Lost your password?

Blogs about: White Collar Crime Speaker

Featured Blog

Brad Stinn Sentenced - Every Choice Has A Consequence - Update by Chuck Gallagher Ethics Speaker60 comments

chuckgallagher wrote 7 months ago: On of the most viewed Blog entries was the one about Brad Stinn and Friedman’s Jewelers. Pump … more →

Tags: Brad Stinn, Business and Personal Ethics, business ethics, ethics, fraud, Fraud Pure and Simple, Legal, Prison, White collar crime

Ethics Speaker Chuck Gallagher to Address University of South Dakota Business Ethics Symposium

chuckgallagher wrote 7 months ago: VERMILLION, S.D. – During troubled economic times, Chuck Gallagher isn’t afraid to share his story o … more →

Tags: Business and Personal Ethics, business ethics, ethics, White collar crime, business ethics speaker, Choices, Chuck Gallagher, Consequences, facebook

Funeral Fraud - LA Women Charged in $1 Million Fake Funeral Scam - AMAZING!

chuckgallagher wrote 8 months ago: I have heard of many things, but this one ranks high in creative approaches to scamming.  The R I P … more →

Tags: Choices and Consequences, fraud, Fraud Pure and Simple, Funeral fraud, Identity Theft, Legal, Prison, You Gotta Be Kidding, Chuck Gallagher

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 →

Tags: bernie madoff, Business and Personal Ethics, business ethics, ethics, ethics training, fraud, Fraud Pure and Simple, madoff, Prison

Bernie Madoff in Jail! It's Not "Club Fed" I Know - I've Been There...

chuckgallagher wrote 9 months ago: There was cheering from the crowd when Madoff was immediately taken to jail.  Emotions are running h … more →

Tags: bernie madoff, business ethics, ethics, FBI, financial crisis, fraud, Fraud Pure and Simple, Legal, madoff

Bruce Karatz, former CEO of KB Homes - Indicited! Were His Choices Ethical?2 comments

chuckgallagher wrote 9 months ago: Having begun a formal probe by the SEC in 2007, a federal grand jury has indicted Bruce Karatz.  The … more →

Tags: Business and Personal Ethics, White collar crime, Legal, Politics, ethics, business ethics, fraud, Bruce Karatz, Choices

Bernie Madoff, Allen Stanford - Tell Tail Signs You're Being Conned! Comments from Fraud Prevention Expert Chuck Gallagher2 comments

chuckgallagher wrote 9 months ago: I saw a great article in Time today entitled: How to Spot a Ponzi Con Artist? Follow the Yachts by R … more →

Tags: Choices and Consequences, White collar crime, Prison, investment fraud, ethics, ponzi scheme, madoff, bernie madoff, Gordon Grigg

Madoff - Grigg - Dryer: Investment Fraud Victims Tax Relief Through IRC SECTION 165 (c)(2) 1 comment

chuckgallagher wrote 9 months ago: Moira Souza Shiver, expert on the application of IRC Section 165, has been asked by me to write this … more →

Tags: Fraud Pure and Simple, IRS Tax Issues, White collar crime, Prison, ethics, ponzi scheme, madoff, bernie madoff, fraud

Ethics Surveys - Resources by Business Ethics Speaker Chuck Gallagher

chuckgallagher wrote 9 months ago: As a business ethics speaker I am often asked if there are any tools available to evaluate business … more →

Tags: teen ethics, ethics, ethics training, business ethics, Chuck Gallagher, Motivational Speaker, Speaker, Keynote Speaker, business ethics speaker

Stanford Financial Group Chief Investment Officer - Laura Pendergest-Holt - Arrested! Stanford Won't Go Down Alone...

chuckgallagher wrote 9 months ago: The third ranking executive of the Stanford Financial Group – Chief Investment Officer Laura P … more →

Tags: bank fraud, Banks, business ethics, FBI, fraud, Fraud Pure and Simple, Prison, Scams, business ethics speaker

Madoff Ponzi Scheme - How Do Folks Get Defrauded? Comments by White Collar Crime Speaker Chuck Gallagher1 comment

chuckgallagher wrote 9 months ago: Since the middle part of December when the Madoff scandal broke – the main question that has c … more →

Tags: Fraud Pure and Simple, White collar crime, Prison, Legal, Real Estate, business ethics, ponzi scheme, madoff, Chuck Gallagher

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 →

Tags: Business and Personal Ethics, Fraud Pure and Simple, White collar crime, Prison, Legal, investment fraud, ethics, ponzi scheme, madoff

Jamal Nayfeh - Associate Dean for U. of Central Florida Faces Fraud and Theft Charges. White Collar Crime Knows No Boundaries.5 comments

chuckgallagher wrote 10 months ago: One of the worst things that organizational executives face is the possibility of adverse publicity. … more →

Tags: Business and Personal Ethics, business ethics, fraud, Fraud Pure and Simple, Legal, Prison, White collar crime, business ethics speaker, Choices

Dallas Theological Seminary Files Charges Against Rodney Bryant. White Collar Crime Not Limited To Wall Street. Comments by Chuck Gallagher Ethics Speaker2 comments

chuckgallagher wrote 10 months ago: Every choice has a consequence and no one including the teachers of God’s principles are safe. … more →

Tags: Business and Personal Ethics, fraud, Fraud Pure and Simple, Legal, Prison, White collar crime, business ethics, Chuck Gallagher, Dallas Business Journal

National Century Executives Face Life in Prison - What Does That Mean for MADOFF?

chuckgallagher wrote 10 months ago: Back some nine months ago I reported in my blog about a massive “white collar crime” (se … more →

Tags: Consequences, Chuck Gallagher, Motivational Speaker, White collar crime, Keynote Speaker, Prison, ethics speaker, fraud, business ethics speaker

Stephen Lee Turpin Guilty of Ponzi Scheme. No Business Ethics Here!2 comments

chuckgallagher wrote 1 year ago: Every choice has a consequence.  As a business ethics and white collar crime speaker, I address grou … more →

Tags: Business and Personal Ethics, Choices and Consequences, Fraud Pure and Simple, Legal, Prison, White collar crime, business ethics, business ethics speaker, Chuck Gallagher

Mortgage FRAUD - 12 Indicted in Houston, TX - FBI Hard At Work...2 comments

chuckgallagher wrote 1 year ago: “Those who seek to take advantage of the American Dream of home ownership and those who prey upon ot … more →

Tags: mortgage fraud, Prison, Anthony Wayne Hawkins, Babette Jammer, Brandon Alonzo Crenshaw, business ethics speaker, Chuck Gallagher, Dallas, David Vasser

File Your Tax Returns or Go To Prison - James Michael Long Convicted of Failure To File

chuckgallagher wrote 1 year ago: “During difficult economic times such as these, it is critical that American taxpayers feel confiden … more →

Tags: Choices and Consequences, IRS Tax Issues, tax fraud, Wesley Snipes, White collar crime, ADESA Texas, Assister and Associates, business ethics speaker, Caison Auction Service

Business Ethics, Bank Failures and Government Bailouts - Are They Compatable?2 comments

chuckgallagher wrote 1 year ago: Just last night I was having dinner with with the head of a company and two retired physicians, none … more →

Tags: Banks, Business and Personal Ethics, Choices and Consequences, financial crisis, Freddie Mac, government bail-out, loan fraud, Politics, Presidential Politics


Have your say. Start a blog.

See our free features →

Related Tags
All →

Follow this tag via RSS