Avsnitt
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Gambling is often a factor when a person perpetrates a fraud, sometimes to a shocking degree. Caleb and Greg discuss one such case involving a finance professional who went to extraordinary lengths to change his bad luck.
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
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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 [email protected]
1-800-GAMBLER is the phone number for the National Problem Gambling Helpline. It serves as a resource for individuals who may be struggling with problem gambling or gambling addiction, or their loved ones.
Sources:
How one ‘super basic’ man stole $22M from his hometown Jaguars and became ‘the biggest loser ever on FanDuel’ — News4JAX
Private jets, gambling and a Trevor Lawrence jersey: A detailed look at what Amit Patel paid for with stolen Jags money — News4JAX
The Jaguars’ $22 million question: How did four years of theft go undetected? — New York Times
Ex-Jaguars employee Amit Patel sentenced to prison for fraud — ESPN
Ex-Jags employee gambled with company card at former job — ESPN
Middle District of Florida | Former Jacksonville Jaguars Employee Sentenced To More Than Six Years For Embezzling In Excess Of $22 Million — DOJ
Trevor Lawrence — Spotrac.com
(00:00) - Every Kid Dreams of Becoming a Professional Athlete (01:16) - Listener Shoutouts and Reviews(02:54) - Personal Anecdotes on Homeownership(07:42) - Introducing Amit Patel's Story(08:47) - Amit Patel's Gambling and Career(13:14) - Amit Patel's is Hired By The Jacksonville Jaguars(22:20) - Amit's Fraudulent Scheme Unveiled(22:35) - Duplicating Transactions for Personal Gain(23:44) - Extravagant Purchases with Stolen Money(26:12) - Living a Double Life(29:59) - Caught by FanDuel(33:46) - Legal Consequences and Sentencing(35:15) - Lessons Learned and Final Thoughts(44:19) - Outro and Contact Information -
More than four years after the COVID-19 pandemic began, stories of regular people and their ill-fated schemes to exploit pandemic aid programs continue to emerge. In this episode, Caleb and Greg discuss some of the cases featured in the 2024 COVID-19 Fraud Enforcement Task Force Report.
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G-Accon - https://ohmyfraud.promo/gaccon
Keeper - https://ohmyfraud.promo/keeper
Blue Onion - https://ohmyfraud.promo/blueonionHOW 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 [email protected].
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 [email protected]
Sources:
COVID-19 FRAUD ENFORCEMENT TASK FORCE 2024 REPORT [DOJ]How to Catch Pandemic Fraud? Prosecutors Try Novel Methods. [NYT]Maryland
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits [DOJ]Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits [DOJ]Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits [DOJ]Florida
Seventeen Broward Sheriff’s Office Employees Charged with COVID-19 Pandemic Relief Fraud [DOJ]Broward Sheriff’s Office deputy convicted at trial of COVID-19 relief fraud [DOJ]Florida Deputies Charged With Defrauding Covid Funds of Nearly $500,000 [NYT]Former Broward Sheriff’s Office deputy sentenced for Paycheck Protection Program fraud [Local10]South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan Money [DOJ]Miami woman sentenced to 70 months in prison after using COVID-19 funds to gamble and launder money [DOJ]Alpaca Farm
Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud [DOJ]Man Gets 2 Years in Prison for Spending Pandemic Money on Alpaca Farm [NYT]Final
New Jersey Tax Preparer Charged in COVID-19 Employment Tax Credit Scheme [DOJ]CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief [DOJ]Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud [DOJ] -
Saknas det avsnitt?
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Think you’re too smart to be taken in by a fraudster? If so, that may make you an even bigger mark. In this episode, Caleb and Greg speak with psychologists Dan Simons of the University of Illinois Urbana-Champaign and Chris Chabris of the Geisinger Research Institute. Dan and Chris’s new book, “Nobody's Fool: Why We Get Taken In and What We Can Do About It,” goes deep on why we’re all potential victims of clever (or not-so-clever) scams.
Sponsors
G-Accon - https://ohmyfraud.promo/gaccon
Keeper - https://ohmyfraud.promo/keeper
Harbor Compliance - https://ohmyfraud.promo/harborBuy Chris's and Dan's Books
Nobody’s FoolThe Invisible Gorilla
Meet Our Guests:
Daniel Simons [X]Daniel Simons [LinkedIn]
http://www.dansimons.comChristopher Chabris [X]
Christopher Chabris [LinkedIn]
http://www.chabris.comInvisible Gorilla Video [YouTube]
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 [email protected].
