Avsnitt
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An elite medical school falls victim to an unexceptional scheme
Sponsors
Routable - http://ohmyfraud.promo/routable
Rho - http://ohmyfraud.promo/rho
(00:00) - A Suspicious Late Night at Work(00:54) - Welcome to Oh My Fraud(03:50) - Meet Jamie Patron: The Fraudster(05:09) - Understanding Procurement and Its Loopholes(07:48) - The Investigation Begins(09:04) - The FBI's Findings and Jamie's Arrest(17:15) - Jamie Patron's Lavish Lifestyle(22:29) - Lessons Learned from the Fraud(36:17) - Similar Cases and Final Thoughts(41:47) - Wrap Up and Where to Reach Us
HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appCONNECT WITH CALEB
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
Sources:
Complaint [PACER Search, Case #3:22-cr-00061-VDO, Sept. 2, 2021]Information: United States v. Jamie Petrone, [PACER Search, Case #3:22-cr-00061-VDO, March 28, 2022]Yale Med School Employee Charged with Stealing and Selling Millions of Dollars in Computer Hardware [DOJ]An administrator at Yale’s medical school is accused of stealing and reselling millions of dollars of computer equipment [Hartford Courant]An administrator at Yale Medical School admits stealing and reselling tens of millions of dollars of school computer equipment [Hartford Courant]Former Yale Med School Employee Pleads Guilty, Admits Stealing and Selling $40 Million in Electronics [DOJ]Former Yale Official Admits to $40 Million Fraud Scheme [NYT]Former Yale Med School Employee Who Stole $40 Million in Electronics Sentenced to 9 Years in Prison [DOJ] -
A beloved zoo turns into a jungle of financial shenanigans.
Sponsors
Routable - http://ohmyfraud.promo/routable
(00:00) - The Unexpected Source of Hot Tickets(00:28) - CPE Credits and Podcast Introduction(00:52) - Solo Hosting and Listener Review(02:48) - Live Presentations and Webinars(03:54) - History of Zoos in the United States(05:23) - The Columbus Zoo's Troubled Past(07:23) - Tom Stolf's Rise and Controversies(13:22) - The Investigation Begins(19:58) - Resignations and Legal Troubles(28:06) - Forensic Audit and Further Revelations(31:16) - Indictments and Guilty Pleas(35:48) - Lessons Learned and Conclusion
HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
CONNECT WITH CALEB
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
Links:
NJCPA Convention & Expo [NJCPA]Sources:
Barnum's American Museum [Wikipedia]What Is The Early History Of The Columbus Zoo? [WOSU]Columbus Zoo reviewing use of zoo-owned houses for family of executives [TCD Dispatch]Columbus Zoo: Top officials resign following Dispatch investigation [TCD]Columbus Zoo hires outside firm to investigate executives' use of zoo resources [TCD]Columbus Zoo executives may face investigation from Ohio Ethics Commission [TCD]Columbus Zoo won't share investigation details; Commissioners call for transparency [TCD]Columbus Zoo can't afford to get it wrong when it comes to CEO scandal [TCD]As scrutiny of Columbus Zoo mounts, board says they will release some investigation details [TCD]Columbus Zoo investigation: CEO used zoo money personally, failed to bid construction project at The Wilds [TCD]Columbus Zoo and Aquarium lost at least $631,000 because of misspending by former officials [TCD]Yost: 'The Bank hired the robbers to do security' on ex-zoo executives indicted Monday [TCD]Columbus Zoo 'clings to secrecy' construction company says in Ohio Supreme Court suit [TCD]Former Columbus Zoo Executives Indicted for Theft of More Than $2 Million [Ohio AG]Second Defendant in Columbus Zoo Investigation Sentenced [Ohio Auditor]Former Zoo Executive Sentenced to 3 Years in Prison for Fraud [Ohio AG]Former Columbus Zoo CEO Sentenced to 7 Years in Prison [Ohio Auditor of State] -
Saknas det avsnitt?
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Join Caleb Newquist as he discusses frauds great and small to understand the motives, methods, and impact of the occasionally hilarious but always devastating stories of betrayal and deceit.
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Miriam Baer argues in her book that U.S. white collar crime statutes are doing a disservice to us all. She gives Caleb and Greg lots of examples of how this is, but before that she also tells the guys about her early law career working in Wilmington, Delaware, her time as a prosecutor in the Southern District of New York, why some frauds get prosecuted while others don’t, and a memorable story about her former classmate, Ted Cruz.
