Finding fraud in bankruptcy cases
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Romance novelist Jude Deveraux has authored 43 New York Times bestsellers, sold more than 60 million copies of her books and enjoyed her fortune from the sales. But in the early 1990s, Deveraux sought help for a turbulent marriage and pregnancy difficulties at a New York psychic parlor where she met a woman who called herself Joyce Michael.
Over the next 17 years, Deveraux would trust Michael as a confidant, friend and someone who could supposedly help solve her problems, including her grief following the tragic death of her 8-year-old son in 2005. But Michael was none of those things. (See Author Jude Deveraux Was Suicidal After Losing $20 Million to Fortune Telling Con, by Christina Ng, ABC News, Aug. 24, 2011.)
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Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Read Time: 10 mins
Written By:
Tom Caulfield, CFE, CIG, CIGI
Sheryl Steckler, CIG, CICI
Read Time: 2 mins
Written By:
Emily Primeaux, CFE
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Read Time: 10 mins
Written By:
Tom Caulfield, CFE, CIG, CIGI
Sheryl Steckler, CIG, CICI
Read Time: 2 mins
Written By:
Emily Primeaux, CFE