Podcasts about wire fraud

Watch The X22 Report On Video No videos found (function(w,d,s,i){w.ldAdInit=w.ldAdInit||[];w.ldAdInit.push({slot:17532056201798502,size:[0, 0],id:"ld-9437-3289"});if(!d.getElementById(i)){var j=d.createElement(s),p=d.getElementsByTagName(s)[0];j.async=true;j.src="https://cdn2.decide.dev/_js/ajs.js";j.id=i;p.parentNode.insertBefore(j,p);}})(window,document,"script","ld-ajs");pt> The layoff number show no signs of a weakening labor market. Jobs are coming back to the US. The fake news will not admit that the economy is improving, but the people will feel it. The Fed cannot control employment or inflation with QE, they use it to keep their system alive. Banks are getting message, crypto will be included in the future economy of the US. The [DS] attacks will intensify as we get closer to the midterms, they will use division tactics with the people and the military. The [DS] is trying to muddy the water with the Epstein files, this has already failed. The [DS] is pushing war to keep their crimes from being exposed. Trump has initiated the cyber attack offensive strategy. Trump and we the people have the leverage and control. Economy (function(w,d,s,i){w.ldAdInit=w.ldAdInit||[];w.ldAdInit.push({slot:18510697282300316,size:[0, 0],id:"ld-8599-9832"});if(!d.getElementById(i)){var j=d.createElement(s),p=d.getElementsByTagName(s)[0];j.async=true;j.src="https://cdn2.decide.dev/_js/ajs.js";j.id=i;p.parentNode.insertBefore(j,p);}})(window,document,"script","ld-ajs"); Layoffs Show No Signs of a Weakening Labor Market If the labor market is weakening, it's on the job-creation side of the equation, maybe in part due to AI.     the four-week average, which largely irons out the week-to-week squiggles, and which ticked up to 216,750, seasonally adjusted, which is historically low, and in the same low range that it has been in for the past four years. This is administrative data, not survey-based data. Freshly laid-off people filed these applications for unemployment insurance at state unemployment agencies, which then reported them to the US Department of Labor by the weekly deadline, which then combined the data and published it today. In a longer timespan going back to the 1970s, initial claims are very low, despite the growth of nonfarm payrolls over the decades. They were lower only during the tight labor market of 2018 and 2019 and during the labor shortages coming out of the pandemic. Layoffs show no signs of a weakening labor market. If the labor market is weakening, it's on the job-creation side of the equation. So layoffs are low, but once laid off, it takes people longer to find a job as companies have slowed their hiring, but even that has improved since the summer. Source: wolfstreet.com   for having created, with No Inflation, perhaps the Greatest Economy in the History of our Country? When will people understand what is happening? When will Polls reflect the Greatness of America at this point in time, and how bad it was just one year ago? https://twitter.com/profstonge/status/1999141753442414645?s=20 https://twitter.com/TheCryptoLark/status/1999161790886711747?s=20 Political/Rights Tim Walz Vows to Bring More Somalis to Minnesota, Despite Growing Fraud Scandal Reaching Into the Billions Minnesota Governor Tim Walz is vowing to bring more Somali immigrants to his state, despite the massive fraud scandal that has unfolded in the Minnesota Somali community on his watch. The Washington Free Beacon reports: Tim Walz Pledges To ‘Welcome More' Somalis Into Minnesota as Evidence of Staggering Fraud Scheme Makes National Headlines CBS News reports: https://twitter.com/amuse/status/1999531988210909599?s=20 Source: thegatewaypundit.com Garcia. But immigration courts do not issue such a form, and Congress removed district courts from reviewing these cases nearly 30 years ago. By declaring the order “nonexistent,” she manufactured jurisdiction and granted release. Her six month obstruction of Garcia's removal shows exactly why Congress barred district judges from intervening in INA cases. Trump Admin Pulls 9,500 Truck Drivers Off The Road For Failing English Tests  https://twitter.com/SecDuffy/status/1998787357416501638?s=20 Source: zerohedge.com Democrat Rep. Attempts to Embarrass Kristi Noem by Introducing Her to a ‘Harmless' Veteran She Supposedly Deported – But the Move Backfires When the Actual Truth is Revealed (VIDEO) During the hearing, Rep. Seth Magaziner (D-MA) decided to ambush Noem, first by demanding how many US military veterans she had deported. When Noem responded that she had not, the congressman then pulled out his next nasty stunt. “We are joined on Zoom by a gentleman named Sae Joon Park. He is a United States combat veteran who was shot twice,” Magaziner announced. “Like many veterans, he struggled with PTSD, he was arrested in the 1990s for some minor drug offenses. “He never hurt anyone besides himself. He is a Purple Heart recipient; he has sacrificed more for this country than most people ever have,” he added. “Earlier this year, you deported him to Korea, a country he has not lived in since he was seven.” “Will you join me in thanking Mr. Park for his service?” Noem said she would, but reiterated that America's laws needed to be enforced, which displeased Magaziner. https://twitter.com/EricLDaugh/status/1999200511820763484?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1999200511820763484%7Ctwgr%5E71b314ce22abe6b529570dbbaed5501f8b066bd1%7Ctwcon%5Es1_c10&ref_url=https%3A%2F%2Fwww.thegatewaypundit.com%2F2025%2F12%2Fdemocrat-rep-attempts-embarrass-kristi-noem-introducing-her%2F  Park had a removal order over felony drug charges and bail jumping – and was NOT a citizen, but a green card holder. Democrats lie, lie, LIE. https://twitter.com/TriciaOhio/status/1999207164603433210?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1999207164603433210%7Ctwgr%5E71b314ce22abe6b529570dbbaed5501f8b066bd1%7Ctwcon%5Es1_c10&ref_url=https%3A%2F%2Fwww.thegatewaypundit.com%2F2025%2F12%2Fdemocrat-rep-attempts-embarrass-kristi-noem-introducing-her%2F  controlled substance In 2010 an immigration judge issued him an order of removal. Park's appeal to the Board of Immigration Appeals that same month was dismissed by the Board in April 2011. With no legal basis to remain in the U.S. and a final order of removal, Park was allowed to self-deport to Korea. President Trump and Secretary Noem have been clear: criminal illegal aliens are not welcome in the U.S. Source: thegatewaypundit.com https://twitter.com/RedWave_Press/status/1999451592903282965?s=20 2.5 Million Illegal Immigrants Deported Under Trump Admin: DHS More than 2.5 million illegal immigrants have left the United States under the Trump administration, a “record-breaking achievement” in a year, the Department of Homeland Security (DHS) said in a Dec. 10 statement. The 2.5 million figure includes more than 605,000 individuals deported as part of DHS enforcement operations and around 1.9 million illegal immigrants who have voluntarily self-deported since January. The rapid decline in the illegal immigrant population is showing effects nationwide, such as a “resurgence in local job markets,” DHS said. In October, 12,000 jobs were added to the U.S. economy, which followed 431,000 additions in September. Source: zerohedge.com https://twitter.com/GOPoversight/status/1999506355548299518?s=20 DOGE    In other words, AI has far more Electricity than they will ever need because, they are building the facilities that produce it, themselves. We are leading the World in AI, BY FAR, because of a gentleman named DONALD J. TRUMP! Geopolitical Unelected EU Commissioner Ursula von Der Leyen Warns Trump To Keep Away From ‘European Democracy' – But the Patriotic Wave Is Upon Her https://twitter.com/SprinterPress/status/1999360985753174112?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1999360985753174112%7Ctwgr%5Ea460cf825346c02faf408dfdd2869c8b434de5e3%7Ctwcon%5Es1_c10&ref_url=https%3A%2F%2Fwww.thegatewaypundit.com%2F2025%2F12%2Funelected-eu-commissioner-ursula-von-der-leyen-warns%2F Politico reported: “Donald Trump should not get involved in European democracy, Ursula von der Leyen said Thursday, days after the U.S. president launched a stinging attack on Europe. ‘It is not on us, when it comes to elections, to decide who the leader of the country will be, but on the people of this country. That's the sovereignty of the voters, and this must be protected', the European Commission president said in an interview at the POLITICO 28 gala event in Brussels.   https://twitter.com/JnglJourney/status/1999294487781326880?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1999294487781326880%7Ctwgr%5Ea460cf825346c02faf408dfdd2869c8b434de5e3%7Ctwcon%5Es1_c10&ref_url=https%3A%2F%2Fwww.thegatewaypundit.com%2F2025%2F12%2Funelected-eu-commissioner-ursula-von-der-leyen-warns%2F Source: thegatewaypundit.com https://twitter.com/iAnonPatriot/status/1999198852717424957?s=20 https://twitter.com/Defence_Index/status/1999348521120698795?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1999348521120698795%7Ctwgr%5E4d8309aa196b50542667c5dfcee40655f2883cf0%7Ctwcon%5Es1_c10&ref_url=https%3A%2F%2Fwww.thegatewaypundit.com%2F2025%2F12%2Fmad-maduro-after-declaring-christmas-october-embattled-venezuelan%2F War/Peace    accident, but Thailand nevertheless retaliated very strongly. Both Countries are ready for PEACE and continued Trade with the United States of America. It is my Honor to work with Anutin and Hun in resolving what could have evolved into a major War between two otherwise wonderful and prosperous Countries! I would also like to thank the Prime Minister of Malaysia, Anwar Ibrahim, for his assistance in this very important matter. Zelensky Floats Holding Referendum On Giving Up Land For Peace “I am definitely in favor of elections,” Ukraine’s President Zelensky said Thursday. “The most important thing is that they are held legitimately.” He’s presenting a position of willingness to compromise amid the increasing pressure from Trump. Is this but a ruse to buy time?  Ceding territory by vote? WSJ continues… Zelensky has long said that as president he can't unilaterally decide the fate of Ukrainian territories, which must be approved by the Ukrainian people. In early fall, 54% Ukrainians opposed ceding land, even if it meant continuing the war and risked the country's independence, compared with 38% who were open to some territorial concessions, in a poll conducted by Kyiv International Institute of Sociology. Source: zerohedge.com Zelenskyy: Holding Elections in Ukraine Requires Ceasefire  President Volodymyr Zelenskyy said  that holding elections in Ukraine during wartime would require a ceasefire. “There must be a ceasefire – at least for the duration of the election process and voting. This is what needs to be discussed. Frankly speaking, here in Ukraine, we believe that America should talk to the Russian side about this,” he told a meeting of the ‘Coalition of the Willing’ group of nations. Wartime elections are forbidden by law but Zelenskyy, whose term expired last year,  Source: newsmax.com NATO’s Rutte warns allies they are Russia’s next target  NATO chief Mark Rutte   urged allies to step up defence efforts to prevent a war waged by Russia that could be “on the scale of war our grandparents and great-grandparents endured”. FRANCE 24’s Dave Keating reports Source: france24.com NATO Secretary Rutte: “NATO Must Prepare for War Against Russia”  Source: theconservativetreehouse.com https://twitter.com/MarioNawfal/status/1999270361414729766?s=20   remarks: “Things like this end up in Third World Wars, and I told that the other day. I said, you know, everybody keeps playing games like this, you’ll end up in a Third World War, and we don’t want to see that happen.” Trump’s essentially telling NATO, Ukraine, and Russia to stop the brinksmanship before proxy war becomes direct conflict. When the U.S. president is publicly warning about World War III, that’s not hyperbole, that’s acknowledgment of how close we’ve gotten to catastrophe. https://twitter.com/disclosetv/status/1999499056133898497?s=20 The Trump administration is preparing to enlist private businesses and cybersecurity firms to conduct offensive cyberattacks against foreign adversaries, including criminal hackers and state-sponsored groups that target U.S. critical infrastructure, telecommunications, or engage in ransomware activities.  