Episode 1 - Breaking Down Siphoned Funds From Nonprofit Organizations Featuring Peter Spanos

Episode 1 - Breaking Down Siphoned Funds From...

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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 ...  Afficher plus

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. 

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Join Host Bobby Strickland and Cohost Hunter Strickland in this new series by Dullahan Productions called Dirty Laundry: A Money Laundering Podcast. If a few dollars goes missing here or there most of the time no one even bats an eye but when we are talking several million dollar ...  Afficher plus

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