Sponsors
Routable - http://ohmyfraud.promo/routable
(00:00) - Introduction and CPE Credit Information(00:20) - Welcome to Oh My Fraud(01:41) - Guest Introduction: Miriam Baer(03:42) - Miriam Baer's Career Journey(07:15) - Law School and Early Career(12:33) - Prosecuting White Collar Crime(21:47) - Sentencing Guidelines Explained(31:04) - Post-9/11 and Compliance Work(34:41) - Transition to Academia(39:27) - Prosecutorial Decision-Making(44:43) - Prototypes in Fraud Cases(45:35) - Prosecutors' Challenges in Fraud Cases(48:15) - Government's Approach to High-Profile Fraudsters(50:28) - White Collar Statutes and Their Failures(52:14) - Issues with Fraud Statutes and Data Collection(58:31) - Over Criminalization vs. Under Enforcement(01:01:10) - Examples of Over Criminalization and Under Enforcement(01:07:37) - Final Thoughts and Personal Insights(01:14:22) - Closing Remarks and ReflectionsConnect with Miriam Baer
Miriam Baer, Bio [Brooklyn Law
https://www.linkedin.com/in/miriam-baer-733a84289Miriam Baer, CV [Brooklyn Law]
Purchase Miriam's Book!
https://www.amazon.com/Myths-Misunderstandings-White-Collar-Crime-Miriam/dp/1009279807HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTSGreg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
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At the beginning of his career, Sam Buell knew that he wanted to be a prosecutor in the Eastern District of New York where all manner of crime—everything from mob hits to human trafficking—was occurring. Caleb and Greg discuss Sam’s eventful career that took him from Whitey Bulger to the Enron case which set on the path to being an scholar on white collar crime.
Sponsors
Routable - http://ohmyfraud.promo/routable
(00:00) - Welcome to Oh My Fraud (00:36) - Interview with Law Professor Sam Buell(02:43) - Sam Buell's Early Life and Education(04:39) - Career Beginnings and Law School(06:54) - Prosecuting Organized Crime in New York(21:07) - Whitey Bulger Case and Boston Move(33:45) - Joining the Enron Task Force(51:24) - The Psychology of Fraud: Groupthink and Incremental Deception(59:52) - The Arthur Anderson Prosecution(01:07:17) - The Trial and Aftermath: Lessons from the Anderson Case(01:18:10) - Corporate Criminal Liability: The Broader Implications(01:31:06) - The Impact of Sarbanes-Oxley: Successes and Failures(01:35:05) - The Future of Corporate Regulation: Challenges and Surprises(01:39:14) - Final Thoughts and ReflectionsConnect with Sam Buel
Samuel W. Buell [Duke University School of Law]
https://www.linkedin.com/in/samuel-buell-1a7a7b124
Purchase Sam's Books
https://www.amazon.com/Capital-Offenses-Business-Punishment-Corporate/dp/039324783X
https://buelloncorporatecrime.com/HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTSGreg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
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In this look back at 2024, the guys discuss their episodes, share updates to some stories, and discuss some upcoming changes to the podcast.
HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTSGreg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
Sources:
Victims of a $7 Billion Fraud May Soon Be Paid. For Some, It’s Too Late. [NYT]
Ex-Jaguars employee who stole from team sues FanDuel for $250 million for "exploiting" his gambling addiction [CBS]
Ex-Jaguars employee who stole $22 million from team files lawsuit against FanDuel [The Athletic]
Former Dixon, Ill. comptroller Rita Crundwell, who embezzled $53 million, released from custody [CBS]
Cryptocurrency ‘pig butchering’ scam wrecks Kansas bank, sends ex-CEO to prison for 24 years [CNBC]
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In this episode recorded live for Moore North America’s member appreciation event, Caleb and Greg discuss the case of a sheriff in southern Indiana who had an unusual take on his duty to “serve and protect” his citizens.
Sponsors
Forwardly - https://ohmyfraud.promo/forwardly
Tabs - https://ohmyfraud.promo/tabs
Mercury - https://ohmyfraud.promo/mercury
(00:00) - Welcome to Oh My Fraud Podcast(02:39) - Clark County, Indiana: Setting the Scene(04:13) - Jamey Noel's Rise to Sheriff(14:56) - Sheriff's Duties and Responsibilities(19:45) - Scottie Maples Takes Over(20:53) - Discovery of the Wiretap(23:34) - Investigation and Misappropriations(28:32) - Uncovering Jamey's Vehicle Transfer Scheme(31:04) - The Simplest Fraud Ever?(32:45) - Lavish Spending Spree(34:53) - The Cuba Connection(37:59) - Arrest and Bail Drama(44:01) - Guilty Plea and Sentencing(49:57) - Lessons Learned from the Case(55:39) - Wrap-Up and How to Reach Us
HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTSGreg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
Sources:
Jamey Noel Kept Spending Thousands After His Corruption Arrest: Cops — Inside Edition
How a local sheriff allegedly stole millions — Inside Edition
'You tarnished the badge': Former IN sheriff Jamey Noel sentenced to 15 years in prison — Courier Journal
Disgraced former Indiana sheriff Jamey Noel pleads guilty to 27 felony charges — Indiana Capital Chronical
The rise and fall of Jamey Noel — and the top Indiana Republicans he knew along the way — Indiana Capital Chronical
Median household income Indiana U.S. 2023 — Statista
Statement on Jamey Noel — Clark County Sheriff’s Office
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University of Virginia historian Justene Hill Edwards gave Caleb and Greg “a strong B” on their podcast episode about Freedman's Savings Bank. Nevertheless, they were eager to learn more about this Reconstruction Era fraud. Dr. Edwards’s new book, “Savings and Trust: The Rise and Betrayal of the Freedman’s Bank” tells the story in rigorous detail, the effects of which have repercussions to this day.
