Podcasts about wire fraud

In this Brand Highlight, Kevin Surace, CEO of TokenCore, catches up on a market that has accelerated faster than even his team expected. Biometric-assured identity has gone from the fringes to the core, and the clearest example is the video call: on Zoom or Teams, there is often no reliable way to know whether the person on screen is real, human, or an AI avatar. Surace points to cases where employees wired money because a synthetic version of their boss appeared to ask for it. That risk is pushing the work outward. Beyond using TokenCore internally, the larger banks are asking how to extend biometric assurance to the customers who move wires, because a phone call no longer confirms who is actually on the line. The goal is to know that it is the right person, on the right domain, within a few feet of the device, and not someone operating from another country. For security leaders, Surace offers direct advice: start moving off MFA and authenticator apps now, since those methods are being compromised constantly. He acknowledges the change is hard, often for cultural reasons more than technical ones, and suggests starting with admins and the people who touch real data before expanding over roughly a year. The upside, he notes, is that employees tend to welcome it, going passwordless or even ID-less and logging into tools like Salesforce in under two seconds. This is a Brand Highlight. A Brand Highlight is a ~5 minute conversation that captures a focused idea, update, or perspective from the guest. Learn more: https://www.studioc60.com/creation#highlight GUEST Kevin Surace, Chief Executive Officer, TokenCore LinkedIn: https://www.linkedin.com/in/ksurace/ RESOURCES Learn more about TokenCore: https://www.tokencore.com Are you interested in telling your story? ▶︎ Full Length Brand Story: https://www.studioc60.com/content-creation#full ▶︎ Brand Spotlight Story: https://www.studioc60.com/content-creation#spotlight ▶︎ Brand Highlight Story: https://www.studioc60.com/content-creation#highlight KEYWORDS Kevin Surace, TokenCore, Sean Martin, brand story, brand marketing, marketing podcast, brand highlight, biometric assured identity, identity security, deepfake, AI avatar, video call security, MFA, passwordless, FIDO2, CISO, account takeover, wire fraud, Zoom security, identity assurance Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Mea Culpa welcomes Lev Parnas from the wilds of Boca Raton, Florida. Lev is a Soviet-born businessman who along with Rudy Giuliani and Igor Fruman played a central role in the campaign to pressure Ukraine to investigate Trump's political rivals…including Hunter Biden. Parnas was thrown into Trump's first impeachment drama, but he worked with federal prosecutors against Giuliani and the former president. Parnas is currently serving a 20-month sentence for Campaign Finance, Wire Fraud, And False Statements Offenses, and is speaking to us today while on home confinement. Lev is a truth-teller and unafraid to remember the things that most folks wish he would forget. Sorry folks but there's a hashtag that Parnas deploys that says it all, “LEV REMEMBERS.” What that means for Rudy Giuliani, Donald Trump and the rest of these criminals is that they are in deep shit because LEV REMEMBERS. 

