Podcasts about defrauding

Intentional deception made for personal gain or to damage another individual

  • 167PODCASTS
  • 194EPISODES
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  • 1EPISODE EVERY OTHER WEEK
  • May 4, 2025LATEST
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Best podcasts about defrauding

Latest podcast episodes about defrauding

Atlanta Presbyterian Fellowship
"The Eighth Commandment: Thou Shalt Not Steal" (Part 2)

Atlanta Presbyterian Fellowship

Play Episode Listen Later May 4, 2025 34:22


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

First Take SA
DA accuses Minister Simelane of defrauding Eskom of 700.000

First Take SA

Play Episode Listen Later Apr 17, 2025 4:37


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....

Communism Exposed:East and West
China in Focus:4 Chinese Nationals Face Deportation After Defrauding US Retailers Out of $1 Million The Epoch Times

Communism Exposed:East and West

Play Episode Listen Later Apr 10, 2025 3:58


Voice-Over-Text: Pandemic Quotables
China in Focus:4 Chinese Nationals Face Deportation After Defrauding US Retailers Out of $1 Million The Epoch Times

Voice-Over-Text: Pandemic Quotables

Play Episode Listen Later Apr 10, 2025 3:58


Pandemic Quotables
China in Focus:4 Chinese Nationals Face Deportation After Defrauding US Retailers Out of $1 Million The Epoch Times

Pandemic Quotables

Play Episode Listen Later Apr 10, 2025 3:58


TechCrunch Startups – Spoken Edition
Javice found guilty of defrauding JPMorgan in $175M startup purchase

TechCrunch Startups – Spoken Edition

Play Episode Listen Later Apr 2, 2025 2:07


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

AP Audio Stories
Charlie Javice convicted of defrauding JPMorgan during $175 million sale of financial aid startup

AP Audio Stories

Play Episode Listen Later Mar 28, 2025 0:46


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.

KMJ's Afternoon Drive
Hollywood filmmaker charged with defrauding Netflix of $11 million 

KMJ's Afternoon Drive

Play Episode Listen Later Mar 22, 2025 11:00


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.

Philip Teresi Podcasts
Hollywood filmmaker charged with defrauding Netflix of $11 million 

Philip Teresi Podcasts

Play Episode Listen Later Mar 22, 2025 11:00


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.

Jesus is Lord Family Worship Center Sermons
Defrauding the Brethren - 1 Corinthians 6:5-8 (John Washington)

Jesus is Lord Family Worship Center Sermons

Play Episode Listen Later Dec 23, 2024 34:39


This sermon was taken from the December 22nd, 2k24 Sunday morning service at the Jesus is Lord Family Worship Center - 501 Redman St. Jacksonport, AR

AP Audio Stories
US charges tycoon Gautam Adani with defrauding investors, hiding plan to bribe Indian officials

AP Audio Stories

Play Episode Listen Later Nov 21, 2024 0:36


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

Mac & Gaydos Show Audio
Hour 1: Are some Arizona parents defrauding the ESA program?

Mac & Gaydos Show Audio

Play Episode Listen Later Nov 16, 2024 34:35


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

Montana Public Radio News
Kalispell company admits to defrauding the Department of Veterans Affairs

Montana Public Radio News

Play Episode Listen Later Nov 7, 2024 0:44


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

SBF on Trial - US vs. Sam Bankman-Fried
"Disgraced FTX Founder Sam Bankman-Fried Sentenced to 25 Years for Defrauding Investors"

SBF on Trial - US vs. Sam Bankman-Fried

Play Episode Listen Later Oct 31, 2024 2:39


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.

The President's Daily Brief
PDB Afternoon Bulletin | October 24th, 2024: Raytheon Pays Nearly $1 Billion For Defrauding Pentagon & Turkey Retaliates Over Terror Attack

The President's Daily Brief

Play Episode Listen Later Oct 24, 2024 14:06


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

Five Minutes in the Word
October 7, 2024. 1 Corinthians 6:7-8. Paul Challenges Corinthians Regarding Defrauding Each Other.

Five Minutes in the Word

Play Episode Listen Later Oct 8, 2024 12:18


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

Endless Thread
Defrauding Big Tech

Endless Thread

Play Episode Listen Later Sep 27, 2024 25:56


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.

The Morning Agenda
23 years later, remembering Flight 93; Pa. woman pleads guilty to defrauding veteran organizations

The Morning Agenda

Play Episode Listen Later Sep 11, 2024 8:01


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.

