Journey into the underworld of American organized crime and the stories behind the rise and fall of the most notorious mobsters in history. From Charles “Lucky” Luciano and John Gotti, to Donnie Brasco, “Bugsy” Siegel and Dutch Schultz–Mafia explores the lives of our greatest gangsters and the cops and attorneys who worked to bring them down.
…
continue reading
Earmark LLC and Caleb Newquist에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Earmark LLC and Caleb Newquist 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.
Oh My Fraud와 비슷한 콘텐츠
If you could call a number and say you’re sorry, and no one would know…what would you apologize for? For fifteen years, you could call a number in Manhattan and do just that. This is the story of the line, and the man at the other end who became consumed by his own creation. He was known as “Mr. Apology.” As thousands of callers flooded the line, confessing to everything from shoplifting to infidelity, drug dealing to murder, Mr. Apology realized he couldn’t just listen. He had to do somethi ...
…
continue reading
Who really killed Michael Jordan’s father? Follow the Truth is a true crime podcast re-investigating the murder of Michael Jordan’s dad, James R. Jordan Sr. and one of the men convicted of his murder. Daniel Green has served nearly three decades in a North Carolina prison maintaining his innocence in the killing. Veteran crime reporter Amanda Lamb questions the evidence, and explores whether this is a case of wrongful conviction.
…
continue reading
The Hollywood & Crime series explores notorious true crime stories from the heart of Hollywood, delving into the dark underbelly of fame and uncovering infamous murders, scandals, and unsolved mysteries. Season 8: The Cotton Club Murder: On June 10th, 1983, the decomposing body of a well-dressed man was found in a desolate canyon near Los Angeles. John Doe #94 would soon be identified as missing variety show producer Roy Radin. He'd last been seen after meeting with a mysterious woman in a g ...
…
continue reading
The true crime history podcast that takes you inside the minds of some of our most notorious felons and outlaws, exploring the dark side to the American dream. Host Jeremy Schwartz will introduce you to the picture-perfect brothers who teamed up to kill their parents; the thief who stole babies and ruined countless lives; the crypto king who siphoned off billions in the name of saving the world—and plenty more. From assassins and gangsters, to killers and con artists, whatever the case, whoe ...
…
continue reading
For Melissa Moore, 1995 was a nightmare. That’s the year the teenager learned her father, Keith Hunter Jesperson, was a serial killer. It’s also the year Melissa Moore’s doubt spiral began: When you look like your father, and you share his intelligence and charisma, how do you know you’re not a psychopath, too? Happy Face is the story of Keith Hunter Jesperson, his brutal crimes, and the cat and mouse game he played with detectives and the media. But it’s also the story of the horrific legac ...
…
continue reading
Hollywood and Crime is a ground-breaking true crime series about the most infamous murders in Tinseltown history. In The Black Dahlia Serial Killers, host Tracy Pattin investigates the sensational unsolved murder of Elizabeth Short. Known as the Black Dahlia, Short was a star-struck young woman whose body was found completely severed at the waist in January 1947. Many remember her tragic story, yet few know that more than a dozen other women died in similar circumstances around that same tim ...
…
continue reading
An investigative podcast hosted by ABC journalist Rachael Brown, Trace examines the fractures in Australia's criminal justice system, and the decades-long ripples they have caused.
…
continue reading
True Crime Conversations explores the world’s most notorious crimes by speaking to the people who know the most about them. Follow us on TikTok @truecrimeconversations Want us to cover a case on the podcast? Email us at [email protected]
…
continue reading
He was born Hamish Watson, a surfie dude from Sydney – but he could morph into whatever you needed him to be. Hamish is due to be sentenced to jail in early 2019 for swindling a handful of victims out of more than $7m. But these crimes are just the final pages in a resume too thick to staple; for decades he’s duped victims in the US, Canada, Britain, Hong Kong and Australia. How did he do it? How did he evade authorities around the world for so long and what’s he done with all those tens of ...
…
continue reading
Player FM -팟 캐스트 앱
Player FM 앱으로 오프라인으로 전환하세요!
