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    Affinity Fraud – The New-Found Friend Who Wants Your Money
    Category

    fraud

    Learning about Ethics the Hard Way: Charter/Spectrum Cable

    Affinity Fraud – The New-Found Friend Who Wants Your Money

    By Chuck GallagherfraudNo Comments

    Affinity fraud is as much of an intentional crime against “one’s fellow man” as fraud…

    Read More
    November 27, 2018
    Craig Carton

    Craig Carton – The Radio Platform for Unethical Behavior

    By Chuck GallagherfraudNo Comments

    There is nothing quite like the promise of celebrity for bringing out the best in…

    Read More
    November 21, 2018
    In the Absence of Oversite

    The Unethical Run of Eric Conn Stops in Honduras

    By Chuck GallagherfraudNo Comments

    Sooner or later, fate, the law, the government or even pizza will put an end…

    Read More
    November 16, 2018
    Working the System, One Kroner at a Time

    Hidden Fraud That Adds Up

    By Chuck GallagherfraudNo Comments

    In the business section of a cable news station, I came across an article about…

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    October 22, 2018
    Ronald Clark Ball

    Ronald Clark Ball – The Lure of Greed

    By Chuck GallagherfraudOne Comment

    Let me start with the re-statement of a simple truth. The fact that licensing requirements…

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    October 18, 2018
    Andrew W.W. Caspersen

    Wall Street Financial Services Executive Andrew W.W. Caspersen Guilty of Fraud

    By Chuck GallagherfraudNo Comments

    In a breaking voice, former Wall Street executive Andrew W.W. Caspersen admitted he bilked millions…

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    October 16, 2018
    The Racecar Driver on the Wrong Track

    Brokerage Fraud: A $40 Million Scam

    By Chuck GallagherfraudNo Comments

    It is important to begin this post on brokerage fraud with just a touch of…

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    October 12, 2018
    Kimberly Russell Hobson

    Kimberly Russell Hobson – When Arrogance Meets Bad Choices

    By Chuck GallagherfraudOne Comment

    Her mug shot says it all. Kimberly Russell Hobson stares out at the world, blank-faced,…

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    October 9, 2018
    Fraud and Florence

    What if the Fraud Happens from the Inside?

    By Chuck GallagherfraudNo Comments

    As I sit down to write this blog, Hurricane Florence is bearing down on North…

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    September 14, 2018
    Real Estate Ethics

    Jennifer Elizabeth Meehan Sentenced to Prison

    By Chuck Gallagherembezzlement, Financial Fraud, fraud, legal4 Comments

    “I became caught up in my own fantasy.”  That is true it was a fantasy…

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    October 26, 2016
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