The Defrauded Famous | Courtney Love and Kevin Hart
Hollywood loves a sequel, so Caleb and Greg return with two more stories of celebrities who fell victim to fraud. HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved acc...
31 Tammi 202455min
Steal. Wash. Repeat. | A History of Money Laundering
Cleaning dirty money may be as old as money itself. In this episode, Caleb and Greg discuss the history of money laundering, from ancient China to Prohibition to the greatest American political scanda...
17 Tammi 202443min
The Road to Fraud Is Paved With Good Intentions | The Case of Freedman’s Bank
During the Reconstruction era, legal, social, and political change was pervasive throughout the United States as it recovered from the Civil War and the end of slavery. In this episode, Caleb and Greg...
3 Tammi 202448min
Oh My Fraud 2023, Redux
Caleb and Greg recount their favorite swindles, interviews, and culprits from the year that was Oh My Fraud 2023. HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved acc...
28 Joulu 202355min
Super Bad Superintendent | The Case of Roslyn School District
Public schools are the foundation of American education, and few were better than Roslyn High School in Nassau County, New York. The school’s success was largely due to one man, its ambitious superint...
20 Joulu 20231h 1min
All Hat and No Cartel | The Case of DWI Dude
A savvy Texas lawyer who’s made a name for himself defending people accused of drunk driving and marijuana possession tries his hand at high-end extradition cases involving Colombian drug lords. What ...
6 Joulu 20231h 3min
Meet the Securities Fraud Scholar: Jim Park of UCLA Law
Professor James Park’s new book chronicles the history of securities fraud in the US, and oh, what a history it is, featuring some of the most infamous episodes in American business. In this episode, ...
22 Marras 20231h 13min
A Very, Very, Very Nice Lady Did Some Fraud
Who’s the last person you’d suspect of committing fraud? Your grandmother? A good friend? Someone who always seems to be thinking about how they can help others? In this episode, Caleb and Greg discus...
8 Marras 202351min
