Podcasts about defrauding

“When they . . . realize their guilt, they must . . . make restitution in full, add a fifth of the value to it and give it all to the owner. . . .” — Leviticus 6:4-5 Recently a jeweler in my city was sentenced to 20 years in prison for defrauding customers. When people brought in their rings for cleaning, he had swapped fake diamonds for their authentic ones, which he then sold. Over the years, he netted over a half-million dollars that way.Perhaps you have been victimized by a scam like that.Or maybe you have been dishonest. Maybe you sold a car without disclosing its problems. Or you found someone's wallet but made no effort to return it. Or maybe you dented a stranger's car and drove off without leaving your insurance information.Defrauding or exploiting others tears at the fabric of society by damaging our ability to trust others. In addition, such acts are also sins against God: “If anyone sins and is unfaithful to the Lord by deceiving a neighbor about something. . . .”Thankfully, God provides a solution. Jesus' death atones for our guilt, ensuring that our fellowship with God is not broken. God also graciously points us to a way of reconciliation with people we have wronged. Restitution is a way to make things right with our neighbor. We are urged to repay what we have taken, plus an added amount to compensate for loss.Is there a relationship with someone in your life that needs repair? What will you do to make things right? Lord Jesus, thank you for paying the price to make us right with God; help us also to take steps to make things right with others. In your name, Amen.

Orla O'Donnell reports on the sentencing of DJ Carey for defrauding people by falsely claiming he needed money for Cancer treatment.

Kevin and Kieran discuss the news that Sheffield Wednesday are set to be served with a winding-up petition, and find out why 777 Partners co-founder Josh Wander has been charged with defrauding lenders. Buy tickets for The Price of Football LIVE in Brighton on Wednesday 19th November 2025 here... https://www.eventbrite.co.uk/e/the-price-of-football-live-tickets-1739273607179?sg=844f82c0365a9f4708f4f8d3b8c9fbbff7184142e96886ec5b41d5ad250d0d3882721999f66ee4dd55298ea0ecaf40edfe316a9ec2be64cfc5d0fb31e35d366263139a0efb1d076391fb5c17c5&aff=ebdsshios Follow Kevin on X - @kevinhunterday Follow Kieran on X - @KieranMaguire Follow The Price of Football on X - @pof_pod Send in a question: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠questions@priceoffootball.com⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Join The Price of Football CLUB: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://priceoffootball.supportingcast.fm/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Check out the Price of Football merchandise store: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://the-price-of-football.backstreetmerch.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Visit the website: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://priceoffootball.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ For sponsorship email - ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠info@adelicious.fm⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ The Price of Football is a Dap Dip production: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://dapdip.co.uk/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠contact@dapdip.co.uk⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Learn more about your ad choices. Visit podcastchoices.com/adchoices

A federal grand jury charged two Colorado companies and some of their executives with conspiring to avoid paying tariffs on forklifts imported from China into the U.S. Court documents accused the companies, Octane Forklifts, Inc. and Endless Sales, Inc., which does business as Discount Forklifts, of selling the machines to federal government agencies as “Made in America,” disguising their Chinese origin. Individuals mentioned in the indictment include current executives Brian Firkins and Jeffrey Blasdel, as well as former executive J.R. Antczak. 

Aimee Bock and Salim Said positioned themselves as champions of hungry children—until investigators uncovered a massive fraud scheme siphoning millions from a federal food aid program. “Aimee Bock & Salim Said: Defrauding Our Future” exposes how ambition, deception, and weak oversight collided in one of the largest pandemic-era scams in U.S. history.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

