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Nov 2020
41m 40s

Episode 3 - Representing a Client Who's ...

Bill Jennings
About this episode

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.

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Feb 2021
Breaking Down a Multi-Million Dollar Forfeiture Complaint Filed in Relation to an Alleged Global Money-Laundering Network
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
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Oct 2020
Episode 2 - Protecting Customers From a Vendor Who Created a Nationwide Ponzi Scheme Feat. Bill Holley
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. 
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Sep 2020
Episode 1 - Breaking Down Siphoned Funds From Nonprofit Organizations Featuring Peter Spanos
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. 
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