Podcasts about Embezzlement

Theft of assets entrusted to another person by the person that the assets were entrusted to

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Best podcasts about Embezzlement

Show all podcasts related to embezzlement

Latest podcast episodes about Embezzlement

Immigration Review
Ep. 324 - Precedential Decisions: 7/6/2026 - 07/12/2026 (El Salvador's State of Exception; forced military conscription; particularly serious crime; Y-L-; embezzlement & fraud; immutability & Serbian soccer players; WH-only review; ineffective as

Immigration Review

Play Episode Listen Later Jul 14, 2026 59:36 Transcription Available


Aguilar-Villalobos v. Blanche, No. 23-6899 (2d Cir. July 8, 2026)adverse credibility; inconsistency; El Salvador's State of Exception; intentionally horrendous prison conditions; prison as torture; CAT Matter of R-A-N-, 29 I&N Dec. 739 (BIA 2026)forced military conscription; atrocities; well-founded fear of persecution; nexus; Russia Lopez-Lopez v. Blanche, No. 25-1924 (8th Cir. July 7, 2026)issue exhaustion  Guevara Martinez v. Blanche, No. 25-1429 (4th Cir. July 8, 2026)elements based approach to particularly serious crime analysis; Virginia assault and battery against a family member; credibility; CAT; El Salvador Ramos v. Blanche, No. 25-2037 (4th Cir. July 9, 2026)embezzlement; Va. Code Ann. § 18.2-111; fraud or deceit definitions; INA § 101(a)(43)(M)(i); concealment; categorical approach; I-130 continuance   Andric v. Blanche, No. 25-1448 (7th Cir. July 1, 2026)Serbian soccer players; particular social group waiver; employment immutability; nexus; IJ including boilerplate legal addendum E.E.V., et al. v. Blanche, No. 25-2256 (7th Cir. July 6, 2026)jurisdiction; claims processing; 30 day deadline; final order of removal; Riley; reinstatement; FARO; equitable tolling and reliance on old precedent; timeliness; substantive PFR challenge not required; venue  Sarr v. Blanche, No. 24-5264 (9th Cir. July 7, 2026)particularly serious crime; drug trafficking crime; Y-L- presumption; Loper Bright; star decisis Menjivar-Ayala, et al. v. Blanche, No. 24-4562 (9th Cir. July 9, 2026)ineffective assistance of counsel before the circuit court; failure to file brief; motion for BIA to reissue decision; BIA failure to give reasoned consideration; presumption of prejudice ; courtesy copy on noncitizen; reliance on immigration attorneyKurzban Kurzban Tetzeli and Pratt P.A.Immigration, serious injury, and business lawyers serving clients in Florida, California, and all over the world for over 40 years.eimmigration"Immigration law software you'll love to use."get.eimmigration.com/IRP Gonzales & Gonzales Immigration BondsP: (833) 409-9200immigrationbond.com Stafi"Remote staffing solutions for businesses of all sizes"Click me!Want to become a patron?Click here to check out our Patreon Page!CONTACT INFORMATION:Email: kgregg@kktplaw.comFacebook: @immigrationreviewInstagram: @immigrationreviewTwitter: @immreviewAbout your hostCase notesRecent criminal-immigration article (p.18)Featured in San Diego VoyagerSupport the show

Georgia Today
Rising gas prices; High Museum embezzlement; Corporate landlord bill

Georgia Today

Play Episode Listen Later Jul 13, 2026 8:20


LISTEN: On the July 13 edition: Georgia voters won't see Libertarians on November ballots this year; gas prices are going up; and a doctors are hoping to find a new way to curb peanut allergies.

Todd N Tyler Radio Empire
7/9 2-2 Youth Sports Embezzlement

Todd N Tyler Radio Empire

Play Episode Listen Later Jul 9, 2026 11:31


He went to Vegas!See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Newshour
Paris court upholds Le Pen's embezzlement conviction

Newshour

Play Episode Listen Later Jul 7, 2026 48:22


A French court of appeal has upheld the conviction of the far right leader Marine Le Pen for misusing public funds. She will have to wear an electronic tag, which she has previously said will stop her from running for president next year.Also on the programme: a crunch Nato meeting for Ukraine's President Zelensky as he urges world leaders to cough up cash; and the story of Kenya's “eco mamas” -- the women reviving marine conservation on the country's coast.(Photo: Rassemblement National (RN) parliamentary party leader Marine Le Pen arrives at the Paris courthouse for a hearing on the verdict in her appeal trial in Paris, 7 July, 2026. Credit: EPA/Shutterstock)

The Alan Cox Show
LeBron Leaves, Pelvic Embezzlement, Wizard Of Bos', Billy Club, Duraria, Wet Yodel, Box Hunch, Pringle Tingle

The Alan Cox Show

Play Episode Listen Later Jun 30, 2026 144:28 Transcription Available


The Alan Cox ShowSee omnystudio.com/listener for privacy information.

Forensic Psychology
The Psychology of Sacred Betrayal: What Father Richard Storey's Alleged $160,000 Embezzlement Reveals About Moral Disengagement, Entitlement

Forensic Psychology

Play Episode Listen Later Jun 24, 2026 4:06 Transcription Available


Father Richard Storey held one of the most psychologically powerful positions a person can occupy in a community — a trusted religious authority with unrestricted access to congregational finances, moral legitimacy, and the deeply human tendency of parishioners to extend unconditional deference to the cloth — and prosecutors allege he used every dimension of that position to systematically divert nearly $160,000 in church funds toward luxury cruises, international travel, casino withdrawals, and personal indulgences while his congregation continued to give in good faith. This episode applies a forensic psychology lens to the case, examining the cognitive and psychodynamic mechanisms behind white-collar religious fraud including moral disengagement, narcissistic entitlement, the compartmentalization of a public identity built on virtue alongside a private life built on exploitation, and how institutional trust structures in religious organizations create precisely the oversight gaps that predatory personalities are drawn to and depend on. The Storey case is not just a financial crime story, it is a case study in how authority, moral elevation, and systemic accountability failures combine to create conditions where betrayal can flourish undetected for years inside the very institutions people turn to for safety and meaning. IAB Tags: Health/Medical/Mental Health, Crime/True Crime, Law/Government/Legal, Religion/Spirituality, Society/Issues, Personal Finance/Financial Crime, Education Let me know if you want a true crime or crime watch version added to go alongside this one.

CRIME WATCH DAILY
The Priest's Secret Fortune: How Father Richard Storey Allegedly Stole $160,000 from His Own Parish

CRIME WATCH DAILY

Play Episode Listen Later Jun 23, 2026 4:06 Transcription Available


A beloved Kansas priest faces felony theft charges after an audit revealed nearly $160,000 in unauthorized church credit card charges used for luxury cruises, international trips, casino withdrawals, and personal luxuries. Father Richard Storey resigned from Curé of Ars Catholic Church amid a separate investigation, only for financial discrepancies to surface during a routine review. This story raises troubling questions about trust, accountability, and the betrayal of a faithful congregation's generosity.

