE EVENT, YOU WILL BE SENT A ZOOM INVITE TO THE MEETING PRIOR TO THE MEETING***
The presentation will provide an overview of the FBI’s Complex Financial Crimes program and some information on trends the FBI is seeing in that area. Agent Roberts will walk through one of his cases to show how an investigation works from beginning to end.
Special Agent John W. Roberts has worked as a Special Agent in the FBI’s White-Collar Crime Program for the past 20 years. During this time, SA Roberts has worked to combat various financial crimes including Ponzi schemes, investment fraud, securities fraud, insider trading, penny stock schemes, embezzlements and mortgage fraud. Prior to joining the FBI, SA Roberts worked as a Certified Public Accountant. SA Roberts is a graduate of the College of the Holy Cross in Worcester, Massachusetts.