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Contenuto fornito da True Crime Connections. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da True Crime Connections o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
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The Ponzi Scheme

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Contenuto fornito da True Crime Connections. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da True Crime Connections o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.

Richard D. Bailey shares his journey as a certified fraud examiner and his encounter with Alexander Chatfield Burns, a young financial prodigy involved in a major fraud. Richard discovers discrepancies in a vineyard acquisition and uncovers evidence of a massive fraud. He cooperates with the FBI, wears a wire, and navigates the uncertainty of the investigation. The story takes a tragic turn when Alex Burns commits suicide.

Richard's experience highlights the importance of fraud examination and the challenges faced in uncovering and prosecuting financial crimes. This conversation explores the details of a $350 million fraud and its aftermath. The fraud involved the creation of fake stock certificates and the sale of bogus securities to insurance companies. The perpetrators were able to buy expensive properties and live a lavish lifestyle using the stolen money.

How to Contact: Certified fraud examiner | Richard D Bailey | Home (rdbailey.com)


Support this podcast at — https://redcircle.com/true-crime-connections-advocacy-podcast/donations
  continue reading

161 episodi

Artwork
iconCondividi
 
Manage episode 410582552 series 2862137
Contenuto fornito da True Crime Connections. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da True Crime Connections o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.

Richard D. Bailey shares his journey as a certified fraud examiner and his encounter with Alexander Chatfield Burns, a young financial prodigy involved in a major fraud. Richard discovers discrepancies in a vineyard acquisition and uncovers evidence of a massive fraud. He cooperates with the FBI, wears a wire, and navigates the uncertainty of the investigation. The story takes a tragic turn when Alex Burns commits suicide.

Richard's experience highlights the importance of fraud examination and the challenges faced in uncovering and prosecuting financial crimes. This conversation explores the details of a $350 million fraud and its aftermath. The fraud involved the creation of fake stock certificates and the sale of bogus securities to insurance companies. The perpetrators were able to buy expensive properties and live a lavish lifestyle using the stolen money.

How to Contact: Certified fraud examiner | Richard D Bailey | Home (rdbailey.com)


Support this podcast at — https://redcircle.com/true-crime-connections-advocacy-podcast/donations
  continue reading

161 episodi

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