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 [email protected]
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The US Postal Service has long been the butt of jokes for poor service, but nothing that comes close to this. In this transatlantic episode, Caleb and Greg unpack the story of hundreds of British subpostmasters whose lives were turned upside down when they were falsely accused of stealing from the Post Office.
Sponsors
G-Accon - https://ohmyfraud.promo/gaccon
Keeper - https://ohmyfraud.promo/keeper
Harbor Compliance - https://ohmyfraud.promo/harborHOW 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 [email protected].
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 [email protected]
Sources:
Post Office scandal explained: What the Horizon saga is all about — BBC
Secret papers reveal Post Office knew its court defence was false — BBC
British Post Office scandal — Wikipedia
Post Office Horizon scandal explained: Everything you need to know — Computer Weekly
Post Office scandal: from suicides to jail time with child killers — the heartbreaking stories of the postmasters — The Standard
A Brief History of the United States Postal Service - The Smithsonian
The History of the Post Office — Automatic Access Limited Blog
Royal Mail - Wikipedia
A short history of the Post Office — The History Press
Post office numbers — House of Commons Library
Subpostmasters get raw deal in Post Office pay structure - Apex Insights
How independent retailers can make money from Post Offices — The Grocer
How to start a post office — PDQ Funding
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In many episodes, Greg cites statistics from “A Report to the Nations,” the biennial report on occupational fraud, from the Association of Certified Fraud Examiners. As luck would have it, the most recent edition dropped in 2024, and so naturally, Caleb and Greg took the opportunity to discuss it.
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 [email protected].
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 [email protected]
Sources:Occupational Fraud 2024: A Report To The Nations [ACFE]
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We all have childhood dreams. Not all of us get to make them come true. In this episode, Caleb and Greg discuss the story of Frederick Darren Berg, who as a boy, developed a fascination with buses, and made them central to multiple ventures in his career.
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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 [email protected].
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 [email protected]
Sources:
Darren Berg on the Run: Inside the Biggest Ponzi Scheme in Washington State History [Seattle Met]Financial empire, luxurious lifestyle were built on a mirage [Seattle Times]After spending spree, a reckoning for man behind state’s biggest Ponzi scheme [SeattlePI]Berg often portrayed himself as a lawyer [Seattle Times]Mercer Island Man Arrested for Ponzi Scheme and Bankruptcy Fraud Darren Berg Defrauded Investors and Allegedly Tried to Hide Assets During Bankruptcy [FBI]Mercer Island Man Sentenced to 18 Years in Prison for Ponzi Scheme and Bankruptcy Fraud [FBI]American Greed: ‘Seattle Roasted’ [American Greed]Inmate who defrauded investors more than $100 million escapes Atwater prison [Merced Sun-Star]Prison escape of Darren Berg, Washington’s ‘Mini Madoff,’ is like ‘Shawshank Redemption,’ official says [Seattle Times]Washington man who escaped prison following $100M Ponzi scheme possibly went to Brazil [AP]Darren Berg: A Ponzi Scheme Mastermind Escapes: Part 1 [The Perfect Scam]Darren Berg: A Ponzi Scheme Mastermind Escapes: Part 2 [The Perfect Scam] -
Whistleblowers are essential to discovering fraud. According to the Association of Certified Fraud Examiners, more than 40 percent of frauds are discovered by a tip or whistleblower. In this episode, Caleb and Greg talk to one for the first time on Oh My Fraud. Anthony Menendez, “The Accountant Who Beat Halliburton,” recounts his saga as a whistleblower, and shares the many lessons he learned along his journey.
