Blogs about: Fraud Pure And Simple
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Brad Stinn Sentenced - Every Choice Has A Consequence - Update by Chuck Gallagher Ethics Speaker
On of the most viewed Blog entries was the one about Brad Stinn and Friedman’s Jewelers. Pump up those sales! We’ve got to make the quarter! How often are those command heard and how tempting is… more →
Motivational Speaker - Chuck Gallagher Business Ethics and Choices Expert
Brad Stinn Sentenced - Every Choice Has A Consequence - Update by Chuck Gallagher Ethics Speaker
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chuckgallagher wrote 6 months ago: On of the most viewed Blog entries was the one about Brad Stinn and Friedman’s Jewelers. Pump … more →
Funeral Fraud - LA Women Charged in $1 Million Fake Funeral Scam - AMAZING!
chuckgallagher wrote 7 months ago: I have heard of many things, but this one ranks high in creative approaches to scamming. The R I P … more →
Dumb but Premeditated Fraud - Stephanie L. Mayer of Simpsonville, SC Pleads Guilty
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chuckgallagher wrote 8 months ago: As I leave Pittsburgh, PA from a speaking engagement on ethics and fraud, I couldn’t help but … more →
David G. Friehling, CPA for Bernie Madoff Investment Securities Charged with Fraud! And The Dominios Begin To Fall...
chuckgallagher wrote 8 months ago: With a $65 Billion Ponzi scheme in play and Bernie Madoff electing to plead guilty, it is no great s … more →
Bernie Madoff - Text of Court Statement
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chuckgallagher wrote 8 months ago: Your Honor, for many years up until my arrest on December 11, 2008, I operated a Ponzi scheme throug … more →
Bernie Madoff in Jail! It's Not "Club Fed" I Know - I've Been There...
chuckgallagher wrote 8 months ago: There was cheering from the crowd when Madoff was immediately taken to jail. Emotions are running h … more →
Bernie Madoff Will Plead Guilty! Fraud Prevention Expert Chuck Gallagher Speaks Out
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chuckgallagher wrote 8 months ago: In what will likely become the biggest investment fraud in US history, Bernie Madoff is set to enter … more →
Madoff - Grigg - Dryer: Investment Fraud Victims Tax Relief Through IRC SECTION 165 (c)(2)
chuckgallagher wrote 8 months ago: Moira Souza Shiver, expert on the application of IRC Section 165, has been asked by me to write this … more →
Stanford Financial Group Chief Investment Officer - Laura Pendergest-Holt - Arrested! Stanford Won't Go Down Alone...
chuckgallagher wrote 8 months ago: The third ranking executive of the Stanford Financial Group – Chief Investment Officer Laura P … more →
Madoff Ponzi Scheme - How Do Folks Get Defrauded? Comments by White Collar Crime Speaker Chuck Gallagher
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chuckgallagher wrote 9 months ago: Since the middle part of December when the Madoff scandal broke – the main question that has c … more →
Gordon Grigg, ProTrust Financial and ProTrust Management - Fined $570,000 for (Say) Unethical Behavior?
chuckgallagher wrote 9 months ago: Seemingly kicked out of one state some three years ago, it seems that action wasn’t enough for … more →
And the Fraud Begins - Gordon Grigg and his firm, ProTrust Management Inc. Charged with Securities Fraud - I Shall Call Him "Mini Madoff"
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chuckgallagher wrote 9 months ago: In tough economic times fraud will rise! And with government funds flooding the markets to stimulat … more →
Jamal Nayfeh - Associate Dean for U. of Central Florida Faces Fraud and Theft Charges. White Collar Crime Knows No Boundaries.
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chuckgallagher wrote 9 months ago: One of the worst things that organizational executives face is the possibility of adverse publicity. … more →
Dallas Theological Seminary Files Charges Against Rodney Bryant. White Collar Crime Not Limited To Wall Street. Comments by Chuck Gallagher Ethics Speaker
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chuckgallagher wrote 9 months ago: Every choice has a consequence and no one including the teachers of God’s principles are safe. … more →
Madoff Ponzi Scheme - How Do Folks Get De-Frauded? Comments by White Collar Crime Speaker Chuck Gallagher
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chuckgallagher wrote 11 months ago: The headlines are riddled with questions. How do people get sucked into white collar crimes? Didn … more →
Madoff Ponzi Scheme - Fraud Prevention Expert Chuck Gallagher Comments - Stay Out of the PIT
chuckgallagher wrote 11 months ago: Splashed all over the media in every form one can imagine is the news of the massive Ponzi scheme th … more →
Banking Embezzlement! What Motivated Rebecca Dawn Long to Commit Fraud?
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chuckgallagher wrote 1 year ago: As I prepare to write this entry, I must start out by saying that I know exactly what Rebecca Dawn L … more →
Ethics? Not a Chance! Rosa Abreu Sentenced to 70 Months In Prison for 9/11 Opportunity Thefts
chuckgallagher wrote 1 year ago: On September 11, 2001 our nation faced a terrible tragedy. We were attacked from outside our border … more →
Business Ethics Gone Bad - CANNON FAMILY MEDICINE, INC. Pleads Guilty to Health Care Fraud
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chuckgallagher wrote 1 year ago: A Kannapolis physician assistant Faces Up to Ten Years in federal prison – what for? Is the n … more →
