Latest "FBI" Posts

Scott London at KPMG Charged With Insider Trading, Part II

Last week, we discussed the case of Scott London, KPMG’s Chief of Audit Practice, for their southwestern office.  Mr. London has been charged with insider trading violations for disclosing confidential information in regard to several of KPMG’s publicly traded companies…clearly a business ethics violation and an Scott London KPMGillegal act.  He told a friend things about those companies that were about to affect their stock prices. The friend then took the information before the general public knew and bought stock in the companies.

Over three years, the friend made more than $1 million trading on the information given to him by Mr. London and he, in turn, thanked the Chief of Audit Practice in the form of large bundles of $100 bills along with a Rolex watch and concert tickets valued in the tens of thousands of dollars.

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Posted by Chuck Gallagher in Business and Personal Ethics, business ethics, ethics, FBI, SEC, white collar crime and tagged , , , , , ,

Business Ethics and Fraud Prevention Speaker Chuck Gallagher addresses FBI Conference


Business Ethics and Fraud Prevention

Business Ethics and Fraud Prevention.

CHOICES: Negative Consequences – Positive Results

Chuck Gallagher Shares the Impact of Choices

at a Time when Ethical Choices seem to be missing from Business Culture

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Posted by Chuck Gallagher in business ethics, Chuck Gallagher, ethics training, FBI, New Website, News Releases, Uncategorized and tagged , , , , , , ,

National Prearranged Services Officials bring Black Eye to Funeral Industry – Looks like Sutton, Cassity and others have dug themselves a Grave!

Looks like Randall K. Sutton, Sharon Nekol Province, Doug Cassity, Brent Douglas Cassity, Howard A. Wittner, and David R. Wulf, may have two graves in this lifetime – one that will naturally occur at the end of life and the other that they dug for themselves now.  Facing up to 30 years in prison – it’s likely that many named above (if convicted) will spend their last days in federal prison just like Bernie Madoff.

 National Prearranged Services

National Prearranged Services

Not that this is any great surprise if you work in the Funeral Profession, but this week the United States Attorney’s Office announced the indictments of six controlling officials of National Prearranged Services, Inc., in a 50-count indictment charging wire, bank, mail, and insurance fraud; money laundering; and multiple conspiracy charges involving the sale of pre-paid funeral services.

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Posted by Chuck Gallagher in business ethics, FBI, Funeral News, New Website, Scams and tagged , , , , , , , ,