The White-Collar Crimes Podcast
By White-Collar Crimes
The White-Collar Crimes Podcast Dec 07, 2022
Alex Murdaugh Convicted of Federal Financial Crimes
More Exciting Developments
Stephane Bourgoin- France's Fake Serial Killer Expert
He toured the country telling the media and the nation of his experience interviewing serial killers. He was able to brand himself "France's Serial Killer Expert." But it was all fabricated and soon his lies would be exposed.
The Con Man and the Cop
Kenneth Starr- Scammer To The Stars
I'm also excited to announce my upcoming short book, Spot the Scammer. Hope to have this very soon. See you all on Tuesday the 12th with our next episode!
Prosecution of White-Collar Crime vs. Street Crime
Zachary Horowitz and the $650 Hollywood Ponzi Scheme
Edwin Sutherland- The Man Behind the Term White-Collar Crime
Greed- The Deadly Sin
Update: Sam Bankman Fried Arrerested
Sam Waksal- Inside Trading Scandal
Film Recovery Systems- When Corporate Neglect Turns Deadly
Michael Cohen- Disgraced and Disbarred
Human Sex Trafficking- The Fastest Growing Criminal Enterprise
Oneal Ron Morris- The Toxic Tush Doctor
Known as the "Toxic Tush Doctor", Morris infected dozens of victims with a dangerous mixture to achieve fuller buttocks. Many had severe reactions and one sadly resulted in death. Hear the shocking story that took the Miami area by storm.
Deidre Hunt- Murder for Money
She was a young, beautiful bartender that got caught up in an affair with businessman Kosta Fotopolous. This affair would lead to greed which would turn deadly. Hear how she would very quickly find herself on Florida's death row.
Dr. Conrad Murray- Michael Jackson's Doctor of Death
He landed a dream job of Michael Jackson's personal doctor for his 2009 tour. But it quickly turned tragic when Michael Jackson died of a lethal overdose administered by Dr. Murray. Charged with manslaughter, would Dr. Murray be held criminally liable or was Jackson responsible for his own actions? Hear the dark side of addictive medications and the celebrity lifestyles that often go with them.
Vic Murrow- Death on a Movie Set
Jeffery D. Grant- Life After White Collar Crime
They've been around forever and conned countless people out of their hard-earned money. What are the warning signs of a pyramid scheme? What is the difference between a pyramid scheme and multi-level marketing? Tune in to find out!
GI Joe Gliniewicz
He served his country in the U.S. Army and his community with the Fox Lake Police Department. He was a pilar of the community and a hero to area youth who often referred to him as "G.I. Joe." After he was thought to have been slain in the line of duty, he was hailed a national hero. But an investigation quickly showed him to be a fraud involved in several financial crimes as well as other unethical and illegal activities.
Scott Rothstein- The First Billion Dollar Ponzi Scheme
He started out as a lawyer in private practice and had a quiet first 15 years of his career. But he would soon find a way to funnel honest money from his clients into his own personal account. Hear how Scott Rothstein committed what was at the time, the largest Ponzi Scheme in history.
Comic Book Scams of Yesteryear
Who could forget the outrageous ads we used to see in comic book? X-Ray vision glasses, money-making machines, and who could forget Sea Monkeys! But were some of these deliberate attempts to scam children? Did they pave the way for many of the cyber scams we see today?
Steve Comisar- The Clothesline Conman
Melissa King- The Sandhogs Pension Raider
Imagine working your whole life only to find out at retirement your pension is gone and has been raided. That is exactly what happened to many hardworking folks in New York Local 147- also known as the Sandhogs. Ms. King furnished a lavish lifestyle with the money she embezzled, including millions on fancy horses. Hear the sad story how her greed victimized hundreds of members out of their hard work and sacrifice.
Sheldon Silver- From General Assembly Speaker to Federal Inmate
Martin Frankel- The Frankel Fraud Fund
The Rise and Fall of Pete Rose
Bonus Update: Alex Murdaugh Sentenced to Life
Bonus Update: Alex Murdaugh Guilty of Double Murder
On Thursday, March 2, 2023, a South Carolina jury found disgraced attorney Alex Murdaugh guilty of murdering his wife and son. He is also still facing a slew of financial crimes. Hear the latest in this deadly case of greed and gluttony.
Shalom Weiss- Given 845 Years for White-Collar Crime
Paul Curry- The I'm Smarter Than You Killer
The Salesman and the Stripper
Joel Steiner and Mutual Benefits
He has been described as someone with "no redeeming qualities." He scammed thousands of terminal and dying patients as well as his investors. A Ponzi Scheme that would pull in over a billion dollars of fraudulent money.
Alex Murdaugh Trial
He comes from a wealthy and powerful legal family in South Carolina. But now, Attorney Alex Murdaugh is facing a double murder case as well as a slew of white-collar crime charges. Hear the latest update on this explosive case.
George Freeman- The Australian Mob's Accountant
Meyer Lansky- The Mob's Accountant
Ghislaine Maxwell- Epstein's Partner in Crime
She was the lover and partner-in-crime of sex-trafficker Jeffrey Epstein. The two made an enormous fortune sex-trafficking children and possibly blackmailing the world's wealthy and elite. Hear how she was brought to justice.
Ramesh "Sunny" Bulwani
He was the lover and business partner of Theranos with Elizabeth Holmes. He amassed a great fortune as the company's president. But, as luck ran out fot Ms. Holmes, such would be the case for Mr. Bulwani.
Idaho College Murder Suspect in Custody
The latest on Idaho College Murder Suspect Bryan Christopher Kohberger taken into custody on December 30, 2022.
Update: Bankman-Fried Released on Bail
Update: Disgraced FTX founder Sam Bankman-Fried has been released on bail. Hear the latest update.
Update: Sam Bankman Fried Arrested
FTX cryptocurrency fraud suspect has been arrested in the Bahamas and is awaiting extradition to the United States on federal charges including fraud and wire fraud. Hear the current updates as well as the reported odd behavior of his parents at his bail hearing.