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 Juni 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 Maj 202428min
Season 4, Episode 5 - A White Collar Criminal Investigation and Prosdcution
What happens when a white collar crime prosecution begins and how does it end? In this multi-part episode, we will discuss the beginning and end of a white collar prosecution from the investigative ph...
22 Apr 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 Mars 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 Dec 202339min