Sponsors
Tabs - https://ohmyfraud.promo/tabs
Forwardly - https://ohmyfraud.promo/forwardly
Mercury - https://ohmyfraud.promo/mercury
(00:00) - Welcome to Oh My Fraud (03:38) - Recap of the Freedman's Bank Episode(06:14) - Justene Hill Edwards' Background(15:37) - The Origins of Freedman's Bank(26:50) - Challenges and Expansion of Freedman's Bank(35:33) - Corruption and Illegal Loans(50:44) - The Puzzle of Banking: Balancing Loans and Deposits(53:39) - The Lending Bonanza and Its Consequences(54:26) - Edgar Ketchum's Confrontation with Cook(57:03) - The Public Perception and Marketing of Freedman's Bank(59:07) - The Panic of 1873 and Its Impact(01:03:25) - Frederick Douglass Takes Charge(01:11:09) - The Bank's Closure and Aftermath(01:15:28) - Investigations and Lack of Accountability(01:21:55) - The Legacy of Freedman's Bank(01:30:27) - Final Thoughts and Reflections
Buy Justene's Books
https://www.amazon.com/Savings-Trust-Rise-Betrayal-Freedmans/dp/1324073853
https://www.amazon.com/Unfree-Markets-Capitalism-Carolina-Columbia/dp/0231191138Connect with Justene
https://www.justenehilledwards.com
https://www.linkedin.com/in/justene-hill-edwards-ph-d-265111104HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTSGreg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
The Freedman’s Bank Forum obscures the bank’s real history [Washington Post]
Savings and Trust: The Rise and Betrayal of the Freedman's Bank [W.W. Norton]
Justene Hill Edwards Interview: Unveiling America's Roots & Lincoln's Legacy [YouTube]
The Road to Fraud Is Paved With Good Intentions | The Case of Freedman’s Bank [OMF, Ep. 51]
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They can’t all be criminal masterminds. Caleb and Greg discuss four stories of fraud gone absurdly wrong.
Sponsors
Forwardly - https://ohmyfraud.promo/forwardly
Tabs - https://ohmyfraud.promo/tabs
Artiffex - https://ohmyfraud.promo/artiffex
(00:00) - Infinite Stupidity Quotes(00:56) - Welcome to Oh My Fraud(04:49) - Hialeah, Florida: Fun Facts and Fraud(08:29) - Medicare Fraud Case: Ernesto Cruz Graveron(21:08) - Cheltenham, England: A New Debit Card(23:25) - The Mysterious Ladbrokes Deposit(29:16) - The Stolen Debit Card(32:37) - The Bugatti Veyron Incident(43:09) - The Fake Night Deposit Box(53:30) - Lessons Learned and Where to Reach Us
HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTSGreg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
Sources:
Crime pays for theft victim — BBCThe World’s Dumbest Fraudsters — Journal of Accountancy
Police nab suspect in bank deposit box scam — Tampa Bay Times
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid [CNBC]
NHE Fact Sheet [CMS]
Durable medical equipment (DME) coverage [Medicare.gov]
Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba [DOJ]
Officials: Fraud suspect caught heading to Cuba on Jet Ski [AP]
Bugatti Veyron [Wikipedia]
$1.6 Million Bugatti Veyron Crashes Into Texas Lake [Jalopnik]
Bugatti Veyron Lake Crash-- Original Video- 1st hand account [YouTube]
EXCLUSIVE: Bugatti Lake Crash Owner Buys Replacement $1.5 Million Veyron [Jalopnik]
Trial Of Man Sued For 'Purposefully' Crashing Bugatti Veyron Into Lagoon Mysteriously Postponed [Jalopnik]
Angelina County Man Guilty In Wire Fraud Scheme [DOJ]
Lufkin man gets 1 year prison for false insurance claim in Bugatti case [KTRE]
Man who crashed Bugatti into a lake is headed to federal prison [Houston Chronicle]
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In this special episode, Caleb interviews Greg about a tricky situation he encountered early in his career as an accountant.
