Total Credits: 2 including 2 Behavioral Ethics
This course is based on the case study of a successful lawyer who had her own title company during the boom real estate market prior to 2008. The course demonstrates who the rules and law were broken as the market was at its height and then started to fail. We will present practices that resulted in criminal charges in a large real estate scheme in south Florida.
Please Note: This course is not approved for Texas, Florida, Virginia, Washington Ethics or any other state with a state specific ethics requirement. Contact email@example.com if you have specific questions on your state.
|Interview_With_A _Felon_Mortgage_Title_Attorney_Explains_Why_She_Went_to_Prison_Slides (0.96 MB)||9 Pages||Available after Purchase|
|Important CPE Credit Instructions_READ BEFORE WEBCAST UPDATED (0.47 MB)||Available after Purchase|
Gary Zeune has instructed Strategy Formulation and Implementation in the Executive MBA Program and Accounting and Honors Finance at The Ohio State University. He is also a member of the Education Executive Council and is past chairman of the Education Marketing and Public Relations Committees of The Ohio Society of CPAs. His other memberships include: the American Institute of CPAs, and the Regulation of Public Offerings Committee of the Ohio Division of Securities.
Prior to forming his consulting practice in 1986, Mr. Zeune was an Assistant Vice President of Corporate Finance at The Ohio Company, a Columbus, Ohio investment banking firm. He also spent more than five years in Treasury and Finance at Wendy's International, where he was responsible for mergers and acquisitions, financial and SEC reporting, and corporate finance. He was on the audit staff of Ernst & Ernst from 1973 to 1977; and taught accounting at Ohio University from 1970 to 1973, where he received his bachelors in mathematics and masters in accounting, with honors.
Walt Pavlo is the president of Prisonology, an educational software supporting law firms and their clients on information about the federal prison system. He is a contributor to Forbes.com where he writes on white-collar crime and is the co-author of Stolen Without A Gun, which he co-wrote with Neil Weinberg (Reporter at Bloomberg). Mr. Pavlo is a nationally recognized speaker who has been a part of training programs at the Federal Bureau of Investigation, major corporations, professional societies and top ranked MBA programs across the country.
Mr. Pavlo earned his B.S. in Industrial Engineering from West Virginia University and his MBA in Finance from Mercer University. He is also a Journalist Law School Fellow at Loyola Law School (2014).
Rashmi Airan-Pace considers herself a native of South Florida as she has been here since the age of two. After graduating from University of North Carolina at Chapel Hill, she worked for Morgan Stanley Investment Bank in the Corporate Finance Department. While in the analyst program at Morgan Stanley, Rashmi was involved with initial public offerings, mergers and acquisitions, secondary offerings, and other related business transactions within the Bank. After two years, she attended Columbia Law School (1998) where she was named a Kent Scholar for highest academic honors. She has worked with Orrick, Herrington & Sutcliffe in the litigation department as an Associate Attorney, Zuckerman, Spaeder, Taylor & Evans, LLP as a litigation attorney and then worked in the Miami-Dade County Attorney’s Office.
She has a specialty in commercial loan document preparation for lenders/banks and acts as counsel for several banks. She was the Managing Director of Airan Law, P.A. where she had the privilege of working with her father and growing the practice in the default services industry.
Wed, Nov 08, 2017 - 01:00p to 03:00p EST
Mon, Nov 13, 2017 - 11:00a to 01:00p EST
Thu, Dec 07, 2017 - 10:00a to 12:00p EST
* Forensic Accounting
* Real Estate Agents
* Real Estate Title Insurance
* Real Estate Attorneys
* Understand the process of closing on real estate
* Understand the rules of a real estate closing
* Understand how those rules can be broken
* Understand the consequences of breaking those rules
* Real Estate
* Small Business
* Forensic Accounting
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