FBI To Seize Nigeria Man Assets For Defrauding Trump-Vance Inaugural Fundshttps://osazuwaakonedo.news/fbi-to-seize-nigeria-man-assets-for-defrauding-trump-vance-inaugural-funds/05/07/2025/#World News #EFCC #FBI #Nigeria #Trump #US #Vance ©July 5th, 2025 ®July 5, 2025 2:41 pm United States, US Federal Bureau of Investigation, FBI has filed a lawsuit against a Nigeria citizen, Ehiremen Aigbokhan for allegedly defrauding the US President, Donald Trump and his Vice, JD Vance the sum of ₦460 million by thus sending fake email messages to US citizens in December 2024 to contribute and help to fund the presidential inauguration ceremony of Trump and Vance, this notwithstanding, Nigeria Government has shown great commitment in helping the United States and other countries in the world recovered funds stolen by Nigerians from Foreigners as it was evidenced in one of such occasions earlier this year when the Economic and Financial Crimes Commission, EFCC handed over billions of naira equivalent to Charles Smith, the Legal Attache of the US Federal Bureau of Investigation, FBI at the Embassy of the United States in Nigeria and representatives of other countries whose citizens were victims of cybercrimes committed by Nigerians, while the EFCC Chairman, Ola Olukayode also used the occasion of the handing over ceremony to call and appealed to foreign countries to always help recover and restitute Nigerians who are victims of fraud committed by citizens of other countries. #OsazuwaAkonedo

Tim, Phil, & Shane are joined by Josie TRHL to discuss DOJ arresting hundreds after multi billion dollar fraud scheme is uncovered, Trump DOJ floating stripping citizenship from naturalized Americans who commit crimes, outrage over the Big Beautiful Bill as the Senate begins voting, and Trump to visit the opening of "Alligator Alcatraz" in Florida.   SUPPORT THE SHOW BUY CAST BREW COFFEE NOW - https://castbrew.com/ Join - https://www.youtube.com/channel/UCLwNTXWEjVd2qIHLcXxQWxA/join Hosts:  Tim @Timcast (everywhere) Phil @PhilThatRemains (X) Shane @ShaneCashman (everywhere) |  ⁨@TalesfromtheInvertedWorld⁩  (YouTube) Serge @SergeDotCom (everywhere) Guest: Josie (The Red Headed Libertarian) @TRHLofficial (X)

The law forbids anything which does or may unjustly hinder our own or our neighbor's wealth, or outward estate, and the unlawful use of material possessions.I. With regard to ourselves A. Hindrances 1. Prodigality [wastefulness]; lavish spending—Lk. 16:13 2. Imprudence [lack of wisdom] 3. Idleness and slothful neglect [Proverbs 24:30-34] B. Unlawful usesII. With regard to others A. Those in need 1. Stopping our against their cry—Prov. 21:13 2. Withholding relief—Deut. 15:7 B. All men with regard to injustice and unrighteousness 1. Defrauding a. In buying b. In selling c. in service d. One's estate—removing ancient landmarks 2. Stealing a. Money and other such things b. Honor and intangible possessions 3. Receiving stolen goods 4. Unfaithfulness 5. CrueltyApplication A. Confess how you have broken this commandment B. Rejoice in Christ's fulfillment of this commandment

The Democratic Alliance has filed corruption charges against Human Settlements Minister Thembi Simelane, accusing her of defrauding Eskom of over R700,000 while at a consulting firm Vitrovian. The party alleges fake invoices bear her signature. Simelane also faces past allegations in the VBS Bank scandal. For more on this we are joined by Adv. Glynnis Breytenbach MP - DA Spokesperson on Justice and Constitutional Development....

Charlie Javice, the founder of student loan application startup Frank that was purchased by JP Morgan for $175 million, was found guilty on Friday of defrauding the bank by greatly inflating the customer count. Learn more about your ad choices. Visit podcastchoices.com/adchoices

The founder of a startup company that claimed to revolutionize the way college students apply for financial aid, has been convicted of fraud. AP correspondent Donna Warder reports.

Hollywood filmmaker charged with defrauding Netflix of $11 million Please Subscribe + Rate & Review KMJ’s Afternoon Drive with Philip Teresi & E. Curtis Johnson wherever you listen! --- KMJ’s Afternoon Drive with Philip Teresi & E. Curtis Johnson is available on the KMJNOW app, Apple Podcasts, Spotify, Amazon Music or wherever else you listen. --- Philip Teresi & E. Curtis Johnson – KMJ’s Afternoon Drive Weekdays 2-6 PM Pacific on News/Talk 580 & 105.9 KMJ DriveKMJ.com | Podcast | Facebook | X | Instagram --- Everything KMJ: kmjnow.com | Streaming | Podcasts | Facebook | X | Instagram See omnystudio.com/listener for privacy information.

