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042 - Fruitcake Fraud - Nick Bunch at Haynes and Boone

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Manage episode 314319672 series 2794050
Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Nick Bunch is a former Assistant United States Attorney and currently a partner with the law firm Haynes and Boone in Dallas, Texas. One of his prosecutions was on a $17 million embezzlement from Collin Street Bakery, a Texas company that is world famous for its fruitcake.
https://www.haynesboone.com/people/bunch-nick

In this episode, we discuss:

  1. The decisions a prosecutor must make in every investigation.
  2. Most common misconception of federal prosecutors.
  3. The $17 million embezzlement from the Collin Street Bakery.
  4. The importance of telling the story with the numbers.

Support the Show.

  continue reading

65 episodes

Artwork
iconShare
 
Manage episode 314319672 series 2794050
Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Nick Bunch is a former Assistant United States Attorney and currently a partner with the law firm Haynes and Boone in Dallas, Texas. One of his prosecutions was on a $17 million embezzlement from Collin Street Bakery, a Texas company that is world famous for its fruitcake.
https://www.haynesboone.com/people/bunch-nick

In this episode, we discuss:

  1. The decisions a prosecutor must make in every investigation.
  2. Most common misconception of federal prosecutors.
  3. The $17 million embezzlement from the Collin Street Bakery.
  4. The importance of telling the story with the numbers.

Support the Show.

  continue reading

65 episodes

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