June 18 Meeting

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Networking and ID Theft Ring Case Study

Special Agents Association is hosting a networking and investigative training event.

Network over dinner with fellow investigators from the law enforcement and private security sectors at the Weber Grill in Lombard Ilt.

FINANCIAL CRIME INVESTIGATIONS Local Case Study:

Hear about a recent IDENTITY Theft investigation from Will County that uncovered a fake identification ring operating in Illinois for Mexican cartels and also exposed a PPP fraud ring.

From Will County to Lake Forest and several states including New York. A case tied into an active DEA investigation involving money laundering which was exposed in the backyard suburbs of Chicago.

Presented by members of the Will County Sheriff and Will County State’s Attorney’s Office

TUESDAY, June 18th, 2024, 6 to 9pm ($50 pp)

At Weber Grill 2331 Fountain Sq. Dr. Lombard Il.

Register on line at https://specialagentsassociation.com/membership-meeting-payment