The Bill Jennings Breakdown - Finance, Fraud and Forensic Investigations

The Bill Jennings Breakdown - Finance, Fraud ...

Bill JenningsBill Jennings
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Breaking Down a Multi-Million Dollar Forfeiture Complaint Filed in Relation to an Alleged Global Money-Laundering Network

In Episode 4 of The Bill Jennings Breakdown, I’m pleased to welcome Joe Whitley of Baker Donelson, whose former positions include Acting Associate Attorney General, United States Attorney in the Middle and Northern Federal Districts of Georgia, and the first General Counsel of th ...  Show more

 . 49min 54sec
Episode 3 - Representing a Client Who's Indicted For a Role on a Securities & Accounting Fraud Scheme feat. Mark Calloway

In Episode 3 of The Bill Jennings Breakdown, I welcome on Mark Calloway of Alston & Bird and we review a 2019 case where a former CFO at a publicly traded transportation company was charged with $245 million for his role in a securities & accounting fraud scheme. 

 . 41min 40sec
Episode 2 - Protecting Customers From a Vendor Who Created a Nationwide Ponzi Scheme Feat. Bill Holley

In Episode 2 of The Bill Jennings Breakdown, Bill welcomes on Bill Holley of Parker, Hudson, Rainer & Dobbs and they review a case from earlier this year where a Rochester man conspired to defraud investors as part of a nationwide Ponzi scheme that netted over $115 million. 

 . 29min 45sec
Episode 1 - Breaking Down Siphoned Funds From Nonprofit Organizations Featuring Peter Spanos

Peter Spanos of Taylor English Duma LLP joins Bill for the first episode of the Bill Jennings Breakdown. Bill and Peter break down a recent case where a nonprofit organization had funds siphoned and explain how they would approach this case based on their past expertise. 

 . 39min 34sec