Sponsors
Tabs - https://ohmyfraud.promo/tabs
Forwardly - https://ohmyfraud.promo/forwardly
Artiffex - https://ohmyfraud.promo/artiffex
(00:00) - Welcome to Oh My Fraud(00:37) - Listener Reviews and Ethical Dilemmas(04:26) - Greg's Career Background(05:32) - First Job and QuickBooks Training(09:31) - The Client's Business and Management(16:06) - Discovering Financial Irregularities(18:24) - The Mysterious Loan(25:39) - Checks and Balances(35:29) - Firm's Response and Ethical Concerns(40:46) - The Big Hairy Loan(44:06) - Transition to In-House CPA(47:09) - Monitoring the Loan(50:24) - Revealing the Loan to the Board(53:57) - Board's Reaction and Consequences(01:07:55) - "John Bolton's" Hardball Tactics(01:13:33) - Final Resolution and Aftermath(01:20:10) - Lessons Learned and Reflections
HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTSGreg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
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In the era of climate change, it isn’t just about saving the planet using sustainable methods of energy, it’s about making a fortune from sustainable methods of energy. In this episode, Caleb and Greg discuss the story of DC Solar, a manufacturer of mobile solar generators.
Sponsors
Forwardly - https://ohmyfraud.promo/forwardly
Tabs - https://ohmyfraud.promo/tabs
Practice Protect - https://ohmyfraud.promo/protect
(00:00) - Introduction to the Unlikely Innovator(01:00) - Listener Reviews and Reactions(02:16) - Jeff Karpoff's Early Life and Struggles(09:19) - The Birth of DC Solar(12:27) - The Solar Eclipse Generator(13:36) - Hollywood's Interest and Initial Success(25:21) - Cracks in the Business Model(29:30) - The Ponzi Scheme Unveiled(30:58) - Jeff Karpoff's Extravagant Lifestyle(32:47) - NASCAR Sponsorship and DC Solar's Rise(35:18) - The IRS and Investor Scrutiny(36:29) - Bogus Reports and Fake Leases(38:18) - Massive Deals and Manufacturing Issues(39:49) - Fraudulent Practices Unveiled(53:02) - The Whistleblower and Legal Consequences(56:57) - The Aftermath and Loose Ends(58:30) - Lessons Learned and Final Thoughts
HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTSGreg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
Sources:
The Billion-Dollar Ponzi Scheme That Hooked Warren Buffett and the U.S. Treasury [The Atlantic]Massive $1 billion solar power ponzi scheme results in the largest single-owner car collection ever auctioned by the U.S. Marshals Service — including Burt Reynolds’ Trans Am [AP]Obama Administration Announces Columbus, OH Winner of the $40 Million Smart City Challenge to Pioneer the Future of Transportation [WH]Federal agents raid home, business of Martinez resident [Martinez News-Gazette]DC Solar companies file Chapter 11 bankruptcy, Carpoffs leave leadership roles [Martinez News-Gazette]DC Solar files Chapter 11 bankruptcy, court papers show multi-million dollar debt [Martinez News-Gazette]Two plead guilty to participation in a Ponzi scheme involving $2.5 billion in transactions and $1 billion in loss [DOJ]Third Conspirator Pleads Guilty to Participation in a Ponzi Scheme Involving $2.5B in Transactions and $1B in Loss [DOJ]Fourth Conspirator Pleads Guilty to Participation in a Ponzi Scheme Involving $2.5B in Transactions and $1B in Loss [DOJ]Top Executives Plead Guilty to Participating in a Billion Dollar Ponzi Scheme—the Biggest Criminal Fraud Scheme in the History of the Eastern District of California [DOJ]Seventh Conspirator Pleads Guilty to Participation in the DC Solar Ponzi Scheme Involving $2.5B in Transactions and Nearly $1B in Loss [DOJ]DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme [DOJ]DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme [DOJ]Pleasant Hill man sentenced to 6.5 years in prison for billion dollar DC Solar Ponzi scheme [IRS]Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme [DOJ]Nixon Peabody Gets OK For Deal With DC Solar Investors [Law360]Berkshire Takes Tax Hit as Victim of ‘Ponzi-Type’ Solar Scheme [Bloomberg]Martinez Clippers [Wikipedia] City ends Clippers license agreement [Martinez News-Gazette]Carpoff’s seized auto collection headed to auction [Martinez News-Gazette]Nearly 150 Collector Cars Seized in an FBI Raid Head to Auction [Motortrend] -
If you’re one of those cynical people who assumes that multinational corporations are deeply corrupt and only concerned with achieving global domination no matter the cost, then this episode is for you. Caleb and Greg discuss a case of international bribery, the likes of which the world had never seen.
