An IRELA CLE Webinar

Sued for Wire Fraud

Thomas W. Cronkright II

MCLE approved for 1-hour General CLE credit

Registration is Free for IRELA Members
Non-Members ~ $50*

As real estate wire fraud continues to climb, victims have been turning to the courts for justice. However, the likelihood of legal relief depends on the facts, circumstances, and parties involved in the litigation. This session will share the conclusions from an analysis of over 100 court cases, covering:

• Legal theories employed in wire fraud cases
• Regulation governing the rights and responsibilities of parties involved in electronic funds transfer
• Landmark consumer and commercial cases, and how the precedents impact real estate law firms, financial institutions, insurance providers, and consumers

We’ll conclude with security measures, education, and industry collaboration that can mitigate your risk of financial loss, litigation, and reputational impact.

Thomas W. Cronkright II

Tom Cronkright is the Executive Chairman of CertifID, a technology platform designed to safeguard electronic payments from fraud. He co-founded the company in response to a wire fraud he experienced and the rising instances of real estate wire fraud. He also serves as the CEO of Sun Title, a leading title agency in Michigan. Tom is a licensed attorney, real estate broker, title insurance producer and nationally recognized expert on cybersecurity and wire fraud.

*Join IRELA