This Day in Crime
Defrauding Elvis, Meth Candy, Airport Debauchery, Human Torch

This Day in Crime

Play Episode Listen Later Aug 19, 2024 16:47


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

Flint City Church
Defrauded and Defrauding: 1 Corinthians Part 9

Flint City Church

Play Episode Listen Later Aug 13, 2024


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 Podcast
Defrauding Silicon Valley: Inside the Rideshare Scam

Fraudology Podcast

Play Episode Listen Later Jul 25, 2024 59:52


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 Audio Stories
Self-exiled Chinese billionaire Guo Wengui convicted of defrauding followers after fleeing to US

AP Audio Stories

Play Episode Listen Later Jul 16, 2024 0:49


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
Monday, June 3, 2024: Maine has thousands of new workers but is still far from its workforce goals; Maine Attorney General sues Westbrook man for allegedly defrauding asylum seekers

This Day in Maine

Play Episode Listen Later Jun 3, 2024 6:09


KentOnline
Podcast: Serial conman from Maidstone back behind bars after changing his name and defrauding more companies

KentOnline

Play Episode Listen Later May 15, 2024 27:29


A serial conman from Maidstone has been jailed for defrauding two companies straight after leaving prison for the same offence.Darren Carvill was locked up in 2019 for taking £260,000 from his work in Strood and changed his surname when he was released.More food parcels have been handed out in Medway than any other part of Kent according to new figures given to KentOnline.The Trussell Trust say they delivered over 15,000 parcels in the year to the end of March - up from 5,800 just 6 years ago. We've been speaking to the campaigns manager at Medway Foodbank.It's now illegal to export live animals from ports in Kent.Government data shows up to 40 million farm animals have been sent from Britain for further rearing or slaughter since the 1960s. Our political editor Paul Francis has been chatting to Emma Slawinski who is director of policy at the RSPCA.Ten years on from the closure of a Kent airport, the KentOnline Podcast has been told action must be taken to stop campaigners preventing it from re-opening.Plans to develop a cargo hub at Manston were approved years ago, but several legal challenges have stopped any development. Hear from North Thanet MP Sir Roger Gale.We're being reminded which emergency service to call if we see someone in trouble in the water in Kent this summer.While it's the coastguard at the beach - for rivers and lakes it's firefighters. Kent Fire and Rescue have launched a new campaign supported by Maidstone Park Run.And, a new heated indoor pool has opened in Kent - for dogs!The facility at Mockbeggar Business Park in Cliffe allows canines of all breeds to bond - even XL bullies.

KentOnline
Podcast: Sheppey woman jailed after defrauding Sittingbourne based Creative Resins Ltd out of nearly £80k

KentOnline

Play Episode Listen Later Apr 30, 2024 23:43


A Sheppey woman who scammed her bosses out of nearly £80,000 has been sent to prison.Carly Miller, 39 from Main Road in Queenborough, siphoned off company money that was meant to be used to pay suppliers.Also in today's podcast, there are calls to ban lorries from a stretch of road in Kent following a number of serious crashes.Campaigners also want the speed limit on the A251 between Faversham and Challock cut from 50 to 40 miles per hour.New import checks at the Kent border that have been delayed five times finally come into force today.Businesses bringing in food and flowers have had to fill in extra paperwork - and some lorries could be sent to Sevington near Ashford for closer inspection.The organisers of this year's Pride in Canterbury have told KentOnline their socials blew up when they revealed the sad Oompa Loompa will be there this year.You'll probably remember she went viral after pictures were posted of the disappointing Willy Wonka Experience in Glasgow.And in sport,  it's set to be a busy summer for Gillingham after they sacked head coach Stephen Clemence.He left Priestfield yesterday after just five months in the role. We've been getting reaction from our Gills reporter and David Garth from the Gillingham FC supporters club.

Global News Podcast
A property developer in Vietnam is sentenced to death for defrauding a bank

Global News Podcast

Play Episode Listen Later Apr 11, 2024 26:36


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.

Nightside With Dan Rea
25 Years for Defrauding Investors

Nightside With Dan Rea

Play Episode Listen Later Mar 29, 2024 41:28 Transcription Available


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 Audio Stories
Dethroned crypto king Sam Bankman-Fried to be sentenced for defrauding FTX investors

AP Audio Stories

Play Episode Listen Later Mar 28, 2024 0:45


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

The Ponzi Playbook
17: Defrauding a U.S. President? Ferdinand Ward's Ponzi Scheme

The Ponzi Playbook

Play Episode Listen Later Mar 13, 2024 38:45


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

Federal Drive with Tom Temin
Five agencies take on Valentine's Day romance scams

Federal Drive with Tom Temin

Play Episode Listen Later Feb 14, 2024 9:37


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.

