Forensic Transmissions cover image

Episode 138: Sammy “The Bull” Gravano Testifies

Forensic Transmissions

00:00

Questionable Financial Practices and Cash Conversion

This chapter explores suspicious financial activities involving self-written checks and endorsements connected to a company. It presents evidence of potential misconduct, including multiple checks to the same payee, while emphasizing the need for further examination of financial discrepancies.

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