Have you ever closed a deal only to find out you had the wrong person on the buyer rep agreement? Or listed a property without confirming who actually has legal authority to sell? This episode is your reminder that verifying identity in real estate transactions is not optional, and the stories in this one will make sure you never forget it. We are diving into a topic that sounds logistical but is actually one of the most important things you can do to protect your business: making sure you have the right signatures on the right documents from the very beginning. From buyer representation agreements to estate listings, from fraud prevention to identity verification, we are sharing real stories, real mistakes, and real solutions. Katy kicks things off with a wild story from a colleague whose buyers turned into a commission battle because a college daughter signed a buyer rep agreement with a Zillow agent while mom and dad were out of town. The result? A 50/50 commission split and a hard lesson learned. Alissa shares her own recent experience with a couple where the husband flat out refused to sign, plus the story of how a cash-paying dad showed up at closing and threw off her compliance paperwork entirely. We also get into estate sales, listing fraud on vacant land, power of attorney misconceptions, and why asking for a copy of someone's driver's license is never overstepping. Here's what we cover in this episode: - Why the buyer rep agreement is only as strong as the names on it - How to find out who will actually be on title before you start showing homes - What to do when only one party in a couple signs your buyer representation agreement - The procuring cause nightmare that the buyer rep agreement was supposed to fix - A first-hand story about a husband refusing to sign and how Alissa handled it - When a dad swoops in with cash at closing and suddenly you have the wrong buyer on paper - How to protect yourself when listing inherited or estate properties - Why you should ask for a copy of the will and contact the succession attorney before you list - What happens when a succession is not complete and your listing cannot legally sell - Vacant land fraud: the growing scam where someone pretends to be the seller - The truth about power of attorney and why you cannot do a POA for a POA - Why asking for a driver's license is not rude; it is just good business - How to use your broker as a buffer when clients push back on signing - Toasting Syed, a Realtor in Virginia who came to the US in 2022 as a US Army ally and grew from 2 transactions to 12 under contract for 2026 Key Quotes & Takeaways: - "The question isn't necessarily who's the buyer. Who do you see on the title? Who is going to be on the title?" Katy - "No one tosses up a fuss who is legit. If you say I need a copy of your driver's license and they say no, just push back. These are legal documents. I must verify your identity." Alissa - "If you cave at their first request, which goes against how you run your business, they are going to run the rest of the show." Katy - "This rep agreement is getting signed. It's the law." Alissa - "Clear, sincere communication matters more than perfect English." Syed (via Katy) Products, People & Previous Episodes Mentioned: - Episode 190: Wire Fraud and Real Estate Fraud with Nikki (title attorney) (hustlehumblypodcast.com/190) - Episode 317: Realtor Safety (hustlehumblypodcast.com/317) - Hustle Humbly Community (hustlehumblypodcast.com/membership) Want to toast someone on the show? Send us a voice or video message with your name, who you are toasting, and why! Email it to team@hustlehumblypodcast.com. Leave us a review at http://ratethispodcast.com/hustlehumbly Get your FREE Database Template: http://hustlehumblypodcast.com/starthere Email Templates 101: http://emailtemplates101.com Agent Systems 101: http://agentsystems101.com All Resources: http://hustlehumblypodcast.com Submit your topic ideas and toasts to Team@HustleHumblyPodcast.com Music: Straight A's by Connor Price → https://connorprice.shop/ The Good Life by Summer Kennedy → https://soundcloud.com/summerkennedy/the-good-life Be The One by Matrika → https://uppbeat.io/t/matrika/be-the-one

very day, businesses of all sizes are targeted by increasingly sophisticated electronic payment fraud schemes. From fake invoices and business email compromise to account takeovers and payment diversion scams, cybercriminals are constantly finding new ways to exploit weaknesses in payment processes. The good news? Most payment fraud is preventable—if you know what to look for. In this video, we'll uncover the biggest payment fraud threats facing companies today, and share practical strategies that can help protect your business, your finances, and as it turns out, in many cases, your job. That's right: In more than a few cases, professionals who have fallen for these frauds have been fired. So, let's get started. #payments #fraud #scam Link to NACHA 2026: Don't Get Caught Off Guard by These Changes https://youtu.be/hIosCWUyrr4 Subscribe for more tips and insights like this: https://www.youtube.com/APNow?sub_confirmation=1 Looking for more of the most current business intelligence about + Best practices around your payment and accounts payable function + Current and new fraud protection protocols + The newest technology impacting your accounting, accounts payable, and payment functions + Career advancement +And much more!! +++++++++++++++++++++++ See most recent videos at: https://www.youtube.com/@APNow/videos See all short tips at: https://www.youtube.com/playlist?list=PLtL6rWSXZ-He5ELp9TP3wqQdHIbfIcFAB Learn more about AP Best Practices; Playlist at: https://www.youtube.com/playlist?list=PLtL6rWSXZ-HcvMSJTdNs0BCQJ0Ivb4l9V Learn more about Internal Controls in AP; Playlist https://www.youtube.com/playlist?list=PLtL6rWSXZ-HdV9JIterJ-bf6TwMset_z_ Looking for Automation insights: Playlist at: https://www.youtube.com/playlist?list=PLtL6rWSXZ-Hf_cZwQOcDZrYV4dA0oDVby

