Episodes

  • Financial Foul Play: A True Tale from Greg’s Workplace

    Financial Foul Play: A True Tale from Greg’s Workplace
    Nov 6 2024

    In this special episode, Caleb interviews Greg about a tricky situation he encountered early in his career as an accountant.


    Sponsors
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    Artiffex - https://ohmyfraud.promo/artiffex


    • (00:00) - Welcome to Oh My Fraud
    • (00:37) - Listener Reviews and Ethical Dilemmas
    • (04:26) - Greg's Career Background
    • (05:32) - First Job and QuickBooks Training
    • (09:31) - The Client's Business and Management
    • (16:06) - Discovering Financial Irregularities
    • (18:24) - The Mysterious Loan
    • (24:07) - Checks and Balances
    • (33:57) - Firm's Response and Ethical Concerns
    • (37:44) - The Big Hairy Loan
    • (41:04) - Transition to In-House CPA
    • (44:07) - Monitoring the Loan
    • (47:22) - Revealing the Loan to the Board
    • (50:55) - Board's Reaction and Consequences
    • (01:03:22) - "John Bolton's" Hardball Tactics
    • (01:09:00) - Final Resolution and Aftermath
    • (01:15:37) - Lessons Learned and Reflections

    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.

    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 support@earmarkcpe.com.

    CONNECT WITH THE HOSTS

    Greg Kyte, CPA
    Twitter: https://twitter.com/gregkyte
    LinkedIn: https://www.linkedin.com/in/gregkyte/

    Caleb Newquist
    Twitter: https://twitter.com/cnewquist
    LinkedIn: https://www.linkedin.com/in/calebnewquist/

    Email us at ohmyfraud@earmarkcpe.com
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    1 hr and 20 mins
  • Burned by Solar

    Burned by Solar
    Oct 23 2024
    In the era of climate change, it isn’t just about saving the planet using sustainable methods of energy, it’s about making a fortune from sustainable methods of energy. In this episode, Caleb and Greg discuss the story of DC Solar, a manufacturer of mobile solar generators.SponsorsForwardly - https://ohmyfraud.promo/forwardlyTabs - https://ohmyfraud.promo/tabsPractice Protect - https://ohmyfraud.promo/protect(00:00) - Introduction to the Unlikely Innovator(01:00) - Listener Reviews and Reactions(02:16) - Jeff Karpoff's Early Life and Struggles(09:19) - The Birth of DC Solar(12:27) - The Solar Eclipse Generator(13:36) - Hollywood's Interest and Initial Success(25:21) - Cracks in the Business Model(29:30) - The Ponzi Scheme Unveiled(30:58) - Jeff Karpoff's Extravagant Lifestyle(32:47) - NASCAR Sponsorship and DC Solar's Rise(35:18) - The IRS and Investor Scrutiny(36:29) - Bogus Reports and Fake Leases(38:18) - Massive Deals and Manufacturing Issues(39:49) - Fraudulent Practices Unveiled(53:02) - The Whistleblower and Legal Consequences(56:57) - The Aftermath and Loose Ends(58:30) - Lessons Learned and Final ThoughtsHOW TO EARN FREE CPEIn 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.Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.CONNECT WITH THE HOSTSGreg Kyte, CPATwitter: https://twitter.com/gregkyteLinkedIn: https://www.linkedin.com/in/gregkyte/Caleb NewquistTwitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.comSources:The Billion-Dollar Ponzi Scheme That Hooked Warren Buffett and the U.S. Treasury [The Atlantic]Massive $1 billion solar power ponzi scheme results in the largest single-owner car collection ever auctioned by the U.S. Marshals Service — including Burt Reynolds’ Trans Am [AP]Obama Administration Announces Columbus, OH Winner of the $40 Million Smart City Challenge to Pioneer the Future of Transportation [WH]Federal agents raid home, business of Martinez resident [Martinez News-Gazette]DC Solar companies file Chapter 11 bankruptcy, Carpoffs leave leadership roles [Martinez News-Gazette]DC Solar files Chapter 11 bankruptcy, court papers show multi-million dollar debt [Martinez News-Gazette]Two plead guilty to participation in a Ponzi scheme involving $2.5 billion in transactions and $1 billion in loss [DOJ]Third Conspirator Pleads Guilty to Participation in a Ponzi Scheme Involving $2.5B in Transactions and $1B in Loss [DOJ]Fourth Conspirator Pleads Guilty to Participation in a Ponzi Scheme Involving $2.5B in Transactions and $1B in Loss [DOJ]Top Executives Plead Guilty to Participating in a Billion Dollar Ponzi Scheme—the Biggest Criminal Fraud Scheme in the History of the Eastern District of California [DOJ]Seventh Conspirator Pleads Guilty to Participation in the DC Solar Ponzi Scheme Involving $2.5B in Transactions and Nearly $1B in Loss [DOJ]DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme [DOJ]DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme [DOJ]Pleasant Hill man sentenced to 6.5 years in prison for billion dollar DC Solar Ponzi scheme [IRS]Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme [DOJ]​​Nixon Peabody Gets OK For Deal With DC Solar Investors [Law360]Berkshire Takes Tax Hit as Victim of ‘Ponzi-Type’ Solar Scheme [Bloomberg]Martinez Clippers [Wikipedia] City ends Clippers license agreement [Martinez News-Gazette]Carpoff’s seized auto collection headed to auction [Martinez News-Gazette]Nearly 150 Collector Cars Seized in an FBI Raid Head to Auction [Motortrend]
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    1 hr and 8 mins
  • Airbusted

