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Oh My Fraud
Caleb Newquist
101 episodes
2 days ago
"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 corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end.
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True Crime
Comedy
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All content for Oh My Fraud is the property of Caleb Newquist and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
"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 corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end.
Show more...
True Crime
Comedy
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The Big Easy Bank That Got Swamped
Oh My Fraud
57 minutes
5 months ago
The Big Easy Bank That Got Swamped

An ambitious New Orleans banker gets in over his head.


Sponsors
Routable - http://ohmyfraud.promo/routable
Human at Scale - http://ohmyfraud.promo/human


Join Caleb and Greg live in New Jersey NJCPA Convention & Expo [NJCPA]

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.

https://www.earmark.app/

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
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Email us at ohmyfraud@earmarkcpe.com


Sources:

  • Banc One to Pay $3 Billion In Stock for First Commerce [Bloomberg News]
  • FIRST NBC BANK HOLDING COMPANY [S-1]
  • First NBC Bank shares rise on first trading day [New Orleans Advocate]
  • Driving Forces: Ashton Ryan [New Orleans City Business]
  • Inside the Industry: Banking | First NBC Bank [Biz New Orleans]
  • First NBC profit inches upward [The Times-Picayune]
  • First NBC: Statements not reliable [New Orleans Advocate]
  • New Orleans’s Premier Bank, First NBC, Runs Into Problems [WSJ]
  • First NBC Bank Co. deemed in 'troubled condition' by Fed [New Orleans Advocate]
  • Regulators to review First NBC management, procedures, liquidity [New Orleans Advocate]
  • First NBC proposes management shakeup; Ashton Ryan to remain as president but not CEO [New Orleans Advocate]
  • Short of an outright sale, First NBC Bank deal 'a big step forward,' but challenges remain [New Orleans Advocate]
  • New Orleans' troubled First NBC Bank anticipates further drop in value [New Orleans Advocate]
  • First NBC Bank fails, ordered closed; will be absorbed by Whitney Bank [New Orleans Advocate]
  • First NBC Bank's parent company files for bankruptcy protection [New Orleans Advocate]
  • First NBC Bank Holding Company [8-K]
  • Material Loss Review of First NBC Bank [FDIC OIG]
  • Ashton Ryan Jr. steps down as president of troubled First NBC Bank [New Orleans]
  • Sources: Federal grand jury opens probe into First NBC Bank meltdown, exploring bank's dealings with Gregory St. Angelo [New Orleans Advocate]
  • Mandeville land deal involving ex-First NBC head Ashton Ryan subject of grand jury probe [New Orleans]
  • Northshore Contractor Charged with Conspiracy to Defraud First NBC Bank [DOJ]
  • Bank General Counsel Pleads Guilty To Conspiracy to Defraud First NBC Bank [DOJ]
  • New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank [DOJ]
  • Federal regulator sues auditor Ernst & Young for negligence over First NBC collapse [Times-Picayune]
  • First NBC's former chief, Ashton Ryan, indicted on bank fraud and conspiracy charges [Times-Picayune]
  • Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements [DOJ]
  • In First NBC fraud trial, Mississippi developer says he built 'black hole' of debt with Ryan's help [Times-Picayune]
  • 'I was never involved in any conspiracy;' Ashton Ryan takes stand in First NBC Bank fraud trial [Times-Picayune]
Oh My Fraud
"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 corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end.