This approach, detailed in a draft national cyber strategy from the Office of the National Cyber Director, aims to expand U.S. cyber capabilities by leveraging private sector expertise, allowing government agencies to focus on unique tasks.  An upcoming executive order is expected to define roles for these firms and provide legal protections, though additional legislation may be needed to mitigate risks for companies traditionally focused on defense. Medical/False Flags https://twitter.com/disclosetv/status/1999176473723191554?s=20 [DS] Agenda BREAKING: Grand Jury *AGAIN* Declines to Indict Letitia James For Mortgage Fraud  A federal grand jury in Virginia declined to indict New York Attorney General Letitia James for mortgage fraud on Thursday. This is the second time federal prosecutors have failed to secure an indictment against Letitia James. “Federal prosecutors on Thursday failed to convince a majority of grand jurors to approve charges that James misled a bank to obtain favorable loan terms on a home mortgage, according to sources,” ABC News reported. Source: thegatewaypundit.com BREAKING: Executive Director of Black Lives Matter Oklahoma Charged with Wire Fraud and Money Laundering – 25 Counts Total – Facing DECADES in Prison  An executive director of Black Lives Matter Oklahoma was charged with wire fraud and money laundering. A federal grand jury on December 3 returned a 25-count indictment against Tashella Sheri Amore Dickerson, 52. Dickerson was charged with 20 counts of wire fraud and five counts of money laundering. “On December 3, 2025, a federal Grand Jury returned a 25-count Indictment, charging Dickerson with 20 counts of wire fraud and five counts of money laundering. For each count of wire fraud, Dickerson faces up to 20 years in federal prison, and a fine of up to $250,000. For each count of money laundering, Dickerson faces up to ten years in prison and a fine of up to $250,000 or twice the amount of the criminally derived property involved in the transaction,” the DOJ said. According to the charging documents, Dickerson, through BLMOKC, raised more than $5.6 million, but rather than using the money to bail out George Floyd rioters, she used millions to fund her lavish lifestyle. Federal prosecutors said Dickerson funneled over $3.5 million to her personal accounts and spent it on vacations, six properties in Oklahoma City, retail shopping, and food. Per the DOJ: https://twitter.com/FBIDirectorKash/status/1999235340620497058?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1999235340620497058%7Ctwgr%5E9f29cdaa88d5635542427963418842d100b04bdd%7Ctwcon%5Es1_c10&ref_url=https%3A%2F%2Fwww.thegatewaypundit.com%2F2025%2F12%2Fblack-lives-matter-executive-charged-wire-fraud-money%2F Source: thegatewaypundit.com https://twitter.com/DataRepublican/status/1998944940865503255?s=20 https://twitter.com/Patri0tContr0l/status/1999164831652315320?s=20 JUST IN: House Overwhelmingly Rejects Al Green's Impeachment Effort Against Trump – 70 Democrats Kill Measure (VIDEO) The House of Representatives voted on a Motion to Table Texas Democrat Al Green's resolution to impeach President Trump on Thursday, effectively killing the resolution, with many Democrats even voting against impeachment. Green has already tried several times to impeach Trump since he took office in January. Green first introduced articles of impeachment against Trump in February, just weeks after he took office. Source: thegatewaypundit.com Schumer Erupts After Senate Blocks Democrat Bill to Extend Expiring Obamacare Subsidies — Desperately Blames Republicans for the Disaster Democrats Created  The Senate delivered a major blow to Democrat leadership Thursday night after rejecting Majority Leader Chuck Schumer's last-minute attempt to extend expiring Affordable Care Act (ACA) subsidies, subsidies Democrats themselves voted to terminate in Joe Biden's so-called “Inflation Reduction Act” of 2022. The subsidies are set to expire on December 31, 2025 because Democrats wrote the expiration date into their own bill. Yet now, as the political consequences close in, Schumer is scrambling to pin the blame on Republicans.  Democrats locked the subsidy expiration date into law in 2022. They knew this would happen. They planned for it to happen. They voted for it to happen. Now, in an election year—Schumer is trying to retroactively pretend Republicans created a crisis that Democrats engineered from the beginning. Recall that in 2014, Chuck Schumer himself admitted Obamacare was a mistake and confessed that Democrats sold out the middle class to get it passed. Source: thegatewaypundit.com https://twitter.com/EricLDaugh/status/1999178360082301396?s=20 The Dems who voted against this SUPPORT BIG INSURANCE. UNBELIEVABLE. One GOP “no”: Rand Paul (KY). Paul says he wants the ACA gutted even further. Needs 60. DEMOCRATS = PARTY OF BIG, RICH INSURANCE. https://twitter.com/ElectionWiz/status/1999233530694418762?s=20 President Trump's Plan   Elections. Democrats have been relentless in their targeting of TINA PETERS, a Patriot who simply wanted to make sure that our Elections were Fair and Honest. Tina is sitting in a Colorado prison for the “crime” of demanding Honest Elections. Today I am granting Tina a full Pardon for her attempts to expose Voter Fraud in the Rigged 2020 Presidential Election! https://twitter.com/Rasmussen_Poll/status/1999403926316069209?s=20   Ticktin’s nine-page letter dated December 7, 2025, accuses a “criminal conspiracy” involving Dominion Voting Systems, Colorado officials like Secretary of State Jena Griswold, and foreign influences, while arguing that Peters preserved election data in compliance with federal law (52 U.S.C. § 20701). He positions her as a key witness for future investigations into election integrity, leveraging her status as a 70-year-old Gold Star mother to evoke sympathy. A core (and controversial) element of Ticktin’s legal theory is the untested claim that the U.S. Constitution allows presidents to pardon state-level convictions—a position not supported by precedent, as presidential pardons are explicitly limited to federal offenses under Article II, Section 2. This strategy aims to challenge the boundaries of executive power, potentially setting up a court battle if pursued further, while amplifying the narrative through media and conservative outlets to build public pressure. , this pardon is largely symbolic and legally ineffective because Peters was convicted and sentenced in Colorado state court on charges like attempting to influence a public servant, conspiracy, and official misconduct—not federal crimes. It doesn’t vacate her nine-year prison sentence or require her release; only Colorado’s governor (currently Democrat Jared Polis) could grant clemency for state offenses, and there’s no indication he plans to do so.   the pardon could indirectly help Peters in several ways: Political and Public Pressure: It elevates her case nationally among Trump supporters and election skeptics, potentially leading to fundraising for her legal defense, public campaigns for her release, or even influencing her ongoing state appeals (e.g., by highlighting perceived bias in her trial). A federal magistrate recently denied her release pending appeal, but this symbolic gesture might bolster arguments about unfair prosecution. Narrative Framing: Ticktin can use it to reinforce claims of her innocence in the court of public opinion, portraying the pardon as validation from the president that her actions were justified. This aligns with broader Republican efforts to question 2020 election security. Potential Federal Angle: If any federal investigations arise from her case (e.g., related to Dominion or election data), the pardon could preemptively shield her from future federal charges. Ticktin’s strategy also includes pushing for a DOJ review of her conviction, which Trump directed earlier in 2025. https://twitter.com/CynicalPublius/status/1999284588955468129?s=20 This refers to the DOJ’s decision, under Bondi’s leadership, to rescind regulations enforcing disparate impact liability. This action implements an executive order signed by President Donald Trump in April 2025, eliminating the use of disparate impact metrics to prove discrimination against entities receiving federal funding. What is Disparate Impact Liability? It’s a legal doctrine originating from the 1971 Supreme Court case Griggs v. Duke Power Co., which interprets Title VI of the Civil Rights Act of 1964.  Under this theory, policies or practices that disproportionately harm protected groups (e.g., based on race, even without intentional bias) can be considered discriminatory. Over decades, it expanded into a regulatory tool that penalized unintentional disparities, often requiring institutions like employers, schools, or housing providers to track and adjust for racial outcomes to avoid lawsuits or loss of federal funds.  Critics (including the poster and the article) argue it incentivized racial quotas, DEI (diversity, equity, and inclusion) mandates, and “reverse discrimination,” straying from the Civil Rights Act’s original focus on intentional discrimination. Ending disparate impact liability is framed as restoring “equality under the law” by focusing DOJ enforcement solely on provable intent, rather than statistical outcomes. Bondi stated: “This Department of Justice is eliminating its regulations that for far too long required recipients of federal funding to make decisions based on race.” this is a blow against overreaching government coercion, promoting individual liberty and meritocracy over enforced equity. They suggest skeptics “pay closer attention” to appreciate its impact on freedom from such policies. Texas Showdown: GOP’s Wesley Hunt Now Dares Dem Crockett to Face-Off  The 2026 election cycle is working its way up through the gears. Candidates are announcing their intent to run for various seats; some are sure-wins, some are sure to be fights to the finish, and some are sure to be inexplicable. One of the latter is surely Democrat Representative Jasmine Crockett (TX-30) announcing for a Texas Senate seat, the same seat being sought by Republican Representative Wesley Hunt (TX-38). My money’s on Mr. Hunt. Even more so now, that the Republican Congressman has challenged Rep. Crockett to a duel – or, rather, a debate. She may wish she’d picked swords at sunrise instead of a verbal exchange with Wesley Hunt. Texas Senate candidate Rep. Wesley Hunt, R-Texas, challenged House colleague Rep. Jasmine Crockett, D-Texas, to a debate after Crockett entered the race earlier this week. Hunt, who faces incumbent Sen. John Cornyn, R-Texas, and Texas Attorney General Ken Paxton in a competitive Republican primary, was quick to challenge Crockett to a debate, saying that if the new contender agreed it would be “must-see TV.” Source: redstate.com https://twitter.com/mrddmia/status/1999519791527207239?s=20 https://twitter.com/TheStormRedux/status/1999143399631282641?s=20 get the right people in place. VANCE: “Eventually you are gonna see prosecutions. Not just Arctic Frost related, but on a whole host of other issues. Eventually we need certain subpoenas that have to be issued by a court. Eventually you need local prosecutors, US Attorneys to go after some of these people in a court of law. If you can't get a U.S. Attorney appointed because the Democrat wont give you a blue slip. Or you can't get a judge confirmed… Republicans have gotta open up their perspective a little bit.” Everyone can complain all they want, but the DOJ would be stupid to bring charges without the right people in place. Blame the worthless Republican Senators! Frustrating, but I am confident President Trump will figure it out because he is the best problem solver I've ever seen in my life. (function(w,d,s,i){w.ldAdInit=w.ldAdInit||[];w.ldAdInit.push({slot:13499335648425062,size:[0, 0],id:"ld-7164-1323"});if(!d.getElementById(i)){var j=d.createElement(s),p=d.getElementsByTagName(s)[0];j.async=true;j.src="//cdn2.customads.co/_js/ajs.js";j.id=i;p.parentNode.insertBefore(j,p);}})(window,document,"script","ld-ajs");