Hollywood filmmaker charged with defrauding Netflix of $11 million Please Subscribe + Rate & Review KMJ’s Afternoon Drive with Philip Teresi & E. Curtis Johnson wherever you listen! --- KMJ’s Afternoon Drive with Philip Teresi & E. Curtis Johnson is available on the KMJNOW app, Apple Podcasts, Spotify, Amazon Music or wherever else you listen. --- Philip Teresi & E. Curtis Johnson – KMJ’s Afternoon Drive Weekdays 2-6 PM Pacific on News/Talk 580 & 105.9 KMJ DriveKMJ.com | Podcast | Facebook | X | Instagram --- Everything KMJ: kmjnow.com | Streaming | Podcasts | Facebook | X | Instagram See omnystudio.com/listener for privacy information.

AP correspondent Karen Chammas reports on India's most well known businessman.

Bruce & Gaydos explain the latest scandal involving the Empowerment Scholarship Account program.

Mold Wranglers claimed to have mitigated lead paint at a Fort Harrison veterans housing complex, but did not do the work.

Sam Bankman-Fried, the former CEO of FTX, has been at the center of one of the most significant financial scandals in recent history. His trial, which concluded in November 2023, resulted in a guilty verdict on seven charges of fraud and conspiracy. Bankman-Fried was subsequently sentenced to 25 years in federal prison on March 28, 2024, for his role in stealing $8 billion from FTX customers.The collapse of FTX in November 2022 exposed a complex web of deceit and mismanagement. Bankman-Fried, known for his charismatic persona and innovative approach to cryptocurrency, had built a reputation as a pioneer in the industry. However, behind the scenes, he allegedly orchestrated a scheme to use customer deposits to fund his own lavish lifestyle and risky investments through Alameda Research, a crypto hedge fund.During the trial, Bankman-Fried's defense team argued that he was not aware of the extent of the fraud and that other executives, particularly Caroline Ellison, were responsible for the mismanagement of Alameda. However, the prosecution painted a picture of Bankman-Fried as a greedy con man who knowingly misled investors and customers.The trial also highlighted the role of other executives who cooperated with federal prosecutors. For instance, Caroline Ellison, Alameda's CEO, and Gary Wang, another key executive, testified against Bankman-Fried. Their testimonies provided crucial evidence of the scheme, which included using customer funds for real estate, celebrity endorsements, and political contributions.Bankman-Fried's appeal, filed in September 2024, argues that he was the victim of a rush to judgment and that the trial was marred by procedural errors. His lawyers claim that the judge hurried the jury into reaching a verdict and that the media and public had already presumed his guilt before the trial even began.Despite his conviction and sentencing, the case against Bankman-Fried continues to unfold. The legacy of FTX serves as a cautionary tale about the dangers of unchecked power and greed in the financial sector. As the cryptocurrency industry continues to evolve, it is clear that transparency and accountability will be essential in preventing similar scandals in the future.

In this episode of The PDB Afternoon Bulletin:   First, defense contractor Raytheon has been ordered to pay nearly $1 billion dollars in restitution for engaging in a massive campaign to defraud the Department of Defense, as well as for accepting bribes from the Qatari government. Then, and update on yesterday's terror attack in Turkey, as the Turkish Air Force retaliates with a wave of airstrikes against Kurdish targets in Iraq and Syria. To listen to the show ad-free, become a premium member of The President's Daily Brief by visiting PDBPremium.com. Please remember to subscribe if you enjoyed this episode of The President's Daily Brief.  Email: PDB@TheFirstTV.com. Patriot Gold: Call 1-888-870-5457 for a free investor guide. Learn more about your ad choices. Visit megaphone.fm/adchoices

10/7/24. Five Minutes in the Word scriptures for today: 1 Corinthians 6:7-8. Resources: enduringword.com; biblehub.com; logos.com; and Life Application Study Bible. Listen daily at 10:00 am CST on https://kingdompraiseradio.com. November 2021 Podchaser list of "60 Best Podcasts to Discover!" LISTEN, LIKE, FOLLOW, SHARE! #MinutesWord; @MinutesWord; #dailybiblestudy #dailydevotional #christianpodcaster #prayforpeace https://m.youtube.com/@hhwscott