Sponsors
Tabs - https://ohmyfraud.promo/tabs
Forwardly - https://ohmyfraud.promo/forwardly
Practice Protect - https://ohmyfraud.promo/protect
(00:00) - Welcome to Oh My Fraud(02:34) - Airbus and the Watergate Connection(11:02) - The Birth of Airbus and Its Rise(13:51) - Airbus Self-Reports Bribery Scandal(18:24) - The Mechanics of Airbus Bribery(20:22) - Deferred Prosecution and Bribery ROI(22:38) - Airbus Bribery Scandals Unveiled(25:59) - Airbus' Self-Reporting and Consequences(27:36) - The Global Investigation and Fines(31:27) - Bribery vs. Marketing: A Blurred Line(41:49) - The Largest Bribery Case in History(42:49) - Closing Thoughts and Where to Find Us
HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTSGreg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
Sources:
How the Foreign Corrupt Practices Act Came to Be — Corporate Compliance Insights Early days (1967) — Airbus History of Airbus S.A.S. — Britannica Airbus to pay record £3bn in fines for 'endemic' corruption — The GuardianAirbus to Pay $4 Billion to Settle Corruption Inquiry — NYT Airbus to pay SFO €1bn in corruption settlement — BBCAirbus enters into a coordinated resolution of foreign bribery investigation with US UK and French authorities for a total of 36 billion - Mondaq Airbus Agrees to Pay over $3.9 Billion in Global Penalties to Resolve Foreign Bribery and ITAR Case — DOJ Four Years and Almost $4 Billion: Airbus Corruption Investigations End with Sky-High Fine — Ropes & Gray LLC -
Caleb and Greg welcome Kelly Paxton, a former fraud investigator who has worked at both the federal and local level to talk about her career and one of her favorite red collar crime stories.
Sponsors
SafeSend - https://ohmyfraud.promo/safesend
MakersHub - https://ohmyfraud.promo/makershub
interVal - https://ohmyfraud.promo/interval
(00:00) - Welcome to Oh My Fraud Podcast(03:47) - Kelly Paxton's Background and Career(06:52) - Kelly's Experience with U.S. Customs(12:18) - Pink Collar Crime and Gender Dynamics(21:42) - Podcasting Journey and Fraudish(23:06) - Favorite Fraud Cases: Lori Eisenberg(35:04) - The Benadryl Plot Unfolds(39:37) - Embezzlement and Lifestyle Creep(54:44) - Sentencing Discrepancies and Legal Insights(01:01:26) - Final Thoughts
Questions? Need help? Email support@earmarkcpe.com.Buy Kelly's Book!
https://www.amazon.com/Embezzlement-Detect-Prevent-Investigate-Pink-Collar/dp/B08QBYKJR1CONNECT WITH KELLY
https://kellypaxton.com
LinkedIn: https://www.linkedin.com/in/kellypaxton
X: https://x.com/pdxcfeCONNECT WITH THE HOSTS
Greg Kyte, CPA
X: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
X: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Sign up to earn FREE CPE
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In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode.
Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
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Caleb and Greg discuss the case of a small California city tainted by big corruption.
Sponsors
SafeSend - https://ohmyfraud.promo/safesend
The Small Business Research Institute - https://ohmyfraud.promo/ceanow
interVal - https://ohmyfraud.promo/interval
(00:00) - Introduction to Bell, California(01:38) - Discussing Salaries in the Accounting Profession(07:02) - The Rise of Robert Rizzo(13:22) - Rizzo's Cost-Cutting Measures(21:50) - Rizzo's Controversial Salary Increases(28:11) - Investigations and Comparisons(33:59) - Controversial Salaries Defended(35:56) - Community Outrage and Resignations(36:26) - Legal Actions and Arrests(38:39) - Unauthorized Loans and Misappropriations(44:51) - Absentee Ballots and Voter Fraud(50:13) - Trials and Pleas(01:00:17) - Lessons learned (01:07:44) - Fraud Discovery and Media's Role
HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTSGreg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
Bell, California [Wikipedia]City of Bell scandal [Wikipedia]Bell (city), California [US Census Bureau]BELL : City OKs Rizzo as Administrative Head [LAT]In Maywood, a quiet changing of the guard [LAT]Is a city manager worth $800,000? [LAT]10 YEARS AFTER THE BELL SCANDAL ARE WE MORE ETHICAL? [League of California Cities]D.A. investigating why Bell council members get nearly $100,000 a year for a part-time job [LAT]Bell council used little-noticed ballot measure to skirt state salary limits [LAT]Californians Protest City Manager’s $800,000 Salary [Bloomberg]Bell leaders hauled off in cuffs [LAT]California’s Bell Used as ‘Cash Drawer,’ Chiang Says [Bloomberg]How Bell hit bottom [LAT]California city manager's pension could top $30 million [Reuters]Bell officials won't receive massive pensions [ABC7]Differing views of CA official: Crook or victim? [AP]Bell corruption trial: Mixed verdicts, 1 ex-councilman acquitted [LAT]Bell corruption verdicts, charges [LAT]Photos: Arrests in Bell [LAT]Five Former Bell Officials Accept Plea Deal In Corruption Case [CBSLA]Robert Rizzo blames assistant for Bell corruption, gets prison [LAT]In Spaccia defense, a simple premise: Her high pay wasn’t a crime [LAT]Former Chief Administrative Officer For City Of Bell Agrees To Plead Guilty To Conspiracy And Tax Charges In Plot To Avoid Income Taxes [DOJ]Bell corruption case ends, last defendant gets a year in jail [LAT]Former Chief Administrative Officer For City Of Bell Sentenced To Federal Prison For Cheating IRS To Avoid Taxes On Corrupt Activities [DOJ]Bell must give up $2.9 million in illegal property taxes [LAT]California Board of Accountancy Update Fall 2012 [CBA]
Sources: -
If you’re jonesing for some nostalgia, then this is the Oh My Fraud episode for you. Caleb and Greg discuss two stars—an athlete whose fame peaked in the 80s and a singer-songwriter who put out one of the biggest selling albums of the 90s—who helped define their respective decades. Unfortunately, their wild success also made them targets of people they trusted to help manage that success.