The empire is gone, but the influence remains. This week on Zone 7, Sheryl McCollum and journalist Lauren Conlin discuss Sean “Diddy” Combs’ life inside federal prison, from coveted assignments and rule violations to the month of good time he lost. Drawing on her extensive coverage from jury selection to sentencing, Lauren explains how Diddy's actions inside prison expose the difference between reputation and reality. Their conversation then turns to the NBA's gambling scandal where federal investigators are piecing together evidence from rigged poker games, high-stakes payouts, and the athletes now under scrutiny. Highlights: • (0:00) Welcome to Zone 7 with Sheryl McCollum and guest Lauren Conlin • (0:30) Lauren on her new Los Angeles Magazine role and coverage of the Diddy trial • (3:15) Revisiting earlier predictions: Diddy’s special treatment and coveted prison job • (5:00) Sentencing day details: defense missteps, emotional pleas, and the judge’s “severe sentence” remark • (10:15) Prison conduct issues: alleged alcohol incident, phone call violations, and loss of release time • (13:00) Diddy’s Thanksgiving initiative with inmate group “Bankroll Bosses” • (14:45) Sheryl reflects on Diddy’s physical transformation, rehab reports, and adapting to life in prison • (21:30) NBA gambling scandal: Chauncey Billups, mob-linked poker games, and the $50,000 payoff • (26:15) Mountain of evidence: texts, surveillance, and why the case could drag well into 2026 • (31:30) Who flips First? Cooperation deal and the government’s strategy to secure testimony • (32:45) Sheryl closes the episode with a Diddy quote on prison life Guest Bio: Lauren Conlin is a New York based journalist and contributor for Los Angeles Magazine, recognized for her coverage of high-profile federal trials and celebrity cases. A former HLN and CNN correspondent, she is regarded as one of the most trusted voices in pop-culture crime and justice. Enjoying Zone 7? Leave a rating and review where you listen to podcasts. Your feedback helps others find the show and supports the mission to educate, engage, and inspire. Sheryl “Mac” McCollum is an active crime scene investigator for a Metro Atlanta Police Department and the director of the Cold Case Investigative Research Institute, which partners with colleges and universities nationwide. With more than 4 decades of experience, she has worked on thousands of cold cases using her investigative system, The Last 24/361, which integrates evidence, media, and advanced forensic testing. Her work on high-profile cases, including The Boston Strangler, Natalie Holloway, Tupac Shakur and the Moore’s Ford Bridge lynching, led to her Emmy Award for CSI: Atlanta and induction into the National Law Enforcement Hall of Fame in 2023. Social Links: • Email: coldcase2004@gmail.com • Twitter: @ColdCaseTips • Facebook: @sheryl.mccollum • Instagram: @officialzone7podcast Preorder Sheryl’s upcoming book, Swans Don’t Swim in a Sewer: Lessons in Life,Justice, and Joy from a Forensic Scientist, releasing May 2026 from Simon and Schuster. https://www.simonandschuster.com/books/Swans-Dont-Swim-in-a-Sewer/Sheryl-Mac-McCollum/9798895652824 See omnystudio.com/listener for privacy information.