    Airbusted
    Oct 9 2024

    If you’re one of those cynical people who assumes that multinational corporations are deeply corrupt and only concerned with achieving global domination no matter the cost, then this episode is for you. Caleb and Greg discuss a case of international bribery, the likes of which the world had never seen.

    Sponsors
    Tabs - https://ohmyfraud.promo/tabs
    Forwardly - https://ohmyfraud.promo/forwardly
    Practice Protect - https://ohmyfraud.promo/protect


    • (00:00) - Welcome to Oh My Fraud
    • (02:34) - Airbus and the Watergate Connection
    • (11:02) - The Birth of Airbus and Its Rise
    • (13:51) - Airbus Self-Reports Bribery Scandal
    • (18:24) - The Mechanics of Airbus Bribery
    • (20:22) - Deferred Prosecution and Bribery ROI
    • (22:38) - Airbus Bribery Scandals Unveiled
    • (25:59) - Airbus' Self-Reporting and Consequences
    • (27:36) - The Global Investigation and Fines
    • (31:27) - Bribery vs. Marketing: A Blurred Line
    • (41:49) - The Largest Bribery Case in History
    • (42:49) - Closing Thoughts and Where to Find Us

    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.

    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 support@earmarkcpe.com.

    CONNECT WITH THE HOSTS

    Greg Kyte, CPA
    Twitter: https://twitter.com/gregkyte
    LinkedIn: https://www.linkedin.com/in/gregkyte/

    Caleb Newquist
    Twitter: https://twitter.com/cnewquist
    LinkedIn: https://www.linkedin.com/in/calebnewquist/

    Email us at ohmyfraud@earmarkcpe.com

    Sources:

    • How the Foreign Corrupt Practices Act Came to Be — Corporate Compliance Insights
    • Early days (1967) — Airbus
    • History of Airbus S.A.S. — Britannica
    • Airbus to pay record £3bn in fines for 'endemic' corruption — The Guardian
    • Airbus to Pay $4 Billion to Settle Corruption Inquiry — NYT
    • Airbus to pay SFO €1bn in corruption settlement — BBC
    • Airbus enters into a coordinated resolution of foreign bribery investigation with US UK and French authorities for a total of 36 billion - Mondaq
    • Airbus Agrees to Pay over $3.9 Billion in Global Penalties to Resolve Foreign Bribery and ITAR Case — DOJ
    • Four Years and Almost $4 Billion: Airbus Corruption Investigations End with Sky-High Fine — Ropes & Gray LLC
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    45 mins
  • Meet the Fraud Investigator: Kelly Paxton

    Meet the Fraud Investigator: Kelly Paxton
    Sep 25 2024

    Caleb and Greg welcome Kelly Paxton, a former fraud investigator who has worked at both the federal and local level to talk about her career and one of her favorite red collar crime stories.

