Home NAFER Regional Events Regional Education Series – Los Angeles

Organizer

NAFER
Phone
888-778-5933
Email
NaferStaff@NAFER.org
Website
http://nafer.org

Other Organizers

East West Bank
East West Bank

Speaker

Local Time

  • Timezone: America/New_York
  • Date: Aug 08 2019
  • Time: 1:30 pm - 4:30 pm

Location

Morton's The Steakhouse
735 S Figueroa St Suite 207, Los Angeles, CA 90017

Date

Aug 08 2019
Expired!

Time

5:30 pm - 8:30 pm

Regional Education Series – Los Angeles

Join your NAFER colleagues as we go “Inside the Mind of a Ponzi Schemer” during an interview with Mark Morze. We will have an in-depth discussion with Mark regarding the set up of a carpet cleaning business that turned into a $200 million Wall Street company, and the aftermath that followed.

Mark Morze spent over 4 years in federal prison for stealing $100 million in the most infamous fraud of the 1980s – ZZZZ Best Carpet Cleaning. The financial community was rocked when it was uncovered that $43 out of $50 million in ZZZZ Best revenue was fake. Morze created 10,000+ phony documents and fashioned 4 or 5 fake annual tax returns for use in meeting bank’s lending requirements.

The event is finished.