Fort Lauderdale partner Frank Terzo will participate as a panelist in the "The Bankruptcy Trustee vs. Uncle Sam: Dividing the Proceeds of the Crime" session at the American Bankruptcy Institute's (ABI) Caribbean Insolvency Symposium on Feb. 4. This panel will explore financial crimes including PONZI and FCPA schemes that have resulted in bankruptcy filings and the conflict that ultimately arises between the bankruptcy estate and the Federal government over the seized and forfeited assets. Topics will include:

• asserting a legal interest in the assets;
• lookback period;
• remedies to the bankruptcy estate; and
• priority scheme.