    Sponsors
    SafeSend - https://ohmyfraud.promo/safesend
    MakersHub - https://ohmyfraud.promo/makershub
    interVal - https://ohmyfraud.promo/interval


    • (00:00) - Welcome to Oh My Fraud Podcast
    • (03:47) - Kelly Paxton's Background and Career
    • (06:52) - Kelly's Experience with U.S. Customs
    • (12:18) - Pink Collar Crime and Gender Dynamics
    • (21:42) - Podcasting Journey and Fraudish
    • (23:06) - Favorite Fraud Cases: Lori Eisenberg
    • (35:04) - The Benadryl Plot Unfolds
    • (39:37) - Embezzlement and Lifestyle Creep
    • (54:44) - Sentencing Discrepancies and Legal Insights
    • (01:01:26) - Final Thoughts

    Questions? Need help? Email support@earmarkcpe.com.

    Buy Kelly's Book!
    https://www.amazon.com/Embezzlement-Detect-Prevent-Investigate-Pink-Collar/dp/B08QBYKJR1

    CONNECT WITH KELLY
    https://kellypaxton.com
    LinkedIn: https://www.linkedin.com/in/kellypaxton
    X: https://x.com/pdxcfe

    CONNECT WITH THE HOSTS

    Greg Kyte, CPA
    X: https://twitter.com/gregkyte
    LinkedIn: https://www.linkedin.com/in/gregkyte/

    Caleb Newquist
    X: https://twitter.com/cnewquist
    LinkedIn: https://www.linkedin.com/in/calebnewquist/

    Sign up to earn FREE CPE

    https://www.earmark.app

    In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode.
    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

    Email us at ohmyfraud@earmarkcpe.com
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    1 hr and 6 mins
  • For Whom the Fraud Tolls | Bell, California

    For Whom the Fraud Tolls | Bell, California
    Sep 11 2024
    Caleb and Greg discuss the case of a small California city tainted by big corruption.SponsorsSafeSend - https://ohmyfraud.promo/safesendThe Small Business Research Institute - https://ohmyfraud.promo/ceanowinterVal - https://ohmyfraud.promo/interval(00:00) - Introduction to Bell, California (01:38) - Discussing Salaries in the Accounting Profession (07:02) - The Rise of Robert Rizzo (13:22) - Rizzo's Cost-Cutting Measures (21:50) - Rizzo's Controversial Salary Increases (28:11) - Investigations and Comparisons (33:59) - Controversial Salaries Defended (35:56) - Community Outrage and Resignations (36:26) - Legal Actions and Arrests (38:39) - Unauthorized Loans and Misappropriations (44:51) - Absentee Ballots and Voter Fraud (50:13) - Trials and Pleas (01:00:17) - Lessons learned (01:07:44) - Fraud Discovery and Media's RoleHOW TO EARN FREE CPEIn 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.Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.CONNECT WITH THE HOSTSGreg Kyte, CPATwitter: https://twitter.com/gregkyteLinkedIn: https://www.linkedin.com/in/gregkyte/Caleb NewquistTwitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.comSources:Bell, California [Wikipedia]City of Bell scandal [Wikipedia]Bell (city), California [US Census Bureau]BELL : City OKs Rizzo as Administrative Head [LAT]In Maywood, a quiet changing of the guard [LAT]Is a city manager worth $800,000? [LAT]10 YEARS AFTER THE BELL SCANDAL ARE WE MORE ETHICAL? [League of California Cities]D.A. investigating why Bell council members get nearly $100,000 a year for a part-time job [LAT]Bell council used little-noticed ballot measure to skirt state salary limits [LAT]Californians Protest City Manager’s $800,000 Salary [Bloomberg]Bell leaders hauled off in cuffs [LAT]California’s Bell Used as ‘Cash Drawer,’ Chiang Says [Bloomberg]How Bell hit bottom [LAT]California city manager's pension could top $30 million [Reuters]Bell officials won't receive massive pensions [ABC7]​​Differing views of CA official: Crook or victim? [AP]Bell corruption trial: Mixed verdicts, 1 ex-councilman acquitted [LAT]Bell corruption verdicts, charges [LAT]Photos: Arrests in Bell [LAT]Five Former Bell Officials Accept Plea Deal In Corruption Case [CBSLA]Robert Rizzo blames assistant for Bell corruption, gets prison [LAT]In Spaccia defense, a simple premise: Her high pay wasn’t a crime [LAT]Former Chief Administrative Officer For City Of Bell Agrees To Plead Guilty To Conspiracy And Tax Charges In Plot To Avoid Income Taxes [DOJ]Bell corruption case ends, last defendant gets a year in jail [LAT]Former Chief Administrative Officer For City Of Bell Sentenced To Federal Prison For Cheating IRS To Avoid Taxes On Corrupt Activities [DOJ]Bell must give up $2.9 million in illegal property taxes [LAT]California Board of Accountancy Update Fall 2012 [CBA]
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    1 hr and 9 mins
  • The Defrauded Famous | Alanis Morissette and Kareem Abdul-Jabbar

