The recent semi-autobiographical bio-pic on the life and crimes of Jordan Belfort, “The Wolf of Wall Street,” tells one story of this individual. But like all such ventures into this medium much is lost, skipped over or just not fully represented as accurately as it might. In this session, you will hear the behind-the-scenes story of Belfort and the eventual collapse of Stratton Oakmont from two men central to the investigation.During Part One of this special session on Monday, Special Agent Gregory Coleman, who led the FBI money laundering investigation that resulted to Belfort’s arrest, will share his insights on the case. Part Two on Tuesday will feature the viewpoint from former U.S. District Attorney Joel Cohen, the prosecutor who brought the case against Belfort.
You Will Learn How To:
Level: Intermediate Recommended Prerequisite: A basic knowledge of fraud schemes as they relate to the investment industry Field of Study: Specialized Knowledge and Applications
Partner Gibson, Dunn & Crutcher LLP
Special Agent Asset Forfeiture/Money Laundering Team, Federal Bureau of Investigation