A former attorney, Humberto Aguilar served 77 months in prison for money laundering and participation in a client conspiracy to violate the importation of dangerous narcotics. During the final lunch session he told attendees, "There should be a law that if you are under 30, you're not allowed to make a million dollars. Because you don't appreciate it. Because you say after the first million, 'I can make another one.'"
*The ACFE doesn’t compensate convicted fraudsters.