They were scammers. But they weren't going to scam just anyone. They were going to scam Big Tech. And they almost got away with it. Earlier this month, federal prosecutors accused a North Carolina man of stealing royalty payments from music streaming platforms for seven years. He allegedly used artificial intelligence to create songs by fake bands and then play those songs to get paid. The incident resembles a scheme between 2013 and 2015 when a Lithuanian man bilked Google and Facebook out of more than $100 million before getting caught. Endless Thread's Ben Brock Johnson and Dean Russell bring two stories of grifts gone wrong. ***** Credits: This episode was produced and co-hosted by Ben Brock Johnson and Dean Russell. Mix and sound design by Emily Jankowski.

Bells of remembrance are ringing today as families commemorate the crash of Flight 93 in Somerset County on the 23rd anniversary of the September 11, 2001, attacks. Puerto Rico and other parts of the Caribbean are experiencing serious outbreaks of dengue fever - and cases are showing up in Pennsylvania as travelers return from vacations.  Free period products are now available at bathrooms in all Montgomery county buildings.  A new trail project in Carbon County will connect Weatherly to nearby public lands  -- while preserving water quality and natural habitats.   A Lancaster woman has pleaded guilty to defrauding two non-profit veteran organizations.  An historically Black cemetery is being closed to the public after vandals once again knocked over tombstones.Support WITF: https://www.witf.org/support/give-now/See omnystudio.com/listener for privacy information.

A Chicago woman freaks out on Frontier Airlines staff. An arsonist in Australia accidentally sets himself on fire. A New Zealand food bank is urgently working to recover meth-laced candies that were accidentally distributed to the homeless. A woman intentionally hits her husband with her car on their way to couples therapy. A woman is arrested at Applebee's for sharing her “All You Can Eat” meal with the entire table. A Missouri woman is arrested for trying to defraud Elvis Presley's family out of millions of dollars and ownership of Graceland. Follow This Day in Crime on Social: X: @tenderfootTV, @thisdayincrime IG: @tenderfoot.tv, @thisdayincrime Episode Sources: Woman hurls computer monitor at Frontier Airlines staff in Chicago, ABC 11 Food bank accidentally hands out meth-laced candies worth $600 each to the homeless, NY Post Wild video shows arsonist set themself on fire trying to burn down barber shop, NY Post Fergus Falls Woman Allegedly Hit Boyfriend With Her Car After Fight, Fergus Now Woman arrested after allegedly sharing 'All You Can Eat' special at Indiana Applebee's, NBC 24 News Missouri woman arrested in alleged scheme to defraud Elvis Presley's family through Graceland sale, ABC News To learn more about listener data and our privacy practices visit: https://www.audacyinc.com/privacy-policy Learn more about your ad choices. Visit https://podcastchoices.com/adchoices

The church can judge matters between believers, believers battling it out before the world fails the gospel, being defrauded for the gospel is an option, defrauding others is not an option.

Fraudology is presented by Sardine.In this engaging solo episode of Fraudology, host Karisse Hendrick delves into the intricate and multifaceted story of Priscilla Barbossa, a Brazilian immigrant who unwittingly became a notorious fraudster in the U.S. Karisse outlines Barbossa's fall from a successful entrepreneur in Brazil to struggling with financial woes that led her to exploit loopholes in the ride-sharing and gig economy sectors. From buying fake Social Security numbers to creating thousands of fraudulent accounts, Barbossa's journey reveals the vulnerabilities in the system and the unintended consequences of her actions. Tune in to hear about Barbossa's personal struggles, her brief moments of lavish success, and the eventual crackdown by authorities that landed her with a felony conviction and looming deportation.Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

AP correspondent Lisa Dwyer reports that a self-exiled Chinese billionaire has been convicted of defrauding followers after fleeing to the U.S.

This Day In Maine for Monday, June 3, 2024

A court says she was the mastermind behind a scheme to defraud the Saigon Commercial Bank of more than forty billion dollars over a ten-year period. Also: President Zelensky makes a plea for more air defences, and the death is announced in Japan of the first foreign-born sumo champion - Akebono.

