Episode 1 - Breaking Down Siphoned Funds From...

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

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. 

New York stockbroker Mark Hotton allegedly swindles millions of dollars from investors. (Original air date: 8/11/2016) 

Bernie Madoff was an American financier who ran what is widely regarded as the largest Ponzi scheme in history, defrauding thousands of investors of billions of dollars by paying returns to earlier investors with funds from newer ones rather than from legitimate profits. 

Uncover the shocking story of Bernie Madoff's Ponzi scheme, the largest financial fraud in history, and its devastating consequences for investors, his family, and the SEC's credibility Learn more about your ad choices. Visit megaphone.fm/adchoices 

In this episode of the Finance and Accounting Show, we dive into a real-world tax fraud case involving Steven T. Mellinger III, who conducted a $106 million fraud scheme over nearly a decade. Learn how the IRS uncovered this massive scam, the mistakes that were made, and the key ...  Show more