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    Credit Union Fraud: Former Credit Union CEO Charged with Fraud
    Category

    Financial Fraud

    Credit Union Fraud: Former Credit Union CEO Charged with Fraud

    By Chuck Gallagherbusiness ethics, ethics, Financial Fraud, fraud, Fraud Pure and SimpleNo Comments

    Credit Union fraud is never good.  The board of directors of the $42 million Toledo…

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    May 12, 2016

    Michael Oppenheim: A Case of Embezzlement, Gambling and Bad Ethics

    By Chuck GallagherFinancial Fraud, fraud, prisonNo Comments

    What happens when greed, opportunity and a gambling addiction form the perfect unethical storm? You…

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    March 22, 2016

    Frank Enrique Lleras – When Greed Meets Bad Ethics in Charlotte

    By Chuck GallagherFinancial Fraud, Fraud Pure and Simple4 Comments

    Greed is often a necessary component to ethics scandals that involve fraud. In case after…

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    February 19, 2016

    Accounting Fraud: Do You Know What Your Internal Accounting Staff is Doing?

    By Chuck GallagherFinancial Fraud, Fraud Pure and Simple, IRS Tax Issues, Tax FraudNo Comments

    Accounting fraud is dangerous and something that Amy Hilty, 38, formerly of Stanley, N.C. and…

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    February 10, 2016

    Michael Wombolt: When Accountants stray from Ethics

    By Chuck GallagherBusiness and Personal Ethics, Financial Fraud, Fraud Pure and SimpleNo Comments

    In an article by Matt Hudson from the Billings Gazette we find a “popular Billings…

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    February 8, 2016

    Banking Ethics: Two Bankers Seize Opportunity to Steal from Their Clients

    By Chuck GallagherBanks, business ethics, Ethical Behavior, Financial Fraud, fraudOne Comment

    Does a profession automatically insulate a person from committing an unethical act? Unfortunately, it does…

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    January 28, 2016

    Many Faces of Fraud – Benita Dinkins-Robinson sentenced to Prison!

    By Chuck Gallagherethics, Financial Fraud, Fraud Pure and Simple, prisonNo Comments

    Do good for others or line you own pocket – that seemed to be a…

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    November 1, 2015

    Dana Cope Charged with Fraud against State Employees Association of NC

    By Chuck Gallagherethics, Ethics - Political, Financial Fraud, Fraud Pure and SimpleOne Comment

    What happens when the unethical director of a nonprofit agency goes unsupervised? It could result…

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    August 10, 2015
    Real Estate Ethics

    Jennifer Elizabeth Meehan Attorney charged with defrauding Gamma Phi Beta Sorority House

    By Chuck GallagherEthical Behavior, ethics, Financial Fraud, fraud, legal3 Comments

    Poor ethics and illegal behaviors are not necessarily committed between strangers. Quite often, it is…

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    July 29, 2015

    Chuck Gallagher – Business Ethics Expert featured in WSJ Marketwatch article

    By Chuck GallagherBusiness and Personal Ethics, business ethics, Financial Fraud, fraud, Fraud Pure and Simple, ponzi schemeOne Comment

    Not a proud past…but what an incredible educational journey! Who ever thought that one day…

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    July 29, 2014
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