DRI Faculty List
The Anatomy Of A Bank Sweep Webinar
May 14, 2021
Robert J. Moody CPA, CFE
Moody's Inc
Robert J. Moody is President of Moody's CPA's & CFE's, Inc., located in Midlothian, Illinois. Mr. Moody received his B.S. degree in accounting from DePaul University in Chicago. He is a Certified Public Accountant and a Certified Fraud Examiner. His practice is confined to surety and fidelity bond claims. He has given extensive deposition and trail testimony, including expert testimony. Moody's is heavily involved in funds control services for sureties. |
Michael W. Spinelli Partner
Cashin Spinelli & Ferretti
Michael W. Spinelli is a Registered Architect and Attorney with vast experience in the study, analysis, design and management of a wide array of municipal and private construction projects. Currently, a part-time Professor at SUNY Farmingdale where he teaches graduate courses titled The Legal Aspects of the Construction Process and Construction Contracts, Mr. Spinelli has been retained by numerous municipalities on Long Island, including the Town of Oyster Bay, and virtually all of the nation's largest insurance companies, to evaluate, design and/or manage complex and often troubled construction projects through completion. |
Frank Wendt Brown & Ruprecht
Frank Wendt provided free legal services to homeless families at the Salvation Army Family Shelter in Kansas City and the empathy for clients under extreme stress he developed there influences his work with commercial bankruptcy, insolvency, and litigation. For over 25 years inside and outside state and federal courts, Frank has worked extensively with commercial creditors and debtors to aggressively protect their interests and to resolve their legal problems. Frank speaks and writes on issues of bankruptcy, real estate, and mechanics' lien issues. |