Monday, August 18, 2014

Fraud of the Week: Texas Couple Charged With Embezzling $2.3 Million

From the CW on 8/8/14:

A Lubbock couple has been charged with embezzling $2.3 million from a Lubbock asphalt company.

Sargent Jason Lewis said 54-year-old Paula Whitley and her husband, 60-year-old Robert Whitley were arrested and charged with theft of $200,000 or more after the owners of Armor Asphalt went to LPD, concerned about where their money was going. Their business has been devastated by the loss of funds.

Lewis said Detective Laz Walck and his team of investigators are to thank for putting the case together.

"After going through different computers, obviously paper files, computer files, lots of different evidence. They were able to determine that more than $2 million had actually been embezzled," Lewis said.

The investigation is ongoing. It is unclear if other businesses have been targeted.

Monday, August 11, 2014

Join Me Today For A Fraud Talk Discussion On Ponzi Schemes

Join me this morning at 10 a.m. EST for another episode of Fraud Talk on the Voice America radio network (  My guest this morning will be Jordan Maglich, the creator of the PonziTracker blog and the Ponzi Database.  The discussion will be all about Ponzi Schemes as you can imagine.  Listen live or at your leisure to the audio file.  We hope you join us.

Monday, August 4, 2014

Join Me Today For Fraud Talk Radio On Voice America Network

Join me this morning live at 10a.m. EST for Fraud Talk radio program on the Voice America network (  My special guest this week is Gary Zeune of The Pros & Cons speakers bureau.   Listen live and call in to join the discussion at (866) 472-5790.  Otherwise, listen to the podcast at your leisure.