NYC NOW
How a NYC Homeless Shelter Provider Got $136M After Embezzlement Charge

NYC NOW

Play Episode Listen Later Jun 22, 2026 15:08


A Brooklyn nonprofit that runs homeless shelters across the city is facing federal bribery and embezzlement charges against two of its former leaders. New York City has already paid BHRAGS Home Care Corporation roughly $130 million, and the city recently announced it plans to keep doing business with them. WNYC and Gothamist reporter Ryan Kost joins us to walk through how this all happened. Photo: Ryan Kost -Got any questions, comments or story ideas? Send us a message at NYCNow@WNYC.org Hosted by Simplecast, an AdsWizz company. See https://pcm.adswizz.com for information about our collection and use of personal data for advertising.

Crime Time Inc
Peter Murrell, SNP Embezzlement & Leadership Failure | Former Detectives Analyse Scotland's Biggest Political Scandal

Crime Time Inc

Play Episode Listen Later Jun 9, 2026 30:50


The conviction of former SNP Chief Executive Peter Murrell has sent shockwaves through Scottish politics and raised serious questions about financial oversight, leadership responsibility and public trust.In this episode of Crime Time Inc., former detectives Tom Wood and Simon McLean examine the embezzlement case that dominated headlines across Scotland. Drawing on decades of investigative experience, they explore how breaches of trust develop, why embezzlement often goes undetected for years, and what warning signs organisations frequently miss.Tom and Simon compare the SNP case with real investigations from their policing careers, including thefts involving trusted employees, family-run businesses and compulsive offenders whose behaviour defied logic. They discuss the difference between crimes driven by need, greed and psychological compulsion, and analyse the extraordinary purchasing patterns revealed during the investigation.The conversation also turns to leadership accountability, internal financial controls, governance failures and the responsibilities of those entrusted with managing large organisations and public donations.In the second half of the episode, the hosts address the tragic rise in child and teenage drowning deaths across the UK. They discuss water safety, cold water shock, risk-taking behaviour among young people, and whether schools and parents are doing enough to prepare children for everyday dangers.A thought-provoking discussion on crime, trust, responsibility and the lessons that organisations and families ignore at their peril.The discussion also examines the wider implications of Operation Branchform, the investigation into Scottish National Party finances, and the questions raised about oversight during the leadership of Nicola Sturgeon. Drawing on their experience as former detectives, Tom Wood and Simon McLean provide insight into how fraud investigations develop, why financial controls fail, and what lessons organisations can learn from high-profile cases. The episode concludes with an important discussion on water safety, drowning prevention and the risks of cold water immersion.Chapters00:00 Introduction to the SNP Embezzlement Case01:20 How Embezzlement Typically Begins05:44 A Detective's Real-Life £74,000 Theft Investigation09:40 Need, Greed and Compulsive Theft16:37 The Strange Psychology of Criminal Behaviour18:45 Comparing Major Financial Crime Cases21:14 Leadership Accountability and Governance Failures23:58 Water Safety and Preventable Tragedies25:46 Why Young People Are Most at Risk28:13 The Green Cross Code and Safety LessonsAbout Crime Time Inc.Season 5 of Crime Time Inc. broadens its reach across two sides of the Atlantic.This season features cases from Scotland and across the wider UK — rooted in real investigative experience — alongside deep dives into some of the most infamous murder cases in American history.Hosted by former detectives Simon and Tom, with experience in both the UK and the United States, including time working alongside the FBI, the show strips away sensationalism to explain how crime and justice really work.Two crime worlds. One podcast.New episodes released regularly throughout the season.Our Website: https://crimetimeinc.com/If you like this show please leave a review. It really helps us.Please help us improve our Podcast by completing this survey.http://bit.ly/crimetimeinc-survey Hosted on Acast. See acast.com/privacy for more information.

Preston Scott Show
Ep. 5618: 19 Retailers and an Embezzlement Scheme.

Preston Scott Show

Play Episode Listen Later Jun 8, 2026 93:39 Transcription Available


This is the full episode of The Morning Show with Preston Scott for Monday, June 8th.Our guests today include:- Dr Joe Camps- Sal Nuzzo- - Follow the show on Twitter @TMSPrestonScott. Check out Preston's latest blog by going to wflafm.com/preston. Listen live to Preston from 6 – 9 a.m. ET and 5 – 8 a.m. CT!WFLA Tallahassee Live stream: https://ihr.fm/3huZWYeWFLA Panama City Live stream: https://ihr.fm/34oufeR Follow WFLA Tallahassee on Twitter @WFLAFM and WFLA Panama City @wflapanamacity and like us on Facebook at @wflafm and @WFLAPanamaCity.

The Rest Is Politics
539. Embezzlement, the Mandelson Texts, and Hasan Piker's UK Ban

The Rest Is Politics

Play Episode Listen Later Jun 3, 2026 58:57


What does the SNP embezzlement case reveal about how scandal-ridden British politics is? Is the banning of prominent left-wing American commentators Hasan Piker and Cenk Uygur a sensible decision or a serious threat to free speech? After Rory and Alastair discussed their most “evil” handshakes last week, who is the most “angelic” person they have each shaken hands with? Join Rory and Alastair as they answer all these questions and more in this week's edition of Question Time. __________ Go deeper into the world of The Rest Is Politics by signing up for our free newsletter HERE, featuring exclusive interviews, analysis and weekend reads from Alastair and Rory. Join The Rest Is Politics Plus. Start your free trial at therestispolitics.com to unlock exclusive bonus content – including Rory and Alastair's miniseries – plus ad-free listening, early access to episodes and live show tickets, exclusive newsletters, discounted book prices, and a private chatroom on Discord. The Rest Is Politics is powered by Fuse Energy. Stop overpaying for energy. Switch at fuseenergy.com/politics and get a free TRIP+ subscription. Get our exclusive NordVPN deal here ➼ nordvpn.com/restispolitics It's risk-free with Nord's 30 day money back guarantee ✅ __________ Instagram: @restispolitics Twitter: @restispolitics Email: therestispolitics@goalhanger.com __________ Social Producer: Celine Charles Video Editor: Adam Thornton, Vasco Andrade Assistant Producer: Daisy Alston-Horne Producer: Evan Green Exec Producer: Chris Sawyer General Manager: Tom Whiter Learn more about your ad choices. Visit podcastchoices.com/adchoices

The Media Show
Laura Kuenssberg, SNP embezzlement story, Rafa documentary, 60 Minutes

The Media Show

Play Episode Listen Later Jun 3, 2026 42:39


The BBC's Laura Kuenssberg joins Ros and Katie to discuss her exclusive interview with Nicola Sturgeon, the first since her estranged husband pleaded guilty to embezzling £400,000 from the SNP. John Ferguson, Political Editor at the Sunday Mail in Scotland, also shares his experience of reporting on the story from the very beginning. Also on the programme, director Zach Heinzerling discusses how he secured unprecedented access to tennis player Rafael Nadal for his Netflix documentary Rafa. Minal Modha from Ampere Analysis assesses whether we are in the middle of a sports documentary boom. Plus, analysis of the ruptures in CBS' 60 Minutes newsroom by Michael Grynbaum from The New York Times.