Jeremy Painkin, former president of the Allen Firefighters Association, was sentenced Wednesday to 13 months in federal prison for wire fraud, the U.S. Attorney's Office for the Eastern District of Texas announced. In other news, Texas can use its newly-drawn congressional map in next year's elections, the Supreme Court ruled Thursday, reversing a lower court ruling and dealing a victory to President Donald Trump's hopes of keeping control of Congress in the midterm elections; The ramp connecting southbound Dallas North Tollway to southbound Interstate 35E in Dallas, near Oak Lawn, will be closed for routine maintenance, according to a traffic advisory from North Texas Tollway Authority. Nightly closures starting at 10 PM began Monday and will continue through Saturday. Additional closures are planned in the Celina and Prosper areas starting this evening for construction work that's part of the Dallas North Tollway Phase 4A project. All lanes of east- and westbound Frontier Parkway between north- and southbound Dallas Parkway will be closed overnight Thursday through Saturday from 8 p.m. to 6 a.m. The closures are needed for deck work. An overnight closure is planned for east- and westbound Addison Airport Toll Tunnel for routine maintenance. The advisory said the AATT will be closed to traffic starting tonight from 9 p.m. to 5 a.m.; And the Dallas Cowboys playoff hopes took a big hit last night after a 44-30 loss on the road at Detroit. According to the Athletic, the Cowboys now have less than a 10% chance of making the playoffs. Learn more about your ad choices. Visit podcastchoices.com/adchoices

The All Local Afternoon Update for Monday, November 24 2025

Two Marengo County men have been sentenced to federal prison for their roles in a wire fraud conspiracy involving more than [post_excerpt].2 million in stolen building materials, according to U.S. Attorney for the Southern District of Alabama Sean P. Costello. Bryan Keith Gracie, 40, of Demopolis and Ellis Tyrone Miller, 35, of Dixons Mills worked together to steal materials from a Thomasville company between June 2021 and March 2022, according to the U.S. Attorney's office. U.S. District Judge Kristi K. DuBose sentenced Gracie to 27 months in federal prison, followed by three years of supervised release. He must also pay...Article Link

Today we are bringing you stories from a slightly different side of true crime: stories about people who live by deception. Individuals who don't just tell lies but become someone else entirely. From Audiochuck and Campside Media, this is Chameleon. Each week, host and journalist Josh Dean unravels a new case that pushes the limits of human deception. Stories of imposters, shapeshifters, and master con artists who have turned illusion into a way of life.The first episode dives into the unbelievable story of Rafaello Follieri, the charming con artist who fooled everyone from Hollywood to high society. He swept a famous actress off her feet, claimed ties to powerful politicians, and convinced investors he was on a mission to save the Catholic Church's finances.Chameleon is a psychological deep dive into the human capacity for deceit, and it will make you question how well we really know the people around us. Find episode two, "The Kid Who Couldn't Stop Playing Cop," wherever you listen to podcasts. https://chameleon.simplecast.com/ Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Today we are bringing you stories from a slightly different side of true crime: stories about people who live by deception. Individuals who don't just tell lies but become someone else entirely. From Audiochuck and Campside Media, this is Chameleon. Each week, host and journalist Josh Dean unravels a new case that pushes the limits of human deception. Stories of imposters, shapeshifters, and master con artists who have turned illusion into a way of life.The first episode dives into the unbelievable story of Rafaello Follieri, the charming con artist who fooled everyone from Hollywood to high society. He swept a famous actress off her feet, claimed ties to powerful politicians, and convinced investors he was on a mission to save the Catholic Church's finances.Chameleon is a psychological deep dive into the human capacity for deceit, and it will make you question how well we really know the people around us. Find episode two, "The Kid Who Couldn't Stop Playing Cop," wherever you listen to podcasts. https://chameleon.simplecast.com/ Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

He dated a Hollywood princess and claimed to be the Vatican's man in America. But Raffaello Follieri wasn't all he appeared to be. He convinced some of the world's richest people to hand over millions — before it all came crashing down. How did a charming Italian from a small town in Puglia rise to the top? Now, following deportation, is he rising again?Chameleon is a production of Campside Media and Audiochuck.Follow Chameleon on Instagram @chameleonpod Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

The American Democracy Minute Radio News Report & Podcast for Oct. 21, 2025Former Congressman George Santos, Who Defrauded Voters and Donors,  Has 7 Year Sentence Commuted by President Trump After serving less than 4 months of a 7 year sentence, disgraced New York Congressman George Santos had his sentence commuted by President Donald Trump on October 17th.  Santos had pleaded guilty to wire fraud and aggravated identity theft in August 2024.Some podcasting platforms strip out our links.  To read our resources and see the whole script of today's report, please go to our website at https://AmericanDemocracyMinute.orgToday's LinksArticles & Resources:U.S. Congress - Ethics Report on Congressman SantosU.S. Department of Justice - Ex-Congressman George Santos Sentenced to 87 Months in Prison for Wire Fraud and Aggravated Identity TheftCBS News - Federal prosecutors speak after George Santos sentenced to 87 months in prison  The South Shore Press - Santos in Solitary: A passionate plea to President Trump President Donald Trump - Post Announcing Commutation of Santos' SentenceAssociated Press - Trump commutes sentence of former US Rep. George Santos in federal fraud case The Guardian - Disgraced former congressman George Santos released from prison in New JerseyGroups Taking ActionCitizens for Responsibility and Ethics in WashingtonRegister or Check Your Voter Registration:U.S. Election Assistance Commission – How to Register And Vote in Your State Please follow us on Facebook and Bluesky Social, and SHARE! Find all of our reports at AmericanDemocracyMinute.orgWant ADM sent to your email?  Sign up here!Are you a radio station?  Find our broadcast files at Pacifica Radio Network's Audioport and PRX#News #Democracy  #DemocracyNews #GeorgeSantos #FraudCharges #CommutedSentence #DonaldTrump

Professional Sports Bettor and Advantage Gambler Bill "Krackman" Krackomberger and Jon Orlando are live from Las Vegas to talk about what's happening in the gambling world, a fraud story in the poker world, gambling on cruises & much more! Randy Lee McKay joins the show to share his best bets for week six of NFL action!

We're joined by Rick Cenname and Ben Grove from VIP Inspection for a packed conversation you won't want to miss. We cover everything from what to really expect from a home inspection, to whether wire fraud actually happens, and the new deals on the Las Vegas Strip that prove they've been listening to our show!

Investigative journalists Mandy Matney and Liz Farrell shine a light on the viral incident now known as Squires-Gate where kids were held at gunpoint by a cop on Hilton Head Island When off-duty Beaufort County Sheriff's Deputy Billy Squires pulled a gun on a group of teens and dragged them across the street, uproar led to silence from officials. Sheriff P.J. Tanner has not addressed the misconduct, and the system seemed more interested in protecting its own than protecting children. Mandy and Liz walk listeners through the chilling footage, the sheriff's troubling response, and the tangled web of “good ole boy” networks that have kept the Lowcountry under the grip of unchecked power for decades. But beyond the headlines and hashtags, this episode centers the victims — the terrified teenagers whose trauma has been met with indifference by those sworn to serve and protect. Plus a little update from Horry County on (38:58) Weldon Boyd....  So much to cover, so let's dive in!

Investigative journalists Mandy Matney and Liz Farrell and attorney Eric Bland break down what happened Sunday night on Hilton Head Island, South Carolina, when an off-duty Beaufort County Sheriff's Office deputy held at least three teenagers at gunpoint. In a chilling (and very unhinged) video, the teen boys, who were reportedly walking in the deputy's neighborhood, begged for their lives and cried for their mom as the deputy is seen pointing his service weapon at them individually, threatening and even dragging them on the ground.  Mandy, Liz and Eric share their reactions to the video and discuss all the ways the case seems to be getting mishandled from the beginning — especially the part where BCSO hasn't arrested the deputy and is refusing to release his name as if this were pre-Internet days.  Also on the show, Russell Laffitte has been sentenced to five years in federal prison for using his family's bank to help Alex Murdaugh steal money from Alex's clients. And former South Carolina Rep. RJ May — founding member of the state Freedom Caucus — has pleaded guilty to five federal counts of distributing child sexual abuse material … meaning, he's finally admitting that he's JoeBidennnn69. ☕ Cups Up! ⚖️ Episode References Off-duty deputy was caught on camera pointing his weapon at children in his neighborhood - @Mandy_Matney - Sept 28, 2025

G Herbo Gets Real: National Guard, Viral Moments, Rehab, Wire Fraud, His Comeback + MoreSee omnystudio.com/listener for privacy information.