Sam Bankman-Fried, the founder of FTX, a platform for exchanging digital currency, is sentenced to 25 years in prison for stealing billions of dollars from FTX customers and defrauding investors and lenders. Do you now have more or less confidence partaking in cryptocurrency? 

AP correspondent Donna Warder reports on sentencing day in a federal court in New York for a former crypto mogul.

The Swindle of the Century: How Ferdinand Ward Duped President Grant This episode unveils the cunning plot that led to the financial ruin of Ulysses S. Grant, Civil War hero and former President of the United States. Learn more about your ad choices. Visit podcastchoices.com/adchoices

Dating apps might peak on Valentine's Day, but they are a gushing sluiceway for frauds known as romance scams. Now they are getting extra attention from five federal agencies, including the Commodity Futures Trading Commission (CFTC). It is a national awareness campaign called, "Dating or Defrauding." For more on the scams, Federal Drive Host Tom Temin talked with the director of the CFTC's office of customer education and outreach, Melanie Devoe. Learn more about your ad choices. Visit podcastchoices.com/adchoicesSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Dating apps might peak on Valentine's Day, but they are a gushing sluiceway for frauds known as romance scams. Now they are getting extra attention from five federal agencies, including the Commodity Futures Trading Commission (CFTC). It is a national awareness campaign called, "Dating or Defrauding." For more on the scams, Federal Drive Host Tom Temin talked with the director of the CFTC's office of customer education and outreach, Melanie Devoe. Learn more about your ad choices. Visit megaphone.fm/adchoices

Jury convicts former Slync CEO of defrauding investors out of $25 million; Dallas Mayor Eric Johnson rarely attends DFW Airport board meetings, records show; How cities across Texas changed their zoning to increase housing; Did Garland police violate their police chase rules when their chase caused innocent people to get injured?; Learn more about your ad choices. Visit megaphone.fm/adchoices

On this episode I'm talking to Bill O'Hanlon - he's a Navy veteran, businessman, sober alcoholic, and is currently running for mayor of Washington Township in Gloucester, NJ. He's also under federal indictment for timeshare fraud and facing a life in prison.

