Money Laundering with Elliott Lieb: A Dinner Program Sponsored by the Men’s Club
Tuesday, February 25, 2025 • 27 Shevat 5785
6:30 PM - 9:00 PMFirehouse Grill, 4785 Lake Forest Dr., Blue Ash, OH 45242Please join the Northern Hills Synagogue Men's Club on Tuesday, February 25, 2025 at 7:00 pm as we welcome our member Elliott Lieb for dinner and a discussion about Money Laundering.
Elliott retired from the Internal Revenue Service with 26 years’ experience investigating individuals and organizations that derived illegal income from organized crime, narcotics and other illegal activities. After his retirement Elliott began Lieb Consulting, a private investigative consulting firm, providing expertise to prosecutors, defense attorneys, and law enforcement in fraud related cases. Elliott lectures throughout the U.S. and Caribbean on behalf of federal, state and local law enforcement, legal organizations and the U.S. Military on matters relating for financial crimes and international money laundering, and has served as an adjunct professor at the University of Cincinnati.
*Registration deadline February 17th*
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Fri, January 24 2025
24 Tevet 5785
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