If a hidden lien, fraudulent seller, or wire scam surfaced after closing, would you know who is actually protecting your ownership rights? In this episode of the Real Estate Excellence Podcast, Tracy Hayes sits down with Megan Lopez. Megan is an Agent Account Manager with Fidelity National Financial and a title insurance expert serving Northeast Florida. Drawing from a family background deeply rooted in real estate and title work, Megan explains the critical role title insurance plays in protecting homeowners, lenders, agents, and real estate transactions from hidden risks. Throughout the conversation, Megan breaks down the differences between owner and lender title policies, discusses real world fraud cases involving seller impersonation and wire fraud, and explains how title professionals verify ownership, resolve title defects, and protect consumers from costly claims. She also shares insights into Fidelity's underwriting process, fraud prevention strategies, and the ongoing importance of human expertise in an increasingly digital real estate landscape. If you found value in this episode, subscribe to the Real Estate Excellence Podcast, share this episode with fellow real estate professionals, and leave a review to help more buyers, sellers, agents, and lenders stay informed and protected.   HighlightsTop of FormBottom of Form 00:00 - 09:43 Megan's Journey Into Title Insurance and Real Estate ·       Family background in title and real estate ·       Starting as a receptionist in a real estate law firm ·       Becoming a licensed title agent ·       Moving to Jacksonville and joining Fidelity ·        Understanding the role of a title underwriter 09:43 - 18:29 Understanding Title Searches and Title Insurance Protection ·        How title searches are performed ·        Identifying liens mortgages and ownership issues ·        The relationship between title companies and underwriters ·        Differences between owner and lender policies ·        Why title insurance matters for every buyer 18:29 - 25:54 Real World Claims and Hidden Risks Homeowners Face ·        Common title insurance claims ·        Unknown heirs and probate disputes ·        Mechanic lien issues in new construction ·        Tax judgments and outstanding debts ·        How title insurance protects property ownership 25:54 - 34:40 Seller Fraud and Identity Verification Challenges ·        Rise of seller impersonation fraud ·        Vacant land fraud schemes ·        Warning signs agents should recognize ·        Identity verification best practices ·        Technology tools used to detect fraud 34:40 - 48:15 Wire Fraud Threats and Transaction Security ·        How wire fraud attacks happen ·        Email compromise and phishing schemes ·        Fake lenders and fraudulent instructions ·        Secure portals and verification platforms ·        Protecting buyers sellers and escrow funds 48:15 - 01:05:37 Fidelity's Role Supporting Agencies and Protecting Consumers ·        Education and training for agents and lenders ·        Marketing and growth support for title agencies ·        Underwriting expertise for complex transactions ·        Escrow oversight and reconciliation reviews ·        The future of title insurance and consumer protection     Quotes: "I don't think AI will completely take over what title professionals do day in and day out." – Megan Lopez "The owner's policy is paid once at closing and protects them for the life of them owning that home." – Megan Lopez "We're seeing a lot of fraud and those are usually the biggest losses." – Megan Lopez "The more we all are informed and educated about the benefits of title insurance, the dangers of fraud, it protects us all." – Megan Lopez   To contact Laura Megan Lopez, learn more about her business, and make her a part of your network, make sure to follow her website, Instagram, and LinkedIn.   Connect with Megan Lopez! Website: https://nationalagency.fnf.com/home Instagram: https://www.instagram.com/megan_lopez_fnfagency/ LinkedIn: https://www.linkedin.com/in/megan-lopez-48a535a3   Connect with me! Website: toprealtorjacksonville.com   Website: toprealtorstaugustine.com    SUBSCRIBE & LEAVE A 5-STAR REVIEW as we discuss real estate excellence with the best of the best.   #RealEstateExcellence #RealEstate #MeganLopez #TitleInsurance #RealEstate #RealEstateExcellence #HomeOwnership #PropertyProtection #FidelityNationalFinancial #RealEstateFraud #WireFraud #TitleSearch #HomeBuying #RealEstateAgent #MortgageLending #OwnerPolicy #LenderPolicy #PropertyOwnership #EscrowSecurity #FraudPrevention #RealEstateEducation #JacksonvilleRealEstate

