Oh My Fraud

By Caleb Newquist

"Oh My Fraud" is a podcast where the true crime is shocking, gruesome, heinous, but with way fewer dead bodies.

Hosted by Caleb Newquist, each episode explores fraud cases from petty swindles to co... more

4.7

103103 ratings

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FAQs about Oh My Fraud:

How many episodes does Oh My Fraud have?

The podcast currently has 82 episodes available.

Oh My Fraud episodes:

February 12, 2025Monkey Business at the Columbus Zoo
A beloved zoo turns into a jungle of financial shenanigans.
(00:00) - The Unexpected Source of Hot Tickets
(00:28) - CPE Credits and Podcast Introduction
(00:52) - Solo Hosting and Listener Review
(02:48) - Live Presentations and Webinars
(03:54) - History of Zoos in the United States
(05:23) - The Columbus Zoo's Troubled Past
(07:23) - Tom Stolf's Rise and Controversies
(11:40) - The Investigation Begins
(18:16) - Resignations and Legal Troubles
(26:24) - Forensic Audit and Further Revelations
(29:34) - Indictments and Guilty Pleas
(34:06) - Lessons Learned and Conclusion
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

CONNECT WITH CALEB
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at [email protected]
Links:
NJCPA Convention & Expo [NJCPA]
Sources:
Barnum's American Museum [Wikipedia]
What Is The Early History Of The Columbus Zoo? [WOSU]
Columbus Zoo reviewing use of zoo-owned houses for family of executives [TCD Dispatch]
Columbus Zoo: Top officials resign following Dispatch investigation [TCD]
Columbus Zoo hires outside firm to investigate executives' use of zoo resources [TCD]
Columbus Zoo executives may face investigation from Ohio Ethics Commission [TCD]
Columbus Zoo won't share investigation details; Commissioners call for transparency [TCD]
Columbus Zoo can't afford to get it wrong when it comes to CEO scandal [TCD]
As scrutiny of Columbus Zoo mounts, board says they will release some investigation details [TCD]
Columbus Zoo investigation: CEO used zoo money personally, failed to bid construction project at The Wilds [TCD]
Columbus Zoo and Aquarium lost at least $631,000 because of misspending by former officials [TCD]
Yost: 'The Bank hired the robbers to do security' on ex-zoo executives indicted Monday [TCD]
Columbus Zoo 'clings to secrecy' construction company says in Ohio Supreme Court suit [TCD]
Former Columbus Zoo Executives Indicted for Theft of More Than $2 Million [Ohio AG]
Second Defendant in Columbus Zoo Investigation Sentenced [Ohio Auditor]
Former Zoo Executive Sentenced to 3 Years in Prison for Fraud [Ohio AG]
Former Columbus Zoo CEO Sentenced to 7 Years in Prison [Ohio Auditor of State]
...more
39min
February 12, 2025 One Host, Endless Fraud
Join Caleb Newquist as he discusses frauds great and small to understand the motives, methods, and impact of the occasionally hilarious but always devastating stories of betrayal and deceit.
...more
2min
January 29, 2025Meet the Prosecutor-turned-Professor: Miriam Baer of Brooklyn Law
Miriam Baer argues in her book that U.S. white collar crime statutes are doing a disservice to us all. She gives Caleb and Greg lots of examples of how this is, but before that she also tells the guys about her early law career working in Wilmington, Delaware, her time as a prosecutor in the Southern District of New York, why some frauds get prosecuted while others don’t, and a memorable story about her former classmate, Ted Cruz.
(00:00) - Introduction and CPE Credit Information
(00:20) - Welcome to Oh My Fraud
(01:41) - Guest Introduction: Miriam Baer
(03:42) - Miriam Baer's Career Journey
(07:15) - Law School and Early Career
(12:33) - Prosecuting White Collar Crime
(20:05) - Sentencing Guidelines Explained
(29:22) - Post-9/11 and Compliance Work
(32:59) - Transition to Academia
(37:45) - Prosecutorial Decision-Making
(43:01) - Prototypes in Fraud Cases
(43:53) - Prosecutors' Challenges in Fraud Cases
(46:33) - Government's Approach to High-Profile Fraudsters
(48:46) - White Collar Statutes and Their Failures
(50:32) - Issues with Fraud Statutes and Data Collection
(56:49) - Over Criminalization vs. Under Enforcement
(59:28) - Examples of Over Criminalization and Under Enforcement
(01:05:55) - Final Thoughts and Personal Insights
(01:12:40) - Closing Remarks and Reflections

Connect with Miriam Baer
Miriam Baer, Bio [Brooklyn Law
https://www.linkedin.com/in/miriam-baer-733a84289
Miriam Baer, CV [Brooklyn Law]
Purchase Miriam's Book!
https://www.amazon.com/Myths-Misunderstandings-White-Collar-Crime-Miriam/dp/1009279807
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 [email protected].

