4 episodes
The Bill Jennings Breakdown - Finance, Fraud and Forensic Investigations Bill Jennings
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- True Crime
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5.0 • 2 Ratings
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From an art thief writing a best-selling novel in prison to an email getting an employee convicted of conspiracy, Bill Jennings has seen it all during his 40+ years as a Forensic Accountant. Each episode Bill welcomes on a guest to talk about current cases that are similar to ones they've worked on in the past and provide insight on how to handle these cases from multiple perspectives.
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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 the U.S. Department of Homeland Security. Joe and I will discuss a case outlined in a July 2020 Department of Justice press release announcing a complaint filed to forfeit more than $2.37million dollars allegedly funneled through a global money-laundering network.
Have a specific case you’d like me to cover or a question? Please contact me at thebilljenningsbreakdown@gmail.com Don’t forget to FOLLOW! -
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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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.
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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.