Matt Mueller Moderates Panel On Securities Fraud And Other Financial Crimes

Guerra King P.A. attorney Matt Mueller moderated a panel entitled “Current Issues in Financial Crime Enforcement” at a luncheon sponsored by the Securities Law Section of the Hillsborough County Bar Association on April 27, 2017.  The panel included Supervisory Special Agent Tom Baugher from the Federal Bureau of Investigation’s Sarasota field office and Assistant U.S. Attorneys Simon Gaugush, Kelley Howard-Allen, and Eric Gerard from the U.S. Attorney’s Office for the Middle District of Florida in Tampa.  The participants discussed current trends in securities fraud, investor fraud, Ponzi schemes, and other white collar crimes in the Tampa Bay region.

For more information, please contact Matt Mueller.  Matt was an Assistant United States Attorney in Tampa and a Trial Attorney with the Department of Justice, Tax Division in Washington, D.C. before joining GK.  He focuses his practice on white collar criminal defense, civil and criminal tax controversy matters, state and federal regulatory enforcement actions, internal investigations, and civil litigation.