The Trail Went Cold is a weekly true crime podcast which explores baffling unsolved mysteries and cold cases. On each episode, host Robin Warder examines a new murder or missing persons case, tackling a wide variety of mysteries from different countries and time periods.
…
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Content provided by Earmark LLC, Greg Kyte, and Caleb Newquist. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC, Greg Kyte, and Caleb Newquist 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.
Similar to Oh My Fraud
Everyone has a true crime story that they're obsessed with solving. Join true-crime experts, Rabia Chaudry and Ellyn Marsh, along with special celebrity guests as they break down their favorite true crime cases. With Rabia’s legal expertise and Ellyn’s comedic wit, you’ll be seeing these cases in a whole new light. Tune in to solve the case with Rabia and Ellyn!
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continue reading
Think nothing ever happens in your town? Australia's suburbs are home to some of the most mysterious and disturbing true crime cases in the world. Meshel Laurie is a true crime obsessive, and with the help of expert interviews with writers, victims, investigators and perpetrators, she probes the underbelly of our towns and suburbs, and uncovers the darkness at the heart of Australian life. Join our ATC EMAIL LIST Become a subscriber to Australian True Crime Plus here: https://plus.acast.com/ ...
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"What the Hack with Adam Levin" is the award-winning weekly true cybercrime podcast--the place to hear memorable stories and get good advice.
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The weekly UK True Crime Podcast, is a non-award nominated and independent podcast hosted by Adam - it is the home of UK true crime.With a new episode every Tuesday since 2016, it is where you discover lesser known UK cases and discover new perspectives and insight on stories you may already know.It's a good listen. Why not give it a go? Hosted on Acast. See acast.com/privacy for more information.
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Sir Frauds a Lot | The Case of Stanford Financial Group
Manage episode 400929509 series 2991812
Content provided by Earmark LLC, Greg Kyte, and Caleb Newquist. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC, Greg Kyte, and Caleb Newquist 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.
Chances are, you probably remember a massive fraud from the late 2000s that created a media circus. Just maybe not this one. In this episode, Caleb and Greg delve into a saga of Allen Stanford, the mastermind of a convoluted, multi-decade, multi-billion-dollar Ponzi scheme.
Sponsors
Airbase - https://ohmyfraud.promo/airbase
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of 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.
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 THE HOSTS
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at ohmyfraud@earmarkcpe.com
Sources:
- James Stanford [Obituary]
- Stanford's Failed Health Club [BusinessWeek via WayBack Machine]
- The Dark Knight [Texas Monthly]
- Not Quite Cricket [The New Yorker]
- Stanford Financial Group [Wikipedia]
- Viewing Financial Crimes as Economic Homicide [NYT]
- Cook Islands, a Paradise of Untouchable Assets [NYT]
- United States v. Robert Allen Stanford et al. [SEC]
- Warning signs showed Stanford empire was built on 'threats and innuendos' [The Guardian]
- Handcuffed Stanford pleads not guilty [ESPNcricinfo]
- Seven charges against Allen Stanford are dropped [BBC]
- Allen Stanford ruled unfit to stand trial for fraud [BBC]
- Judge weighs whether Allen Stanford fit for trial [Reuters]
- Defiant US fraudster Allen Stanford vows to clear name [BBC]
- The Rise and Fall of Allen Stanford [Ministry Watch]
- TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit [CNN]
- After 15 years of motions and delays, trial for Stanford Trust fraud could happen next year [The Advocate]
68 episodes
Share
Manage episode 400929509 series 2991812
Content provided by Earmark LLC, Greg Kyte, and Caleb Newquist. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC, Greg Kyte, and Caleb Newquist 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.
Chances are, you probably remember a massive fraud from the late 2000s that created a media circus. Just maybe not this one. In this episode, Caleb and Greg delve into a saga of Allen Stanford, the mastermind of a convoluted, multi-decade, multi-billion-dollar Ponzi scheme.
Sponsors
Airbase - https://ohmyfraud.promo/airbase
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of 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.
