Oh My Fraud

To help his down-and-out Ohio hometown, an unassuming entrepreneur builds a fast-growing chain of discount drugstores. Sponsors Fishbowl - http://fishbowlinventory.com/ Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: Phar-Mor [Wikipedia] Michael I. Monus [Wikipedia] World Basketball League [Wikipedia] Edward J. DeBartolo Sr. [Wikipedia] PricewaterhouseCoopers [Wikipedia] How to Steal $500 Million [PBS Frontline] How to Steal $500 Million — Transcript [PBS Frontline] Mickey's Secret Life [Newsweek] Rockies born of Monus' work, but he never saw his baby grow up [ESPN] Souls of the departed haunt Youngstown [ESPN] How Phar-Mor Came Tumbling Down [Business Journal Daily] Phar-Mor Reorganizes as Monus Goes to Prison [Business Journal Daily] Jury Disagrees on All 126 Counts Against Fired Phar-Mor President [Deseret News] Convicted Drugstore Embezzler Now Accused of Jury Tampering [Deseret News]

The Catholic Church’s financial entanglements draw scrutiny after a banker is found hanging under a bridge. Sponsors Wurthy - https://ohmyfraud.promo/wurthy Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/ SOURCES: Roberto Calvi [Wikipedia] — https://en.wikipedia.org/wiki/Roberto_Calvi Banco Ambrosiano [Wikipedia] — https://en.wikipedia.org/wiki/Banco_Ambrosiano Michele Sindona [Wikipedia] — https://en.wikipedia.org/wiki/Michele_Sindona Propaganda Due [Wikipedia] — https://en.wikipedia.org/wiki/Propaganda_Due Licio Gelli [Wikipedia] — https://en.wikipedia.org/wiki/Licio_Gelli Scandal at the Pope's Bank [TIME, July 1982] — https://time.com/archive/6856828/scandal-at-the-popes-bank/ Italy: The Great Vatican Bank Mystery [TIME, September 1982] — https://time.com/archive/6697494/italy-the-great-vatican-bank-mystery/ The Vatican Hiding Behind the Walls [TIME, March 1987] — https://time.com/archive/6708575/the-vatican-hiding-behind-the-walls/ Four indicted in '82 death of 'God's banker' [NBC News, 2005] — https://www.nbcnews.com/id/wbna7546141 All acquitted in 'God's banker' murder trial [NBC News, 2007] — https://www.nbcnews.com/id/wbna19075395 23 years on, five stand trial for death of 'God's banker' [Irish Times, 2005] — https://www.irishtimes.com/news/23-years-on-five-stand-trial-for-death-of-god-s-banker-1.502326 Roberto Calvi: Who Killed God's Banker? [OwlCation/The CrimeWire] — https://owlcation.com/social-sciences/Who-Killed-Gods-Banker The mysterious death of 'God's Banker' [Crime+Investigation UK] — https://www.crimeandinvestigation.co.uk/articles/roberto-calvis-mysterious-death Roberto Calvi [Forensic Cold Case Murder Investigation] — https://www.forensic-access.co.uk/cold-cases/roberto-calvi/ The Vatican Bank Scandal [Christianity Today, 1982] — https://www.christianitytoday.com/1982/09/vatican-bank-scandal/ Vatican Bank mired in laundering scandal [NBC News/AP, 2010] — https://www.nbcnews.com/id/wbna40628315 Liquidators and creditors of the failed Banco Ambrosiano [UPI Archives, 1984] — https://www.upi.com/Archives/1984/05/25/Liquidators-and-creditors-of-the-failed-Banco-Ambrosiano-of/8243454305600/