In this episode, Joe Erle from C3 Risk & Insurance Services discusses the growing threat of cyber fraud in real estate transactions and the importance of having the right cyber insurance protection. He shares insights on wire transfer fraud, phishing scams, AI-driven cyber threats, and practical strategies businesses can implement to reduce risk and protect high-value transactions.   Professional Real Estate Investors - How we can help you: Investor Fuel Mastermind:  Learn more about the Investor Fuel Mastermind, including 100% deal financing, massive discounts from vendors and sponsors you're already using, our world class community of over 150 members, and SO much more here: http://www.investorfuel.com/apply   Investor Machine Marketing Partnership:  Are you looking for consistent, high quality lead generation? Investor Machine is America's #1 lead generation service professional investors. Investor Machine provides true 'white glove' support to help you build the perfect marketing plan, then we'll execute it for you…talking and working together on an ongoing basis to help you hit YOUR goals! Learn more here: http://www.investormachine.com   Coaching with Mike Hambright:  Interested in 1 on 1 coaching with Mike Hambright? Mike coaches entrepreneurs looking to level up, build coaching or service based businesses (Mike runs multiple 7 and 8 figure a year businesses), building a coaching program and more. Learn more here: https://investorfuel.com/coachingwithmike   Attend a Vacation/Mastermind Retreat with Mike Hambright: Interested in joining a "mini-mastermind" with Mike and his private clients on an upcoming "Retreat", either at locations like Cabo San Lucas, Napa, Park City ski trip, Yellowstone, or even at Mike's East Texas "Big H Ranch"? Learn more here: http://www.investorfuel.com/retreat   Property Insurance: Join the largest and most investor friendly property insurance provider in 2 minutes. Free to join, and insure all your flips and rentals within minutes! There is NO easier insurance provider on the planet (turn insurance on or off in 1 minute without talking to anyone!), and there's no 15-30% agent mark up through this platform!  Register here: https://myinvestorinsurance.com/   New Real Estate Investors - How we can work together: Investor Fuel Club (Coaching and Deal Partner Community): Looking to kickstart your real estate investing career? Join our one of a kind Coaching Community, Investor Fuel Club, where you'll get trained by some of the best real estate investors in America, and partner with them on deals! You don't need $ for deals…we'll partner with you and hold your hand along the way! Learn More here: http://www.investorfuel.com/club   —--------------------

SOURCES:  Oral Argument for United States v. Martin – CourtListener.com Queens Man Convicted of Murdering and Dismembering Woman in Fraudulent Scheme to Collect Life Insurance Benefits | United States Department of Justice

Mea Culpa welcomes back from the wilds of Boca Raton, Florida. Lev Parnas Lev is a Soviet-born businessman who along with Rudy Giuliani and Igor Fruman played a central role in the campaign to pressure Ukraine to investigate Trump's political rivals, including Hunter Biden. Parnas was thrown into Trump's first impeachment drama, but he ended up working with federal prosecutors against Giuliani and the former president. Parnas is currently serving a 20-month sentence for Campaign Finance, Wire Fraud, And False Statements Offenses, and is speaking to us today while on home confinement. Lev is a truth-teller and unafraid to remember the things that most folks wish he would forget. Sorry folks but there's a hashtag that Parnas deploys that says it all, “LEV REMEMBERS.” What that means for Rudy Giuliani and the allegations against him from Noelle Dunphy that include sexual assault and the selling of pardons could prove problematic for AMERICAS FORMER MAYOR. And then there's Ron DeSantis who in typical Ron DeSantis fashion is trying to distance himself completely from the fact that he took a lot of money from Lev Parnas. Sorry buddy. But LEV REMEMBERS. 

