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The Bill Jennings Breakdown - Finance, Fraud and Forensic InvestigationsAuthor: Bill Jennings
From an art thief writing a best-selling novel in prison to an email getting an employee convicted of conspiracy, Bill Jennings has seen it all during his 40 years as a Forensic Accountant. Each episode Bill welcomes on a guest to talk about current cases that are similar to ones they've worked on in the past and provide insight on how to handle these cases from multiple perspectives. Language: en Genres: True Crime Contact email: Get it Feed URL: Get it iTunes ID: Get it |
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Breaking Down a Multi-Million Dollar Forfeiture Complaint Filed in Relation to an Alleged Global Money-Laundering Network
Tuesday, 9 February, 2021
In Episode 4 of The Bill Jennings Breakdown, I’m pleased to welcome Joe Whitley of Baker Donelson, whose former positions include Acting Associate Attorney General, United States Attorney in the Middle and Northern Federal Districts of Georgia, and the first General Counsel of the U.S. Department of Homeland Security. Joe and I will discuss a case outlined in a July 2020 Department of Justice press release announcing a complaint filed to forfeit more than $2.37million dollars allegedly funneled through a global money-laundering network. Have a specific case you’d like me to cover or a question? Please contact me at thebilljenningsbreakdown@gmail.com Don’t forget to FOLLOW!