Two more tales of celebrities betrayed by the very people they entrusted to manage their vast fortunes. Sponsors Wurthy - https://partners.wurthy.co/ UNC - https://ohmyfraud.promo/UNC Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources Duncan gives ex-money man a dressing downFeds charge — and sue — Tim Duncan's former financial adviserTim Duncan's ex-financial adviser sentenced to 4 years in wire fraud caseFinancial adviser who swindled Tim Duncan out of millions gets 4 years in prisonTim Duncan on losing $20M to financial advisor betrayalCharles Banks, Winery Owner and Former Financial Advisor to Tim Duncan, Is Indicted in Federal CourtThe Curious Case of Charles Augustus Banks IVTerroir Capital's Charles Banks Likely Out of Wine Business For GoodUnited States v. Banks IV (2018)Litigation Release re: Charles A. BanksJudge Drops Theft Charges Against Stan Lee's Ex-Manager After Jury DeadlocksStan Lee's Daughter Settles Lawsuit Against Memorabilia ManagerStan Lee estate settles suit against ex-business managerMarvel Comics Mogul Stan Lee's Former Manager Keya MorganStan Lee's Business Partner Keya Morgan Arrested for Alleged Elder AbuseKeya Morgan, former business manager for Stan Lee, pleads not guilty to elder abuseStan Lee's Ex-Manager Keya Morgan's Criminal Charges DismissedStan Lee's Former Business Manager Charged With Elder AbuseWhat Happened to Stan Lee's Ex-Business Manager Keya Morgan After 2019 ArrestStan Lee Abduction, Abuse, Theft of $5,000,000 Assets...Stan Lee Fast FactsJock taxTim Duncan

David Sirota had no idea that getting assigned to a little-known congressman from New England would end up shaping the rest of his life. That New England congressman was Bernie Sanders, and David quickly learned why our political and economic systems work the way they do, and that it’s no accident. Caleb talks to David about his life and career, how corruption entrenched itself in our lives, and the one indulgence that is capable of corrupting him. Sponsors Wurthy - http://accountingpodcast.promo/wurthy UNC - http://accountingpodcast.promo/unc CONNECT WITH DAVID https://www.davidsirota.com/ https://x.com/davidsirota Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: French biathlete guilty of fraud wins Olympic gold while scammed teammate comes 80thDavid SirotaMaster PlanThe Lever

A teenage entrepreneur charms Southern California, and then Wall Street, with his rapidly growing carpet cleaning and insurance restoration empire. Sponsors UNC - http://accountingpodcast.promo/unc Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: Behind ‘Whiz Kid’ Is a Trail of False Credit Card Billings https://www.latimes.com/archives/la-xpm-1988-12-15-mn-362-story.html https://www.latimes.com/archives/la-xpm-1987-09-06-mn-6256-story.html https://www.latimes.com/archives/la-xpm-1988-02-21-mn-44325-story.html https://www.latimes.com/archives/la-xpm-1994-05-05-mn-54183-story.html https://www.latimes.com/business/la-xpm-2011-mar-30-la-fi-minkow-plea-20110330-story.htmlhttps://thehustle.co/the-secretary-who-helped-uncover-one-of-americas-strangest-ponzi-schemes https://www.justice.gov/archive/usao/fls/PressReleases/2011/110324-01.html https://www.justice.gov/archive/usao/fls/PressReleases/2011/110721-02.html https://www.justice.gov/sites/default/files/usao-sdca/legacy/2015/04/30/cas14-0122-MinkowPR.pdf https://www.justice.gov/usao-sdca/pr/notorious-conman-turned-pastor-barry-minkow-sentenced-five-years-prison-bilking https://www.courthousenews.com/barry-minkow-getsfive-more-years/ https://apnews.com/general-news-91612bdc0afb48178a38a41ab99b27bc https://fortune.com/2012/01/05/barry-minkow-all-american-con-man/

A woman caring for her ailing mother is drawn into a North Korean scheme to infiltrate American companies. Sponsors UNC - http://accountingpodcast.promo/unc Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/

In the 1970s, two lifelong friends set out to disrupt the computer leasing industry. Sponsors UNC - http://ohmyfraud.promo/unc Take our survey: https://forms.gle/mRrR7FPCZs8eWnog8 Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: O.P.M. BANKRUPTCY: QUESTIONS ABOUNDThe Bubble Bursts Following O.P.M.'s Overnight SuccessGUILTY PLEAS IN O.P.M. FRAUD CASETWO GET PRISON IN COMPUTER CASESEC News Digest, January 11, 1983ETHICS AND THE LAW: A CASE HISTORYS.E.C. FILES SUIT AGAINST FOX & CO.

