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The Bill Jennings Breakdown - Finance, Fraud and Forensic Investigations
Bill Jennings
4 episodes
1 day ago
From an art thief writing a best-selling novel in prison to an email getting an employee convicted of conspiracy, Bill Jennings has seen it all during his 40+ years as a Forensic Accountant. Each episode Bill welcomes on a guest to talk about current cases that are similar to ones they've worked on in the past and provide insight on how to handle these cases from multiple perspectives.
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True Crime
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From an art thief writing a best-selling novel in prison to an email getting an employee convicted of conspiracy, Bill Jennings has seen it all during his 40+ years as a Forensic Accountant. Each episode Bill welcomes on a guest to talk about current cases that are similar to ones they've worked on in the past and provide insight on how to handle these cases from multiple perspectives.
Show more...
True Crime
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Episode 2 - Protecting Customers From a Vendor Who Created a Nationwide Ponzi Scheme Feat. Bill Holley
The Bill Jennings Breakdown - Finance, Fraud and Forensic Investigations
29 minutes 45 seconds
5 years ago
Episode 2 - Protecting Customers From a Vendor Who Created a Nationwide Ponzi Scheme Feat. Bill Holley

In Episode 2 of The Bill Jennings Breakdown, Bill welcomes on Bill Holley of Parker, Hudson, Rainer & Dobbs and they review a case from earlier this year where a Rochester man conspired to defraud investors as part of a nationwide Ponzi scheme that netted over $115 million.

The Bill Jennings Breakdown - Finance, Fraud and Forensic Investigations
From an art thief writing a best-selling novel in prison to an email getting an employee convicted of conspiracy, Bill Jennings has seen it all during his 40+ years as a Forensic Accountant. Each episode Bill welcomes on a guest to talk about current cases that are similar to ones they've worked on in the past and provide insight on how to handle these cases from multiple perspectives.