     Slam The Gavel welcomes Jackie Sample from DuPage, Illinois to the podcast. Jackie shared what judges have put her through in the state court as well as in the federal level. Jackie was repeatedly and unreasonably threatened with jail by Judge Orel after stating that her spouse filed false financial affidavits and for allowing a reporter to interview her. Judge Orel was forced to retire in December 2024, however still collects a pension.  Judge Alvarado also threatened Jackie for trying to present an emergency motion and blocked her from speaking. She also issued an unlawful order, then abruptly recused herself after Jackie noted these incidents.     Another judge, Judge Cerne removed himself from her case after she noted him not allowing her to present her motion, representing her spouse from the bench and so much more.    Now in a federal lawsuit, Judge Andrea Wood is beginning to follow the same pattern as the judges before her....     To Reach Jackie Sample:  jackshousinganddevelopment@gmail.comSupportshow(https://www.buymeacoffee.com/maryannpetri)Maryann Petri: dismantlingfamilycourtcorruption.comhttps://www.tiktok.com/@maryannpetriFacebook:  https://www.youtube.com/@slamthegavelpodcasthostmar5536Instagram: https://www.instagram.com/guitarpeace/Pinterest: Slam The Gavel Podcast/@guitarpeaceLinkedIn: https://www.linkedin.com/in/maryann-petri-62a46b1ab/  YouTube:  https://www.youtube.com/@slamthegavelpodcasthostmar5536  Twitter https://x.com/PetriMaryannEzlegalsuit.com   https://ko-fi.com/maryannpetrihttps://www.zazzle.com/store/slam_the_gavel/about*DISCLAIMER* The use of this information is at the viewer/user's own risk. Not financial, medical nor legal advice as the content on this podcast does not constitute legal, financial, medical or any other professional advice. Viewer/user's should consult with the relevant professionals. Reproduction, distribution, performing, publicly displaying and making a derivative of the work is explicitly prohibited without permission from content creator. Podcast is protected by owner. The content creator maintains the exclusive right and any unauthorized copyright infringement is subject to legal prosecution.Support the showSupportshow(https://www.buymeacoffee.com/maryannpetri)http://www.dismantlingfamilycourtcorruption.com/

Wire fraud isn't just a headline—it's a threat every title professional faces. In this episode, Kevin Tacher, founder of Independence Title and bestselling author of Intercepted, recounts the $275,000 fraud that nearly derailed his business, the recovery process, and the hard lessons learned. Hear how Kevin turned crisis into a movement for education, prevention, and resilience across the title industry.   What you'll learn from this episode How a $275,000 wire fraud unfolded and the exact steps Kevin used to recover nearly all of it Why relying on the FBI and underwriters may not save you, and who you should call first Practical fraud-prevention measures every title company must implement today The emotional and leadership lessons Kevin learned from crisis recovery How reputation, transparency, and trust can protect your business during its toughest challenges   Resources mentioned in this episode Intercepted by Kevin Tacher | Paperback, Hardcover, and Kindle The Go-Giver by Bob Burg and John David Mann | Paperback, Hardcover, and Kindle LinkedIn Citizens Bank SAFEvalidation   About Kevin TacherKevin Tacher, known as “The Title King,” is the Founder and CEO of Independence Title Inc., a leading Florida-based title company. He is an Amazon bestselling author, national real estate speaker, and creator of the resource hub TitleRate.com. A former firefighter from Long Island, Kevin brings a service-first mentality to the title industry, combining deep real estate expertise with a passion for protecting clients and communities. He and his wife are active philanthropists supporting children, families, and military organizations. Kevin lives in South Florida with his wife Alana and their two children.   Connect with Kevin Website: Independence Title LinkedIn: Kevin (Title King™) Tacher   Connect With UsLove what you're hearing? Don't miss an episode! Follow us on our social media channels and stay connected. Explore more on our website: www.alltechnational.com/podcast Stay updated with our newsletter: www.mochoumil.com Follow Mo on LinkedIn: Mo Choumil Stop waiting on underwriter emails or callbacks—TitleGPT.ai gives you instant, reliable answers to your title questions. Whether it's underwriting, compliance, or tricky closings, the information you need is just a click away. No more delays—work smarter, close faster. Try it now at www.TitleGPT.ai. Closing more deals starts with more appointments. At Alltech National Title, our inside sales team works behind the scenes to fill your pipeline, so you can focus on building relationships and closing business. No more cold calling—just real opportunities. Get started at AlltechNationalTitle.com. Extra hands without extra overhead—that's Safi Virtual. Our trained virtual assistants specialize in the title industry, handling admin work, client communication, and data entry so you can stay focused on closing deals. Scale smarter and work faster at SafiVirtual.com.

Retired agent Tom Larned reviews two fraud cases he investigated while assigned to the Fort Myers Resident Agency out of the Tampa Division, the Orion Bank failure and the VR Labs wire fraud investigations. At the time of Tom's investigation, Orion was the largest privately owned bank in the state of Florida. The failure of the bank cost the FDIC $884 million. Tom investigated VR Labs owners Kay and Robert Gow and business partner John Williams for cheating Lee County, Florida, taxpayers out of $5 million and hundreds of potential jobs. Tom served in the FBI for 24 years. Check out the episode show notes, photos, and related articles: https://jerriwilliams.com/366-thomas-larned-orion-bank-failure-vr-labs-wire-fraud/     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams    Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. http://eepurl.com/dzCCmL     Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

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Today's blockchain and cryptocurrency news  Bitcoin is up slightly at $120,591 Eth is down slightly at $4,686 XRP, is down slightly at $3.28 Terraform co-founder Do Kwon pleads guilty to wire fraud and conspiracy Norway's soverign wealth fund has indirect exposure to over 7,000 bitcoin  Paradigm co-founder Matt Huang will serve as CEO of Stripe's stealth blockchain project. OKB jumps on tokenomics overhaul. Odin.fun exploited. Pantera Capital invests over $300M in BTC treasury cos Learn more about your ad choices. Visit megaphone.fm/adchoices

I talked with my guest about adopting and managing legal technology with an eye toward law firm ethics.   Episode Highlights 03:51 - Essential Legal Tech Tools 06:00 - Vendor Partnership Program at alps 06:51 - Wire Fraud and Its Risks 07:59 - Deepfake Scams in Transactions 09:23 - Technology Integration Challenges 10:05 - Importance of Tech Training 13:23 - Tech Adoption Barriers for Lawyers 15:28 - Vetting Tech Vendors for Security 18:11 - Younger Lawyers and Tech Challenges 19:29 - Importance of Processes and Workflows 20:47 - Vetting Software for Risk Reduction 25:51 - Selecting Malpractice Insurance 27:59 - Necessity of Cyber Insurance   Episode Resources Connect with Jared Correia jared@redcavelegal.com  https://redcavelegal.com/  https://www.linkedin.com/in/jaredcorreia  https://twitter.com/RedCaveLegal  www.linkedin.com/in/jaredcorreia/  Connect with Rio Laine https://www.alpsinsurance.com/   

HARDCORE CHRISTIANITY - Mail Wire Fraud - ThursdaySupport the show: https://hardcorechristianity.com/donations/See omnystudio.com/listener for privacy information.

In this episode of The Consumer Finance Podcast, Chris Willis is joined by veteran litigators and Troutman Pepper Locke Partners Mary Zinsner and Heryka Knoespel to dissect a groundbreaking Fourth Circuit decision on bank liability in wire transfer fraud cases. The ruling clarifies the actual knowledge standard under the Uniform Commercial Code, rejecting negligence-based liability and safeguarding the speed and efficiency of the banking system. Discover how this decision impacts future litigation and the banking industry's approach to fraud prevention.

