Ice Miller partner Louis DeLucia will be participating in a panel discussion titled "From Red Flags to Regulatory Action: Fraud Detection and Enforcement" hosted by the Commercial Fraud and Commercial & Regulatory Law Committees at the American Bankruptcy Institute's 2026 Annual Spring Meeting.

Program Description:

This session will provide an overview of recent fraud trends in bankruptcy cases, including crypto related misconduct and Ponzi scheme and other financial fraud cases. The panelists will address key red flags, investigative and litigation tools used by fiduciaries, and the regulatory triggers that lead to enforcement actions by state and federal regulators. The panel will conclude with a focused discussion of how fraud recoveries are being pursued and treated by fiduciaries, regulators and the courts.

Speakers:

• Alexander Canale, Alvarez and Marsal, Disputes & Investigations, LLC | New York, NY
• Louis T. DeLucia Esq., Ice Miller LLP | New York, NY
• Mark Iammartino, Development Specialists, Inc. | Chicago, IL
• Andrew R. Vara Esq., U.S. Department of Justice, Office of the U.S. Trustee | Cleveland, OH