Key Private Bank<br>Anthony Lourido<br>561-775-6534

May Membership Annual Meeting Breakfast SEC Enforcement: Ponzi and Related Securities Fraud

Date: Tuesday, May 21, 2019
Time: 7:30am - 9:30am
Location: Mirasol Country Club
Speaker: Scott Masel, J.D.

Registration for the May 21st breakfast has been closed.  You may contact Wanda Doumar at admin@pbcepc.org or 561-310-5442 regarding seat availability.

Scott A. Masel, Attorney Adviser, Enforcement
U.S. S.E.C., Miami Regional Office

Mr. Masel is the Attorney Advisor for Enforcement in the SEC’s Miami office, where he handles case opening recommendations, review of tips, complaints, and referrals, and information sharing with other agencies. Before his present position, Scott was a Senior Trial Counsel in the SEC’s Enforcement Trial Unit, where he litigated and tried cases relating to hedge fund fraud, Ponzi and pyramid schemes, financial fraud, and administrative proceedings. Prior to joining the SEC, Scott was a litigator in private practice with what was then the Carlton Fields firm in Miami, and before that he served in the Florida Attorney General’s Office as an Assistant Attorney General and the Bureau Chief for Civil Litigation in that office’s South Florida Division.  Scott is a graduate of the UCLA School of Law, where he was an editor of the UCLA Law Review.

 

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