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Todd and Julie Chrisley Go to Prison

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Webcast

2.00 Credits

Member Price $89.00

Non-Member Price $139.00

Registration for the event "Todd and Julie Chrisley Go to Prison" is currently unavailable.

Overview

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.

  • Course Instructor: Justin Paperny
  • Highlights

    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

    Prerequisites

    None

    Designed For

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

    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

    Preparation

    None

    Notice

    This course is provided by a third-party vendor. Please note that login instructions will not be available in the ‘My Upcoming CPE’ section of the NESCPA website. Instead, the login instructions will be sent directly to you via email by CPA Crossings. Upon completing the course, your hours will be recorded in the ‘My CPE Tracker’ section of the NESCPA website.

    Non-Member Price $139.00

    Member Price $89.00

    Registration for this event is closed.