Sponsors
SafeSend - https://ohmyfraud.promo/safesend
The Small Business Research Institute - https://ohmyfraud.promo/ceanow
Genwise - https://ohmyfraud.promo/genwise
(00:00) - Kareem Abdul Jabbar's Rumored Investment Fiasco(01:07) - This is Oh My Fraud(02:54) - Caleb and Greg's High School Music and Sports Dreams(07:12) - The Celebrity: Alanis Morissette(16:58) - Financial Mismanagement and Fraud Uncovered(28:13) - Jonathan Schwartz's Legal Troubles(29:43) - Alanis Morissette's Response(29:58) - The Celebrity: Kareem Abdul-Jabbar(35:50) - The Downfall of Tom Collins(46:52) - Lessons Learned (57:16) - Conclusion and Final Thoughts
HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTSGreg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
Sources:Alanis Morissette
Alanis Morissette [Wikipedia]Alanis Morissette Sues Ex-Business Manager for $15 Million [CBS]Alanis Morissette vs. GSO Business Management, Jonathan Schwartz [LAT]GSO Business Management vs. Jonathan Todd Schwartz [LAT]Alanis Morissette, business management firm settle lawsuit over alleged embezzlement [LAT]Business Manager Agrees to Plead Guilty after Admitting $7.2 Million Embezzlement from Alanis Morissette and Other Celebrities [DOJ]CPA Sentenced to 6 years in Federal Prison for Embezzling $7.2 Million from Alanis Morissette and Other Celebrities [DOJ]Alanis Morissette’s Ex-Business Manager Sentenced to 6 Years in Prison [THR]Hollywood Business Manager: I Stole From Alanis Morissette and Other Clients and I’m Sorry [THR]Alanis Morissette Responds to Ex-Business Manager’s Apology [THR]Isn't it moronic: Alanis Morissette's manager sad over 'stupid' theft [CBC]Kareem Abdul-Jabbar
Kareem Abdul-Jabbar — Wikipedia $55-Million Action Alleges Financial Mismanagment : Abdul-Jabbar Sues Former Manager — Los Angeles Times A LOT OF HURT — Sports IllustratedDid Kareem-Abdul Jabbar Really Lose Millions Building Special Hotels for Tall People? — Sports Legends Revealed -
What do the Catholic Church and Oh My Fraud have in common? They both regularly feature absent internal controls, important figures abusing their positions of trust, and are run by people who drink wine on the job. In this episode, Caleb and Greg chronicle the story of a high-ranking cardinal who wound up in a convoluted real estate deal.
Sponsors
The Small Business Research Institute - https://ohmyfraud.promo/ceanow
Genwise - https://ohmyfraud.promo/genwise
(00:00) - The Catholic Church Loves Real Estate(01:27) - Welcome to 'Oh My Fraud' Podcast(01:54) - Listener Email and Show Themes(03:15) - Fraud in the Catholic Church(08:59) - Understanding Simony and Priestly Fraud(14:28) - Historical Context of the Catholic Church(18:45) - The Vatican's Real Estate Ventures(22:08) - The Italian Connection: Gianluigi Torzi(24:05) - Torzi's Bold Extortion Scheme(26:57) - The Aftermath: Arrests and Losses(30:14) - Cardinal Becciu's Questionable Transactions(32:45) - The Trial and Sentencing(35:54) - Lessons Learned: No One is Above Scrutiny(44:44) - Conclusion and Final Thoughts
HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTSGreg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
Sources:
Giovanni Angelo Becciu — Wikipedia
Cardinal Becciu Convicted: Six Things to Know About the Prelate and His Trial — National Catholic Register
A cardinal is convicted of embezzlement and sentenced to 5 1/2 years in Vatican trial — NPR
Cardinal Becciu Speaks of ‘Drawing Up a Balance Sheet’ of One’s Life Before God in Homily — National Catholic Register
The Vatican, a Chelsea property deal and Brexit — Financial Times
How the Vatican plans to make and spend its money in 2022—and be more transparent about it — America Magazine
Cardinal convicted of fraud in Vatican court case protests his innocence - Financial Times
A brief history of the Vatican’s London financial scandal — The Pillar
Why priests steal — researchers look to ‘fraud triangle’ in parish life — The Pillar
Parolin pressured Vatican bank over London building deal — The Pilar
Cardinal convicted of embezzlement in landmark Vatican court case — Financial Times
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Join Caleb and Greg on a twisting saga of an insurance company that began in the late 1950s, rose to spectacular heights in the 1960s, and came crashing down in the 1970s.