(For Entertainment Purposes only, always seek a qualified professional.) Support: PositiveSarcasm.com/Donate Segment 1: 11 counts, including 6 counts of wire fraud. If these charges are valid, they will have erased nearly all of the incredible things the Southern Poverty Law Center has accomplished, including within my own family. It could also force the SPLC to liquidate it's 800 Million dollars in assets and close it's doors for good...but the government still has to prove it's case first. Link to Indictment: https://www.justice.gov/opa/media/1437146/dl Video Credits: ABC News: https://www.youtube.com/watch?v=A8xPyoXszRA Valuetainment with Patrick Bet David: https://www.youtube.com/watch?v=SnJoGnKtzIQ Washington Gun Law: https://www.youtube.com/watch?v=-qwQ18dmDNQ FREE STOCKS, IRA, CASH MANAGEMENT: https://a.webull.com/S4xAPPzv9rXFMdF8Q4 Sign up via my referral link now! https://j.moomoo.com/00EoSC Trade Stocks and Crypto Reward when you sign up: https://etoro.tw/47OmXMl PositiveSarcasm.com - 2014 Therapy for yourself, for couples, for teens: https://www.betterhelp.com/

The charge of Wire Fraud is against 44-year-old Brandi Wright who the Department of Justice says received two small business loans in 2021 totaling 41-thousand-dollars on behalf of a bakery business that did not actually exist. The criminal information filed claims that Wright intended to use the money for personal benefit. Brandi Wright is a CPD sergeant who lives in Chicago.

The charge of Wire Fraud is against 44-year-old Brandi Wright who the Department of Justice says received two small business loans in 2021 totaling 41-thousand-dollars on behalf of a bakery business that did not actually exist. The criminal information filed claims that Wright intended to use the money for personal benefit. Brandi Wright is a CPD sergeant who lives in Chicago.

The charge of Wire Fraud is against 44-year-old Brandi Wright who the Department of Justice says received two small business loans in 2021 totaling 41-thousand-dollars on behalf of a bakery business that did not actually exist. The criminal information filed claims that Wright intended to use the money for personal benefit. Brandi Wright is a CPD sergeant who lives in Chicago.

In this episode of Fraud in the Office, Matthew and Mark break down the allegations against the Southern Poverty Law Center (SPLC), (Make sure you say that with a drawn out southern accent) where prosecutors claim donor funds intended to combat extremism were instead funneled to individuals connected to those very groups.They explore the fine line between intelligence gathering and financial misrepresentation, and how complex, covert operations can create significant fraud risk when transparency and controls fall short.The conversation highlights a critical theme: when mission, messaging, and money don't align, trust erodes quickly. From nonprofit governance to real-world fraud prevention, the hosts unpack key lessons around oversight, accountability, and ethical responsibility.Plus, a lighter, but important, segment on teaching kids about money, generosity, and doing the right thing early.Support the showFind us on all streaming platforms! Check out our sponsor 1Trooper on LinkedIn @1TrooperAnd don't forget to subscribe!

Mea Culpa welcomes Lev Parnas to the show. Lev is a Soviet-born businessman who along with Rudy Giuliani and Igor Fruman played a central role in the campaign to pressure Ukraine to investigate Trump's political rivals, including Hunter Biden. Parnas was thrown into Trump's first impeachment drama, but he ended up working with federal prosecutors against Giuliani and the former president. Parnas is currently serving a 20-month sentence for Campaign Finance, Wire Fraud, And False Statements Offenses, and is speaking to us today while on home confinement. Micheal and Lev dig deep into the Trump crime syndicate. 