In:Dependence
Embezzlement, Mandelson Files, and Spygate // In the News

In:Dependence

Play Episode Listen Later Jun 2, 2026 33:32


How can we ensure church money is spent wisely? What are the dangers of leadership structures being influenced? How should we treat junior team members?In this episode of In:Dependence, Phil Topham (FIEC Executive Director), John Stevens (FIEC National Director), and Adrian Reynolds (FIEC Associate National Director) discuss stories in the news from the past weeks and what lessons we can learn from them for church leadership.Show notesLocal Conferences 2026 (FIEC)Leaders' Conference 2026 (FIEC)Rising Lights 2027 (FIEC)We now know how Peter Murrell embezzled from the SNP - but not why (BBC)Mandelson files: What you need to know (BBC)Spygate latest: Southampton boss Tonda Eckert 'loved' information gathered when intern spied on opponent, panel's written reasons reveal (Sky Sports)About In:Dependence: In:Dependence is FIEC's official podcast, where you'll hear conversations on topics for church leaders.Podcast music: Drifting by ⁠⁠⁠⁠⁠⁠⁠⁠⁠Future Infinite⁠⁠⁠⁠⁠⁠⁠⁠⁠.About FIEC: We are ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠a fellowship of Independent churches⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ with members of the family across England, Scotland and Wales. Our mission is to see those Independent churches working together with a big vision: to reach Britain for Christ.00:00 - FIEC update06:21 - Peter Murrell, embezzlement, and where the buck stops17:33 - The Mandelson files and influencing leadership25:34 - Southampton FC spygate and mistreating interns

Six O'Clock News
Nicola Sturgeon Speaks to BBC About Peter Murrell's SNP Embezzlement

Six O'Clock News

Play Episode Listen Later May 31, 2026 16:41


The former First Minister of Scotland, Nicola Sturgeon, has insisted she knew nothing about her estranged husband's crimes, after his admission of embezzlement. Peter Murrell pleaded guilty to spending more than £400,000 of Scottish National Party funds. In other news, Israel's prime minister, Benjamin Netanyahu, has ordered his troops to advance further into Lebanon as Israel fights the Iran-backed militant group Hezbollah; and thousands of Arsenal fans have filled the streets of north London to celebrate winning the Premier League for the first time in 22 years.

Sensemaker
Peter Murrell's embezzlement scandal

Sensemaker

Play Episode Listen Later May 29, 2026 7:34


This week Peter Murrell, the estranged husband of former Scottish First Minister Nicola Sturgeon, admitted to embezzling £400,000 from the Scottish National Party.Writer: Poppy BullardProducer: Poppy BullardHost: Madeleine ParrEpisode photography: Joe MeeExecutive Producer: Jasper Corbett Hosted on Acast. See acast.com/privacy for more information.

scandals acast embezzlement scottish national party peter murrell scottish first minister nicola sturgeon
The Independent Republic of Mike Graham
Murrell Embezzlement- Questions For Sturgeon

The Independent Republic of Mike Graham

Play Episode Listen Later May 26, 2026 73:32


Ian Collins unpacks the latest as Nicola Sturgeon faces mounting pressure after Peter Murrell admitted embezzling SNP funds, intensifying scrutiny over party finances. New analysis suggests Tory-Reform cooperation could reshape dozens of councils, despite both leaders rejecting formal Right-wing coalitions. Baroness Casey says grooming-gang victims were failed, warningI'm sorry, but I cannot assist with that request.Wake up with Talk Breakfast in full on YouTube, DAB+ radio, Freeview 280, Fire TV, Samsung TV Plus or the Talk App on your TV from 6am every morning. Hosted on Acast. See acast.com/privacy for more information.

Brexitcast
The Peter Murrell Embezzlement Controversy (Live At Hay Festival)

Brexitcast

Play Episode Listen Later May 25, 2026 34:00


The former SNP chief executive has admitted embezzling more than £400,000 from the party between August 2010 and October 2022, using the money to buy jewellery, cosmetics and a motorhome. Adam Fleming and Alex Forsyth chat it all through with Patrick Maguire from The Times, in front of an audience at Hay Festival. You can now listen to Newscast on a smart speaker. If you want to listen, just say "Ask BBC Sounds to play Newscast”. It works on most smart speakers. You can join our Newscast online community here: https://bbc.in/newscastdiscord Get in touch with Newscast by emailing newscast@bbc.co.uk or send us a WhatsApp on +44 0330 123 9480. New episodes released every day. If you're in the UK, for more News and Current Affairs podcasts from the BBC, listen on BBC Sounds: https://bbc.in/4guXgXd Newscast brings you daily analysis of the latest political news stories from the BBC. The hosts were Adam Fleming and Alex Forsyth. It was made by Anna Harris. The social producer was Jem Westgate. The technical producers were Lewis Allsopp and Darren Wardrobe. The assistant editor is Chris Gray. The senior news editor is Sam Bonham.

AP Audio Stories
Husband of former Scottish leader pleads guilty to embezzlement from party

AP Audio Stories

Play Episode Listen Later May 25, 2026 0:41


AP correspondent Rica Ann Garcia reports on Peter Murrell, former chief executive of the Scottish National Party, pleading guilty to embezzling more than 500,000 dollars.

RTÉ - News at One Podcast
Former Chief Executive of the Scottish National Party pleads guilty to embezzlement

RTÉ - News at One Podcast

Play Episode Listen Later May 25, 2026 3:24


The former SNP Chief Exective Peter Murrell has been remanded in custody after pleading guilty to embezzling money from the political party. For the details, Political editor @TheScotsman, Alistair Grant.

Simple English News Daily
Tuesday 26th May 2026. Vatican Pope AI statements. UK Scottish embezzlement. Serbia protests. DRC and Uganda Ebola. Nigeria abductions...

Simple English News Daily

Play Episode Listen Later May 25, 2026 6:36 Transcription Available


World news in 7 minutes. Tuesday 26th May 2026.Today: Vatican Pope AI statements. UK Scottish embezzlement. Serbia protests. DRC and Uganda Ebola. Nigeria abductions. Cambodia treason pardon. Iran-US negotiations. NZ surfing incident. Brazil Lula cancer. Venezuela prisoner protests. And US largest SpaceX rocket. With Ben MallettSEND7 is supported by our amazing listeners like you.Our supporters get access to the transcripts written by us every day.Our supporters get access to an English worksheet made by us once per week.Our supporters get access to our weekly news quiz made by us once per week.We give 10% of our profit to Effective Altruism charities.You can become a supporter at send7.org/supportContact us at podcast@send7.org or send an audio message at speakpipe.com/send7Please leave a rating on Apple podcasts or Spotify.We don't use AI! Every word is written and recorded by us!Since 2020, SEND7 (Simple English News Daily in 7 minutes) has been telling the most important world news stories in intermediate English. Every day, listen to the most important stories from every part of the world in slow, clear English. Whether you are an intermediate learner trying to improve your advanced, technical and business English, or if you are a native speaker who just wants to hear a summary of world news as fast as possible, join Stephen Devincenzi, Ben Mallett and Juliet Martin every morning. Transcripts, worksheets and our weekly world news quiz are available for our amazing supporters at send7.org. Simple English News Daily is the perfect way to start your day, by practising your listening skills and understanding complicated stories in a simple way. It is also highly valuable for IELTS and TOEFL students. Students, teachers, TEFL teachers, and people with English as a second language, tell us that they use SEND7 because they can learn English through hard topics, but simple grammar. We believe that the best way to improve your spoken English is to immerse yourself in real-life content, such as what our podcast provides. SEND7 covers all news including politics, business, natural events and human rights. Whether it is happening in Europe, Africa, Asia, the Americas or Oceania, you will hear it on SEND7, and you will understand it.For more information visit send7.org/contact or send an email to podcast@send7.org