Sponsors
Webgility - ohmyfraud.promo/webgility
Chapters
(00:00) - Welcome to Oh My Fraud(01:21) - The Halliburton Episode: A Prelude(02:54) - Meet Tony Menendez: The Accountant Who Took on Halliburton(04:27) - Tony's Early Life and Unexpected Path to Accounting(09:22) - The Sarbanes-Oxley Era and Its Impact on Tony's Career(11:21) - Tony's Transition to Halliburton and Initial Skepticism(23:52) - Uncovering Accounting Irregularities at Halliburton(29:20) - The Bill and Hold Controversy Explained(37:14) - Raising Concerns and the Fallouts(41:36) - The Fallout: Navigating Corporate Politics and Email Warnings(46:37) - The SEC Steps In: A Whistleblower's Hope and Disappointment(01:06:00) - The Fight for Whistleblower Rights: A Personal Battle(01:11:25) - The Verdict: A Crushing Blow to Whistleblower Protections(01:16:37) - Taking Matters into His Own Hands: The Appeal Process(01:18:27) - A Glimmer of Hope: Winning the Appeal(01:20:34) - Back to Square One: The Lower Court's Stubborn Stance(01:23:46) - A Final Victory? The Appeals Court's Decision(01:29:25) - The Aftermath: Life After Whistleblowing(01:34:12) - A New Chapter: From Whistleblower to Professor(01:37:23) - Thanks for Listening and Remember to Rate & SubscribeCONNECT WITH TONYLinkedIn: https://www.linkedin.com/in/anthonyjmenendez
LMU - https://cba.lmu.edu/academics//faculty/anthony.menendezHOW 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 [email protected].
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 [email protected]
References:
The Whistleblower’s Tale: How An Accountant Took on Halliburton [ProPublica]He fought Halliburton and won [Fraud Magazine]
I am a Halliburton Whistleblower. I fought them for 9 years and (eventually) won. Ask Me Anything. [Reddit]
Anthony J. Menendez [LinkedIn]
Anthony Menendez [Loyola Marymount University]
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Everyone dreams of winning the lottery. Some may even fantasize about trying to game the system. But only a very small few actually have the opportunity to tip the odds in their favor. In this episode, Caleb and Greg discuss an audacious scheme to rig the Iowa lottery.
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 [email protected].
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 [email protected]
Sources:
The Winning Ticket — by Rob Sand with Reid Forgrave'Hot Lotto' scammer Eddie Tipton paroled after 5 years in Iowa prison — Des Moines Register
The Untold Story of How a Gaming Geek with a Checkered Past Pulled Off the Biggest Lottery Scam in US History — Des Moines Register
Lotteries in the United States — Wikipedia
Lottery machine - Wikipedia — Wikipedia
https://www.youtube.com/watch?v=go-0mkWNrlk — PowerBall YouTube Channel
https://www.youtube.com/watch?v=dRNpRgMiVQU — Mega Millions YouTube Channel
Lotto America Moves to Digital Drawings — PowerBall
Lotto America — Wikipedia
1980 Pennsylvania Lottery scandal — Wikipedia
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Chances are, you probably remember a massive fraud from the late 2000s that created a media circus. Just maybe not this one. In this episode, Caleb and Greg delve into a saga of Allen Stanford, the mastermind of a convoluted, multi-decade, multi-billion-dollar Ponzi scheme.
Sponsors
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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 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 [email protected].
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 [email protected]
James Stanford [Obituary]Stanford's Failed Health Club [BusinessWeek via WayBack Machine]The Dark Knight [Texas Monthly]Not Quite Cricket [The New Yorker]Stanford Financial Group [Wikipedia]Viewing Financial Crimes as Economic Homicide [NYT]Cook Islands, a Paradise of Untouchable Assets [NYT]United States v. Robert Allen Stanford et al. [SEC]Warning signs showed Stanford empire was built on 'threats and innuendos' [The Guardian]Handcuffed Stanford pleads not guilty [ESPNcricinfo]Seven charges against Allen Stanford are dropped [BBC]Allen Stanford ruled unfit to stand trial for fraud [BBC]Judge weighs whether Allen Stanford fit for trial [Reuters]Defiant US fraudster Allen Stanford vows to clear name [BBC]The Rise and Fall of Allen Stanford [Ministry Watch]TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit [CNN]After 15 years of motions and delays, trial for Stanford Trust fraud could happen next year [The Advocate]
Sources: -
Hollywood loves a sequel, so Caleb and Greg return with two more stories of celebrities who fell victim to fraud.
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 [email protected].
