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CON Chuck Gallagher
decided to embezzle his clients' trust
funds. Convicted of embezzlement and tax evasion,
Gallagher served an 18 month Federal prison sentence
then three years of probation. .......
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Chuck Gallagher
FRAUD: Deception Methods - Detection Methods
Temptation and Fraud - Internal Control Methods that
Reduce Opportunity
Choices: Negative Consequences / Positive Results
Ethical Decision Making and Internal Controls
Do You Have What It Takes to Be a
Fraudster? Lessons from an Honest Person Turned Felon
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| CON Walt Pavlo
As a senior manager at
MCI, and with a meritorious employment
history, Mr. Pavlo was responsible for the
billing and collection of nearly $1 billion
in monthly revenue for MCI’s carrier finance
division. .......
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Walt Pavlo
After Serving Time, Executives
Now Serve Up Advice
- by CHRISTOPHER
S. STEWART
in The New York Times
....More
Embezzling from MCI easy, ex con says
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By Joe Napsha
in the
TRIBUNE-REVIEW...
More
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CON Dunlap Cannon was once
the most successful real estate attorney in his home town.
He also stole $5 million.
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After 3+ years in prison, he now shares how he fooled
all the people who were responsible for protecting
his clients money. Learn how he used 'plausible' and
'complex' answers to fool all those around him. Over
80% of all frauds and embezzlements fall apart when
something happens that the con can't anticipate. Find
out how an ice storm did him in.
Contact Gary Zeune today at 614-761-8911 or
email to book Dunlap and make your event a success. ...
More
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| CON Mark Morze committed the
most infamous fraud of the 1980's, the ZZZZ Best Carpet
Cleaning fraud. |
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Morze created 10,000+ phony documents, and no one
caught it. He teaches his course Fraud: Taught by
the Perpetrator many times each year for the Federal
Reserve, bar associations, Institute of Internal Auditors,
CPA and law firms.
Public speaking does seem to benefit the speakers.
Guys in Gary's group are dealing better than other
white-collar criminals, says Mark Morze, one of Mr.
Zeune's speakers, who served more than four years
in jail for his role in ZZZZ Best Co., the carpet-cleaning
enterprise that bilked banks and investors for some
$100 million back in the 1980s. Guys who are in denial
pay the price forever, Mr. Morze says. Source: The
Wall Street Journal, May 25, 1999, p. B1
Contact Founder Gary Zeune at 614-761-8911 or
email
to find out how Mark Morze can protect your business
from unscrupulous cons.
Mark's Bio
Ex-Con
Tells How Auditors Failed to Help Clients Guard Against Fraud
Testimonial from CPA firm
Beard Miller
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| CON Nick Wallace committed
a $350 Million fraud for which he spent 6+ years in prison.
His fraud bankrupted 69 S&Ls, and sent a CPA to prison. |
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After the president died, Wallace took over
ESM Government Securities. When the books
wouldn't balance, he delayed turning in the
company to regulators for several weeks while
debating what to do. He now shares how he went
to prison for his miscalculation.
Nick was an all-American boy. He worked for
NASA, lived all over the world and was an investment
banker on Wall Street. Then he joined ESM in
Miami to make BIG money trading government bonds.
Even though not a dime was stolen (it was all
cooking the books), two people committed suicide
as a result of this fraud.
Contact Founder Gary Zeune at 614-761-8911
or
email to find out how Nick
can protect your business.
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| CON Dave London was the CEO
of a bank, making $300,000. So why did he embezzle $405,000?
Why does a man 'living his dream' risk it all? Could we
succumb to the same temptation. |
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Most financial institutions have encountered people
who, in debt over their heads, commit an illegal act
to get out of their situations. But it's a whole new
ball game when the criminal is CEO of the institution.
The narrator of this story was a highly respected
CEO of a bank that was considered to be among the
safest in the US. But.....
When
it's one of your own a first-person account of Fraud Inside A
Bank
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| FRAUD HAPPENS : How an honest
employee crossed the line - by Teri
lyn Norwood [ Published
in White - Collar Crime Fighter Magazine , November 2003
] She was a guest on Montel
Williams representing The Pros & The Cons |
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I'm beginning to feel as though my time spent
in prison wasn't completely wasted. While I
was incarcerated for 13 months of a two-year
sentence for embezzlement, I knew I had to take
this experience, turn it around and use it to
create a positive and productive future for
myself and others.
My First and only crime of embezzlement of
about 18000 from McClellan Equipment, Inc. in
Hanford, CA continued from about September 1998
to January 1999, until a bank-processing employee
finally caught me.
Fraud experts have told me that most employee
frauds are committed when one or more elements
of the "Fraud Triangle" apply to an
individual. Those elements are financial pressure...
rationalization... and opportunity....
More
Contact Founder Gary Zeune at 614-761-8911
or
email to find out how Teri
can protect your business.
FRAUD
HAPPENS : How an honest employee crossed the line
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