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 [email protected]
...more
1h 21min
January 15, 2025Meet the Prosecutor-turned-Professor: Sam Buell of Duke Law
At the beginning of his career, Sam Buell knew that he wanted to be a prosecutor in the Eastern District of New York where all manner of crime—everything from mob hits to human trafficking—was occurring. Caleb and Greg discuss Sam’s eventful career that took him from Whitey Bulger to the Enron case which set on the path to being an scholar on white collar crime.
(00:00) - Welcome to Oh My Fraud
(00:36) - Interview with Law Professor Sam Buell
(02:43) - Sam Buell's Early Life and Education
(04:39) - Career Beginnings and Law School
(06:54) - Prosecuting Organized Crime in New York
(19:25) - Whitey Bulger Case and Boston Move
(32:03) - Joining the Enron Task Force
(49:42) - The Psychology of Fraud: Groupthink and Incremental Deception
(58:10) - The Arthur Anderson Prosecution
(01:05:35) - The Trial and Aftermath: Lessons from the Anderson Case
(01:16:28) - Corporate Criminal Liability: The Broader Implications
(01:29:24) - The Impact of Sarbanes-Oxley: Successes and Failures
(01:33:23) - The Future of Corporate Regulation: Challenges and Surprises
(01:37:32) - Final Thoughts and Reflections

Connect with Sam Buel
Samuel W. Buell [Duke University School of Law]
https://www.linkedin.com/in/samuel-buell-1a7a7b124

Purchase Sam's Books
https://www.amazon.com/Capital-Offenses-Business-Punishment-Corporate/dp/039324783X
https://buelloncorporatecrime.com/
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 [email protected].

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 [email protected]
...more
1h 44min
January 01, 2025 The Oh My Fraud 2024 Recap
In this look back at 2024, the guys discuss their episodes, share updates to some stories, and discuss some upcoming changes to the podcast.

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 [email protected].

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 [email protected]
Sources:
Victims of a $7 Billion Fraud May Soon Be Paid. For Some, It’s Too Late. [NYT]
Ex-Jaguars employee who stole from team sues FanDuel for $250 million for "exploiting" his gambling addiction [CBS]
Ex-Jaguars employee who stole $22 million from team files lawsuit against FanDuel [The Athletic]
Former Dixon, Ill. comptroller Rita Crundwell, who embezzled $53 million, released from custody [CBS]
Cryptocurrency ‘pig butchering’ scam wrecks Kansas bank, sends ex-CEO to prison for 24 years [CNBC]
...more
1h 6min
December 18, 2024The Sheriff of Fraudingham
In this episode recorded live for Moore North America’s member appreciation event, Caleb and Greg discuss the case of a sheriff in southern Indiana who had an unusual take on his duty to “serve and protect” his citizens.
Sponsors
Forwardly - https://ohmyfraud.promo/forwardly
Tabs - https://ohmyfraud.promo/tabs
Mercury - https://ohmyfraud.promo/mercury

(00:00) - Welcome to Oh My Fraud Podcast
(02:39) - Clark County, Indiana: Setting the Scene
(04:13) - Jamey Noel's Rise to Sheriff
(14:56) - Sheriff's Duties and Responsibilities
(19:45) - Scottie Maples Takes Over
(20:53) - Discovery of the Wiretap
(23:34) - Investigation and Misappropriations
(28:32) - Uncovering Jamey's Vehicle Transfer Scheme
(31:04) - The Simplest Fraud Ever?
(32:45) - Lavish Spending Spree
(34:53) - The Cuba Connection
(37:59) - Arrest and Bail Drama
(44:01) - Guilty Plea and Sentencing
(49:57) - Lessons Learned from the Case
(55:39) - Wrap-Up and How to Reach Us

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 [email protected].

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 [email protected]
Sources:
Jamey Noel Kept Spending Thousands After His Corruption Arrest: Cops — Inside Edition
How a local sheriff allegedly stole millions — Inside Edition
'You tarnished the badge': Former IN sheriff Jamey Noel sentenced to 15 years in prison — Courier Journal
Disgraced former Indiana sheriff Jamey Noel pleads guilty to 27 felony charges — Indiana Capital Chronical
The rise and fall of Jamey Noel — and the top Indiana Republicans he knew along the way — Indiana Capital Chronical
Median household income Indiana U.S. 2023 — Statista
Statement on Jamey Noel — Clark County Sheriff’s Office
...more
58min
December 04, 2024Free Money: The Legacy of Freedman’s Bank with Historian Justene Hill Edwards
University of Virginia historian Justene Hill Edwards gave Caleb and Greg “a strong B” on their podcast episode about Freedman's Savings Bank. Nevertheless, they were eager to learn more about this Reconstruction Era fraud. Dr. Edwards’s new book, “Savings and Trust: The Rise and Betrayal of the Freedman’s Bank” tells the story in rigorous detail, the effects of which have repercussions to this day.
Sponsors
Tabs - https://ohmyfraud.promo/tabs
Forwardly - https://ohmyfraud.promo/forwardly
Mercury - https://ohmyfraud.promo/mercury