GDP Script/ Top Stories for Jan 3rd     Publish Date:  Jan 2nd     HENSSLER 15 From the Henssler Financial Studio Welcome to the Gwinnett Daily Post Podcast. Today is Wednesday, January 3rd and Happy 77th Birthday to Led Zeppelin's bassist John Paul Jones. ***01.03.24 – BIRTHDAY – JOHN PAUL JONES*** I'm Bruce Jenkins and here are your top stories presented by Kia Mall of Georgia. Grayson Man Accused of Defrauding Liberty Mutual of more than $9.2 million Pair charged with trafficking 17-year-old, 15-year-old victims License to Chill Snow Island keeps the winter fun going through February Plus, my conversation with Leah McGrath from Ingles Markets on superfoods. All of this and more is coming up on the Gwinnett Daily Post podcast, and if you are looking for community news, we encourage you to listen daily and subscribe! Break 1: MOG   STORY 1: Grayson Man Accused of Defrauding Liberty Mutual of more than $9.2 million Jose Martinez of Grayson, Georgia, has been arrested on charges of insurance fraud for allegedly defrauding Liberty Mutual Insurance Company of over $9 million. Martinez submitted a self-audit form in 2016, containing false information about his company's profits and employee pay. The fraudulent activity aimed to conceal his company's true worker's compensation liabilities, resulting in significantly reduced insurance premiums. Insurance and Safety Fire Commissioner John F. King emphasized that Martinez's actions defrauded Liberty Mutual of more than $9,250,000 in premiums that should have been paid for coverage liabilities. Martinez was taken into custody on December 5.   STORY 2: Pair charged with trafficking 17-year-old, 15-year-old victims Denorris Hutchinson and Natasha Bridges have been indicted on charges of trafficking persons for sexual servitude in Fulton County, Georgia. The case originated from "Operation Not Forgotten," where a 17-year-old victim was recovered from a hotel in Fulton County. Both defendants are accused of trafficking the underage female. Subsequent investigations led to the identification of a second underage victim, a 15-year-old female, allegedly trafficked by Hutchinson. The Attorney General's Human Trafficking Prosecution Unit presented evidence to a Fulton County Grand Jury, resulting in the indictment of Hutchinson and Bridges. The charges include trafficking of persons for sexual servitude.     STORY 3: License to Chill Snow Island keeps the winter fun going through February License to Chill Snow Island at Margaritaville at Lanier Islands is offering family-friendly winter activities until February. The attraction features snow tubing, ice skating, a snow play area, and amusement rides. Snowball Alley in the resort's wave pool allows kids to make snowmen or engage in snowball fights, while Frosty's Ice Rink provides an ice skating spot. Blizzard Mountain, one of North America's longest snow rides, offers tubing down a 575-foot lane. The carnival area includes a Ferris Wheel, bumper cars, carnival games, a children's roller coaster, and other rides. The Glacier Cafe and Lakeside Lights Spectacular add to the experience. The attraction is open daily through Jan. 3 and on weekends through Feb. 25. The Lakeside Lights Spectacular is open daily through Jan. 3 and on weekends through Jan. 15.   We have opportunities for sponsors to get great engagement on these shows. Call 770.874.3200 for more info. We'll be right back Break 2: TOM WAGES – DTL   STORY 4: UGA study: High school counselors lack training in addictive behaviors A study by the University of Georgia reveals that most high school counselors lack formalized training in addressing addictive behaviors such as vaping and internet gaming. Despite being aware of the issues, counselors reported insufficient training, with only 24.4% feeling moderately competent addressing gaming-related issues and 37.1% for vaping-related issues. The study emphasizes the need for comprehensive training programs for school counselors, infused into the curriculum or presented as a mandatory standalone course, to equip them in recognizing and responding to addictive behaviors in students. The prevalence of vaping and gaming addiction underscores the importance of implementing preventative and early intervention measures in schools.   STORY 5: North Georgia Mission Lodge offers place to stay for nonprofit groups wanting to serve in Fannin County Jeff Milway and a group from Pleasant Hill Presbyterian Church in Duluth established the North Georgia Mission Lodge in Morganton, aiming to provide a space for volunteer groups to stay and connect with service opportunities in North Georgia. The lodge, housed in a log cabin, can accommodate 16 people and offers a home base for volunteer teams working with local nonprofits. The initiative seeks to facilitate partnerships with charitable organizations in the area, allowing visiting groups to contribute to specific projects and nonprofits to receive assistance from volunteers. The North Georgia Mission Lodge aims to create positive experiences for volunteers while building connections with local communities.   We'll be back in a moment.   Break 3:  ESOG - INGLES 1 – JACKSON EMC   STORY 6: LEAH MCGRATH And now here is my conversation with Leah McGrath from Ingles Markets on superfoods.   STORY 7: LEAH MCGRATH ***LEAH MCGRATH INERVIEW***   We'll have final thoughts after this.   Break 4: Henssler 60   Signoff – Thanks again for hanging out with us on today's Gwinnett Daily Post podcast. If you enjoy these shows, we encourage you to check out our other offerings, like the Cherokee Tribune Ledger Podcast, the Marietta Daily Journal, the Community Podcast for Rockdale Newton and Morgan Counties, or the Paulding County News Podcast. Read more about all our stories, and get other great content at Gwinnettdailypost.com. Did you know over 50% of Americans listen to podcasts weekly? Giving you important news about our community and telling great stories are what we do. Make sure you join us for our next episode and be sure to share this podcast on social media with your friends and family. Add us to your Alexa Flash Briefing or your Google Home Briefing and be sure to like, follow, and subscribe wherever you get your podcasts. Produced by the BG Podcast Network   Show Sponsors: henssler.com ingles-markets.com wagesfuneralhome.com esogrepair.com mallofgeorgiachryslerdodgejeep.com downtownlawrencevillega.com jacksonemc.com   #NewsPodcast #CurrentEvents #TopHeadlines #BreakingNews #PodcastDiscussion #PodcastNews #InDepthAnalysis #NewsAnalysis #PodcastTrending #WorldNews #LocalNews #GlobalNews #PodcastInsights #NewsBrief #PodcastUpdate #NewsRoundup #WeeklyNews #DailyNews #PodcastInterviews #HotTopics #PodcastOpinions #InvestigativeJournalism #BehindTheHeadlines #PodcastMedia #NewsStories #PodcastReports #JournalismMatters #PodcastPerspectives #NewsCommentary #PodcastListeners #NewsPodcastCommunity #NewsSource #PodcastCuration #WorldAffairs #PodcastUpdates #AudioNews #PodcastJournalism #EmergingStories #NewsFlash #PodcastConversationsSee omnystudio.com/listener for privacy information.

