Todd and Julie Chrisley Go to Prison WEBINAR
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.
Highlights
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
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
None.
Leader(s):
Leader Bios
Justin Paperny, Prison Professors
Justin Paperny graduated from the University of Southern California in 1997. Then he built his career as a successful stockbroker. His practice at notable firms—that included Merrill Lynch, Bear Stearns, and UBS—specialized in representing professional athletes and hedge funds. Some bad decisions led Justin into problems with the criminal justice system, including a felony conviction for violating securities laws. A federal judge sentenced Justin to serve an 18-month prison term. In federal prison, he grew determined to make amends, not through talk, but through daily, incremental action. Believing others could benefit from his experience, he began documenting his journey through a daily blog and through his book. Justin concluded his obligation to the Federal Bureau of Prisons in 2009. Preparations that he made while serving his sentence empowered Justin to build a thriving career, despite the loss of his licenses to sell securities and real estate. While incarcerated, Justin prepared. He worked alongside Michael Santos to develop lessons that others can use to prepare for success through struggle. As a result of preparations that Justin Paperny made in prison, income opportunities opened for him upon his release. He lectured in universities across the United States. Justin became a nationally recognized public speaker for corporate America. He did work with the Federal Bureau of Investigation, including lecturing at The FBI Academy in Quantico, VA. Justin has guided countless others who were about to embark upon their own journey through the challenges that accompany criminal charges. Justin’s story has been featured on many national news stations and a 60 minute television show.
Non-Member Price $109.00
Member Price $89.00