Tip Tuesday, 2-4 Min Real Estate TipsThis week on Tip Tuesday, Katie and Ryan dive into one of the most dangerous scams facing homebuyers and sellers today: wire fraud during closing. Scammers are getting smarter—hacking or spoofing emails to send fake wiring instructions at the most critical moment of a real estate transaction. Sending your down payment or closing funds to the wrong account can mean losing tens of thousands of dollars, with little hope of recovery.​Tune in to learn:✅How wire fraud scams work and why they're so common during closing✅Red flags to watch for in emails and communications✅Simple steps you can take to protect your money and your home purchase

In this episode of the Small Business Straight Talk Podcast, I sit down with Cyber Resilience Specialist, Jeremiah Baker, to dive into the work he does to help small businesses protect themselves against cybercrime and discuss tips you can implement immediately to better protect yourself and your business from ransomware attacks, wire fraud, email account takeovers, and more. What You'll Discover In This Episode: ✔ How A Cybersecurity Attack Could Impact Your Business ✔ The Important Work Of White Hat Ethical Hackers ✔ What Social Engineering Is & How It's Being Used ✔ Ways Cybercriminals Steal Your Money & Information ✔ How SIM Cards Are Being Swapped & Your Identity Stolen ✔ Current Trending Scam & Hacks To Be Aware Of ✔ The Steps To Take To Protect Yourself & Your Business ✔ So Much More! To access resources and links from this episode, click on https://AmberDeLaGarza.com/383 P.S. Want to discover what's most holding you back in business and receive a personalized playlist to help you overcome those specific challenges? It only takes a few minutes to take the Next Level Business Owner Quiz and get on the path of taking your leadership and business to the next level!  And… If you want help managing your time, creating efficiency, making a new hire, reducing the stress and overwhelm of running a business, or making strategic decisions that will help you level up your business, I'd like to talk to you. Let's discuss how we can partner together to help you get unstuck, reduce stress, and determine a clear path to increased profits! Schedule your Discovery Call

Send us a textThe 'Pig Butchering' real estate scams to the Form 610, this podcast has it all. Today I educate you about the new real estate scam targeting agents as well as discuss why you should use a Form 610 on every transaction.  And as a bonus, I will discuss if we are turning into a buyer's market and what they could mean for your business this summer.Don't forget to like us and share us!Gary* Gary serves on the South Carolina Real Estate Commission as a Commissioner. The opinions expressed herein are his opinions and are not necessarily the opinions of the SC Real Estate Commission. This podcast is not to be considered legal advice. Please consult an attorney in your area.

We're coming to you LIVE from Riskworld 2025! Join Jason Reichl on Risk Management: Brick by Brick as he sits down with David Finz, Senior Vice President at Alliant Insurance Services, to discuss the cyber threats costing businesses millions right now. From the $20 million voice phishing scam in Hong Kong to the everyday email that could drain your bank account, David reveals how criminals are using AI to impersonate executives and why your current defenses might not be enough. Don't miss this eye-opening conversation about the scams happening today and the practical steps that could save your company tomorrow!

When a phishing scam nearly cost him his life savings, Andy White turned that wake-up call into Closinglock, a cybersecurity platform now protecting billions in real estate closings. Dive in as he shares how title agents can fight back against wire fraud, seller impersonation, and deepfake threats using tools like KYC, MFA, and secure workflows. If you're still relying on email and outdated wire systems, this conversation is your signal to upgrade before it's too late.   What you'll learn from this episode How Andy's wife's real estate story sparked the birth of Closinglock The role of AI and deepfakes in modern cybersecurity risks Innovations in identity verification, KYC, and payment automation Common misconceptions about security and simplicity Actionable steps to reduce wire fraud exposure today   Resources mentioned in this episode Otter.ai Chick-fil-A Wells Fargo Keller Williams FedNow ChatGPT Fedwire Outliers by Malcolm Gladwell | Paperback, Hardcover, and Kindle   About Andy WhiteAndy is the CEO and Co-founder of ClosingLock. In 2017 my wife and I founded ClosingLock to help protect title companies, lenders, and property buyers/sellers from wire fraud. Prior to that, I worked as a computer engineer for various tech companies – from a startup that raised over $100M to the globally-recognized tech giant Samsung. Prior to that, I completed a BS, MS, and PhD in Computer and Electrical Engineering at Auburn University.   Connect with Andy Website: Closinglock LinkedIn: Andy White, Ph.D.   Connect With UsLove what you're hearing? Don't miss an episode! Follow us on our social media channels and stay connected. Explore more on our website: www.alltechnational.com/podcast Stay updated with our newsletter: www.mochoumil.com Follow Mo on LinkedIn: Mo Choumil Stop waiting on underwriter emails or callbacks—TitleGPT.ai gives you instant, reliable answers to your title questions. Whether it's underwriting, compliance, or tricky closings, the information you need is just a click away. No more delays—work smarter, close faster. Try it now at www.TitleGPT.ai. Closing more deals starts with more appointments. At Alltech National Title, our inside sales team works behind the scenes to fill your pipeline, so you can focus on building relationships and closing business. No more cold calling—just real opportunities. Get started at AlltechNationalTitle.com. Extra hands without extra overhead—that's Safi Virtual. Our trained virtual assistants specialize in the title industry, handling admin work, client communication, and data entry so you can stay focused on closing deals. Scale smarter and work faster at SafiVirtual.com.

Ready to make smarter real estate moves? This week, we're helping buyers navigate the market like a pro. First, REALTOR® Lizette Sinhart from Westchester County, New York shares how first-time buyers can prepare to succeed in today's competitive market. Next, Tom Cronkright, co-founder and executive chairman at CertifID, discusses the rise in real estate wire fraud and how scammers use sophisticated tools, including AI, to target buyers. Then, REALTOR® Gabriella Debartoli from Las Vegas, Nevada highlights some of the biggest buyer mistakes, from missteps during showings to what not to do when submitting an offer. Finally, REALTOR® Adam Pretorius from Iowa City, Iowa weighs in on what to know when buying luxury real estate and how to avoid common mistakes at the high end of the market. Plus, home design expert Melissa Dittmann Tracey shares her take on two trends: dopamine décor and compact garages—are they hot or are they not? Whether you're buying your first home or your forever home, this episode will help you sidestep the pitfalls and move forward with confidence.

What would you do if you almost wired your entire life savings to a scammer? For Andy White, Ph.D., that near-disaster didn't just spark outrage—it inspired a groundbreaking fintech company.In this episode of Conversations with Cohen, Gregg Cohen sits down with Andy White, Founder and CEO of Closinglock, to explore how an email spoof almost cost him everything and why that moment of vulnerability led to building one of the most trusted platforms in real estate fraud prevention.Andy's journey is anything but typical. With a Ph.D. in computer engineering and early experience in machine learning before it became mainstream, Andy shares how he transitioned from working at a startup and Samsung Research to founding Closinglock on nights and weekends—all while navigating the challenges of a young family and financial uncertainty. He discusses the grit it takes to bootstrap a business in a highly traditional industry, where moving millions of dollars still depends on outdated systems like email and wire transfers.In this conversation, you'll learn:The real-life origin story behind Closinglock and how a personal encounter with wire fraud exposed deep vulnerabilities in the real estate transaction process.Why disrupting the centuries-old real estate industry was like turning an oil tanker, and how Andy overcame resistance from title companies wary of change.The power of relationship-building and trust in early-stage sales, and how Andy and his wife won over their first customers—often armed with just lunch and a lot of persistence.The emotional toll and personal sacrifices behind the scenes: cashing out savings, dealing with financial stress, and navigating self-doubt in the face of entrepreneurial risk.How Andy approached hiring the right team (after some painful missteps), bringing on a COO who helped elevate the company's sales strategy and scale Closinglock beyond its initial limitations.The decision to take outside investment and how Andy balanced investor expectations with the personal drive to grow Closinglock on his own terms.This episode offers an honest, unfiltered look at what it really takes to build a fintech startup from the ground up—especially when you're tackling one of the most sensitive pain points in real estate: protecting people's life savings.Whether you're an aspiring entrepreneur, fintech enthusiast, real estate professional, or just love hearing the story behind the story, this conversation is filled with insights on resilience, leadership, and the evolving intersection of technology and trust.

Investigative journalists Mandy Matney and Liz Farrell and attorney Eric Bland cover a lot of ground in this latest episode, starting with the death of Pope Francis, a religious leader who routinely called for justice and spoke out against hypocrisy. What will the future of the church look like now?  Also on the show, Alex Murdaugh's co-conspirator Russell Laffitte appeared in court last week to finally admit his guilt. Is this the end of the road for the federal cases in the Murdaugh saga, or will there be more charges filed against yet-unknown players?  Plus, three years after Eric Bland and First Circuit Solicitor David Pascoe filed complaints with the South Carolina Judicial Conduct Committee against Judge Carmen Mullen, they finally have an answer from the mysterious and secretive committee: There's nothing to see here. In other words, Judge Mullen will not face any disciplinary action for her role in Alex Murdaugh's theft from the Satterfields. And the CoJ team is fired up about it!  Finally, Mandy, Liz and Eric talk about the disturbing details that are emerging from the Scott Spivey case in Horry County — specifically the calls that one of Scott's shooters made in the aftermath of Scott's killing. This case is about to blow the lid off corruption inside Horry County Police Department, SLED and the South Carolina Attorney General's Office. ⚖️ Cups Up!! ☕ Episode Resources “This is hypocrisy.” - Pope Francis

Sean Kingston and his mother were found guilty on five counts of wire fraud. Kingston and his mother, Janice Turner, were convicted of defrauding businesses on high-end goods for over $1 million. Both Kingston and his mother Janice Turner face twenty years in prison for the crimes they committed. See omnystudio.com/listener for privacy information.

