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April, 2025

Wednesday
16
Ridgeway Business Center
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The presentation will cover a case overview regarding mail fraud suspect, Jamie Walsh. He defrauded churches, charities, and universities of more than $204,000. Walsh was indicted on mail fraud, wire fraud, and bank fraud violations. He was sentenced to 78 months in prison as well as pay victim restitution. We’ll discuss some best practices for investigating the case.