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Inhoud geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.
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The (Mostly) Complete History of Wire Fraud

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Manage episode 379449286 series 2991812
Inhoud geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

Sponsors


Murder, kidnapping, dismemberment—these are the crimes of many a true crime podcast; just not this true crime podcast. In this episode, Caleb and Greg explore wire fraud, its history, and why it comes up in nearly every case study they discuss.

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:

The History Of Wire Fraud — LAWS.com

Wire Fraud: Definition, examples, and prevention. — Datavisor

Mail and wire fraud — Wikipedia

U.S. postal system established | July 26, 1775 — History.com

Telegraph | Invention, History, & Facts — Britannica

History of the Mail Fraud Statute — United States Postal Inspection Service

Wire and Mail Fraud — Prison Professors

Uncovering the Legislative Histories of the Early Mail Fraud Statutes: The Origin of Federal Auxiliary Crimes Jurisdiction — University of Utah Law

P.T. Barnum was an Early Adopter of the Telegraph- So he Could Prank his Co-Workers — Another Century Blog

Wired on Crime: Soapy Smith’s Telegraph Con — Another Century Blog

18 U.S. Code § 1343 - Fraud by wire, radio, or television — Cornell Law School

What is Wire Fraud, and What is the Statute of Limitations for Wire Fraud? — Warren Law Group

Former Enron CEO Jeffrey Skilling Resentenced to 168 Months for Fraud, Conspiracy Charges — DOJ

Federal Jury Convicts Former Enron Chief Executives Ken Lay, Jeff Skilling On Fraud, Conspiracy And Related Charges — DOJ

  continue reading

70 afleveringen

Artwork

The (Mostly) Complete History of Wire Fraud

Oh My Fraud

19 subscribers

published

iconDelen
 
Manage episode 379449286 series 2991812
Inhoud geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

Sponsors


Murder, kidnapping, dismemberment—these are the crimes of many a true crime podcast; just not this true crime podcast. In this episode, Caleb and Greg explore wire fraud, its history, and why it comes up in nearly every case study they discuss.

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:

The History Of Wire Fraud — LAWS.com

Wire Fraud: Definition, examples, and prevention. — Datavisor

Mail and wire fraud — Wikipedia

U.S. postal system established | July 26, 1775 — History.com

Telegraph | Invention, History, & Facts — Britannica

History of the Mail Fraud Statute — United States Postal Inspection Service

Wire and Mail Fraud — Prison Professors

Uncovering the Legislative Histories of the Early Mail Fraud Statutes: The Origin of Federal Auxiliary Crimes Jurisdiction — University of Utah Law

P.T. Barnum was an Early Adopter of the Telegraph- So he Could Prank his Co-Workers — Another Century Blog

Wired on Crime: Soapy Smith’s Telegraph Con — Another Century Blog

18 U.S. Code § 1343 - Fraud by wire, radio, or television — Cornell Law School

What is Wire Fraud, and What is the Statute of Limitations for Wire Fraud? — Warren Law Group

Former Enron CEO Jeffrey Skilling Resentenced to 168 Months for Fraud, Conspiracy Charges — DOJ

Federal Jury Convicts Former Enron Chief Executives Ken Lay, Jeff Skilling On Fraud, Conspiracy And Related Charges — DOJ

  continue reading

70 afleveringen

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