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

BREAKOUT: Money Laundering in Real Estate: Challenges for Financial Institutions

Biscayne

Laundering of proceeds derived from illicit activities through real estate continues to make headlines. The threshold of the original Geographic Targeting Order issued by FinCEN in 2016 has been lowered to capture non-luxury real estate and has been expanded to cover additional geographies. Have the GTOs been successful or have other investigations led to the […]

Beyond Banking Issues & Trends
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