Oh My Fraud

Two more tales of celebrities betrayed by the very people they entrusted to manage their vast fortunes.

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Sources
Duncan gives ex-money man a dressing down [San Antonio Express-News]
Feds charge — and sue — Tim Duncan's former financial adviser [MySA]
Tim Duncan's ex-financial adviser sentenced to 4 years in wire fraud case [KSAT]
Financial adviser who swindled Tim Duncan out of millions gets 4 years in prison [News4SanAntonio]
Tim Duncan on losing $20M to financial advisor betrayal [Basketball Network]
Charles Banks, Winery Owner and Former Financial Advisor to Tim Duncan, Is Indicted in Federal Court [Wine Spectator]
The Curious Case of Charles Augustus Banks IV [NorthBay Biz]
Terroir Capital's Charles Banks Likely Out of Wine Business For Good [Wine Enthusiast]
United States v. Banks IV (2018) [FindLaw / 5th Circuit]
Litigation Release re: Charles A. Banks [SEC.gov]
Judge Drops Theft Charges Against Stan Lee's Ex-Manager After Jury Deadlocks [Variety]
Stan Lee's Daughter Settles Lawsuit Against Memorabilia Manager [Variety]
Stan Lee estate settles suit against ex-business manager [Hollywood Reporter]
Marvel Comics Mogul Stan Lee's Former Manager Keya Morgan [NBC News]
Stan Lee's Business Partner Keya Morgan Arrested for Alleged Elder Abuse [E! News]
Keya Morgan, former business manager for Stan Lee, pleads not guilty to elder abuse [ABC15 Arizona]
Stan Lee's Ex-Manager Keya Morgan's Criminal Charges Dismissed [MovieWeb]
Stan Lee's Former Business Manager Charged With Elder Abuse [The Forward]
What Happened to Stan Lee's Ex-Business Manager Keya Morgan After 2019 Arrest [FandomWire]
Stan Lee Abduction, Abuse, Theft of $5,000,000 Assets... [Bleeding Cool]
Stan Lee Fast Facts [CNN]
Jock tax [Wikipedia]
Tim Duncan [Wikipedia]

David Sirota had no idea that getting assigned to a little-known congressman from New England would end up shaping the rest of his life. That New England congressman was Bernie Sanders, and David quickly learned why our political and economic systems work the way they do, and that it’s no accident. Caleb talks to David about his life and career, how corruption entrenched itself in our lives, and the one indulgence that is capable of corrupting him. 

Sponsors
Wurthy - https://partners.wurthy.co/
UNC - https://ohmyfraud.promo/UNC
CONNECT WITH DAVID
https://www.davidsirota.com/
https://x.com/davidsirota
 

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Sources:
French biathlete guilty of fraud wins Olympic gold while scammed teammate comes 80th [Guardian]
David Sirota [Wikipedia]
Master Plan [The Lever]
The Lever

A teenage entrepreneur charms Southern California, and then Wall Street, with his rapidly growing carpet cleaning and insurance restoration empire.

Sponsors
UNC - https://ohmyfraud.promo/UNC 

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CONNECT WITH CALEB
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Sources:
Behind ‘Whiz Kid’ Is a Trail of False Credit Card Billings [LAT]
Minkow Is Convicted on All Charges: Jury Decides That ZZZZ Best Founder Masterminded Fraud [LAT]
https://www.latimes.com/archives/la-xpm-1988-12-15-mn-362-story.html
ZZZZ Best: The House of Cards Falls [LAT]
https://www.latimes.com/archives/la-xpm-1987-09-06-mn-6256-story.html
Police Learn How Mob Moved In on Minkow [LAT]
https://www.latimes.com/archives/la-xpm-1988-02-21-mn-44325-story.html
Last Loose End Wrapped Up in ZZZZ Best Fraud Case [LAT]
https://www.latimes.com/archives/la-xpm-1994-05-05-mn-54183-story.html
Barry Minkow to Help U.S. Investigators as Part of Plea Deal [LAT]
https://www.latimes.com/business/la-xpm-2011-mar-30-la-fi-minkow-plea-20110330-story.html
The Secretary Who Helped Uncover One of America’s Strangest Ponzi Schemes [The Hustle] https://thehustle.co/the-secretary-who-helped-uncover-one-of-americas-strangest-ponzi-schemes
Barry Minkow Charged With Conspiracy to Manipulate Lennar Stock [DOJ]
https://www.justice.gov/archive/usao/fls/PressReleases/2011/110324-01.html
Barry Minkow Sentenced for Securities Fraud Conspiracy (Lennar Short-Sale Case) [DOJ]
https://www.justice.gov/archive/usao/fls/PressReleases/2011/110721-02.html
Former Inmate Turned Pastor Barry Minkow Pleads Guilty to Bilking Congregation [DOJ]
https://www.justice.gov/sites/default/files/usao-sdca/legacy/2015/04/30/cas14-0122-MinkowPR.pdf
Notorious Conman Turned Pastor Barry Minkow Sentenced to Five Years in Prison for Bilking Congregation [DOJ]
https://www.justice.gov/usao-sdca/pr/notorious-conman-turned-pastor-barry-minkow-sentenced-five-years-prison-bilking
Barry Minkow Gets Five More Years [Courthouse News]
https://www.courthousenews.com/barry-minkow-getsfive-more-years/
Con Man Gets Prison for San Diego Church Fraud [AP News]
https://apnews.com/general-news-91612bdc0afb48178a38a41ab99b27bc
Barry Minkow: All-American Con Man [Fortune]
https://fortune.com/2012/01/05/barry-minkow-all-american-con-man/

A woman caring for her ailing mother is drawn into a North Korean scheme to infiltrate American companies.

Sponsors
UNC -  https://ohmyfraud.promo/UNC

 Get NASBA Approved CPE or IRS Approved CE
Launch the course on EarmarkCPE to get free CPE/CE
Download the app:
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CONNECT WITH CALEB
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In the 1970s, two lifelong friends set out to disrupt the computer leasing industry.

Sponsors
UNC - http://ohmyfraud.promo/unc
Take our survey: https://forms.gle/mRrR7FPCZs8eWnog8
Get NASBA Approved CPE or IRS Approved CE
Launch the course on EarmarkCPE to get free CPE/CE
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
Questions? Need help? Email [email protected].
CONNECT WITH CALEB
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Sources:
O.P.M. BANKRUPTCY: QUESTIONS ABOUND [NYT]
The Bubble Bursts Following O.P.M.'s Overnight Success [Washington Post]
GUILTY PLEAS IN O.P.M. FRAUD CASE [NYT]
TWO GET PRISON IN COMPUTER CASE [NYT]
SEC News Digest, January 11, 1983 [SEC]
ETHICS AND THE LAW: A CASE HISTORY [NYT Magazine]
S.E.C. FILES SUIT AGAINST FOX & CO. [NYT]