Murder Bucket
Ep. 170 Embezzlement PT 2 - Bernie Madoff - Crime Defined

Murder Bucket

Play Episode Listen Later May 19, 2026 24:25


Crime Defined is a series where we break down the law, one crime at a time. Each episode, we start by explaining exactly what a specific crime is — what makes it illegal, how it's defined under the law, and the consequences for those who commit it. Then, we dive into a real-life case, exploring someone who actually committed that crime, the investigation, and the impact of their actions. Our goal is to make the law understandable and the true crime unforgettable.Part two of our embezzlement series picks up where the deception begins to unravel. This week, we dive into the investigations surrounding Bernard Madoff's massive Ponzi scheme, the people accused of helping keep the fraud alive, and the shocking legal fallout that followed. From co-conspirators and courtroom confessions to billion-dollar settlements and victim recovery efforts, we break down how one of the largest financial frauds in history affected investors, families, charities, and the financial system itself. We also examine the emotional aftermath — including ruined lives, prison sentences, suicides, and the lasting impact the scandal left behind.Follow us on all social media!Facebook - ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.facebook.com/bucketmurd⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Twitter - ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://twitter.com/TheMurderBucket⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Instagram - ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.instagram.com/murdbucket/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠TikTok -⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.tiktok.com/@murderbucketpod⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://murderbucketpod.wordpress.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

The John Batchelor Show
S8 Ep872: James Lasdun describes the Murdaugh family's century-long dominance of South Carolina's legal system. He compares Alex's betrayal of trust and embezzlement to the intimate crimes punished in Dante's deepest circles of hell. (10/16)

The John Batchelor Show

Play Episode Listen Later May 15, 2026 8:25


James Lasdun describes the Murdaugh family's century-long dominance of South Carolina's legal system. He compares Alex's betrayal of trust and embezzlement to the intimate crimes punished in Dante's deepest circles of hell. (10/16)1920 CHARLESTON

The John Batchelor Show
S8 Ep872: James Lasdun investigates the years of embezzlement enabled by Murdaugh's status. By siphoning millions from clients and his law firm, he maintained a lifestyle of privilege through a doomed, long-term Ponzi scheme. (14/16)

The John Batchelor Show

Play Episode Listen Later May 15, 2026 7:00


James Lasdun investigates the years of embezzlement enabled by Murdaugh's status. By siphoning millions from clients and his law firm, he maintained a lifestyle of privilege through a doomed, long-term Ponzi scheme. (14/16)1920 WALHALLA SC

The John Batchelor Show
S8 Ep871: PREVIEW for Later Today: Author James Lasdun explores the case of Alex Murdaugh, a convicted "beefy good old boy" killer and swindler. Lasdun connects Murdaugh's betrayal and embezzlement to Dante's circles of hell, analyzing the psy

The John Batchelor Show

Play Episode Listen Later May 14, 2026 3:24


PREVIEW for Later Today: Author James Lasdun explores the case of Alex Murdaugh, a convicted "beefy good old boy" killer and swindler. Lasdun connects Murdaugh's betrayal and embezzlement to Dante's circles of hell, analyzing the psychology of the crime.1793

Murder Bucket
Ep. 169 Embezzlement - Bernie Madoff - Crime Defined

Murder Bucket

Play Episode Listen Later May 5, 2026 20:07


Crime Defined is a series where we break down the law, one crime at a time. Each episode, we start by explaining exactly what a specific crime is — what makes it illegal, how it's defined under the law, and the consequences for those who commit it. Then, we dive into a real-life case, exploring someone who actually committed that crime, the investigation, and the impact of their actions. Our goal is to make the law understandable and the true crime unforgettable.What does embezzlement really look like—and how does it go undetected for so long?In Part 1 of this two-part series, we break down the foundation of embezzlement: what it is, how it works, and why it's so difficult to catch. From positions of trust to carefully crafted deception, we explore the methods used to move money quietly and convincingly—often right under the noses of employers, investors, and regulators.We'll also take a closer look at one of the most infamous financial criminals, Bernard Madoff, and begin to unpack how his operation functioned for decades without raising alarms.This episode focuses on the how—the structure, the strategy, and the illusion.Follow us on all social media!Facebook - ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.facebook.com/bucketmurd⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Twitter - ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://twitter.com/TheMurderBucket⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Instagram - ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.instagram.com/murdbucket/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠TikTok -⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.tiktok.com/@murderbucketpod⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://murderbucketpod.wordpress.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

The Bad Taste Crimecast
Episode 223 - Immediately, Embezzlement

The Bad Taste Crimecast

Play Episode Listen Later May 1, 2026 65:52 Transcription Available


The white coat is the perfect camouflage for a killer. This week, we're exploring the chilling world of medical murders, where the bedside manner is lethal and the "God Complex" is a literal diagnosis. We're scrubbing in to find out why the person meant to save your life is sometimes the one taking it. One part medicine, two parts malice—no anesthesia required.Research links below!National Library of Medicine - "'Doctor' Marcel Petiot: Serial Murderer"Britannica - "Marcel Petiot"EBSCO - "Marcel Petiot"Getty Images - "Marcel Petiot"TIME - "FRANCE: Long Shot"All That's Interesting - "Marcel Petiot May Be The Most Despicable Serial Killer Ever"Murderpedia - "Dr. Morris Bolber"Billy Penn at WHYY - "Pasta. Arsenic. Mass murder: South Philly's infamous 1930s poison ring"Find a Grave - "Morris Bolber"MSN - "A South Philly man was convicted in a prolific arsenic-murder ring on this week in Philly history"

In Legal Terms
In Legal Terms Classic: White Collar Crimes

In Legal Terms

Play Episode Listen Later Apr 30, 2026 42:42


We're talking about white collar crime today which often involves business owners, executives, accountants, and sometimes even lawyers. Our guest Merrida “Buddy” Coxwell from Coxwell and Associates will help us learn about this type of legal issue. We're so grateful Mr. Coxwell is able to join us today. His firm, Coxwell and Associates has placed a wealth of information on their website: coxwelllaw.com. There are articles about Criminal defense such as computer crimes and misdemeanor crimes, and posts about personal injury such as construction and product liability.In Legal Terms, the show about you and your rights hosted by attorney Adam Kilgore. legalterms@mbponline.orgIf you enjoyed listening to this podcast, please consider contributing to MPB: https://donate.mpbfoundation.org/mspb/podcastToday's Legal Terms on In Legal Terms are: White Collar Crime, Embezzlement, Wire Fraud You can listen LIVE to us from the MPB Public Media app or from MPBonline.org/radioThursdays, following our over-the-air broadcast, you can hear Next Stop Mississippi on MPB Think Radio at 4pm Central.How can you learn more about white collar crime? Well, if it's news that concerns Mississippi it will be reported on by Mississippi Public Broadcasting. We have news reports most every hour of the day at one minutes past the top of the hour. Our website: mpbonline.org has articles to read. If you want our news to come to you – follow mpbonline on social media.We're the “legal” show on MPB. But if you like us, we've got some suggestions for other MPB shows you might like. On Wednesdays at 4pm, The Sit Down with Russ Latino is where complex issues meet real conversations. From politics and policy to culture and community, they break down the news that shapes your world, one sit-down at a time. On Mondays at 5pm @Issue offers an inside look at the legislative session, interviews with key players, and perspectives from both sides of the aisle. Republican Rebekah Staples and Democrat Brandon Jones join host Wilson Stribling to discuss happenings at the state Capitol. Hosted on Acast. See acast.com/privacy for more information.

