In this episode, hosts Michael Thomas and Drew Howell recap season 1 of Busted, all about the trusted employee. They recount the lessons learned and strategies for identifying and preventing these types of financial crimes from happening to you. Stay tuned for a sneak peak of what’s to come in season 2 of Busted!

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In this episode of Busted, Michael Thomas and Drew Howell take a look into the elaborate scheme of Sue Sachdeva, and how she disguised her apparent philanthropic ways into embezzling over $34 million from her employer, Koss Corporation, over a 12-year span.

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In this episode of Busted, Michael Thomas and Drew Howell detail the story of Melissa King and the Sandhogs, a historic urban miners union in New York City. Tune in to hear how King, a former third party administrator for the Sandhogs, was able to embezzle over $40 million from the benefit plans and pensions of these labor union workers to fund her extravagant lifestyle.

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In episode 1 of Busted, Michael Thomas and Drew Howell discussed the story of the Collin Street Bakery and how their former accountant, Sandy Jenkins, was able to steel over $16 million. In this episode, we are joined by a partner of the Collin Street Bakery, Hayden Crawford, to detail the story of the fraudster, Sandy Jenkins, from inside the bakery’s point of view.

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In this episode of Busted, Michael Thomas and Drew Howell examine the scheme of former Fry鈥檚 Electronics Vice President of Merchandising, Ausaf Umar 鈥淥mar鈥� Siddiqui, and the elaborate way he was able to steal $65 million from the corporation. Through the influence of his executive-level position, Siddiqui was able to pull off an operational arrangement disguised as a cost-eliminating and profit-maximizing plan to the corporation.

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In the first episode of Busted, hosts Michael Thomas and Drew Howell discuss how an accountant stole over $16 million from his small-town Texas employer鈥檚 fruitcake company to fund his lavish lifestyle. This episode breaks down this trusted employee鈥檚 scheme, the red flags that went undetected, and how the fraud was eventually uncovered.

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Money laundering, Ponzi schemes, scams, and confidence tricks鈥攖hese are just a handful of the types of financial crime that J. Michael Thomas and Andrew Howell, lawyers at 麻豆传媒 and your hosts, will discuss on this podcast. These aren鈥檛 just scenes from the movies. These events of fraud happen every day鈥攖o real people, in every-day-life situations, and they go undetected until it is too late. Welcome to Busted.

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