Breaking Down a Multi-Million Dollar Forfeiture Complaint Filed in Relation to an Alleged Global Money-Laundering Network

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The Bill Jennings Breakdown - Finance, Fraud and Forensic Investigations

Bill Jennings

4 episodes

1 week ago

From an art thief writing a best-selling novel in prison to an email getting an employee convicted of conspiracy, Bill Jennings has seen it all during his 40+ years as a Forensic Accountant. Each episode Bill welcomes on a guest to talk about current cases that are similar to ones they've worked on in the past and provide insight on how to handle these cases from multiple perspectives.

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Breaking Down a Multi-Million Dollar Forfeiture Complaint Filed in Relation to an Alleged Global Money-Laundering Network

The Bill Jennings Breakdown - Finance, Fraud and Forensic Investigations

49 minutes 54 seconds

4 years ago

Breaking Down a Multi-Million Dollar Forfeiture Complaint Filed in Relation to an Alleged Global Money-Laundering Network

In Episode 4 of The Bill Jennings Breakdown, I’m pleased to welcome Joe Whitley of Baker Donelson, whose former positions include Acting Associate Attorney General, United States Attorney in the Middle and Northern Federal Districts of Georgia, and the first General Counsel of the U.S. Department of Homeland Security. Joe and I will discuss a case outlined in a July 2020 Department of Justice press release announcing a complaint filed to forfeit more than $2.37million dollars allegedly funneled through a global money-laundering network.

Have a specific case you’d like me to cover or a question? Please contact me at thebilljenningsbreakdown@gmail.com Don’t forget to FOLLOW!