News of the Bogus: 0:49 – Record Labels Drop Piracy Lawsuits Against Altice and Verizon in Wake of Cox Ruling https://torrentfreak.com/record-labels-drop-piracy-lawsuits-against-altice-and-verizon-in-wake-of-cox-ruling/ 4:37 – Former Disney Engineer Goes Viral Confirming DEI Has Been Dying Since 2020 https://www.fandompulse.com/p/former-disney-engineer-goes-viral Josh Daws on X https://x.com/JoshDaws/status/2044554724557365741 8:11 – The Next Europe: Why Europe Produces Nobel Prize Winners but Not Elon Musks https://papers.ssrn.com/sol3/papers.cfm?abstract_id=6584098 16:10 – Biggest Bogon Emitter: The SPLC Federal Grand Jury Charges Southern Poverty Law Center for Wire Fraud, False Statements, and Conspiracy to Commit Money Laundering https://www.justice.gov/opa/pr/federal-grand-jury-charges-southern-poverty-law-center-wire-fraud-false-statements-and 21:45 – Idiot Extraordinaire: Congress Protecting U.S. Leadership in Codes Development and Enhancing Public Access https://judiciary.house.gov/committee-activity/hearings/protecting-us-leadership-codes-development-and-enhancing-public-access This Week’s Quote: “Racism is not dead, but it is on life support—kept alive by politicians, race hustlers, and people who get a sense of superiority by denouncing others as ‘racists.'” —Thomas Sowell 🔊Pᴏᴅᴄᴀꜱᴛ: https://podcast.bogosity.tv/💬Dɪꜱᴄᴏʀᴅ: https://discord.bogosity.tv/▶️YᴏᴜTᴜʙᴇ: https://www.youtube.com/shanedk▶️Oᴅʏsᴇᴇ: https://odysee.com/%24/invite/@shanedk:4▶️Rᴜᴍʙʟᴇ https://rumble.com/c/shanedk💰Dᴏɴᴀᴛᴇ ᴏʀ ꜱᴜʙꜱᴄʀɪʙᴇ: https://donate.bogosity.tv

THE TIM JONES AND CHRIS ARPS SHOW 0:00 SEG 1: Jerome Powell investigation dropped || Ray Hartmann killed by a tractor-trailer 14:56 SEGMENT 2: Dr. Bob Onder, Congressman for Missouri’s 3rd District || TOPIC: Top Congressional headlines of the day || Federal Grand Jury Charges Southern Poverty Law Center for Wire Fraud, False Statements, and Conspiracy to Commit Money Laundering || U.S. Senate votes to advance $70 billion funding plan for ICE, Border Patrolhttps://onder.house.gov/https://x.com/BobOnderMO 32:51 SEGMENT 3: CHRIS’ CORNER: Ilhan Omar’s net worth https://newstalkstl.com/ FOLLOW TIM - https://twitter.com/SpeakerTimJones FOLLOW CHRIS - https://twitter.com/chris_arps 24/7 LIVESTREAM - http://bit.ly/NEWSTALKSTLSTREAMS RUMBLE - https://rumble.com/NewsTalkSTL See omnystudio.com/listener for privacy information.

Wire scams can be convincing, especially when scammers use fear, urgency and trust to get their hands on your money. In this episode, we break down the most common wire scam tactics, the red flags to watch for, and what to do if you're targeted. 

