About this episode

The episode discusses the mysterious disappearance of a wealthy individual following the collapse of his hedge fund.

The scion of a commodity trading fortune goes missing after his hedge fund implodes. Sponsors Kick.co - https://ohmyfraud.promo/kick Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com . CONNECT WITH CALEB Twitter: https://twitter.com/cnewquist LinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: Intro We had AI analyze 50 hours of sports on TV. t detected gambling ads everywhere. Has the marketing gone too far? [WaPo] Former JAFCU head, husband sued for allegedly embezzling $91M [WLBT3] Filings reveal former JAFCU head likely facing criminal charges [WLBT3] Sam Israel III Sam Israel Jr., a Leader In Coffee Trading, Dies [NYT] A Con Man Who Lives Between Truth and Fiction [NYT] Hennessee Group ~40 Clients/$56M [SEC Admin. Order, IA Release No. 2871] — https://www.sec.gov/files/litigation/admin/2009/ia-2871.pdf Bayou 2003 Deposits Exceeded $125M [SEC Complaint, 05-CV-8376] —…

People in this episode

Host: Caleb Newquist

Topics covered

• commodity trading
• hedge fund
• financial crime
• disappearance
• fraud

Keywords

• fraud
• hedge fund
• disappearance
• financial crime
• commodity trading

Sponsors

Kick.co

Mentioned in this episode

Organizations: EarmarkCPE, NASBA, IRS, Hennessee Group, SEC, WLBT3, NYT, Bankruptcy Court

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