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The Bill Jennings Breakdown - Finance, Fraud and Forensic In...

by Bill Jennings
4 EPISODES
Feb 2021
All Episodes
Breaking Down a Multi-Million Dollar Forfeiture Complaint Filed in Relation to an Alleged Global Money-Laundering Network
Bill Jennings
Episode 3 - Representing a Client Who's Indicted For a Role on a Securities & Accounting Fraud Scheme feat. Mark Calloway
Bill Jennings
Episode 2 - Protecting Customers From a Vendor Who Created a Nationwide Ponzi Scheme Feat. Bill Holley
Bill Jennings
Episode 1 - Breaking Down Siphoned Funds From Nonprofit Organizations Featuring Peter Spanos
Bill Jennings