(00:00) - Welcome to Oh My Fraud
(03:38) - Recap of the Freedman's Bank Episode
(06:14) - Justene Hill Edwards' Background
(15:37) - The Origins of Freedman's Bank
(26:50) - Challenges and Expansion of Freedman's Bank
(35:33) - Corruption and Illegal Loans
(50:44) - The Puzzle of Banking: Balancing Loans and Deposits
(53:39) - The Lending Bonanza and Its Consequences
(54:26) - Edgar Ketchum's Confrontation with Cook
(57:03) - The Public Perception and Marketing of Freedman's Bank
(59:07) - The Panic of 1873 and Its Impact
(01:03:25) - Frederick Douglass Takes Charge
(01:11:09) - The Bank's Closure and Aftermath
(01:15:28) - Investigations and Lack of Accountability
(01:21:55) - The Legacy of Freedman's Bank
(01:30:27) - Final Thoughts and Reflections

Buy Justene's Books
https://www.amazon.com/Savings-Trust-Rise-Betrayal-Freedmans/dp/1324073853
https://www.amazon.com/Unfree-Markets-Capitalism-Carolina-Columbia/dp/0231191138
Connect with Justene
https://www.justenehilledwards.com
https://www.linkedin.com/in/justene-hill-edwards-ph-d-265111104
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 [email protected].

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 [email protected]
The Freedman’s Bank Forum obscures the bank’s real history [Washington Post]
Savings and Trust: The Rise and Betrayal of the Freedman's Bank [W.W. Norton]
Justene Hill Edwards Interview: Unveiling America's Roots & Lincoln's Legacy [YouTube]
The Road to Fraud Is Paved With Good Intentions | The Case of Freedman’s Bank [OMF, Ep. 51]
...more
1h 30min
November 20, 2024Stupid Is as Fraud Does
They can’t all be criminal masterminds. Caleb and Greg discuss four stories of fraud gone absurdly wrong.
Sponsors
Forwardly - https://ohmyfraud.promo/forwardly
Tabs - https://ohmyfraud.promo/tabs
Artiffex - https://ohmyfraud.promo/artiffex

(00:00) - Infinite Stupidity Quotes
(00:56) - Welcome to Oh My Fraud
(04:49) - Hialeah, Florida: Fun Facts and Fraud
(08:29) - Medicare Fraud Case: Ernesto Cruz Graveron
(21:08) - Cheltenham, England: A New Debit Card
(23:25) - The Mysterious Ladbrokes Deposit
(29:16) - The Stolen Debit Card
(32:37) - The Bugatti Veyron Incident
(43:09) - The Fake Night Deposit Box
(53:30) - Lessons Learned and Where to Reach Us

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 [email protected].

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 [email protected]
Sources:
Crime pays for theft victim — BBC
The World’s Dumbest Fraudsters — Journal of Accountancy
Police nab suspect in bank deposit box scam — Tampa Bay Times
Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid [CNBC]
NHE Fact Sheet [CMS]
Durable medical equipment (DME) coverage [Medicare.gov]
Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba [DOJ]
Officials: Fraud suspect caught heading to Cuba on Jet Ski [AP]
Bugatti Veyron [Wikipedia]
$1.6 Million Bugatti Veyron Crashes Into Texas Lake [Jalopnik]
Bugatti Veyron Lake Crash-- Original Video- 1st hand account [YouTube]
EXCLUSIVE: Bugatti Lake Crash Owner Buys Replacement $1.5 Million Veyron [Jalopnik]
Trial Of Man Sued For 'Purposefully' Crashing Bugatti Veyron Into Lagoon Mysteriously Postponed [Jalopnik]
Angelina County Man Guilty In Wire Fraud Scheme [DOJ]
Lufkin man gets 1 year prison for false insurance claim in Bugatti case [KTRE]
Man who crashed Bugatti into a lake is headed to federal prison [Houston Chronicle]
...more
52min
November 06, 2024Financial Foul Play: A True Tale from Greg’s Workplace
In this special episode, Caleb interviews Greg about a tricky situation he encountered early in his career as an accountant.