In this episode, I'll expose the panic within the Democrat ranks as a result of the SPLC indictment. Also, DeSantis puts up his own money to taunt a top Dem. Find the video podcast of The Dan Bongino Show exclusively on Rumble at https://Rumble.com/bongino Grindr's political power play https://www.politico.com/newsletters/playbook/2026/04/22/grindrs-political-power-play-00886370 Executive Director of Black Lives Matter OKC Charged with Wire Fraud and Money Laundering https://www.justice.gov/usao-wdok/pr/executive-director-black-lives-matter-okc-charged-wire-fraud-and-money-laundering Antifa Cell Members Convicted in Prairieland ICE Detention Center Shooting https://www.justice.gov/opa/pr/antifa-cell-members-convicted-prairieland-ice-detention-center-shooting Sponsors: Brickhouse Nutrition - https://BrickhouseNutrition.com/dan - code: dan All Family Pharmacy - https://allfamilypharmacy.com/bongino code: Bongino30 American Financing - NMLS 182334, nmlsconsumeraccess.org. APR for rates in the 5s start at 6.196% for well qualified borrowers. Call 888-994-7660 for details about credit costs and terms. Patriot Mobile - https://patriotmobile.com/dan Learn more about your ad choices. Visit podcastchoices.com/adchoices

In this episode, Kash, Blanche, and the DOJ indict the SPLC on major fraud charges. Also, Donald Trump had Iran in shambles as they try to negotiate an end to the war. Find the video podcast of The Dan Bongino Show exclusively on Rumble at https://Rumble.com/bongino The Upper Middle Class American Dream https://www.wsj.com/opinion/the-upper-middle-class-american-dream-d1badf54 Federal Grand Jury Charges Southern Poverty Law Center for Wire Fraud, False Statements, and Conspiracy to Commit Money Laundering https://www.justice.gov/opa/pr/federal-grand-jury-charges-southern-poverty-law-center-wire-fraud-false-statements-and Trump Anticipates ‘Great Deal' With Iran, Says Bombing Will Resume If Deadline Passes https://www.theepochtimes.com/us/trump-anticipates-great-deal-with-iran-says-bombing-will-resume-if-deadline-passes-6014968 Sponsors: All Family Pharmacy - https://allfamilypharmacy.com/bongino code: Bongino30 My Patriot Supply - https://preparewithdan.com American Financing - NMLS 182334, nmlsconsumeraccess.org. APR for rates in the 5s start at 6.196% for well qualified borrowers. Call 888-994-7660 for details about credit costs and terms. Visit http://www.AmericanFinancing.net/Bongino. Rumble Wallet - Download Rumble Wallet now and enjoy the benefits of financial and personal freedom! https://rumblewallet.onelink.me/bJsX/bongino Learn more about your ad choices. Visit podcastchoices.com/adchoices

A man impersonating NFL players gets arrested on wire fraud, Blue Jackets bring back the coach that called his roster out, and reminiscing on the infamous pizza throw at Fenway Park in Arcand Fire.

