Oh My Fraud29 Maalis 2023

Fat Shamming | The Guy Who Corrupted the U.S. Navy

In this episode, Caleb and Greg discuss the saga of “Fat Leonard,” a contractor slash concierge slash fixer slash pimp for the United States Navy.

Sponsors
Tri-Merit - https://ohmyfraud.promo/trimerit
Patriot Software - http://ohmyfraud.promo/patriot
South Carolina Association of CPAs (SCACPA) - https://ohmyfraud.promo/scacpa

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.

Launch the course on EarmarkCPE to get free CPE/CE for listening to this episode.

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

Questions? Need help? Email support@earmarkcpe.com.

CONNECT WITH THE HOSTS

Greg 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 : ohmyfraud@earmarkcpe.com

Sources:

Fat Leonard Scandal — Wikipedia

Fat Leonard Podcast - XPRX Project Brazen
Fat Leonard: Malaysian criminal in US Navy scandal recaptured after jail break — BBC
Trials are finally wrapping up in the 'Fat Leonard' bribery case — NPR
U.S. Navy Admiral Sentenced To Prison In Bribery Scandal — NPR
Prostitutes, vacations and cash: The Navy officials ‘Fat Leonard’ took down - Washington Post

Penalties for Adultery — Military Law Center

DoD rules on gifts — U.S. Army

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(122)

Here Be Fraud (and Mosquitos)

A flamboyant adventurer known for exaggerating his military exploits returns to Great Britain with tales of a new land of opportunity on the Mosquito Coast.SponsorsC&R Consulting - https://ohmyfraud.p...

12 Elo 44min

LA Fraud Confidential

Christopher Derry spent 36 years working for the Los Angeles County Sheriff’s Department, 17 as a detective in fraud and cyber crime. Over that time, he’s seen a lot and learned a lot about why people...

29 Heinä 1h

Meet the Equity Funding Insider Who Created Thousands of Fake Insurance Policies

In his senior year at UCLA, Alan L. Green secured an internship as an actuary with Equity Funding, a fast-growing financial conglomerate. Only a short time later, he was invited to play a small part i...

15 Heinä 1h 22min

OneCoin to Fraud Them All

During the rise of Bitcoin, a would-be rival builds a worldwide following, driven by the charisma of its founder, the self-anointed Cryptoqueen.SponsorsMaxima.AI - https://ohmyfraud.promo/maxima Get N...

1 Heinä 44min

Roll with Trevor’s Changes

A serial entrepreneur sets out to transform the trucking industry.SponsorsMaxima.AI - https://ohmyfraud.promo/maxima Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get fre...

17 Kesä 58min

Oh My Fraud at the Movies: The Producers (1967)

Caleb and Zach discuss the classic Mel Brooks satire, "The Producers."SponsorsMaxima.AI - https://ohmyfraud.promo/maxima Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get...

3 Kesä 49min

For Sale: Famous Landmark. Not Really.

Stories of brash conmen convincing people to buy some of the world’s most recognizable landmarksSponsorsFishbowl - https://ohmyfraud.promo/fishbowl Get NASBA Approved CPE or IRS Approved CELaunch the ...

20 Touko 42min

Lou Pearlman: The King of Ponzi Pop

In the 1990s, a blimp enthusiast with a checkered business record inexplicably dominates pop music by assembling not one but two boy bands.SponsorsFishbowl - https://ohmyfraud.promo/fishbowl Get NASBA...

6 Touko 49min