During his breakout session at the 36th Annual ACFE Global Fraud Conference, Lavderim Hysa, CFE, CPA, reviewed the strategies and tools the FBI Financial Investigative Team used to uncover the largest real estate Ponzi scheme in Miami, Florida’s history. The mastermind behind the scheme that defrauded 8,400 investors of $1.3 billion was Robert Shapiro, former owner of Woodbridge Investments.