A real estate developer serving time for fraud gets a second chance. Sponsors Routable - http://ohmyfraud.promo/routable UNC - http://ohmyfraud.promo/unc Take our survey: https://forms.gle/mRrR7FPCZs8eWnog8 Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: Statement from the Press Secretary Regarding Executive Grants of ClemencyLakewood Township, New JerseyEli Weinstein’s Second ChancesLeader of $200 Million Real Estate Investment Scam Arrested for FraudLeader of $200 million real estate investment scam charged in 45-count indictment with fraud and money launderingUS v. ELIYAHU WEINSTEINLeader Of Multi-Million Dollar Real Estate Fraud Scheme Pleads Guilty To Fraud And Money LaunderingLeader of Massive Real Estate Fraud Scheme Sentenced to 22 Years in Prison for Fraud and Money LaunderingConvicted Ponzi Schemer Eliyahu Weinstein Arraigned on New ChargesConvicted Ponzi Schemer Eliyahu Weinstein Sentenced To Additional 24 Months In Prison On New Fraud And Money Laundering ChargesThe Road to Clemency From Trump Was Closed to Most Who Sought ItAccess, Influence and Pardons: How a Set of Allies Shaped Trump’s ChoicesA Ponzi Schemer Freed by Trump Strikes AgainConvicted Ponzi Schemer and Alleged Conspirator Indicted for Multimillion-Dollar Fraud Scheme and Obstruction of JusticeUS v. ELIYAHU (“ELI”) WEINSTEIN, a/k/a “Mike Konig,” and ARYEH (“ARI”) BROMBERGPonzi Schemer Who Got Trump Clemency Convicted in New Fraud CaseConvicted Ponzi Schemer and Co-Conspirator Sentenced to 37 Years and 12 Years for $44 Million Fraud Scheme, Money Laundering, False Statements, and Obstruction of JusticeA Fraudster Pardoned by Trump Gets 37 Years for Running Ponzi SchemeAbout the Task ForceFINANCIAL FRAUD ENFORCEMENT TASK FORCE ANNOUNCES REGIONAL RESULTS OF “OPERATION BROKEN TRUST” TARGETING INVESTMENT FRAUDEstablishment of the Financial Fraud Enforcement Task ForcePresident Trump Issues Executive Order to Establish Task Force on Market Integrity and Consumer Fraud

Caleb and Zach discuss the past year in Oh My Fraud. Sponsors Routable - http://ohmyfraud.promo/routable ACFE - http://ohmyfraud.promo/acfe NAEA - http://ohmyfraud.promo/naea Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: Columbus zoo seeks foreclosure of former executives' homes to pay restitution in fraud caseTV drama on gambling scandal surrounding Shohei Ohtani’s ex-interpreter in developmentSEC Walks Away From Ozy Media, Stanford Fraud CasesUS podcaster who helped convict ‘Queen of the Con’ disappointed at short sentence

In this short episode, Caleb lays out a few ideas for what an Oh My Fraud Patreon could look like — including ad-free episodes and bonus content — and asks one simple question: would you subscribe? Before anything launches, Caleb and Zach want to gauge listener interest. If you’ve got 10 seconds, take the quick survey linked in the show notes and let us know. Take a quick 3 question survey: https://forms.gle/8Wyz8v7DTJ5JFaYJ7 Or email us at ohmyfraud@earmarkcpe.com

David Leary of The Accounting Podcast joins Caleb and Zach to discuss the 2016 hit action movie, The Accountant, starring Ben Affleck. Sponsors Routable - http://ohmyfraud.promo/routable ACFE - http://ohmyfraud.promo/acfe NAEA - http://ohmyfraud.promo/naea CPE Course on Earmark https://earmark.app/c/2422 Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/

A serial fraudster attracts a devoted following when he invents a currency. Sponsors Routable - http://ohmyfraud.promo/routable ACFE - http://ohmyfraud.promo/acfe NAEA - http://ohmyfraud.promo/naea Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB Twitter: https://twitter.com/cnewquist LinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: 58 crypto wallets have made millions on Trump’s meme coin. 764,000 have lost money, data showsPyramid Schemes: How to Lose Friends and Alienate MoneyChairman arrested in Japan 'scam'Japanese man arrested over 1.4-bn-dlr investment scamArrests made in what could be biggest investment scam in Japanese historyJapan to Indict Suspected Swindler Nami in $2.5 Billion FraudSexy female reporters mobilized to cover L&G chairmanJapanese businessman arrested in investment scamBedding supplier chief given 18 years for investment fraudSir Frauds a Lot | The Case of Stanford Financial Group