Sponsors
The Small Business Research Institute - https://ohmyfraud.promo/ceanow
Bean - https://ohmyfraud.promo/bean
(00:00) - With Friends Like These Who Needs Enemies (01:34) - Life Insurance Policies(05:20) - Case Introduction: Equity Funding Corporation(06:55) - The Rise of Equity Funding(15:35) - Innovative Financial Products(24:57) - Expansion and Acquisitions (27:13) - Tragedy Strikes(36:18) - The Beginning of Fraudulent Activities(38:27) - Insurance Company Schemes Unveiled(45:14) - The Maple Drive Gang and Auditor Deception(46:30) - The Downfall Begins(48:01) - Raymond Dirks and the Unraveling of Equity Funding(55:34) - The SEC Steps In and Trading Suspended(58:57) - Legal Consequences and Sentencing(01:05:51) - Reflections and Lessons Learned(01:12:19) - Final Thoughts and Fun Facts
HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTSGreg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
INSURANCE FRAUD CHARGED BY S.E.C. TO EQUITY FUNDING [NYT]Associates Find Goldblum Is Not Too Easy to Know [NYT]22 INDICTED BY U.S. IN EQUITY SCANDAL [NYT]GOLDBLUM ENTERS EQUITY GUILT PLEA [NYT]Dirks, Who Uncovered Fraud At Equity, Is ‘Gratified’ by Plea [NYT]Goldblum Among 6 Sentenced To Jail in Equity Funding Case [NYT]12 More Ex‐Officials of Equity Funding Sentenced [NYT]$57 Million Tentative Settlement Drafted in Equity Funding Fraud [NYT]Flory, Steven M. and Cooper, Kerry (1976) "Equity Funding: The Profession Reacts," Woman C.P.A.: Vol. 38: Iss. 3, Article 4.Contemporary Auditing Issues and Cases, by Michael C. Knapp. Case 5.6 Equity Funding Corporation of AmericaSoble, Ronald L. and Dallos, Robert E. (1975) “The Impossible Dream.”Flory, Steven M. and Cooper, Kerry (1976) "Equity Funding: The Profession Reacts," Woman C.P.A.: Vol. 38: Iss. 3, Article 4.Seidler, Lee J., Andrews, Frederick, Epstein, Marc J. (1977) “The Equity Funding Papers: The Anatomy of a Fraud.” Dirks v. SEC, 463 U.S. 646 (1983) [Justia]
Sources:Raymond Dirks, Whose Tipster Case Redefined Insider Trading, Dies at 89 [NYT]
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You’ve probably heard of pyramid schemes, but are you confident that you know what it is? And if you are, do you know the difference between them and multi-level marketing companies? Or Ponzi schemes? In this episode, Caleb and Greg discuss all that and more about one of the simplest and most common frauds around.
Sponsors
MakersHub- https://ohmyfraud.promo/makershub
RightRev - https://ohmyfraud.promo/rightrev
Bean - https://ohmyfraud.promo/bean
(00:00) - Introduction to Pyramid Schemes(01:01) - Welcome to Oh My Fraud(02:00) - Caleb's Personal Experiences with MLMs(07:32) - Understanding Pyramid Schemes(09:45) - Ponzi Schemes Explained(17:12) - Multi-Level Marketing Companies(22:10) - NuSkin: A Case Study(30:11) - Introduction to Blessings in No Time(34:24) - Personal Experience with a Pyramid Scheme(51:40) - Conclusion and Takeaways
HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTSGreg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
Sources:
The history of pyramid schemes and their evolution over time — MediumPyramid scheme — Wikipedia
MLMs vs. Pyramid Schemes: One Is Legal, But the Other Could Land You in Prison — Coolidge Law Firm
The Case (for and) against Multi-level Marketing — FTC
Get-Rich-Quick Profiteers Love Mitt Romney, and He Loves Them Back — Mother Jones
Couple Charged for Operating Multimillion-Dollar Pyramid Scheme — DOJ
Bernie Madoff and how to identify a Ponzi scheme. — Metis Ireland
Tupperware once changed women's lives. Now it struggles to survive — NPR
What Is Multi-Level Marketing? — Forbes
Don’t Fall Victim to the False Promises of MLMs. - The Daily Utah Chronicle
Prosper DJ, wife ordered to pay $10.7 million for pyramid scheme targeting black investors — Dallas Morning News
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Legend has it that when asked why he robbed banks, the infamous 20th century bank robber Willie Sutton said, “Because that’s where the money is.” In the 21st century, banks still have the money, but the approach to robbing has changed considerably. Caleb and Greg discuss one such case that features astonishingly deceitful methods.
