Join Caleb and Greg on a twisting saga of an insurance company that began in the late 1950s, rose to spectacular heights in the 1960s, and came crashing down in the 1970s.

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• (00:00) - With Friends Like These Who Needs Enemies

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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:

• INSURANCE FRAUD CHARGED BY S.E.C. TO EQUITY FUNDING [NYT]
• Associates Find Goldblum Is Not Too Easy to Know [NYT]
• 22 INDICTED BY U.S. IN EQUITY SCANDAL [NYT]
• GOLDBLUM ENTERS EQUITY GUILT PLEA [NYT]
• Dirks, Who Uncovered Fraud At Equity, Is ‘Gratified’ by Plea [NYT]
• Goldblum Among 6 Sentenced To Jail in Equity Funding Case [NYT]
• 12 More Ex‐Officials of Equity Funding Sentenced [NYT]
• $57 Million Tentative Settlement Drafted in Equity Funding Fraud [NYT]
• Flory, Steven M. and Cooper, Kerry (1976) "Equity Funding: The Profession Reacts," Woman C.P.A.: Vol. 38: Iss. 3, Article 4.
• Contemporary Auditing Issues and Cases, by Michael C. Knapp. Case 5.6 Equity Funding Corporation of America
• Soble, Ronald L. and Dallos, Robert E. (1975) “The Impossible Dream.”
• Flory, Steven M. and Cooper, Kerry (1976) "Equity Funding: The Profession Reacts," Woman C.P.A.: Vol. 38: Iss. 3, Article 4.
• Seidler, Lee J., Andrews, Frederick, Epstein, Marc J. (1977) “The Equity Funding Papers: The Anatomy of a Fraud.” 
• Dirks v. SEC, 463 U.S. 646 (1983) [Justia]

Raymond Dirks, Whose Tipster Case Redefined Insider Trading, Dies at 89 [NYT]