Sponsors
Tabs - https://ohmyfraud.promo/tabs
Forwardly - https://ohmyfraud.promo/forwardly
Artiffex - https://ohmyfraud.promo/artiffex

(00:00) - Welcome to Oh My Fraud
(00:37) - Listener Reviews and Ethical Dilemmas
(04:26) - Greg's Career Background
(05:32) - First Job and QuickBooks Training
(09:31) - The Client's Business and Management
(16:06) - Discovering Financial Irregularities
(18:24) - The Mysterious Loan
(25:39) - Checks and Balances
(35:29) - Firm's Response and Ethical Concerns
(40:46) - The Big Hairy Loan
(44:06) - Transition to In-House CPA
(47:09) - Monitoring the Loan
(50:24) - Revealing the Loan to the Board
(53:57) - Board's Reaction and Consequences
(01:07:55) - "John Bolton's" Hardball Tactics
(01:13:33) - Final Resolution and Aftermath
(01:20:10) - Lessons Learned and Reflections

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 [email protected].

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 [email protected]
...more
1h 21min
October 23, 2024Burned by Solar
In the era of climate change, it isn’t just about saving the planet using sustainable methods of energy, it’s about making a fortune from sustainable methods of energy. In this episode, Caleb and Greg discuss the story of DC Solar, a manufacturer of mobile solar generators.
Sponsors
Forwardly - https://ohmyfraud.promo/forwardly
Tabs - https://ohmyfraud.promo/tabs
Practice Protect - https://ohmyfraud.promo/protect

(00:00) - Introduction to the Unlikely Innovator
(01:00) - Listener Reviews and Reactions
(02:16) - Jeff Karpoff's Early Life and Struggles
(09:19) - The Birth of DC Solar
(12:27) - The Solar Eclipse Generator
(13:36) - Hollywood's Interest and Initial Success
(25:21) - Cracks in the Business Model
(29:30) - The Ponzi Scheme Unveiled
(30:58) - Jeff Karpoff's Extravagant Lifestyle
(32:47) - NASCAR Sponsorship and DC Solar's Rise
(35:18) - The IRS and Investor Scrutiny
(36:29) - Bogus Reports and Fake Leases
(38:18) - Massive Deals and Manufacturing Issues
(39:49) - Fraudulent Practices Unveiled
(53:02) - The Whistleblower and Legal Consequences
(56:57) - The Aftermath and Loose Ends
(58:30) - Lessons Learned and Final Thoughts
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 [email protected].

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 [email protected]
Sources:
The Billion-Dollar Ponzi Scheme That Hooked Warren Buffett and the U.S. Treasury [The Atlantic]
Massive $1 billion solar power ponzi scheme results in the largest single-owner car collection ever auctioned by the U.S. Marshals Service — including Burt Reynolds’ Trans Am [AP]
Obama Administration Announces Columbus, OH Winner of the $40 Million Smart City Challenge to Pioneer the Future of Transportation [WH]
Federal agents raid home, business of Martinez resident [Martinez News-Gazette]
DC Solar companies file Chapter 11 bankruptcy, Carpoffs leave leadership roles [Martinez News-Gazette]
DC Solar files Chapter 11 bankruptcy, court papers show multi-million dollar debt [Martinez News-Gazette]
Two plead guilty to participation in a Ponzi scheme involving $2.5 billion in transactions and $1 billion in loss [DOJ]
Third Conspirator Pleads Guilty to Participation in a Ponzi Scheme Involving $2.5B in Transactions and $1B in Loss [DOJ]
Fourth Conspirator Pleads Guilty to Participation in a Ponzi Scheme Involving $2.5B in Transactions and $1B in Loss [DOJ]
Top Executives Plead Guilty to Participating in a Billion Dollar Ponzi Scheme—the Biggest Criminal Fraud Scheme in the History of the Eastern District of California [DOJ]
Seventh Conspirator Pleads Guilty to Participation in the DC Solar Ponzi Scheme Involving $2.5B in Transactions and Nearly $1B in Loss [DOJ]
DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme [DOJ]
DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme [DOJ]
Pleasant Hill man sentenced to 6.5 years in prison for billion dollar DC Solar Ponzi scheme [IRS]
Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme [DOJ]
Nixon Peabody Gets OK For Deal With DC Solar Investors [Law360]
Berkshire Takes Tax Hit as Victim of ‘Ponzi-Type’ Solar Scheme [Bloomberg]
Martinez Clippers [Wikipedia]
City ends Clippers license agreement [Martinez News-Gazette]
Carpoff’s seized auto collection headed to auction [Martinez News-Gazette]
Nearly 150 Collector Cars Seized in an FBI Raid Head to Auction [Motortrend]
...more
1h 9min

FAQs about Oh My Fraud:

How many episodes does Oh My Fraud have?

The podcast currently has 82 episodes available.

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