Two tales of corruption and deceit from the ancient world. Sponsors Routable - http://ohmyfraud.promo/routable ACFE - http://ohmyfraud.promo/acfe Assembly - http://ohmyfraud.promo/assembly Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB Twitter: https://twitter.com/cnewquist LinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: Year of the Five EmperorsPertinaxDidius JulianusDemosthenes, Against ZenothemisA MODERN INSTANCE OF ZENOTHEMIS V. DEMONBottomry and Dumb-ass Fraud: Demosthenes 32 - Against Zenothemis

Two stories of people attempting to swindle Big Tech. Sponsors Routable - http://ohmyfraud.promo/routable Assembly - http://ohmyfraud.promo/assembly Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB Twitter: https://twitter.com/cnewquist LinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: Verified pro-Nazi X accounts flourish under Elon MuskU.S. v. Evaldas RimasauskasLithuanian Man Extradited For Theft Of Over $100 Million In Fraudulent Business Email Compromise Scheme Against Multinational Internet CompaniesMan Pleads Guilty To Phishing Scheme That Fleeced Facebook, Google Of $100 MillionLithuanian Man Pleads Guilty To Wire Fraud For Theft Of Over $100 Million In Fraudulent Business Email Compromise SchemeLeader of Fraud Ring SentencedNorth Carolina Musician Charged With Music Streaming Fraud Aided By Artificial IntelligenceUS v. Michael SmithSpotify Paid Over $4.5 Billion to Music Publishers Over the Last Two Years, So Why Are Songwriters Struggling?A Billion Streams and No FansOwner And Two Managers Of Health Care Practice Agree To Pay $900,000 To Resolve Allegations Of Medically Unnecessary Testing

Over the course of Erik Lie’s career, seemingly small decisions have transformed into defining moments. Everything from leaving his native Norway to study at the University of Oregon, to a squash partner’s nudge that he pursue a career as a finance professor. But it was his choice of a research topic—executive compensation—that led to the most significant moment of all: uncovering one of the most explosive corporate scandals of the 21st century. Sponsors Routable - http://ohmyfraud.promo/routable Bluebook - http://ohmyfraud.promo/bluebook Buy Erik's New Book https://www.amazon.com/gp/product/B0DV4BLF8J?tag=randohouseinc7986-20 Connect with Erik Lie https://eriklie.com/ https://www.linkedin.com/in/erik-lie-627a7351 Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB Twitter: https://twitter.com/cnewquist LinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: On the Timing of CEO Stock Option AwardsDoes backdating explain the stock price pattern around executive stock option grants?He's Making Hay As CEOs SquirmErik LieBackdating Scandal Ends With a WhimperErik LieCatching Cheats | Everyday Forensics to Unmask Business FraudMeet the Fraud Professor: Daniel J. Taylor of The Wharton School

A scrappy Flemish speech recognition company tries to put its hometown on the global tech map. Sponsors Routable - http://ohmyfraud.promo/routable Bluebook - https://getbluebook.com/ HOW TO EARN FREE CPEIn less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate. https://www.earmark.app/ Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/ Email us at ohmyfraud@earmarkcpe.com Sources: How Hype Hurt Lernout & HauspieHow High-Tech Dream Shattered In Scandal at Lernout & HauspieQuarterdeck Office SystemsPatent Is Won By QuarterdeckInternet Hype Gives New Life to Quarterdeck StockGaston BastiaensToday in Apple history: Apple exec bets his wine cellar on NewtonWill Microsoft's Stake in Lernout & Hauspie Drive Growth in Speech?In Brussels, Gates Takes a Pie in the FaceBill Gates Being Hit in the Face With a Pie (1998)Noël GodinHe Plasters Paris’ Elite With Cream PiesBernard-Henri Levy Pied again in BelgiumFM Interviews: Noël GodinLernout & Hauspie Shares Drop Amid Puzzling Revenue ResultsLernout & Hauspie Surges In Korea, Raising QuestionsLernout's Bastiaens Will Step Down From CEO Post at Software ConcernLernout to Refile Financial Reports; Co-Founders Resign as ChairmenLernout Files for Bankruptcy Protection, Says Cash at South Korean Unit Is MissingThe Talk of Flanders Has Most SpeechlessLernout & Hauspie Speech Products, N.V.Lernout & Hauspie Speech Products, N.V.Lernout & Hauspie Founders Guilty in FraudGoldman Sachs and the $580 Million Black Hole

