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Surviving the Ultimate Betrayal - Encounter with a Young Fraudster | Richard D. Bailey

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Konten disediakan oleh True Crime Connections. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh True Crime Connections atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

Richard D. Bailey shares his journey as a certified fraud examiner and his encounter with Alexander Chatfield Burns, a financial prodigy involved in a major fraud. Richard discovers discrepancies in a vineyard acquisition and uncovers evidence of a massive fraud. He cooperates with the FBI, wears a wire, and navigates the uncertainty of the investigation. The story takes a tragic turn when Alex Burns commits suicide.

Richard's experience highlights the importance of fraud examination and the challenges faced in uncovering and prosecuting financial crimes. This conversation explores the details of a $350 million fraud and its aftermath. The fraud involved the creation of fake stock certificates and the sale of bogus securities to insurance companies. The perpetrators could buy expensive properties and live a lavish lifestyle using the stolen money.

How to Contact:
https://www.rdbailey.com

Shoot me a text!

Support the show

htpps://www.truecrimeconnections.com
https://www.instagram.com/truecrimeconnectionspodcast/
www.tiktok.com/@truecrimeconnections

  continue reading

183 episode

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iconBagikan
 
Manage episode 410582552 series 2862137
Konten disediakan oleh True Crime Connections. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh True Crime Connections atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

Richard D. Bailey shares his journey as a certified fraud examiner and his encounter with Alexander Chatfield Burns, a financial prodigy involved in a major fraud. Richard discovers discrepancies in a vineyard acquisition and uncovers evidence of a massive fraud. He cooperates with the FBI, wears a wire, and navigates the uncertainty of the investigation. The story takes a tragic turn when Alex Burns commits suicide.

Richard's experience highlights the importance of fraud examination and the challenges faced in uncovering and prosecuting financial crimes. This conversation explores the details of a $350 million fraud and its aftermath. The fraud involved the creation of fake stock certificates and the sale of bogus securities to insurance companies. The perpetrators could buy expensive properties and live a lavish lifestyle using the stolen money.

How to Contact:
https://www.rdbailey.com

Shoot me a text!

Support the show

htpps://www.truecrimeconnections.com
https://www.instagram.com/truecrimeconnectionspodcast/
www.tiktok.com/@truecrimeconnections

  continue reading

183 episode

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