Player FM 앱으로 오프라인으로 전환하세요!
))
With Great Check Writing Power Comes Great Responsibility
Manage episode 321090101 series 2991812
Earmark LLC and Caleb Newquist에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Earmark LLC and Caleb Newquist 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.
SPONSORS
Avalara https://ohmyfraud.promo/avalara
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 [email protected].
REFERENCES
Lessons from an $8 million fraud — Journal of Accountancy
https://www.journalofaccountancy.com/issues/2014/aug/fraud-20149862.html
Report to the Nations 2020 — ACFE
https://www.acfe.com/report-to-the-nations/2020/
Nathan Mueller’s LinkedIn profile — LinkedIn
https://www.linkedin.com/in/nathan-mueller-b87111b4/
The 2013 Marquet Report on Embezzlement — Chris Marquet
http://mediad.publicbroadcasting.net/p/vpr/files/The_2013_Marquet_Report_On_Embezzlement.pdf
Mueller gets 8 years for $8.5 million ING fraud [MST]
https://www.startribune.com/mueller-gets-8-years-for-8-5-million-ing-fraud/37479859/
Eden Prairie Man Sentenced to 97 Months for Defrauding His Employer [FBI]
https://archives.fbi.gov/archives/minneapolis/press-releases/2009/mp_011309a.htm
A WORD FROM OUR SPONSOR
Thank you to our sponsor, Avalara. Avalara’s award-winning tax automation solutions help accounting practitioners and businesses of all sizes simplify sales tax compliance and with real-time rates, automated returns filing, and more.
In October 2021 IDC MarketScape named Avalara a Leader in tax automation in three categories (small and midsize business, enterprise, and VAT). If you’re considering tax automation, check out the independent IDC evaluations at http://OMF.show/avalara
Learn more about Avalara for Accountants and you’ll get a free gift: meet with an expert to explore how Avalara can help your accounting practice grow, and you’ll receive a $50 gift card. Contact Avalara at [email protected], and mention the code “Fraud”
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.
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 [email protected].
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/
102 에피소드
공유
Manage episode 321090101 series 2991812
Earmark LLC and Caleb Newquist에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Earmark LLC and Caleb Newquist 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.
SPONSORS
Avalara https://ohmyfraud.promo/avalara
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 [email protected].
REFERENCES
Lessons from an $8 million fraud — Journal of Accountancy
https://www.journalofaccountancy.com/issues/2014/aug/fraud-20149862.html
Report to the Nations 2020 — ACFE
https://www.acfe.com/report-to-the-nations/2020/
Nathan Mueller’s LinkedIn profile — LinkedIn
https://www.linkedin.com/in/nathan-mueller-b87111b4/
The 2013 Marquet Report on Embezzlement — Chris Marquet
http://mediad.publicbroadcasting.net/p/vpr/files/The_2013_Marquet_Report_On_Embezzlement.pdf
Mueller gets 8 years for $8.5 million ING fraud [MST]
https://www.startribune.com/mueller-gets-8-years-for-8-5-million-ing-fraud/37479859/
Eden Prairie Man Sentenced to 97 Months for Defrauding His Employer [FBI]
https://archives.fbi.gov/archives/minneapolis/press-releases/2009/mp_011309a.htm
A WORD FROM OUR SPONSOR
Thank you to our sponsor, Avalara. Avalara’s award-winning tax automation solutions help accounting practitioners and businesses of all sizes simplify sales tax compliance and with real-time rates, automated returns filing, and more.
In October 2021 IDC MarketScape named Avalara a Leader in tax automation in three categories (small and midsize business, enterprise, and VAT). If you’re considering tax automation, check out the independent IDC evaluations at http://OMF.show/avalara
Learn more about Avalara for Accountants and you’ll get a free gift: meet with an expert to explore how Avalara can help your accounting practice grow, and you’ll receive a $50 gift card. Contact Avalara at [email protected], and mention the code “Fraud”
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.
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 [email protected].