Joe talks about stealing from a health food store, doing more comedy with less stage time, and the psychology of persuasion.

Glen Big Baby Davis CONVICTED of DEFRAUDING the NBA in MASSIVE scheme! Faces 20 years in PRISON!

Danny's flying solo this week with another roundup of recent newsworthy scams. First up, a Massachusetts family defrauds the lottery out of $20 million. Then, an Australian woman is the latest victim of an employment scam, losing her life savings. And finally, striking actors are being recruited for AI research that may end up replacing them in the future. SOURCES: https://nypost.com/2023/10/25/news/how-a-massachusetts-family-scammed-the-lottery-out-of-20-million/ https://www.news.com.au/finance/work/at-work/aussie-mum-loses-her-life-savings-to-a-cruel-employment-scam/news-story/13a9a41820d16246d020b51a0b5dad96 https://www.technologyreview.com/2023/10/19/1081974/meta-realeyes-artificial-intelligence-hollywood-actors-strike/ Learn more about your ad choices. Visit megaphone.fm/adchoices

Sam Bankman-Fried, who once ran one of the world's biggest cryptocurrency exchanges, has been found guilty of fraud and money laundering at the end of a month-long trial in New York. Los Angeles-based reporter Steve Futterman explains.

AP correspondent Norman Hall reports: Bankman-Fried-FTX

We're joined by Joe Carlasare, Cory Klippsten, and many others to talk about Gemini, Genesis, DCG being sued by New York AG for allegedly defrauding investors of $1B. We also discuss the latest Bitcoin news! Twitter Nests: Join (⁠https://t.me/cafebitcoinclub⁠) for Twitter Nests Swan Private Team Members: Alex Stanczyk Twitter: https://twitter.com/alexstanczyk Café Bitcoin Crew: Ant: https://twitter.com/2140data Tomer: https://twitter.com/TomerStrolight Wicked: https://twitter.com/w_s_bitcoin Peter: https://twitter.com/PeterAnsel9 Produced by: https://twitter.com/Producer_Jacob Free Bitcoin-only live data (no ads) ⁠http://TimechainStats.com⁠ “From Timechain to Cantillionares Game, you can find Tip_NZ creations at Geyser Fund:” ⁠https://geyser.fund/project/tip⁠ Swan Bitcoin is the best way to accumulate Bitcoin with automatic recurring buys and instant buys from $10 to $10 million. Get started in just 5 minutes. Your first $10 purchase is on us: https://swanbitcoin.com/yt  Download the all new Swan app!  iOS: https://apps.apple.com/us/app/swan-bitcoin/id1576287352  Android: https://play.google.com/store/apps/details?id=com.swanbitcoin.android&pli=1  Join us for Pacific Bitcoin Festival 2024! Purchase your tickets now before prices go up (Fully Refundable Until February): ⁠https://www.pacificbitcoin.com/collections/tickets⁠  Are you a high net worth individual or do you represent corporation that might be interested in learning more about Bitcoin? Swan Private guides corporations and high net worth individuals toward building generational wealth with Bitcoin. Find out more at https://swan.com/private  Check out the best place for Bitcoin education, Swan Bitcoin's “Bitcoin Canon”. Compiling all of the greatst articles, news sources, videos and more from your favorite bitcoiners! https://www.swan.com/canon/  Get paid to recruit new Bitcoiners: https://swan.com/enlist Hello and welcome to The Café Bitcoin Podcast brought to you by Swan Bitcoin, the best way to buy and learn about Bitcoin. We're excited to announce we are bringing the The Café Bitcoin conversation from Twitter Spaces to you on this show, The Café Bitcoin Podcast, Monday - Friday every week. Join us as we speak to guest like Max Keiser, Lyn Alden, Tomer Strolight, Cory Klippsten and many others from the bitcoin space. Also, be sure to hit that subscribe button to make sure you get the notifications when we launch an episode. Join us Monday - Friday 7pst/10est every Morning and become apart of the conversation! Thank you again and we look forward to giving you the best bitcoin content daily here on The Café Bitcoin Podcast. Swan Bitcoin is the best way to accumulate Bitcoin with automatic recurring buys and instant buys from $10 to $10 million. Get started in just 5 minutes. Your first $10 purchase is on us: ⁠⁠⁠⁠⁠https://swan.com⁠⁠/yt⁠⁠⁠ Connect with Swan on social media: Twitter: ⁠⁠⁠https://twitter.com/Swan⁠

