What is Fraud and What Constitutes Property?
What is Non-Property Fraud and What are the Limitations?
"Honest-Services Fraud"
Review of Pertinent Case Law and Current Legal Issues
Impact on Investigations and White-Collar Practice
Major Takeaways
Speaker: Joshua Lake, Khalil Law PLLC. Joshua attended Georgetown Law, where he had the opportunity to represent clients in bench trials in both the District of Columbia and Nashville, Tennessee. After graduation, he served as a Deputy State Public Defender in Alamosa, Colorado. In 2015, Joshua moved to Houston and became an Assistant Federal Public Defender, where he represented clients in jury trials and appeals before the Fifth Circuit. During that time, Joshua also served as training director for the Federal Public Defender's Office, teaching and hosting dozens of CLEs on topics including forfeiture, restitution, and digital evidence. More information may be found on his firm's website.
ACCREDITATION INFORMATION
This course is approved for CLE credit by the STATE BAR OF TEXAS (MCLE Provider #8238). Please check with your State Bar regarding specific accreditation requirements.
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