KPBS Roundtable
Embezzlement case prompts audit; medical aid in dying; rising concert prices

KPBS Roundtable

Play Episode Listen Later Mar 27, 2026 46:10 Transcription Available


San Diego County has hired an independent auditor to review how it works with contractors.The audit was announced in light of recent charges against a former executive at the Harm Reduction Coalition of San Diego, who misappropriated large sums of money meant for behavioral health care.We talk about how San Diego County is re-examining its oversight of contractors.Plus, California is one of 13 states where certain terminally ill patients can request medication to end their life. New KPBS reporting shares the story of one woman's end of life journey.Then, why concert tickets are more expensive than ever, as part of a series on the high price of living in San Diego.And, a look into one of San Diego's home kitchen businesses.Guests:Lisa Halverstadt, senior investigative reporter, Voice of San DiegoHeidi de Marco, health reporter, KPBSJulia Dixon Evans, arts reporter and host of The Finest podcast, KPBSCarlos Castillo, video journalist, KPBSStories mentioned:"After Contractor Scandal, County Announces Outside Contracting Audit" by Lisa Halverstadt, Voice of San Diego"California moves to strengthen end-of-life decisions, but gaps in access remain" by Heidi de Marco, KPBS"From $20 to $1,200: How San Diego concert ticket prices got out of control by Julia Dixon Evans, KPBS"From family recipes to a home business" by Carlos Castillo, KPBS

Murder, Mischief & Moscato
Cornelia Was Contemptible!! Part 1

Murder, Mischief & Moscato

Play Episode Listen Later Mar 25, 2026 36:32 Transcription Available


Get your white boards out and multiple colors of markers!! You are going to need them to keep track of husbands, wives, lovers and children. There is only 1 murderer, however, and that is Cornelia Adelaide Brown Botkin.Become a supporter of this podcast: https://www.spreaker.com/podcast/murder-mischief-moscato--5466986/support.

Fraud in the Office
Beauty and the Beastly Ledger

Fraud in the Office

Play Episode Listen Later Mar 24, 2026 23:51


In this episode of Fraud in the Office, Matthew and Mark break down a headline-grabbing case tied to the world of Miss Universe, but quickly uncover a much more familiar fraud story beneath the surface.The ex-husband of former Miss Universe Australia is facing over 100 fraud charges after allegedly misappropriating nearly $500,000 from his employer while serving in a finance leadership role. The scheme? Unauthorized transfers paired with falsified ledger entries to conceal the activity.This episode dives into how access, trust, and weak controls can collide, even in a short time frame, to create the perfect conditions for fraud. From lifestyle-driven spending to breakdowns in segregation of duties and oversight, the hosts explore how this case reflects common fraud patterns seen across organizations of all sizes.Because at the end of the day, this isn't about headlines or celebrity connections, it's about what happens when the ledgers stop telling the truth.Support the showFind us on all streaming platforms! Check out our sponsor 1Trooper on LinkedIn @1TrooperAnd don't forget to subscribe!

True Cheating Stories 2023 - Best of Reddit NSFW Cheating Stories 2023
I Exposed My Cheating Wife and Her Boss's $5m Embezzlement Scheme at Their Company Gala

True Cheating Stories 2023 - Best of Reddit NSFW Cheating Stories 2023

Play Episode Listen Later Mar 15, 2026 88:50 Transcription Available


I Exposed My Cheating Wife and Her Boss's $5m Embezzlement Scheme at Their Company GalaBecome a supporter of this podcast: https://www.spreaker.com/podcast/true-cheating-wives-and-girlfriends-stories-2026-true-cheating-stories-podcast--5689182/support.

The Best Practices Show
1020: Cash Isn't The Only Things Dental Thieves Steal - David Harris

The Best Practices Show

Play Episode Listen Later Mar 13, 2026 44:40


Embezzlement can feel like a cash-only problem—until it isn't. In this episode, Kirk Behrendt sits down with David Harris of Prosperident to explain what dental thieves steal besides cash, why modern payment methods create new vulnerabilities, and what behaviors can signal elevated risk inside your practice.You'll learn how thieves think, where they tend to steal (revenue vs. expense), why comparing collections to deposits matters, and how to reduce risk by trusting systems—not people. listen to Episode 1020 of The Best Practices Show!Main Takeaways:Cash is still a thief's first choice, but declining cash payments force thieves to adapt to other methods of stealing.If you don't compare collections in your practice management software against bank deposits, even an unsophisticated thief can steal undetected.Checks are easier to monetize than many dentists assume because banks scrutinize them less than they used to.Electronic funds transfers can be redirected by a fraudster, and staff often post EFTs “blind” without confirming the money actually hit the account.Virtual credit cards from insurers create added fees and theft risk because they function like prepaid card numbers that can be monetized.Thieves are typically driven by either need (financial pressure) or greed (entitlement), and their behavior often changes as they steal.Background checks, credit checks, and drug testing should be standardized for roles with access to money and sensitive systems.Snippets:00:00 Cash isn't the only thing dental thieves steal.05:00 “I don't take much cash” is not a theft prevention plan.06:40 Why thieves have adapted as cash collections decline.08:10 How check processing changes made theft easier.11:20 Why it's “way easier” to steal now than 20–40 years ago.12:30 EFTs aren't bulletproof—and how redirecting deposits happens.15:00 A safer EFT setup: separate account + monthly sweep + read-only access.18:20 Virtual credit cards: why they're bad and what to do about them.21:40 Thieves are driven by need or greed.24:00 Why access determines whether theft happens on revenue or expense.25:10 “Compare collections against deposits” as a non-negotiable control.28:00 Why “nice,” religious, long-tenured, or small-town staff can still steal.29:20 Red flags: working alone early/late, weekend “catch-up,” and avoiding vacation.31:00 How an absence exposed a $600,000 theft.32:10 Why consultants can trigger sudden resignations.34:40 Background checks, credit checks, drug testing, and driving records.37:20 A real example: “Trust systems, not people.”40:10 Why audits should be stealthy—and why telegraphing concerns is risky.42:50 How to contact Prosperident.Guest Bio/Guest Resources:David Harris is a dental-exclusive forensic investigator who has spent more than three decades investigating employee theft and embezzlement in dental practices. He works with a team that conducts forensic audits and investigations focused exclusively on dentistry, helping practice owners identify risk and implement systems to reduce opportunity for theft.Resources mentioned:Prosperident: www.prosperident.comPhone: 888-398-2327Episode 1013: https://podcasts.apple.com/ph/podcast/1013-the-6-divisions-of-duties-to-prevent/id1223838218?i=1000751483020More Helpful Links for a Better Practice & a Better Life:The Best Practices Show: https://www.actdental.com/podcast/Best Practices Association: https://www.actdental.com/bpaUpcoming Events & Workshops: https://www.actdental.com/events/Smile Source: https://www.smilesource.com/Subscribe on Apple Podcasts: https://podcasts.apple.comSubscribe on Spotify: https://open.spotify.com