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 [email protected]
Sources:Kevin Hart
Kevin Hart Net Worth: Comedy, Movies, and Investing [MoneyMade]Kevin Hart's former personal shopper charged with $1 million in theft [USA Today]Top 10 Highest Grossing Comedy Tours of 2023 [Billboard]Kevin Hart is Forbes' highest-earning stand-up comedian of 2019 [UPI]10 Richest Stand-up Comedians in the World [Comedyville]Kevin Hart doesn't have a brand. He is the brand [Los Angeles Times]CELEBRITY PERSONAL SHOPPER CHARGED WITH DEFRAUDING COMEDIAN KEVIN HART [Office of the District Attorney Queens County]Courtney Love
Courtney Love [Wikipedia]Courtney Love explains why you’ve got to do the math [Financial Times]Courtney Love [WTF with Marc Maron]LOVE GOES AFTER KURT ‘LOOTERS’ [New York Post]Courtney Love Labors to Get Back Kurt Cobain's MIA Fortune [E!]Courtney Love Sued Again for Defamation on Twitter [The Hollywood Reporter]Courtney Love Looks to Sue Ex-Attorney Over Bizarre Kurt Cobain Estate Fraud Claims [The Hollywood Reporter]Courtney Love Wins Twitter Defamation Trial [The Hollywood Reporter]Correction: In this episode, Greg incorrectly refers to a musician who wears a giant mouse head with X's for eyes. The artist is Deadmau5 not Modest Mouse. We apologize to the horde or whoever.
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Cleaning dirty money may be as old as money itself. In this episode, Caleb and Greg discuss the history of money laundering, from ancient China to Prohibition to the greatest American political scandal of the 20th century.
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 [email protected].
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 [email protected]
Sources:
The History Of Money Laundering: Know The Important Origin Of Money Laundering — Financial Crime Academy
The Three Stages Of Money Laundering And How Money Laundering Works. — Financial Crime Academy
Penn Jillette Street Performing Millionaire — Anecdotage
The evolution of money laundering from ancient China to the internet — Grant Thornton Malta
Malta a ‘transit point’ for weapons trafficking from Southern Europe to North Africa — Malta Today
Global Organized Crime Index 2023 — Global Initiative Against Transnational Organized Crime
Prohibition Profits Transformed the Mob — The Mob Museum
Prohibition — Wikipedia
The underworld laundromat: How to clean $10 million in mob money — National Post (Canada)
The "Secret" History of the Bank Secrecy Act — FTI Consulting
President Richard Nixon and the Watergate Scandal — For Dummies Website
Bank Secrecy Act — Wikipedia
Money Laundering Control Act (MLCA) Overview - Willkie Compliance
Three Elements That Must Be Proven in a Money Laundering Case — Sanction Scanner
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During the Reconstruction era, legal, social, and political change was pervasive throughout the United States as it recovered from the Civil War and the end of slavery. In this episode, Caleb and Greg discuss the effort to help newly emancipated people with a service most of us take for granted today—banking.
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 [email protected].
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 [email protected]
Transcript of the Emancipation Proclamation [National Archives]End of slavery in the United States [Wikipedia]Juneteenth [Wikipedia]Thirteenth Amendment to the United States Constitution [Wikipedia]Reconstruction era [Wikipedia]Freedmen’s Bank [Britannica]Freedman's Savings Bank [Wikipedia]Freedman's Bank Building [US Department of the Treasury]The Freedman’s Bank Forum obscures the bank’s real history [Washington Post]“The hands are white that handle the money”: Review of Carl R. Osthaus, Freedmen, Philanthropy, and Fraud: A History of the Freedman’s Savings Bank [βιβλιοσκώληξ](1876) “Committee on the Freedman’s Bank,” in Reports of Committees of the House of Representatives. Washington: Government Printing Office.(1880) United States Senate, Report of the Select Committee to Investigate the Freedman’s Savings and Trust Company. Washington: Government Printing Office.Freedman's Savings and Trust Company [Smithsonian Institution]
Sources: -
Caleb and Greg recount their favorite swindles, interviews, and culprits from the year that was Oh My Fraud 2023.
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 [email protected].
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 [email protected]
Favorite Cases
https://ohmyfraud.com/episodes/high-steaks-fraud-the-case-of-easterday-farms
https://ohmyfraud.com/episodes/fat-shamming-the-guy-who-corrupted-the-u-s-navyFavorite Perps
https://ohmyfraud.com/episodes/all-hat-and-no-cartel-the-case-of-dwi-dude
https://ohmyfraud.com/episodes/all-that-glitters-is-not-fraud-the-case-of-bre-x-mineralsFavorite Interviews
https://ohmyfraud.com/episodes/steven-thomas-the-lawyer-who-sues-the-big-4-for-missing-fraud-and-wins
https://ohmyfraud.com/episodes/meet-the-fraudster-nathan-mueller -
Public schools are the foundation of American education, and few were better than Roslyn High School in Nassau County, New York. The school’s success was largely due to one man, its ambitious superintendent, Frank Tassone. But when Frank’s key lieutenant is caught up in a scandal, it threatens everything, even Frank.
