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.
Learning Objectives
After attending this presentation you will be able to...
- Recognize how poor judgment on the job can lead to a prison term
- Recall how government investigations begin
- Recognize that illegal behavior by one group does not justify illegal behavior by another group
- Indicate how loss amounts influence sentence lengths
- Recall the aftermath of a criminal charge
Major Topics
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