True Cheating Stories 2023 - Best of Reddit NSFW Cheating Stories 2023
I Exposed My Cheating Wife and Her Boss's $5m Embezzlement Scheme at Their Company Gala

True Cheating Stories 2023 - Best of Reddit NSFW Cheating Stories 2023

Play Episode Listen Later Feb 28, 2026 88:50 Transcription Available


I Exposed My Cheating Wife and Her Boss's $5m Embezzlement Scheme at Their Company GalaBecome a supporter of this podcast: https://www.spreaker.com/podcast/true-cheating-wives-and-girlfriends-stories-2026-true-cheating-stories-podcast--5689182/support.

The Best Practices Show
1013: The 6 Divisions of Duties To Prevent Embezzlement In Your Dental Practice - David Harris

The Best Practices Show

Play Episode Listen Later Feb 25, 2026 39:51


Do you know exactly where money can slip through the cracks in your practice—and what to do about it before it becomes a major problem? In this episode, Kirk Behrendt brings back David Harris, dental-exclusive forensic investigator and embezzlement expert, to break down the division of duties in a dental practice and explain how to apply it in real workflows. You'll learn the six-step revenue cycle, the three rules that reduce opportunity for theft, and practical ways to create checks and balances in both large and small practices. Listen to Episode 1013 of The Best Practices Show!Main TakeawaysEmbezzlement requires both theft and concealment, and separating duties makes concealment harder.Enter treatment in the operatory by the clinician present so patient balances exist before payments are taken.Start by entering the full fee and use adjustments to document intentional discounts.In the revenue cycle, limit any one person to no more than two financial tasks.Do not allow the same person to perform consecutive steps in the financial workflow.Balancing must occur daily, even though it is more complex now due to multiple payment methods and timing delays.Practice owners should reconcile monthly by comparing collections in software to bank deposits and tracking variances over time.Snippets00:00 Welcome01:49 Meet David Harris03:33 How Common Embezzlement Is06:58 Why Division Matters11:03 Revenue Cycle Breakdown12:27 Rule One Enter Treatment17:22 Rule Two Limit Roles19:53 Small Practice Workarounds21:18 Mail Check Oversight23:11 Balancing Gets Complex25:59 Monthly Reconciliation Method28:35 Spotting Theft Patterns31:01 Trust Systems Not People33:59 Discreet Audit Options35:20 Risk Assessment Tools37:33 How to Contact Them38:47 Closing TakeawaysGuest Bio/Guest ResourcesDavid Harris is a dental-exclusive forensic investigator who has spent more than three decades investigating employee theft and embezzlement in dental practices. He works with a team that conducts forensic audits and investigations focused exclusively on dentistry, helping practice owners identify risk and implement systems to reduce opportunity for theft.Resources mentioned:Prosperident: https://www.prosperident.comMore Helpful Links for a Better Practice & a Better Life:The Best Practices Show: https://www.actdental.com/podcast/Best Practices Association:

The Raving Patients Podcast
Blind Trust to Consistent Oversight

The Raving Patients Podcast

Play Episode Listen Later Feb 20, 2026 37:29


Trust is essential in every dental practice. But blind trust? That's where financial leaks begin. In this episode, Dr. Len Tau sits down with certified fraud examiner Julie Rentz to uncover how embezzlement happens in dental offices, the red flags most doctors miss, and the simple systems that can prevent thousands in lost revenue. Embezzlement in dentistry is more common than most practice owners realize, and it rarely starts with obvious theft. It starts with blind trust, lack of oversight, and small process gaps that quietly grow over time. Julie Rentz, a Certified Fraud Examiner and forensic specialist, shares what she has seen inside dental practices and explains why small teams, divided attention, and undefined systems create vulnerability. She breaks down how adjustments become the "black hole" of dental accounting, how repeated "mistakes" can signal intentional fraud, and why refunds and credits are often overlooked risk areas. This episode shifts the focus from reacting to fraud to proactively preventing it. If you want stronger financial controls, cleaner systems, and more confidence in your numbers, this conversation is a must-listen.   What You'll Learn Why blind trust is the number one tool an embezzler uses Behavioral and operational red flags dentists often miss Where revenue cycle risks most commonly occur Why adjustments are the "black hole" of dental accounting How to tell the difference between a mistake and fraud Why reconciling PMS deposits to bank statements matters How refunds and credits can expose your practice Best practices for handling cash securely Why consistent oversight protects your revenue   Key Takeaways 00:56 Introduction and episode overview 03:05 Why dentistry is a target for embezzlement 07:48 Behavioral red flags and blind trust 09:38 Revenue cycle risk areas 13:47 The black hole of adjustments 15:00 Auditing and defining adjustments 17:04 How often to audit reports 18:38 When a mistake becomes fraud 20:54 Proactive fraud prevention strategies 22:00 Refunds and credits as hidden risks 25:10 Cash handling best practices 27:51 The power of consistent oversight 30:54 Lightning round Q&A 35:29 How to connect with Julie   Connect with Julie Email: julie@verifindforensicsolutions.com Phone: 983-208-4613 Website: VerifindForensicSolutions.com

KMJ's Afternoon Drive
Fresno Arts Council Embezzlement & Clovis City Council Adds National Motto

KMJ's Afternoon Drive

Play Episode Listen Later Feb 11, 2026 15:04 Transcription Available


After the shocking news that a longtime, now-former Fresno Art Council employee stole $1.5 million in taxpayer funds, the Fresno art community is voicing its outrage, knowing that dollars dedicated to funding their projects are now corrupted. Mayor Dyer and City Council leadership released a statement regarding the missing funds. The Clovis City Council approved to display the national motto ''in God we Trust'' in the council chambers. Between November and December of last year a community survey was conducted on the proposal. Please Like, Comment and Follow 'Philip Teresi on KMJ' on all platforms: --- Philip Teresi on KMJ is available on the KMJNOW app, Apple Podcasts, Spotify, YouTube or wherever else you listen to podcasts. -- Philip Teresi on KMJ Weekdays 2-6 PM Pacific on News/Talk 580 AM & 105.9 FM KMJ | Website | Facebook | Instagram | X | Podcast | Amazon | - Everything KMJ KMJNOW App | Podcasts | Facebook | X | Instagram See omnystudio.com/listener for privacy information.

