The Cold Hard Truth About White Collar Crime: With Kelly Richmond Pope
This week, helping us get Set For Sentencing is Dr. Kelly Richmond Pope. She’s a fraud expert, a filmmaker, and an accounting professor at DePaul University in Chicago. Her latest book, “Fool Me Once: Scams Stories and secrets from the Trillion Dollar Fraud Industry,” is burning up the charts nationally. Why do people commit fraud? …
Sunny Balwani (Elizabeth Holmes co-defendant) Sentencing Post-Mortem: The “ABCs” of Federal Fraud Sentencing
Watch this episode on YOUTUBE, on APPLE PODCASTS, or wherever you get your podcasts! In this case, we deal with the “ABCs” of federal fraud sentencing, meaning, we’re doing a deep comparative analysis of three recent high profile cases: MICHAEL AVENATTI, SUNNY BALWANI, and JULIE & TODD CHRISLEY. I never ceased to be amazed by the miraculous…
Elizabeth Holmes: Sentencing Post Mortem
Watch this episode on YOUTUBE, on APPLE PODCASTS, or wherever you get your podcasts! On Friday, 11/18/22, a federal judge sentenced Elizabeth Holmes to over eleven years in prison. Ms. Holmes was convicted after trial of a “fake it ’till you make it” fraud involving her company Theranos, and the revolutionary blood testing technology dream machine that…