    The Defrauded Famous | Alanis Morissette and Kareem Abdul-Jabbar
    Aug 28 2024
    If you’re jonesing for some nostalgia, then this is the Oh My Fraud episode for you. Caleb and Greg discuss two stars—an athlete whose fame peaked in the 80s and a singer-songwriter who put out one of the biggest selling albums of the 90s—who helped define their respective decades. Unfortunately, their wild success also made them targets of people they trusted to help manage that success. SponsorsSafeSend - https://ohmyfraud.promo/safesendThe Small Business Research Institute - https://ohmyfraud.promo/ceanowGenwise - https://ohmyfraud.promo/genwise(00:00) - Kareem Abdul Jabbar's Rumored Investment Fiasco(01:07) - This is Oh My Fraud(02:54) - Caleb and Greg's High School Music and Sports Dreams(07:12) - The Celebrity: Alanis Morissette(16:58) - Financial Mismanagement and Fraud Uncovered(28:13) - Jonathan Schwartz's Legal Troubles(29:43) - Alanis Morissette's Response(29:58) - The Celebrity: Kareem Abdul-Jabbar(35:50) - The Downfall of Tom Collins(46:52) - Lessons Learned (57:16) - Conclusion and Final ThoughtsHOW TO EARN FREE CPEIn 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.Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.CONNECT WITH THE HOSTSGreg Kyte, CPATwitter: https://twitter.com/gregkyteLinkedIn: https://www.linkedin.com/in/gregkyte/Caleb NewquistTwitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.comSources:Alanis MorissetteAlanis Morissette [Wikipedia]Alanis Morissette Sues Ex-Business Manager for $15 Million [CBS]Alanis Morissette vs. GSO Business Management, Jonathan Schwartz [LAT]GSO Business Management vs. Jonathan Todd Schwartz [LAT]Alanis Morissette, business management firm settle lawsuit over alleged embezzlement [LAT]Business Manager Agrees to Plead Guilty after Admitting $7.2 Million Embezzlement from Alanis Morissette and Other Celebrities [DOJ]CPA Sentenced to 6 years in Federal Prison for Embezzling $7.2 Million from Alanis Morissette and Other Celebrities [DOJ]Alanis Morissette’s Ex-Business Manager Sentenced to 6 Years in Prison [THR]Hollywood Business Manager: I Stole From Alanis Morissette and Other Clients and I’m Sorry [THR]Alanis Morissette Responds to Ex-Business Manager’s Apology [THR]Isn't it moronic: Alanis Morissette's manager sad over 'stupid' theft [CBC]Kareem Abdul-JabbarKareem Abdul-Jabbar — Wikipedia $55-Million Action Alleges Financial Mismanagment : Abdul-Jabbar Sues Former Manager — Los Angeles Times A LOT OF HURT — Sports IllustratedDid Kareem-Abdul Jabbar Really Lose Millions Building Special Hotels for Tall People? — Sports Legends Revealed
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    1 hr
  • Cardinal Sins