Canadian journalist Nora Loreto reads the latest headlines for Wednesday, September 27, 2023.TRNN has partnered with Loreto to syndicate her daily news digest and share it with our audience—tune in every morning on the TRNN podcast feed to hear about the latest important news stories from Canada and around the world.Find more headlines from Nora at Sandy & Nora Talk Politics podcast feed.Help us continue producing radically independent news and in-depth analysis by following us and becoming a monthly sustainer:Donate: https://therealnews.com/donate-podSign up for our newsletter: https://therealnews.com/newsletter-podLike us on Facebook: https://facebook.com/therealnewsFollow us on Twitter: https://twitter.com/therealnews

5 September 2023 - Conservative Daily 6PM ET - The evening, David & Apollo are joined by Special Guest Peter Bernegger. Peter is an individual who has worked a great deal on the 2020 election fraud. The trio discusses first net and how it has been used to manipulate elections, and in addition, Peter's testimony to the Wisconsin Senate regarding election fraud. Peter talks about political money laundering, foreign information collection, and more.  Follow Our Socials at

Are the anticipated coming Trump indictments serious? Defrauding the federal government? Obstructing Congress? Violating the Ku Klux Klan Act? This is indeed John McEnroe territory—”You cannot be serious!” But is it going to work? Let’s just say this episode revisits the events of January 6 with considerable disagreement among the panel about how it should […]

Are the anticipated coming Trump indictments serious? Defrauding the federal government? Obstructing Congress? Violating the Ku Klux Klan Act? This is indeed John McEnroe territory—"You cannot be serious!" But is it going to work?Let's just say this episode revisits the events of January 6 with considerable disagreement among the panel about how it should be understood, what we still don't know, and how it is afftecting the next election cycle, concerning which, Luretia road-tests her latest outlandish theory. ("We're going to get comments on this one!", she promises.)Then we assay the state of the widening Biden scandals, with Lucretia scorning Steve's "eternal infernal optimism" that sooner or later the media is going to jump on this scandal. Lucretia and John are skeptical. . .Finally, are the dividends of the Harvard affirmation action admissions ruling already growing and spreading to the private sector? Have you noticed the news of the growing number of layoffs and shrinkages of corporate DEI offices? Who says there isn't any good news these days.

Phone scams may seem like a thing of the past, but nearly a quarter of older adults who reported losing money in a scam last year said it all started with a phone call. But, there is tech that can help prevent these criminals from tricking you or your loved one . WSJ family and tech columnist Julie Jargon joins host Zoe Thomas to explain what they are and how they work.  Learn more about your ad choices. Visit megaphone.fm/adchoices

Sam Bankman-Fried, the founder of the collapsed FTX cryptocurrency exchange, was arrested in the Bahamas and will face criminal charges from U.S. prosecutors. The Washington Post has the story. The Guardian reports on new civil charges from the SEC saying Bankman-Fried defrauded investors and customers. The Washington Post reports on a breakthrough in the quest to harness nuclear fusion for mass consumption. Vox reports on the upswing in pedestrian fatalities, which has come as vehicles have got larger while U.S. city design continues to prioritize drivers over those on foot. After the Whistle breaks down everything you need to know about the World Cup semifinals.