Kim Sutherland has 14 different email addresses. She doesn’t suggest you do the same, but she does think a lot about fraud in her job as the Global Head of Fraud & Identity at LexisNexis Risk Solutions. As a follow-up to the last episode, Caleb and Kim discuss the various dimensions and the growing prevalence of reward point / loyalty fraud. Sponsors Routable - http://ohmyfraud.promo/routable HOW TO EARN FREE CPEIn less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate. https://www.earmark.app/ Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Learn More About LexisNexis https://risk.lexisnexis.com/ CONNECT WITH KIM LinkedIn: https://www.linkedin.com/in/ksutherland365 CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/ Email us at ohmyfraud@earmarkcpe.com

Rewarding customer loyalty is probably as old as commerce. These days, consumers accumulate hundreds, thousands, sometimes even millions of points that can be used to acquire everything from their favorite drink, to airline tickets, or simply pay a balance on a credit card. The fact that these rewards have an intrinsic value is something many easily forget about, making them a great target for fraud. Sponsors Routable - http://ohmyfraud.promo/routable HOW TO EARN FREE CPEIn less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate. https://www.earmark.app/ Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: The lucrative business of airline loyalty schemesA History of US Airline DeregulationAlaska Airlines miles stolen: What to do if your account is hackedAlaska Airlines customers complain of possible hack after miles stolen from accountsCheck your mileage plans! (Mine was hacked)Mileage Account HackedMy Southwest Rapid Rewards account was hacked: How I got my points backMy AAdvantage account was hacked: Here's what happened and how you can protect yourselfLargest Employer by State 2025Sam’s ClubRewards Points Scheme Nets Arrest; More Sac County Victims Likely [Folsom Times]

Following her sudden resignation, the longtime treasurer of a small Arizona county faces questions about her time in office. Sponsors Routable - http://ohmyfraud.promo/routable HOW TO EARN FREE CPEIn less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate. https://www.earmark.app/ Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: Santa Cruz County’s Industry ClustersCounty Treasurer Elizabeth Gutfahr resignsUnrecorded money transfers trigger FBI investigation on former Santa Cruz Co. treasurerCounty Tells School, Fire Districts That Over $4 Million Has DisappearedCounty BOS, SEFD, Sonoita School District Release Statements on Missing FundsSupervisors Told $39.4 Million in County Funds Is MissingReport sheds light on Santa Cruz Co. Treasurer's alleged theft of $39 millionA Santa Cruz County official is accused of stealing $39M. A lawmaker wants tighter controlsSanta Cruz County v. Elizabeth Gutfahr, et al.U.S. v. Elizabeth GutfahrFormer Arizona Elected Official Pleads Guilty to Embezzlement of More than $38M of County FundsFormer Santa Cruz County Treasurer Sentenced to 10 Years in Prison for Stealing Over $38 Million in County Funds“One of the dumbest…crimes in Arizona state history”Email us at ohmyfraud@earmarkcpe.com

When Johnathan Walton learned that his best friend had conned him out of nearly $100,000, his first instinct was a little unusual—he told anyone who would listen about what happened. The story that ensued consumed his life for several years, ultimately sending his career in unexpected directions, with a hit podcast, assisting other victims with their frauds, and now, his new book, Anatomy of a Con Artist. Sponsors Routable - http://ohmyfraud.promo/routable BUY JONATHAN'S BOOK Anatomy of a Con Artist [Penguin Random House] HOW TO EARN FREE CPEIn less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate. https://www.earmark.app/ Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: Queen of the Con [Spotify] Queen of the Con [Instagram] johnathanwalton.com Email us at ohmyfraud@earmarkcpe.com