    Cardinal Sins
    Aug 14 2024
    What do the Catholic Church and Oh My Fraud have in common? They both regularly feature absent internal controls, important figures abusing their positions of trust, and are run by people who drink wine on the job. In this episode, Caleb and Greg chronicle the story of a high-ranking cardinal who wound up in a convoluted real estate deal.SponsorsThe Small Business Research Institute - https://ohmyfraud.promo/ceanowGenwise - https://ohmyfraud.promo/genwise(00:00) - The Catholic Church Loves Real Estate(01:27) - Welcome to 'Oh My Fraud' Podcast(01:54) - Listener Email and Show Themes(03:15) - Fraud in the Catholic Church(08:59) - Understanding Simony and Priestly Fraud(14:28) - Historical Context of the Catholic Church(18:45) - The Vatican's Real Estate Ventures(22:08) - The Italian Connection: Gianluigi Torzi(24:05) - Torzi's Bold Extortion Scheme(26:57) - The Aftermath: Arrests and Losses(30:14) - Cardinal Becciu's Questionable Transactions(32:45) - The Trial and Sentencing(35:54) - Lessons Learned: No One is Above Scrutiny(44:44) - Conclusion and Final ThoughtsHOW TO EARN FREE CPEIn 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.Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.CONNECT WITH THE HOSTSGreg Kyte, CPATwitter: https://twitter.com/gregkyteLinkedIn: https://www.linkedin.com/in/gregkyte/Caleb NewquistTwitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.comSources: Giovanni Angelo Becciu — WikipediaCardinal Becciu Convicted: Six Things to Know About the Prelate and His Trial — National Catholic RegisterA cardinal is convicted of embezzlement and sentenced to 5 1/2 years in Vatican trial — NPRCardinal Becciu Speaks of ‘Drawing Up a Balance Sheet’ of One’s Life Before God in Homily — National Catholic RegisterThe Vatican, a Chelsea property deal and Brexit — Financial TimesHow the Vatican plans to make and spend its money in 2022—and be more transparent about it — America MagazineCardinal convicted of fraud in Vatican court case protests his innocence - Financial TimesA brief history of the Vatican’s London financial scandal — The PillarWhy priests steal — researchers look to ‘fraud triangle’ in parish life — The PillarParolin pressured Vatican bank over London building deal — The PilarCardinal convicted of embezzlement in landmark Vatican court case — Financial Times
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    47 mins
  • Paper Empire | The Case of Equity Funding Corporation of America

    Paper Empire | The Case of Equity Funding Corporation of America
    Jul 31 2024
    Join Caleb and Greg on a twisting saga of an insurance company that began in the late 1950s, rose to spectacular heights in the 1960s, and came crashing down in the 1970s.Sponsors The Small Business Research Institute - https://ohmyfraud.promo/ceanowBean - https://ohmyfraud.promo/bean(00:00) - With Friends Like These Who Needs Enemies (01:34) - Life Insurance Policies (05:20) - Case Introduction: Equity Funding Corporation (06:55) - The Rise of Equity Funding (15:35) - Innovative Financial Products (24:57) - Expansion and Acquisitions (27:13) - Tragedy Strikes (36:18) - The Beginning of Fraudulent Activities (38:27) - Insurance Company Schemes Unveiled (45:14) - The Maple Drive Gang and Auditor Deception (46:30) - The Downfall Begins (48:01) - Raymond Dirks and the Unraveling of Equity Funding (55:34) - The SEC Steps In and Trading Suspended (58:57) - Legal Consequences and Sentencing (01:05:51) - Reflections and Lessons Learned (01:12:19) - Final Thoughts and Fun FactsHOW TO EARN FREE CPEIn 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.Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.CONNECT WITH THE HOSTSGreg Kyte, CPATwitter: https://twitter.com/gregkyteLinkedIn: https://www.linkedin.com/in/gregkyte/Caleb NewquistTwitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.comSources:INSURANCE FRAUD CHARGED BY S.E.C. TO EQUITY FUNDING [NYT]Associates Find Goldblum Is Not Too Easy to Know [NYT]22 INDICTED BY U.S. IN EQUITY SCANDAL [NYT]GOLDBLUM ENTERS EQUITY GUILT PLEA [NYT]Dirks, Who Uncovered Fraud At Equity, Is ‘Gratified’ by Plea [NYT]Goldblum Among 6 Sentenced To Jail in Equity Funding Case [NYT]12 More Ex‐Officials of Equity Funding Sentenced [NYT]$57 Million Tentative Settlement Drafted in Equity Funding Fraud [NYT]Flory, Steven M. and Cooper, Kerry (1976) "Equity Funding: The Profession Reacts," Woman C.P.A.: Vol. 38: Iss. 3, Article 4.Contemporary Auditing Issues and Cases, by Michael C. Knapp. Case 5.6 Equity Funding Corporation of AmericaSoble, Ronald L. and Dallos, Robert E. (1975) “The Impossible Dream.”Flory, Steven M. and Cooper, Kerry (1976) "Equity Funding: The Profession Reacts," Woman C.P.A.: Vol. 38: Iss. 3, Article 4.Seidler, Lee J., Andrews, Frederick, Epstein, Marc J. (1977) “The Equity Funding Papers: The Anatomy of a Fraud.” Dirks v. SEC, 463 U.S. 646 (1983) [Justia]Raymond Dirks, Whose Tipster Case Redefined Insider Trading, Dies at 89 [NYT]
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    1 hr and 17 mins