Sponsors
MakersHub- https://ohmyfraud.promo/makershub
RightRev - https://ohmyfraud.promo/rightrev
Blue Onion - https://ohmyfraud.promo/blueonion
(00:00) - A Bank Robbery in Elkhart (01:06) - Meet Your Hosts: Caleb and Greg(02:04) - Listener Reviews: The Good, The Bad, and The Ugly(04:24) - Greg's Major Work Screw-Up(12:19) - Welcome to Elkhart Kansas(18:28) - The Rise and Fall of Heartland Tri-State Bank(25:52) - Unveiling the Pig Butchering Scam(26:47) - What is Pig Butchering?(33:29) - The Bank CEO's Desperate Gamble(41:39) - The Aftermath and Investigation(51:32) - Shan Hanes Charged(54:45) - Lessons Learned and Final Thoughts
HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.
CONNECT WITH THE HOSTSGreg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
Sources:
Cimarron National Grassland [NPS]Santa Fe National Historic Trail [NPS]Dust storm. Elkhart, Kansas [Library of Congress]Map of states and counties affected by the Dust Bowl between 1935 and 1938, originally prepared by the Soil Conservation Service. [Wikipedia]What took down this Kansas bank? It’s a secret, but what saved depositors isn’t. [Kansas Reflector]A $12 Million Request to Cover a Crypto Scam Sank a Bank CEO [Bloomberg]Testimony of: Shan Hanes before the Senate Committee on Financial Institutions and Insurance regarding Providing Equal Opportunity to Credit for Kansas [January 19, 2021]‘Huge scam’ in rural Kansas town fells fourth U.S. bank in 2023 [Kansas Reflector]Shan Hanes Bio [U.S. Congress]A bank failure shattered trust in this Kansas town. Only honest talk will heal it. [Kansas Reflector]Dream First Bank, National Association, of Syracuse, Kansas, Assumes All of the Deposits of Heartland Tri-State Bank of Elkhart, Kansas [FDIC]HEARINGS BEFORE THE SUBCOMMITTEE ON COMMODITY EXCHANGES, ENERGY, AND CREDIT OF THE COMMITTEE ON AGRICULTURE HOUSE OF REPRESENTATIVES ONE HUNDRED SIXTEENTH CONGRESS [Nov 19, 2019; Dec. 11, 2019]‘Huge scam’ in rural Kansas town fells fourth U.S. bank in 2023 [Kansas Reflector]FinCEN Alert on Prevalent Virtual Currency Investment Scam Commonly Known as “Pig Butchering” [FinCEN]Former Kansas bank executive charged with embezzling $47 million [DOJ]Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto scheme [DOJ]Failed Bank Information for Heartland Tri-State Bank, Elkhart, KS [FDIC]Heartland Tri-State Bank - Elkhart, KS Frequently Asked Questions [FDIC]Material Loss Review of Heartland Tri-State Bank [OIG FRB CFPB]Material Loss Review of Heartland Tri-State Bank Evaluation Report [OIG FRB CFPB]Former Kansas bank executive charged with embezzling $47 million [DOJ]Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto scheme [DOJ]Pig Butchering Scams: Last Week Tonight with John Oliver (HBO) [YouTube] -
As a co-teacher of Stanford University’s Introduction to Cybersecurity course, Riana Pfefferkorn regularly had to guide enterprising students away from violating the law. And it was one of those laws, the federal wire fraud statute, that initially caused her to connect with Caleb and Greg. In this conversation, the three of them discuss Jeff Skilling, cybersecurity, hacker movies, and more.
Sponsors
MakersHub- https://ohmyfraud.promo/makershub
RightRev - https://ohmyfraud.promo/rightrev
Settle - https://ohmyfraud.promo/settleHOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.
CONNECT WITH RIANNA
Rianna Pfefferkorn [LinkedIn]
https://cyberlaw.stanford.edu/about/people/riana-pfefferkorn
CONNECT WITH THE HOSTSGreg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com
Sources:Stanford University Institute for Human-Centerd Artificial Intelligence
Hack Lab: Introduction to Cybersecurity [Stanford Law School]
Riana Pfefferkorn, Shooting the Messenger: Remediation of Disclosed Vulnerabilities as CFAA “Loss” [Richmond Journal of Law & Technology]
Skilling v. United States [Wikipedia]
- Visa fler