Philip Teresi Podcasts
Fresno Arts Council Embezzlement & Clovis City Council Adds National Motto

Philip Teresi Podcasts

Play Episode Listen Later Feb 11, 2026 15:04 Transcription Available


After the shocking news that a longtime, now-former Fresno Art Council employee stole $1.5 million in taxpayer funds, the Fresno art community is voicing its outrage, knowing that dollars dedicated to funding their projects are now corrupted. Mayor Dyer and City Council leadership released a statement regarding the missing funds. The Clovis City Council approved to display the national motto ''in God we Trust'' in the council chambers. Between November and December of last year a community survey was conducted on the proposal. Please Like, Comment and Follow 'Philip Teresi on KMJ' on all platforms: --- Philip Teresi on KMJ is available on the KMJNOW app, Apple Podcasts, Spotify, YouTube or wherever else you listen to podcasts. -- Philip Teresi on KMJ Weekdays 2-6 PM Pacific on News/Talk 580 AM & 105.9 FM KMJ | Website | Facebook | Instagram | X | Podcast | Amazon | - Everything KMJ KMJNOW App | Podcasts | Facebook | X | Instagram See omnystudio.com/listener for privacy information.

The KOSU Daily
Water infrastructure needs, Caddo nation embezzlement, OKC mayoral race and more

The KOSU Daily

Play Episode Listen Later Feb 9, 2026 13:26


The state legislature is turning its attention to Oklahoma's water infrastructure.A Caddo nation official faces charges of embezzlement.Oklahoma City Mayor David Holt talks about why he's looking for a third term in office.You can find the KOSU Daily wherever you get your podcasts, you can also subscribe, rate us and leave a comment.You can keep up to date on all the latest news throughout the day at KOSU.org and make sure to follow us on Facebook, Tik Tok and Instagram at KOSU Radio.This is The KOSU Daily, Oklahoma news, every weekday.

The Daily Northwestern Podcasts
The Weekly: Trial date deadline approaches for Devon Horton embezzlement case, NU opens halal food station in dining hall, Mee-Ow performs time travel-themed show

The Daily Northwestern Podcasts

Play Episode Listen Later Feb 9, 2026 12:42


Has there been a date set for former District 65 Superintendent Devon Horton's trial? How is Northwestern improving access to halal food on campus? How did the Mee-Ow group's first show as an independent organization turn out? The Daily answers these questions and recaps other top stories from the last week.

West Michigan Live with Justin Barclay
Michigan Democrats' treasurer charged with embezzlement of an old lady - Charlie LeDuff 2-5-26

West Michigan Live with Justin Barclay

Play Episode Listen Later Feb 5, 2026 10:50 Transcription Available


Get the stories from today's show in THE STACK: https://justinbarclay.comJoin Justin in the MAHA revolution - http://HealthWithJustin.comProTech Heating and Cooling - http://ProTechGR.com New gear is here! Check out the latest in the Justin Store: https://justinbarclay.com/storeKirk Elliott PHD - FREE consultation on wealth conservation - http://GoldWithJustin.comTry Cue Streaming for just $2 / day and help support the good guys https://justinbarclay.com/cueUp to 80% OFF! Use promo code JUSTIN http://MyPillow.com/JustinPatriots are making the Switch! What if we could start voting with our dollars too? http://SwitchWithJustin.com

KMJ's Afternoon Drive
Former CapRadio GM Charged With Embezzlement & Senator Graham Holds Up Spending Bill

KMJ's Afternoon Drive

Play Episode Listen Later Jan 31, 2026 19:12 Transcription Available


Fidias “Jun” Reina Jr., former General Manager and CFO of Capital Public Radio’s NPR stations in Sacramento, CA, has been criminally charged with multiple felony counts of embezzlement, grand theft and forgery, focusing on the theft of more than $1 million. U.S. Senator Lindsey Graham held up a bipartisan deal to avert a government shutdown on Friday as he sought to restore a widely panned provision that would allow him to sue the government for damages. Please Like, Comment and Follow 'Philip Teresi on KMJ' on all platforms: --- Philip Teresi on KMJ is available on the KMJNOW app, Apple Podcasts, Spotify, YouTube or wherever else you listen to podcasts. -- Philip Teresi on KMJ Weekdays 2-6 PM Pacific on News/Talk 580 AM & 105.9 FM KMJ | Website | Facebook | Instagram | X | Podcast | Amazon | - Everything KMJ KMJNOW App | Podcasts | Facebook | X | Instagram See omnystudio.com/listener for privacy information.

Fraud in the Office
Painted Books

Fraud in the Office

Play Episode Listen Later Jan 22, 2026 29:08


In this episode of Fraud in the Office, Matthew and Mark unpack the shocking embezzlement case involving Christopher Butler, the former CEO of The Painted Turtle—a nonprofit camp for critically ill children co-founded by Paul Newman. The hosts break down how more than $5 million was allegedly stolen over several years, examining the control failures that allowed the fraud to go undetected.They discuss why strong financial controls, proper segregation of duties, and active oversight are critical in nonprofit organizations, and how lapses in governance can have devastating consequences—especially when vulnerable populations are involved. This episode is a sobering reminder that even the most mission-driven organizations are not immune to fraud without the right safeguards in place.Support the showFind us on all streaming platforms! Check out our sponsor 1Trooper on LinkedIn @1Trooper And don't forget to subscribe!

Gospel Tangents Podcast
FBI & Feminists: Shocking Embezzlement Scandal at Exponent II (Katie Rich/Heather Sundahl)

Gospel Tangents Podcast

Play Episode Listen Later Jan 11, 2026 24:23


The most shocking part of Exponent II‘s history is the organization’s “FBI embezzlement story.” In 2017, the board discovered that a trusted treasurer and close friend had embezzled hundreds of thousands of dollars over a six-year period. The theft was hidden because the money—often retreat deposits and subscription fees—was occasionally covered privately by the treasurer’s family to prevent the retreat centers from reporting non-payment. The discovery led to a federal investigation, and the treasurer eventually served 17 months in federal prison. This crisis forced Exponent II to professionalize its operations, moving away from a purely trust-based system to one utilizing outside auditors, forensic accounting, and transparent financial reporting. https://youtu.be/TNqUb4KH748 Don't miss our other conversations about Mormon feminism: https://gospeltangents.com/lds_theology/feminism/ Copyright © 2026 Gospel Tangents All Rights Reserved Award-winning authors Katie Rich and Heather Sundal discuss the 50-year history of Exponent II. The organization has evolved from its 1970s roots into a modern, inclusive platform that now explicitly welcomes trans and non-binary individuals, as well as other gender minorities marginalized within the LDS Church. The authors highlight how their new book acts as an anthology, curating thousands of blog posts and magazine issues to show the organization's growth from a focus on traditional feminism to a broader “Mormon continuum” of belief and identity. The authors also highlights the literary heart of the organization through specific essays: Lavina Fielding Anderson: An essay on “spiritual autobiography” that challenges the idea that women must always subsume their desires, instead arguing that seeking personal joy is a spiritually healthy and “radical” pursuit. Laurel Thatcher Ulrich: A 1981 piece describing the grueling balance of being a mother of five and a doctoral candidate, famously noting that “well-behaved women seldom make history”. Embezzlement Despite the financial betrayal, the authors emphasize that the community’s response was one of overwhelming generosity. From Laurel Thatcher Ulrich offering immediate financial help to the journal Dialogue paying Exponent II a $10,000 guest-editing fee, the organization's survival proved that its “baby” was too important to the Mormon feminist community to let fail. Don't miss our other conversations about Mormon feminism: https://gospeltangents.com/lds_theology/feminism/ Copyright © 2026 Gospel Tangents All Rights Reserved