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 [email protected].
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 [email protected]
Sources:-The Bad Superintendent — NY Magazine (best article)
-The Real-Life Fraud Behind HBO's "Bad Education" — ACFE Insights
-Where Are Pamela Gluckin And Frank Tassone, From The 'Bad Education' Embezzlement Scheme, Now? — Oxygen
-On Top of the News at Roslyn High — The New York Times
-Roslyn Union Free School District: Anatomy of A Scandal — Office of New York State Comptroller Scribd
-NYC Renter Household Incomes Grew Faster Than Rents Between 2014 and 2015 — NYU Furman Center Blog
-Former Schools Chief of Roslyn Gets 4 to 12 Years in Fraud — NYT
-From the archives: Roslyn school district embezzlement — Newsday
-Ex-administrator pleads guilty in embezzlement case — Associated Press
-Roslyn HS reporter who broke 'Bad Education' story speaks 16 years later - The Island Now — The Island Now
-Roslyn Union Free School Dist. v Jaspan Schlesinger Hoffman LLP — New York Court Records
-Four Indicted in Roslyn School District's Financial Scandal — NYT
-Bad Education: Hugh Jackman HBO film criticised by real-life subject for ‘sordid’ depiction of sexuality — The Independent
Correction: In this episode, Caleb incorrectly states the character played by Anthony Rapp in Rent. Rapp played Mark Cohen not Roger Davis. We apologize to all the theater nerds for the error.
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A savvy Texas lawyer who’s made a name for himself defending people accused of drunk driving and marijuana possession tries his hand at high-end extradition cases involving Colombian drug lords. What could go wrong? Everything.
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 [email protected].
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 [email protected]
The DWI Lawyer Who Represented Cocaine Traffickers—and Paid the Price [Texas Monthly]Drunk with Power | American Greed 'Reeferendum' spotlights candidate [San Antonio Express-News] S.A.'s 'DWI Dude' denies scamming Colombian narco-terror group chief [San Antonio Express-News]Austin lawyer known as ‘DWI Dude’ gets 15 1/2 years in prison for scamming Colombian narcos [Dallas Morning News]Texas Lawyer Gets 15 Years for Scheme to Defraud Cocaine Traffickers [New York Times]Central Texas Lawyer Guilty of Swindling Colombian Drug Trafficking Clients [DOJ]Central Texas Lawyer Sentenced for Swindling Colombian Drug Trafficking Clients [DOJ]United States v. Balagia [Case Text]Texas Lawyer Loses Appeal Over Drug Trafficking Conviction [Bloomberg Law]MR. JAMES MORRIS 'JAMIE' BALAGIA [State Bar of Texas]
Sources: -
Professor James Park’s new book chronicles the history of securities fraud in the US, and oh, what a history it is, featuring some of the most infamous episodes in American business. In this episode, Caleb and Greg talk with Jim about some of the notable cases in his book, whether executives or underlings actually bear the responsibility for wrongdoing, if everything truly is securities fraud and more.
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 [email protected].
CONNECT WITH THE GUEST
James Park
Website: https://law.ucla.edu/faculty/faculty-profiles/james-park
LinkedIn: https://www.linkedin.com/in/james-park-a0a7161Buy the book! https://www.amazon.com/Valuation-Treadmill-Securities-Threatens-Integrity/dp/1108940412/ref=sr_1_1?crid=1A9AK5L4Q56XK&keywords=the+valuation+treadmill&qid=1650296004&sprefix=%2Caps%2C90&sr=8-1
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 [email protected]
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Who’s the last person you’d suspect of committing fraud? Your grandmother? A good friend? Someone who always seems to be thinking about how they can help others? In this episode, Caleb and Greg discuss a case where someone checks all of those boxes.
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 [email protected].
