Stanley Foodman.

Stanley Foodman.

CEO

Foodman CPAs & Advisors

Stanley I. Foodman is the CEO of Foodman CPAs & Advisors, and a recognized and respected forensic accounting and litigation support practitioner. Specializing in complex international and domestic tax matters, he has served as an expert witness and forensic accountant for some of the nation’s most challenging, high-profile economic crime cases. He and his team of accountants also assist clients with a full range of accounting matters including compliance, voluntary disclosure, corporate and individual taxation, estate and trust tax and wealth planning. He is a former auxiliary special agent for the Florida Department of Law Enforcement with specialization in economic crime – money laundering, bank fraud, public corruption and discovery of hidden assets. He is also a former consultant to the Miami office of the U.S. Attorney for civil RICO money laundering recoveries.

Professional Affiliations
Society of Certified Fraud Examiners, Member
Association of Certified Anti-Money Laundering Specialists, Member
American Institute of Certified Public Accountants, Member
National Association of Criminal Defense Lawyers (Associate Member)
Florida Association of Criminal Defense Lawyers (Associate Member)
Member of the Society of Trust & Estate Practitioners (STEP)
Board of Directors Member of the Florida International Bankers Association (FIBA)
Advisory Board Member of the Money Laundering & Financial Crimes (MLFC) Institute

Sesión Simultánea 4C: ¿Son las empresas de marihuana finalmente financiables?

Biscayne

El Proyecto de Ley Agrícola y ahora la Ley SAFE están destinados a aclarar cualquier confusión con respecto a los negocios bancarios relacionados con la marihuana (MRB, por sus siglas en inglés), pero los bancos aún dudan en hacerlo.

LEER MÁS