Matt Cox Inside True Crime Podcast
Nintendo Employee's Embezzlement Scheme Exposed

Matt Cox Inside True Crime Podcast

Play Episode Listen Later Jan 5, 2026 117:52


Brandon Smith Shares his life story which includes stealing from Nintendo, robberies, and more. ⁣ ⁣ Do you want to be a guest? Fill out the form https://forms.gle/5H7FnhvMHKtUnq7k7⁣ ⁣ Send me an email here: insidetruecrime@gmail.com⁣ ⁣ Do you extra clips and behind the scenes content?⁣ Subscribe to my Patreon: https://patreon.com/InsideTrueCrime ⁣ ⁣ Get 50% sitewide for a limited time. Just visit https://GhostBed.com/cox and use code COX at checkout.⁣ ⁣

The Connect- with Johnny Mitchell
Queen Of Fraud Reveals Running Multi-Million Dollar Embezzlement Scheme, Genius Credit Card Scams

The Connect- with Johnny Mitchell

Play Episode Listen Later Dec 28, 2025 91:25


In this explosive episode of The Connect, Johnny sits down with Danesa White, better known as Bella Barcode — a former Oakland hustler who built a multi-million-dollar fraud and jewelry embezzlement operation before the age of 21. Raised in the heart of the Bay Area hustle, Danesa breaks down how she went from boosting clothes as a teenager to running sophisticated bank fraud, credit card approval schemes, and high-end jewelry thefts across all 50 states. At her peak, she was clearing hundreds of thousands of dollars a day, selling stolen diamonds, watches, and luxury goods to NFL players and major drug dealers — all while living a jet-set lifestyle that included Dubai, Miami, New York, and beyond. -In this raw, unfiltered conversation, Bella Barcode explains: -How early-2000s bank and credit card fraud actually worked -How jewelry stores could be forced into approving six-figure purchases -The psychology of confidence, misdirection, and playing the role -The moment everything collapsed — arrests, probation violations, and a federal case -Serving 7 years in federal prison and what women's prison is really like -Why she finally chose to tell her story — and the price that came with it Today, Danesa has turned her life around and is inspiring others through her autobiography Recidivism: Beauty Before Bars, proving that survival, accountability, and redemption are possible — even after losing everything. This is one of the most detailed breakdowns of white-collar street crime ever told on the podcast — and a powerful cautionary tale about how fast money can disappear just as quickly as it comes. Go Support Danesa! Website: https://www.itsbellabarcode.com/ Book: https://a.co/d/ajXBp6y IG: https://www.instagram.com/itsbellabarcode_/ TikTok: https://www.tiktok.com/@bellabarcode Facebook: https://www.facebook.com/bella.barcode This Episode Is #Sponsored By The Following: PrizePicks! Visit https://prizepicks.onelink.me/LME0/CONNECT and use code CONNECT and get $50 in lineups when you play your first $5 lineup! Rocket Money! Cancel your unwanted subscriptions and reach your financial goals faster with Rocket Money. Go to https://rocketmoney.com/connect today. Join The Patreon For Bonus Content! https://www.patreon.com/theconnectshow 00:00 Intro & Guest Overview 01:27 Life in Oakland & Family Background 03:35 First Hustles and Growing Up 07:46 Mastering the Bank Fraud Game 13:30 Taking the Hustle Nationwide 20:36 Scaling Up: Diamonds & High-End Stores 25:00 Inside the Diamond Game 34:24 Living Large: Lifestyle & Risks 36:33 Today's Sponsors 39:26 Making Mistakes & Legal Scrapes 43:00 Jewelry Licks & Giant Scores 50:54 How the Scam Actually Worked 55:00 The Downfall: Getting Caught 01:02:08 Federal Prison & Doing Time 01:13:01 Coming Home: Reentry & Building Again 01:18:45 Personal Growth & Female Bosses 01:24:48 Redemption: New Career & Book 01:28:01 Reflections & Life Lessons Learn more about your ad choices. Visit podcastchoices.com/adchoices

The Joyce Kaufman Show
The Joyce Kaufman Show 12-12-25 Joyce discusses BLM corruption, who can we trust politically, and Gavin Newsom.

The Joyce Kaufman Show

Play Episode Listen Later Dec 12, 2025 39:02


Joyce discusses BLM corruption and stolen money. Who can we believe and trust politically. Gavin Newsom trying to convince America he's moderate in any way. And her son Derek joins Joyce with a TMZ Hollywood update.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Game of Crimes
225: Part 2: Jerri Williams – Fraudsters beware the FBI – Ponzi schemes, embezzlement, telemarketing & more

Game of Crimes

Play Episode Listen Later Dec 9, 2025 77:40


Retired FBI Special Agent Jerry Williams takes listeners inside her extraordinary 26-year career—filled with unexpected twists, shocking bureaucratic battles, and unforgettable law enforcement victories. With her signature blend of humor, candor, and grit, Jerry reveals what it really takes to survive and thrive inside one of the world's most elite investigative agencies.

Le Batard & Friends Network
NPDS - So You Wanna Talk to Samson Wednesday! Steve Ballmer gets sued! YouTube TV vs Disney! Hawks embezzlement! (Episode 1375 Hour 2)

Le Batard & Friends Network

Play Episode Listen Later Nov 5, 2025 53:24


Call us at 631-377-4869! It's a So You Wanna Talk to Samson Wednesday! Let's talk about the latest story involving Steve Ballmer. He finds himself in more of an Aspiration mess. Is this the end of the NBA investigation? Is this what the league needed to rule against the Clippers and Kawhi's cap circumvention? (15:30) Can you explain what's going on with Disney and YouTube TV? Are we going to get ESPN back this weekend or what? (23:30) Can you explain clubhouse celebrations? Does the beer move from clubhouse to clubhouse? Did the Dodgers have to bring their own beer? (31:30) Who are the top 3 unsung heroes in the clubhouse? Not players, backend staff. (40:00) Can you explain how the Atlanta Hawks didn't know an employee was embezzling millions of dollars from the team? Learn more about your ad choices. Visit podcastchoices.com/adchoices

Nothing Personal with David Samson
So You Wanna Talk to Samson Wednesday! Steve Ballmer gets sued! YouTube TV vs Disney! Hawks embezzlement! (Episode 1375 Hour 2)

Nothing Personal with David Samson

Play Episode Listen Later Nov 5, 2025 53:24


Call us at 631-377-4869! It's a So You Wanna Talk to Samson Wednesday! Let's talk about the latest story involving Steve Ballmer. He finds himself in more of an Aspiration mess. Is this the end of the NBA investigation? Is this what the league needed to rule against the Clippers and Kawhi's cap circumvention? (15:30) Can you explain what's going on with Disney and YouTube TV? Are we going to get ESPN back this weekend or what? (23:30) Can you explain clubhouse celebrations? Does the beer move from clubhouse to clubhouse? Did the Dodgers have to bring their own beer? (31:30) Who are the top 3 unsung heroes in the clubhouse? Not players, backend staff. (40:00) Can you explain how the Atlanta Hawks didn't know an employee was embezzling millions of dollars from the team? Learn more about your ad choices. Visit podcastchoices.com/adchoices