Matthew Cox | Inside True Crime Podcast cover image

FBI Agent Exposes Sean Kingston's $1M Fraud (4K)

Matthew Cox | Inside True Crime Podcast

00:00

Unraveling Fraud: MLMs and High-Stakes Schemes

This chapter explores the dubious world of multi-level marketing and its connections to pyramid schemes through a riveting case study involving embezzlement at a for-profit school. It delves into the unethical practices of an accounting manager who misused company funds for personal business ventures, culminating in a confession to the FBI after years of financial misconduct. The discussion also touches on legal ramifications, the complexities of fraud sentencing, and the personal anecdotes of those involved in high-profile fraud cases.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app