Episode 1 - Breaking Down Siphoned Funds...

In Episode 4 of The Bill Jennings Breakdown, I’m pleased to welcome Joe Whitley of Baker Donelson, whose former positions include Acting Associate Attorney General, United States Attorney in the Middle and Northern Federal Districts of Georgia, and the first General Counsel of th ... Show More

In Episode 3 of The Bill Jennings Breakdown, I welcome on Mark Calloway of Alston & Bird and we review a 2019 case where a former CFO at a publicly traded transportation company was charged with $245 million for his role in a securities & accounting fraud scheme. 

In Episode 2 of The Bill Jennings Breakdown, Bill welcomes on Bill Holley of Parker, Hudson, Rainer & Dobbs and they review a case from earlier this year where a Rochester man conspired to defraud investors as part of a nationwide Ponzi scheme that netted over $115 million. 

Jeremiah “The Bull” Evans was a Utah-based entrepreneur who, between July 2019 and July 2022, ran a fraudulent investment scheme through his company Alpha Influence, LLC, claiming to sell clients stakes in automated stores. 

First and foremost, Bill owns stock in OppFi. This episode is not an invitation or solicitation to buy or sell shares in FGNA, the entity that OppFi is merging with in a SPAC transaction. Second, The Business Brew and Bill encourage listeners to do their own due diligence and tal ... Show More

<p>The Ray Trapani case centers around the fraudulent cryptocurrency startup Centra Tech, which he co-founded alongside Sohrab Sharma and Robert Farkas. In 2017, the trio launched a fake ICO (Initial Coin Offering), ultimately scamming investors out of over $25 million. Their sch ... Show More

Barry Minkow was a teenage entrepreneur who founded the carpet-cleaning company ZZZZ Best in the 1980s and became a Wall Street sensation- until it was revealed to be one of the biggest Ponzi schemes of its time. Minkow fabricated fake restoration projects and used forged documen ... Show More

<p>In Colorado, security video takes center stage at the murder trial of dentist James Craig. In the D.C. suburbs, a dramatic pre-trial hearing in the case of Brendan Banfield, accused of plotting to kill his wife and a stranger with the help of the family au pair. And verdicts f ... Show More

On Hacking Humans, Dave Bittner, Joe Carrigan, and Maria Varmazis (also host of N2K's daily space podcast, T-Minus), are once again sharing the latest in social engineering scams, phishing schemes, and criminal exploits that are making headlines to help our audience become aware ... Show More

<p>Jon Hallford, co-owner of Return to Nature Funeral Home in Colorado, was sentenced in June 2025 to 20 years in federal prison after pleading guilty to conspiracy to commit wire fraud for misusing COVID-19 relief funds and defrauding grieving families</p> 

Former attorney Alex Murdaugh received a 40-year prison sentence in federal court for his financial crimes.United States District Judge Richard M. Gergel handed down the sentence on April 1 at the United States District Courthouse in Charleston.In this latest episode, Anne Emerso ... Show More

<p>Lamor Whitehead, aka The Bling Bishop, a Brooklyn pastor known for his flamboyant lifestyle, was sentenced to nine years in prison in June 2024 for wire fraud, attempted wire fraud, attempted extortion, and making false statements. He defrauded parishioners, including misappro ... Show More

It was the most daring and audacious bank heist ever carried out in Irish and British history, and 20 years after the Northern Bank Robbery, nobody has stood trial for robbing £26.5 million.Nicola speaks to author Glenn Patterson, whose book The Northern Bank Job: The Heist and H ... Show More