Federal Drive with Tom Temin
Five agencies take on Valentine's Day romance scams

Federal Drive with Tom Temin

Play Episode Listen Later Feb 14, 2024 10:22


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

The Dallas Morning News
Jury convicts former Slync CEO of defrauding investors out of $25 million...and more news

The Dallas Morning News

Play Episode Listen Later Feb 1, 2024 5:37


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

Criminal Thoughts
Defrauding Senior Citizens & Running for Mayor (ft. Bill O'Hanlon)

Criminal Thoughts

Play Episode Listen Later Feb 1, 2024 116:24


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.

ACB Community
20240124 Computer defrauding and general security safety.

ACB Community

Play Episode Listen Later Jan 24, 2024 54:35


20240124 Computer defrauding and general security safety. Originally Broadcasted January 24, 2024, on ACB Media 5   In this call, participants learned how to recognize computer frauds when receiving emails and tips that will keep you safe while doing things online.   Sponsored by: New York Citizens with Low Vision

Gwinnett Daily Post Podcast
Grayson Man Accused of Defrauding Liberty Mutual of more than $9.2 million

Gwinnett Daily Post Podcast

Play Episode Listen Later Jan 3, 2024 14:29


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.

Getting My Act Together
396. Defrauding an Innkeeper

Getting My Act Together

Play Episode Listen Later Dec 5, 2023 49:26


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

Molly White's Citation Needed
The FTX trial, day eight: Defrauding lenders

Molly White's Citation Needed

Play Episode Listen Later Nov 30, 2023 10:58


BlockFi's CEO testifies that the company wouldn't have loaned to Alameda Research if they had any idea what was really going on. Originally published October 14, 2023.

Black and White Sports Podcast
Glen Big Baby Davis CONVICTED of DEFRAUDING the NBA in MASSIVE scheme! Faces 20 years in PRISON!

Black and White Sports Podcast

Play Episode Listen Later Nov 16, 2023 8:08


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

Not Another True Crime Podcast
Scams From The Headlines: Defrauding The Lottery, Fake Remote Employment, & Nefarious AI

Not Another True Crime Podcast

Play Episode Listen Later Nov 6, 2023 38:36


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

RTÉ - Morning Ireland
Bankman-Fried convicted of defrauding FTX customers

RTÉ - Morning Ireland

Play Episode Listen Later Nov 3, 2023 3:15


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 Audio Stories
FTX founder Sam-Bankman-Fried convicted of defrauding cryptocurrency customers

AP Audio Stories

Play Episode Listen Later Nov 3, 2023 0:43


The Café Bitcoin Podcast
Gemini, Genesis, DCG being sued by New York AG for allegedly defrauding investors of $1B with Cory Klippsten, Joe Carlasare, and The Café Bitcoin Crew - October 19th, 2023

The Café Bitcoin Podcast

Play Episode Listen Later Oct 19, 2023 121:22


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

The Real News Podcast
Nora Loreto's news headlines for Wednesday, September 27

The Real News Podcast

Play Episode Listen Later Sep 27, 2023 7:05


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

Conservative Daily Podcast
David Clements and Peter Bernegger: Wisconsin State Senate Testimony - Defrauding the People - CISA, FirstNet, Zuckerberg, Court Updates

Conservative Daily Podcast

Play Episode Listen Later Sep 6, 2023 57:35


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

The Ricochet Audio Network Superfeed
Power Line: The Three Whisky Happy Hour: “Eternal Infernal Optimism” (#433)

The Ricochet Audio Network Superfeed

Play Episode Listen Later Jul 22, 2023


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 […]

Power Line
The Three Whisky Happy Hour: "Eternal Infernal Optimism"

Power Line

Play Episode Listen Later Jul 22, 2023 71:35


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.

WSJ Tech News Briefing
Tech to Block Scam Calls Still Defrauding Older Adults

WSJ Tech News Briefing

Play Episode Listen Later Jan 27, 2023 13:52


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

Apple News Today
FTX founder charged with defrauding investors

Apple News Today

Play Episode Listen Later Dec 13, 2022 11:10


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.

Marketplace All-in-One
The SEC charges Sam Bankman-Fried with defrauding investors

Marketplace All-in-One

Play Episode Listen Later Dec 13, 2022 8:19


The charges come shortly after the former FTX chief was arrested in the Bahamas. Elsewhere, in the second installment of our series on the invention of the transistor, we take a look at Nokia Bell Labs and its innovative history.