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 THE HOSTS
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at ohmyfraud@earmarkcpe.com
Sources:
- James Stanford [Obituary]
- Stanford's Failed Health Club [BusinessWeek via WayBack Machine]
- The Dark Knight [Texas Monthly]
- Not Quite Cricket [The New Yorker]
- Stanford Financial Group [Wikipedia]
- Viewing Financial Crimes as Economic Homicide [NYT]
- Cook Islands, a Paradise of Untouchable Assets [NYT]
- United States v. Robert Allen Stanford et al. [SEC]
- Warning signs showed Stanford empire was built on 'threats and innuendos' [The Guardian]
- Handcuffed Stanford pleads not guilty [ESPNcricinfo]
- Seven charges against Allen Stanford are dropped [BBC]
- Allen Stanford ruled unfit to stand trial for fraud [BBC]
- Judge weighs whether Allen Stanford fit for trial [Reuters]
- Defiant US fraudster Allen Stanford vows to clear name [BBC]
- The Rise and Fall of Allen Stanford [Ministry Watch]
- TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit [CNN]
- After 15 years of motions and delays, trial for Stanford Trust fraud could happen next year [The Advocate]
68 episodes
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Similar to Oh My Fraud
The Trail Went Cold is a weekly true crime podcast which explores baffling unsolved mysteries and cold cases. On each episode, host Robin Warder examines a new murder or missing persons case, tackling a wide variety of mysteries from different countries and time periods.
…
continue reading
Everyone has a true crime story that they're obsessed with solving. Join true-crime experts, Rabia Chaudry and Ellyn Marsh, along with special celebrity guests as they break down their favorite true crime cases. With Rabia’s legal expertise and Ellyn’s comedic wit, you’ll be seeing these cases in a whole new light. Tune in to solve the case with Rabia and Ellyn!
…
continue reading
Think nothing ever happens in your town? Australia's suburbs are home to some of the most mysterious and disturbing true crime cases in the world. Meshel Laurie is a true crime obsessive, and with the help of expert interviews with writers, victims, investigators and perpetrators, she probes the underbelly of our towns and suburbs, and uncovers the darkness at the heart of Australian life. Join our ATC EMAIL LIST Become a subscriber to Australian True Crime Plus here: https://plus.acast.com/ ...
…
continue reading
The original true crime review podcast that looks at other podcasts, TV, and pop culture. True crime authors and real-life couple Rebecca Lavoie and Kevin Flynn hold a pop-culture round table with noir novelist Toby Ball and journalist-turned-investigator Lara Bricker. The panel chats about other podcasts (including 'Serial') as well as journalism, storytelling, TV shows and films, and the special segment, 'Crime of the Week.' Show website: crimewriterson.com. Follow the show on X @crimewrit ...
…
continue reading
"What the Hack with Adam Levin" is the award-winning weekly true cybercrime podcast--the place to hear memorable stories and get good advice.
…
continue reading
In Man in the Window, Paige St. John, a Pulitzer Prize winning investigative reporter has uncovered never before revealed details about the man who would eventually become one of California's most deadly serial killers. From Wondery and the L.A. Times comes a new series that traces his path of devastation through his victims' eyes.
…
continue reading
What would you do if you learned you were adopted, your biological mother was a convicted murderer and your father’s true identity was a mystery? This is what happened to Becky Babcock, the daughter of the infamous Diane Downs. Join Melissa Moore, host of Happy Face Season 1, as she helps Becky unravel the strange tale of her family, searching for answers to decades-old mysteries that remain unanswered in the modern day.
…
continue reading
Who really killed Michael Jordan’s father? Follow the Truth is a true crime podcast re-investigating the murder of Michael Jordan’s dad, James R. Jordan Sr. and one of the men convicted of his murder. Daniel Green has served nearly three decades in a North Carolina prison maintaining his innocence in the killing. Veteran crime reporter Amanda Lamb questions the evidence, and explores whether this is a case of wrongful conviction.
…
continue reading
The weekly UK True Crime Podcast, is a non-award nominated and independent podcast hosted by Adam - it is the home of UK true crime.With a new episode every Tuesday since 2016, it is where you discover lesser known UK cases and discover new perspectives and insight on stories you may already know.It's a good listen. Why not give it a go? Hosted on Acast. See acast.com/privacy for more information.
…
continue reading
Nancy Grace dives deep into the day’s most shocking crimes and asks the tough questions in her new daily podcast – Crime Stories with Nancy Grace. Nancy Grace had a perfect conviction record during her decade as a prosecutor and used her TV show to find missing people, fugitives on the run and unseen clues. Now, she will use the power of her huge social media following and the immediacy of the internet to deliver daily bombshells! Theme Music: Audio Network
…
continue reading
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