LA-ACFE.org - Los Angeles Area Chapter
Past Events
Chapter Luncheon

Thursday, November 30, 2006
111:30a.m. - 1:00 p.m.
Beckham Grill - Pasadena
77 W. Walnut Street
PASADENA, CA 91103
(626) 796-3399
TOPIC: "Analyzing the Fraud Case: an Attorney's viewpoint”

SPEAKER: Richard A. Moss

DESCRIPTION OF SPEECH:  Our speaker for November 30 is attorney Richard A.
Moss.  Richard's  firm handles legal matters in the following practice areas: Criminal
Defense, White Collar, Health Care; Tax Fraud; Search, Seizure, Grand Jury
Investigations, Consumer Fraud, Drug Crimes, Felonies, Misdemeanors, Drunk
Driving, Parole and Probation, Securities Fraud, Administrative Defense, Professional
License Defense, Professional Misconduct, Civil Litigation, Business Litigation,
Personal Injury, Wrongful Death.

SPEAKER BIO:
Admitted: 1968, California and U.S. District Court, Central, Eastern, Northern and
Southern Districts of California; U.S. Court of Appeals, Eleventh Circuit

Law School: University of Southern California, J.D., 1967

College: University of Southern California, B.A., 1964

Member: Los Angeles County Bar Association; State Bar of California; National
Association of Criminal Defense Lawyers; California Attorneys for Criminal Justice.

Biography: Delta Theta Phi. Deputy District Attorney, Los Angeles County, 1968-1982.
Assistant Head Deputy District Attorney, Major Fraud Division, Los Angeles County,
1977-1982. Special Assistant District Attorney, Los Angeles County, 1982-1984.
Treasurer, Los Angeles County District Attorney's Association, 1977. Private Law
Practice, 1982-.

Reported Cases: People vs. Superior Court (Bauman & Rose) (1995) 37 Cal.App.4th
1757, 44 Cal.Rptr.2d 734; People v. Superior Court (Laff) (2001) 25 Cal.4th 703, 23
P.3d 563, 107 Cal.Rptr.2d 323; Rayyis v. Superior Court (2005) 133 Cal. App. 4th
138.

Born: New York, NY

MEMBER SPOTLIGHT:  This month, in lieu of the Member Spotlight,
Sarah Carson will be giving us insights into her vision for our local
chapter as the new president of LA-ACFE.  

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