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/
102 에피소드
모든 에피소드
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Oh My Fraud와 비슷한 콘텐츠
Journey into the underworld of American organized crime and the stories behind the rise and fall of the most notorious mobsters in history. From Charles “Lucky” Luciano and John Gotti, to Donnie Brasco, “Bugsy” Siegel and Dutch Schultz–Mafia explores the lives of our greatest gangsters and the cops and attorneys who worked to bring them down.
…
continue reading
If you could call a number and say you’re sorry, and no one would know…what would you apologize for? For fifteen years, you could call a number in Manhattan and do just that. This is the story of the line, and the man at the other end who became consumed by his own creation. He was known as “Mr. Apology.” As thousands of callers flooded the line, confessing to everything from shoplifting to infidelity, drug dealing to murder, Mr. Apology realized he couldn’t just listen. He had to do somethi ...
…
continue reading
Who really killed Michael Jordan’s father? Follow the Truth is a true crime podcast re-investigating the murder of Michael Jordan’s dad, James R. Jordan Sr. and one of the men convicted of his murder. Daniel Green has served nearly three decades in a North Carolina prison maintaining his innocence in the killing. Veteran crime reporter Amanda Lamb questions the evidence, and explores whether this is a case of wrongful conviction.
…
continue reading
The Hollywood & Crime series explores notorious true crime stories from the heart of Hollywood, delving into the dark underbelly of fame and uncovering infamous murders, scandals, and unsolved mysteries. Season 8: The Cotton Club Murder: On June 10th, 1983, the decomposing body of a well-dressed man was found in a desolate canyon near Los Angeles. John Doe #94 would soon be identified as missing variety show producer Roy Radin. He'd last been seen after meeting with a mysterious woman in a g ...
…
continue reading
The true crime history podcast that takes you inside the minds of some of our most notorious felons and outlaws, exploring the dark side to the American dream. Host Jeremy Schwartz will introduce you to the picture-perfect brothers who teamed up to kill their parents; the thief who stole babies and ruined countless lives; the crypto king who siphoned off billions in the name of saving the world—and plenty more. From assassins and gangsters, to killers and con artists, whatever the case, whoe ...
…
continue reading
For Melissa Moore, 1995 was a nightmare. That’s the year the teenager learned her father, Keith Hunter Jesperson, was a serial killer. It’s also the year Melissa Moore’s doubt spiral began: When you look like your father, and you share his intelligence and charisma, how do you know you’re not a psychopath, too? Happy Face is the story of Keith Hunter Jesperson, his brutal crimes, and the cat and mouse game he played with detectives and the media. But it’s also the story of the horrific legac ...
…
continue reading
Hollywood and Crime is a ground-breaking true crime series about the most infamous murders in Tinseltown history. In The Black Dahlia Serial Killers, host Tracy Pattin investigates the sensational unsolved murder of Elizabeth Short. Known as the Black Dahlia, Short was a star-struck young woman whose body was found completely severed at the waist in January 1947. Many remember her tragic story, yet few know that more than a dozen other women died in similar circumstances around that same tim ...
…
continue reading
An investigative podcast hosted by ABC journalist Rachael Brown, Trace examines the fractures in Australia's criminal justice system, and the decades-long ripples they have caused.
…
continue reading
True Crime Conversations explores the world’s most notorious crimes by speaking to the people who know the most about them. Follow us on TikTok @truecrimeconversations Want us to cover a case on the podcast? Email us at [email protected]
…
continue reading
He was born Hamish Watson, a surfie dude from Sydney – but he could morph into whatever you needed him to be. Hamish is due to be sentenced to jail in early 2019 for swindling a handful of victims out of more than $7m. But these crimes are just the final pages in a resume too thick to staple; for decades he’s duped victims in the US, Canada, Britain, Hong Kong and Australia. How did he do it? How did he evade authorities around the world for so long and what’s he done with all those tens of ...
…
continue reading
Player FM -팟 캐스트 앱
Player FM 앱으로 오프라인으로 전환하세요!
Player FM 앱으로 오프라인으로 전환하세요!
