
So - you are cooperating with the US Government
We continue our series of podcasts with a focus on what happens when you are cooperating with the Government.
10 Jun 202426min

Season 4 Episode 6 - The Investigation and Prosecution of a White Collar Crime
We continue our discussion of what happens if a person is investigated for and charged with a white collar crime. In this episode, we discuss what occurs when the defendant wishes to make a plea deal ...
6 Mai 202428min

Season 4 Episode 4: Look over here! Stage magic and fraud
Stage magicians have been around since at least the time of the ancient Egyptians. We are amazed at how someone can appear to levitate on stage or how someone can be sawed in half. It should come as n...
29 Mar 202429min

Season 4 Episode 3: The Friendship Bracelet Scam
The Friendship Bracelet scam is a scam that is perpetuated on foreigners and travelers. It involves a scammer's knowledge of human psychology, especially the principle that most people will want to pa...
17 Feb 202427min

Season 4, Episode 2 - In Vino Veritas
Wine is a multi million dollar, if not multi billion dollar, industry spread across the world. Wine has a history stretching back tens of thousands of years as humans learned to domesticate grapes and...
5 Feb 202428min

Season 4, Episode 1: Fraud Goes to the Movies Pt. 2
This is the second part of a two-part episode. In this episode, I continue my discussions with film critic Alan Cerny regarding movies that have a fraud and/or white collar theme. This episode does c...
6 Jan 202449min

Season 3, Episode 18: Fraud Goes to the Movies pt. 1
This is part 1 of a 2 part episode. Fraud and White Collar Crime are topics that are naturally made for the movies and TV. A con man always uses his knowledge of human emotions and weaknesses to do hi...
25 Des 202339min


