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 [email protected]
Sources:
Viles ‘in a league of her own’ after guilty verdict in $500K theft from town, prosecutor says — Kennebec Journal
Claudia Viles, Even After Tax Theft Conviction, Commands Community Favor — Kennebec Journal Morning Sentinel
Property owned by Anson town clerk convicted of embezzlement to be auctioned — Mainebiz.biz
Former Anson tax collector to serve five years on theft charges — Portland Press Herald
Circumstances that made it easy for Viles to steal not unique to Anson — CentralMaine.com
Difference between Tax Collector & Assessor — Orange County Treasurer’s Office
About The Florida Tax Collector — Sarasota County Tax Collector
Municipal Tax Collectors — Connecticut’s Official State Website
Title 36, §1487: Collection of tax — Maine.gov
Anson, Maine — Wikipedia
Claudia Viles, who will serve five years for embezzlement, vows to clear her name — CentralMaine.com
Median Household Income in Maine — St. Louis Fed
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Certified Public Accountants are some of the most hard working, trustworthy advisors in our society. But you don’t listen to Oh My Fraud to hear about them. In this episode, Caleb and Greg discuss a CPA who used his position as a trusted advisor to swindle millions.
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 [email protected].
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 [email protected]
Sources:
IN THE MATTER OF: DOUGLAS A. RICHARDSON, CPA, LLC; and DOUGLAS A. RICHARDSON | ORDER TO CEASE AND DESIST AND ORDER TO SHOW CAUSE WHYRESTITUTION, CIVIL PENALTIES, AND COSTS SHOULD NOT BE IMPOSED [Missouri Secretary of State] Jury Convicts Lebanon CPA of $7 Million Wire Fraud, Money Laundering Scheme [DOJ]Former Lebanon, Mo. CPA sentenced to prison for Ponzi scheme [KY3]United States v. Douglas Richardson, No. 21-2370 (8th Cir. 2022) [Justia]Pre-Employment Inquiries and Financial Information — US Equal Employment Opportunity CommissionIndictment -
Sponsors
Murder, kidnapping, dismemberment—these are the crimes of many a true crime podcast; just not this true crime podcast. In this episode, Caleb and Greg explore wire fraud, its history, and why it comes up in nearly every case study they discuss.
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 [email protected].
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 [email protected]
Sources:
The History Of Wire Fraud — LAWS.com
Wire Fraud: Definition, examples, and prevention. — Datavisor
Mail and wire fraud — Wikipedia
U.S. postal system established | July 26, 1775 — History.com
Telegraph | Invention, History, & Facts — Britannica
History of the Mail Fraud Statute — United States Postal Inspection Service
Wire and Mail Fraud — Prison Professors
Uncovering the Legislative Histories of the Early Mail Fraud Statutes: The Origin of Federal Auxiliary Crimes Jurisdiction — University of Utah Law
P.T. Barnum was an Early Adopter of the Telegraph- So he Could Prank his Co-Workers — Another Century Blog
Wired on Crime: Soapy Smith’s Telegraph Con — Another Century Blog
18 U.S. Code § 1343 - Fraud by wire, radio, or television — Cornell Law School
What is Wire Fraud, and What is the Statute of Limitations for Wire Fraud? — Warren Law Group
Former Enron CEO Jeffrey Skilling Resentenced to 168 Months for Fraud, Conspiracy Charges — DOJ
Federal Jury Convicts Former Enron Chief Executives Ken Lay, Jeff Skilling On Fraud, Conspiracy And Related Charges — DOJ
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Sponsors
Caleb and Greg discuss a beloved oenophile who was shaking up the stuffy world of high-end wine collectors by buying and selling large quantities of sought after bottles.
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 [email protected].
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 [email protected]
Sources:
The great wine fraud - The GuardianSouthern District of New York | Wine Dealer Rudy Kurniawan Convicted In Manhattan Federal Court For Creating And Selling Millions Of Dollars Of Counterfeit Wine | United States Department of Justice - DOJ
Southern District of New York | Prominent Wine Dealer Rudy Kurniawan Sentenced In Manhattan Federal Court To 10 Years In Prison For Selling Millions Of Dollars Of Counterfeit Wine - DOJ
Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Charges Against Wine Dealer For Multi-Million Dollar Fraud Schemes - DOJ
Sour Grapes - Documentary Film currently available on Peacock
How Long Can A Wine Be Stored And When Is It Ready To Drink? - rarewineinvest.com
History Of The Wine Investment Market - BiBO
How Rudy Kurniawan Fooled the Wine World - Wine Enthusiast
The F.B.I. Has an Art Crime Team. And These Days, It’s Busy - NYT
Billionaire Koch brother's crusade against counterfeit wine - CBS News
In Vino Duplicitas: The Rise and Fall of a Wine Forger Extraordinaire - Book by Peter Hellman
- Visa fler