Description

The course provides general information on proceedings that led to a grand jury indictment of television reality stars, Todd and Julie Chrisley. Participants learn how business decisions can lead to federal charges for conspiracy, bank fraud, wire fraud, and tax evasion. The grand jury also indicted the Chrisley's accountant, Peter Tarantino, on tax-related offenses. Participants learn how to develop resources and tools for effective detection and deterrence of federal crimes, and the learn the consequences that follow white-collar crime, including how responses can influence lengthy prison terms. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Presented by Compliance Mitigation

Instructor: Justin Paperny

Target Audience

People who want to learn more about how the government brings a criminal case against individuals for white-collar crimes.

Course Objectives

After attending this presentation, you will be able to...

• Raise awareness of bank fraud, wire fraud, and tax evasion
• Identify red flags that lead to investigations and indictments
• Review key indicators of illicit activities
• Recognize how responses to investigations influence sanctions

Subjects

Major topics covered in this course include:

• What is bank fraud?
• What is wire fraud?
• Role of financial service professionals in combating tax evasion and white-collar crime
• Red flags indicating of white-collar crimes
• Importance of knowing customers
• Criminal justice proceedings
• Relationship between victim impact and sentencing
• Relationship between loss amounts and sentencing