Episode 2 - Protecting Customers From a ...

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. 

Peter Spanos of Taylor English Duma LLP joins Bill for the first episode of the Bill Jennings Breakdown. Bill and Peter break down a recent case where a nonprofit organization had funds siphoned and explain how they would approach this case based on their past expertise. 

New York stockbroker Mark Hotton allegedly swindles millions of dollars from investors. (Original air date: 8/11/2016) 

Bernie Madoff was an American financier who ran what is widely regarded as the largest Ponzi scheme in history, defrauding thousands of investors of billions of dollars by paying returns to earlier investors with funds from newer ones rather than from legitimate profits. 

Uncover the shocking story of Bernie Madoff's Ponzi scheme, the largest financial fraud in history, and its devastating consequences for investors, his family, and the SEC's credibility Learn more about your ad choices. Visit megaphone.fm/adchoices 

In this episode of the Finance and Accounting Show, we dive into a real-world tax fraud case involving Steven T. Mellinger III, who conducted a $106 million fraud scheme over nearly a decade. Learn how the IRS uncovered this massive scam, the mistakes that were made, and the key ... Show More

<p>In today’s episode for 3rd April 2024, we tell you about how a Chartered Accountant allegedly defrauded thousands of investors across the world.</p> <p>Also, a quick side note. If you&#39;re someone who has great communication skills and are looking to join a dynamic team, Dit ... Show More

Felix Salmon, Emily Peck, and Elizabeth Spiers kick off Slate Money’s series on some of the biggest financial scandals in recent history. This week they are joined by Joe Berlinger, director of “Madoff: The Monster of Wall Street”. Berlinger tells the Slate Money crew about Madof ... Show More

The mastermind behind the Maria Duval scam is revealed. Who is he and how did he operate one of the biggest scams in U.S. history? Investigative reporter Rachel Browne discovers this wasn’t his first mail-order operation and that Terry Polevoy, an amateur scam-buster, had helped ... Show More

Jump down the rabbit hole with host Justin Sayles as he tracks a scammer and tries to get some answers—for himself, and so many others. This is ‘The Wedding Scammer,’ The Ringer’s first true crime podcast. A story in seven parts, starting October 17. Video Trailer: Cory McConnell ... Show More

<p>A successful entrepreneur and mother is killed in bed while sleeping. Untangling the web of who committed the crime started with a car.</p><p> </p><p>View source material and photos for this episode at: <a href="https://anatomyofmurder.com/moneyplay-part-2" target="_blank">ana ... Show More