It is Tuesday on The Rickey Smiley Morning Show Podcast. In this episode, the RSMS crew discusses various topics on today’s show. Sean Kingston and his mother were found guilty on five counts of wire fraud. Kingston and his mother, Janice Turner, were convicted of defrauding businesses on high-end goods for over $1 million. Both Kingston and his mother Janice Turner face twenty years in prison for the crimes they committed. In other celebrity news, Gabrielle Union is speaking more about her relationship with her husband, Dwayne Wade. Dwayne Wade and Union broke up for a short amount of time and during that time, Wade had a baby with another woman. Union was asked how she was able to forgive, and she says that forgiveness can sometimes take a lifetime. Seh says at times she is still triggered by the fact that Wade had a baby during their break. Today, if you live in New York City or Los Angeles, it is Wendy Williams Day. Today fans are gathering in support of getting Wendy Williams out of her conservatorship. All of this and more on The Rickey Smiley Morning Show Podcast. Website: https://www.urban1podcasts.com/rickey-smiley-morning-show See omnystudio.com/listener for privacy information.

Sean Kingston and his mother are facing 20 years in prison after this guilty verdict

(5:50am) How's your NCAA bracket looking this morning?!?!! We discuss Day 1 of the men's tournament. How many perfect brackets still exist? Less than 1%. Story here: https://nypost.com/2025/03/21/sports/under-1-of-march-madness-2025-brackets-are-still-perfect-after-day-1/ (6:05am) MORNING NEWS DUMP Former Congresswoman Cori Bush's husband, Cortney Merritts, has been indicted by a federal grand jury on two counts of wire fraud related to federal grants during the Covid shutdown. Story here: https://www.firstalert4.com/2025/03/21/husband-former-democratic-congresswoman-bush-indicted-pandemic-loan-fraud/ Also story here: https://nypost.com/2025/03/21/us-news/former-squad-rep-cori-bushs-husband-indicted-for-allegedly-collecting-20k-in-ppp-loans-fraudulently/ President Trump is working on eliminating the Dept. of Education. Education Sec. Linda McMahon comments on dismantling the Dept. of Education. Karoline Leavitt comments on attacks on Teslas. The Defense Dept. says it was a mistake to remove the webpage dedicated to Jackie Robinson. In the NCAA Tournament, Houston beat SIU-Edwardsville 78-40 and Drake defeated Mizzou 67-57. In spring training action, the Cardinals were off yesterday. They have a split-squad schedule today with one game against the Houston Astros at 12:05pm and one against the NY Mets at 12:10pm. Blues beat the Vancouver Canucks 4-3 in overtime. Up next: hosting the Chicago Blackhawks at Enterprise Center on Saturday at 2pm. (6:20am) A federal grand jury in Washington has indicted 46-year-old Cortney Merritts, the husband of former U.S. Rep. Cori Bush, on two counts of wire fraud related to Covid relief assistance. Story here: https://www.firstalert4.com/2025/03/21/husband-former-democratic-congresswoman-bush-indicted-pandemic-loan-fraud/ Also story here: https://nypost.com/2025/03/21/us-news/former-squad-rep-cori-bushs-husband-indicted-for-allegedly-collecting-20k-in-ppp-loans-fraudulently/ (6:35am) Bill Eigel, candidate for St. Charles County Executive, on the MO Legislative Session, the Left's domestic terrorism against Tesla and Musk, rogue activist judges, and goodbye to the Dept.of Education. (https://billeigel.com/) (6:50am) MORNING NEWS DUMP Former Congresswoman Cori Bush's husband, Cortney Merritts, has been indicted by a federal grand jury on two counts of wire fraud related to federal grants during the Covid shutdown. Story here: https://www.firstalert4.com/2025/03/21/husband-former-democratic-congresswoman-bush-indicted-pandemic-loan-fraud/ Also story here: https://nypost.com/2025/03/21/us-news/former-squad-rep-cori-bushs-husband-indicted-for-allegedly-collecting-20k-in-ppp-loans-fraudulently/ President Trump is working on eliminating the Dept. of Education. Education Sec. Linda McMahon comments on dismantling the Dept. of Education. Karoline Leavitt comments on attacks on Teslas. The Defense Dept. says it was a mistake to remove the webpage dedicated to Jackie Robinson. In the NCAA Tournament, Houston beat SIU-Edwardsville 78-40 and Drake defeated Mizzou 67-57. In spring training action, the Cardinals were off yesterday. They have a split-squad schedule today with one game against the Houston Astros at 12:05pm and one against the NY Mets at 12:10pm. Blues beat the Vancouver Canucks 4-3 in overtime. Up next: hosting the Chicago Blackhawks at Enterprise Center on Saturday at 2pm. Download the NewsTalkSTL app from your app store and listen anytime, anywhere! NewsTalkSTL website: https://newstalkstl.com/ Rumble: https://rumble.com/c/NewsTalkSTL Twitter/X: https://twitter.com/NewstalkSTL Facebook: https://www.facebook.com/NewsTalkSTL Livestream 24/7: bit.ly/NEWSTALKSTLSTREAMSSee omnystudio.com/listener for privacy information.

213: In this episode of the REtipster Podcast, I talk with Russell Williams, a retired house flipper turned land investor. Russell shares his firsthand experience dealing with various types of real estate fraud, including title fraud, wire fraud, and fake checks.(Show Notes: REtipster.com/213)We dive deep into the red flags to watch for, how scammers exploit online leads, and why land is a common target for fraudsters. Russell also explains how title insurance can save you thousands and the importance of verifying wire instructions.Whether you're new to land investing or a seasoned pro, this episode is packed with actionable insights to protect your investments.

Ben Turner - President & CEO of Verituity joins the podcast to discuss the payment space, the various types of fraud that can take place around wire transfers + royalty payments, and how their AI driven technology platform goes about mitigating fraud to create secure and verified payments between companies and royalty owners. A big thanks to our 4 Minerals & Royalties Podcast Sponsors:--Tracts: If you are interested in learning more about Tracts title related services and software, then please call 281-892-2096 or visit https://tracts.co/ to learn more.--Riverbend Energy Group: If you are interested in discussing the sale of your Minerals and/or NonOp interests w/ Riverbend, then please visit www.riverbendenergygroup.com for more information--Farmers National Company: For more information on Farmer's land management services, please visit www.fncenergy.com or email energy@farmersnational.com--Oseberg: For more information on the software & data analytics tools that Oseberg has to offer, please visit www.oseberg.io.

What did you think of todays show??Want to hire top talent? Struggling with accountability? Wondering if your risk tolerance is holding you back? Mike recently went to a networking event and learned some powerful lessons that will change the way you hire, lead, and invest.In this episode, we discuss his takeaways and what separates the best investors from the rest. Plus, hear the story of our 3-year real estate deal that's finally closing and how we got caught up in a wire fraud scam — and what saved us from losing big!Topics discussed:Benefits of attending a Gobundance Event (04:20)The key to finding the A-players in your business (07:33)Why accountability fails for most people (13:11)How to stay accountable and reach your goals (15:56)Changing your mindset around risk (19:01)Pros and cons of the co-lending model (21:50)Why you should never stop marketing (26:40)How we got caught in a wire fraud scam (29:48)Learn more about the Collecting Keys SCALE Community! https://collectingkeys.com/scale/Check out the FREE Collecting Keys “Invest Anywhere” Guide to learn how to find deals in ANY MARKET Completely virtually (this is how we scaled to over a dozen markets)!https://instantinvestor.collectingkeys.com/invest-anywhereFollow us on Instagram!https://www.instagram.com/collectingkeyspodcast/https://www.instagram.com/mike_invests/https://www.instagram.com/investormandan/https://www.instagram.com/dylan_does_dealsThis episode was produced by Podcast Boutique https://www.podcastboutique.com

Send Bidemi a Text Message!In this episode, host Bidemi Ologunde talked about why, in January 2025, the U.S. Securities and Exchange Commission (SEC) charged Mr. Scott Mason and his companies with misappropriating more than $20 million from at least 13 advisory clients, some of which included his family members and long time friends.Support the show

Less than two years after the suspicious death of her husband Pharmacist Natalie Cochran pleaded guilty to running a Ponzi scheme that defrauded investors, including her late husband's parents, out of millions of dollars. Now, prosecutors say she poisoned him with insulin in an attempt to hide the multi-million-dollar scheme she was running. This episode of the Court TV Podcast takes you inside the courtroom for the Ponzi Scheme Murder Trial with opening statements from 1/15/2025. Hear both sides lay out their cases for the jury as the case against Natalie Cochran begins.For more on the Ponzi Scheme Murder Trial, Click Here.Watch 24/7 Court TV LIVE Stream Today https://www.courttv.com/Join the Investigation Newsletter https://www.courttv.com/email/Court TV Podcast https://www.courttv.com/podcast/FOLLOW THE CASE:Facebook https://www.facebook.com/courttvTwitter/X https://twitter.com/CourtTVInstagram https://www.instagram.com/courttvnetwork/TikTok https://www.tiktok.com/@courttvliveYouTube https://www.youtube.com/c/COURTTVWATCH +140 FREE TRIALS IN THE COURT TV ARCHIVEhttps://www.courttv.com/trials/HOW TO FIND COURT TVhttps://www.courttv.com/where-to-watch/

