Sign In Forgot Password

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 45242

Please 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*

Register

Login

or

Enter Your details

* Name
Address
* Email
* Phone
 
Please, enter the total amount of people in your party above. 


Please enter the names of those who will be attending (besides yourself) below.


 

 

 

 

 

 
More names? Email us at office@nhs-cba.org to add

 

Northern Hills Synagogue is an accessible facility that strives to accommodate all needs. For assistance, please do not hesitate to contact us at 513-931-6038 or reach out to office@nhs-cba.org. In order to maintain our kashrut standards, no outside food or drink is permitted. We thank you for your understanding.
Total $
 
Share Print Save To My Calendar
Fri, January 24 2025 24 Tevet 5785