I started documenting Goliath Ventures on 1 September 2025 after investors began quietly telling me withdrawals had stalled.At the time, the explanation was simple: liquidity delays, wallet restrictions, MSB approvals in progress. Weekly emails reassured everyone that patience was required. What began as a financial dispute has now become a federal criminal case.Christopher Alexander Delgado, CEO of Goliath Ventures Inc, has been arrested and charged by the United States government with wire fraud and money laundering. The Department of Justice is alleging that what investors were told was a sophisticated cryptocurrency liquidity pool operation was, in fact, a $328 million Ponzi scheme.THE SCAM BEGINSAccording to the federal complaint, from January 2023 through January 2026 Goliath Ventures raised at least $328 million from investors. The pitch was modern and technical. Funds would be deployed into cryptocurrency liquidity pools. Monthly returns between 3% and 8% were presented as achievable. Some were told returns were effectively guaranteed. Joint Venture Agreements promised principal would be returned “without diminution or impairment,” with withdrawals processed within five to seven business days.That language created confidence. The contracts looked structured. The dashboards showed monthly distribution rates. The numbers increased. Investors saw what appeared to be performance.THE STRUCTURE UNRAVELSFederal investigators now allege that although investors were told their money was being placed into liquidity pools, little to none of it was meaningfully deployed that way. Instead, the complaint states that new investor funds were used to pay purported returns to earlier investors, to return principal to those requesting withdrawals, and to cover corporate and personal expenses.Bank records cited in the complaint show hundreds of millions flowing into specific business accounts. Approximately $253 million was deposited into one JP Morgan Chase account. Another $75 million went into a Bank of America account. Tens of millions moved into Coinbase wallets allegedly controlled by Delgado. He was identified as the sole signatory on key accounts.Blockchain analysis, including work performed by Chainalysis Government Solutions, allegedly showed only a small fraction of funds ever reaching platforms like Uniswap. Meanwhile, investor dashboards continued to reflect steady monthly returns.If proven, that gap between representation and reality becomes the core of the case.THE LIFESTYLEThe complaint also details real estate purchases allegedly funded with investor money. Properties in Winter Park, Kissimmee, Windermere, and Sanford, each valued between approximately $1.15 million and $8.5 million. The government outlines transactions that form part of the money laundering count, including a $300,000 transfer cited in the charging documents.For months, investors were told delays were temporary. Meanwhile, according to the affidavit, funds were cycling internally and assets were being acquired.THE ARRESTOn February 24, 2026, the U.S. Attorney's Office for the Middle District of Florida issued a press release titled “Goliath Ventures CEO Arrested for Wire Fraud and Money Laundering.” The case is now formally listed as United States v. Christopher Alexander Delgado, Case No. 6:26-mj-01240-LHP.The investigation is being conducted by IRS Criminal Investigation and Homeland Security Investigations. Prosecutors named in the case include AssistBuy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show

In this sponsor spotlight episode of Hanging With The Hoopers, Andrew goes solo and sits down with Tyler Adams, Co Founder of CertifID, one of the most trusted names in wire fraud prevention for the real estate and title industry.Tyler's story is one of those “how did this even happen” pivots… from Fortune 500 consulting and building tech alongside First American… to getting a call from a close friend who'd just lost $200,000 to wire fraud.That moment became the spark.What started as a prototype and a few t shirts at ALTA turned into a platform that's now helping title agencies protect buyers, sellers, lenders, and their own businesses from fraud that keeps getting smarter.In this conversation, we dig into what's changing right now…and why the stakes are higher than most people realize• How Tyler went from tech consulting to building in title…and helping create Endpoint• The real story behind the $200K fraud loss that launched CertifID's mission• Why fraud prevention went from “nice to have” to “non negotiable”• The shift from prevention to workflow…how modern tools can make closings faster and safer• Why underwriters are no longer bailing people out…and what that means for agency owners• Tyler's leadership framework inside a fast growing company…trust, curiosity, and listening• Why Energize in January matters…the Monday of the year mindset• What CertifID is building next…beyond fraud prevention, into smarter automation and transaction efficiencyIf you're heading to FNF Energize (Maryland or Virginia), stop by the CertifID table and ask the question Tyler wants everyone asking in 2026“How are you becoming more than fraud prevention…and what can you streamline for us next?”00:00 Intro and why Tyler's on the show02:06 Tyler's path…consulting, BCG Digital Ventures, and title's evolution04:52 The $200K fraud loss that changed everything07:55 When CertifID really launched…and why the early years were tough10:26 The mindset shift…multivitamin vs Advil12:50 The negligence conversation…and why the market is tipping14:07 Leadership lessons while building in the fraud world20:18 Why Tyler loves Energize in January23:00 What CertifID is building next…payoff ordering, integrations, streamlined workflows24:42 One word Tyler hopes his team would use to describe him26:15 Closing and 2026 visionHanging With The Hoopers explores the Attitude of Leadership through real conversations with industry builders, operators, and partners.Connect on LinkedIn and share what hit you from this episode.#HangingWithTheHoopers #HoopX2 #AttitudeOfLeadership #SparkThought #InspireAction #Leadership #Podcast⏱️ Timestamps

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

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.

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 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!

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

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 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.

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.

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/