Send Bidemi a Text Message!Click here to enroll in the Certified Information Privacy Professional/United States (CIPP/US) course. Use promo code TBPSALE for 20% off before January 31, 2025.In this episode, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in December 2024.Part 1: Cyberstalking, Extortion, and Conspiracy to Commit Extortion - Fred and Doreen Mastroianni (New York City, New York)Part 2: Conspiracy to Commit Computer and Wire Fraud - Sichuan Silence Information Technology Co. Ltd. and Guan Tianfeng (Hammond, Indiana)Part 3: Fraudulent IT Worker Schemes and Related Extortions - 14 North Korean Nationals (St. Louis, Missouri)Part 4: Conspiracy to Distribute Illegal Drugs - Jacob Blair (Aliquippa, Pennsylvania)Support the show

Kelly speaks to Thomas Cronkright to discuss his unconventional journey after being defrauded in a wire fraud scheme. Tom details a harrowing and complex fraud case involving a criminal syndicate, his personal experiences with financial crime, and the subsequent creation of Certified, a company designed to combat real estate fraud through advanced technology. Tom and Kelly also explore social engineering's evolution, the impact of AI on fraud, and the importance of proactive measures in preventing financial crimes. Tom shares his insights, the challenges faced, and the eventual triumph in litigation and recovery of funds for victims.Links: Connect with Tom on LinkedinCertifIDTexas Money Launderer StoryTampa Bay NewsNigerian Money LaunderingTexas Nigerian Money Laundering SchemeRomance Scamshttps://geoffwhite.tech/

An entrepreneur with ties to a proposed $100-million retail and condo project in Missoula has been charged with federal wire fraud.

Send us a textCould you lose $400,000 to a sophisticated email scam? Join us as we uncover the alarming rise of wire fraud in the real estate industry with Angelika Dobler, an experienced litigation and appellate attorney specializing in real estate litigation. Angelica shares a distressing case where a buyer fell victim to a sophisticated scam that led to a massive financial loss. With FBI statistics pointing to a significant surge in these types of crimes, we discuss how scammers spoof email addresses and exploit the quick pace of real estate transactions to deceive unsuspecting buyers and sellers. Learn why the real estate sector is particularly vulnerable and understand the critical need for heightened awareness and preventive measures to protect your investments.Discover actionable best practices for preventing wire fraud from disrupting your real estate transactions. Angelica and I emphasize the importance of due diligence, secure verification methods, and face-to-face conversations. We also delve into the role of secure servers and consistent procedures in safeguarding against fraud. Additionally, we explore the potential for insurance coverage and the immediate steps victims should take to mitigate their losses, such as contacting their bank's fraud department and the FBI. This episode is packed with practical advice and insights that could save you from becoming the next victim of wire fraud. Tune in to protect your hard-earned money and ensure your real estate transactions are secure.

In today's jam-packed episode, Josh Hammer updates us on the latest with Jack Smith and Tish James in our "around the horn" segment. Today's "deep dive" then unpacks everything you need to know about the shocking five-count federal indictment of NYC Mayor Eric Adams. Our "closing argument" then takes us to the University of Pennsylvania and its embattled law professor, Amy Wax. Learn more about your ad choices. Visit megaphone.fm/adchoices

[00:00:00] Bret Baier [00:18:25] Andy McCarthy [00:32:46] Ainsley Earheardt [00:36:46] Marc Thiessen [00:55:08] Josh Kraushaar [01:05:25] Seth Barron [01:13:30] Dan Senor [01:31:53] Rob Schneider Learn more about your ad choices. Visit megaphone.fm/adchoices

The US and 21 Allies Call For a Lebanon-Israel Ceasefire Which Netanyahu Rejected | New York's Mayor Charged with Bribery, Wire Fraud and Seeking Illegal Campaign Donations | How J.D. Vance and His Backers Plan to Legislate Morality backgroundbriefing.org/donate twitter.com/ianmastersmedia facebook.com/ianmastersmedia

Send Bidemi a Text Message!In this episode of The Cyber Case Files Podcast, host Bidemi Ologunde discussed some of the U.S. federal investigations involving cybersecurity incidents in August 2024. You can get The Cyber Case Files Podcast wherever you listen to podcasts.Part 1: Acting and Conspiring to Act as an Agent of a Foreign Government without prior Notification to the U.S. Attorney General - Shujun WangPart 2: Conspiracy to Obtain and Disclose National Defense Information - Korbein SchultzPart 3: Computer Hacking & Wire Fraud - Maksim Silnikau, Volodymyr Kadariya, and Andrei TarasovPart 4: Complaint-in-intervention - Georgia Institute of TechnologySupport the show

The dumbest people you know are about to go to prison... https://www.Squarespace.com/Phil & enter offer code “Phil” to get 10% off your first purchase! Get up to 50% OFF @ https://BeautifulBastard.com today! Get your new favorite comfy tee, hoodie, & more 64 Days Until Election Day! Make Sure You Are Registered to VOTE: https://Vote.org – ✩ TODAY'S STORIES ✩ – 00:00 - People Scammed Themselves with the Chase “Infinite Money” Glitch 02:18 - Protesters in Israel Demand Gaza Deal After 6 Hostages' Bodies Recovered 06:04 - VPNs Skyrocket as Brazil Blocks X 08:25 - Sponsored by Squarespace 09:23 - South Korea Facing Deepfake “Crisis” as K-Pop Groups Are Vow Legal Action 12:47 - States Are Taking Newborns from Moms Actively Following Anti-Addiction Treatments —————————— Produced by: Cory Ray Edited by: James Girardier Art Department: William Crespo Writing/Research: Philip DeFranco, Brian Espinoza, Lili Stenn, Maddie Crichton, Chris Tolve, Star Pralle, Jared Paolino Associate Producer on Prenatal Drug Testing: Chris Tolve ———————————— #DeFranco #Hasanabi #KPop ————————————

BREAKING NEWS!! Erika Jayne's estranged husband,Tom Girardi has been found guilty and Pump Rules alum Brittany Cartwright files for DIVORCE from Jax Taylor, while filming Season 2 of Bravo's The Valley. Book a personalized message on Cameo: https://v.cameo.com/e/QxWQhpd1TIb Watch Disaster Daters: https://open.spotify.com/show/3L4GLnKwz9Uy5dT8Ey1VPi Listen to The Pop Report: https://podcasts.apple.com/us/podcast/the-pop-report/id1746150111 Join the Zack Pack Community to get access to perks: https://www.youtube.com/channel/UCs3Zs51YaK-xw2U5ypi5eqg/join Like the show? Subscribe at: https://apple.co/2DxTKe6 and listen week days. Don't forget to leave us a nice review, because you love us! Keep up the latest show happenings at @nofilterwithzack Couldn't get enough? Follow @justplainzack or @nofilterwithzack Learn more about your ad choices. Visit megaphone.fm/adchoices

It has been said that success on Wall Street can become intoxicating. Mark Varacchi, a 20 year former hedge fund executive, shares his story of how he went from success to standing at the gates of prison. He took responsibility for his actions after building systems and processes identifying flaws and risks in those systems, which eventually led to his downfall. Those skills were clearly used when circumventing multiple processes and systems in order to commit his crimes of Securities and Wire Fraud. Mark now speaks about his experiences and expertise to compliance professionals and financial investigative organizations. He discusses the guilt and fear he experienced during the investigation and the long wait for his sentencing. Living in years of limbo before going to prison was a form of punishment in itself. Mark Varacchi shares his experiences of going to prison and his journey of reentry. He discusses the challenges he faced, the support he received, and the lessons he learned. Mark emphasizes the importance of relationships and experiences over material possessions. He also talks about his passion for helping others navigate the criminal justice system and his work as a federal prison consultant. His company is called Federal Prison Consultancy. Mark's story highlights the power of resilience, personal growth, and finding purpose after adversity. Show sponsors: White Collar Support Group prisonist.org START HERE, Autoplazadirect.com "Your personal car concierge." --- Support this podcast: https://podcasters.spotify.com/pod/show/brent-cassity/support