Events Search
  Summary & Check Out (0)
Tuesday, January 14, 2025 Live Webcast

Todd and Julie Chrisley Go to Prison (X2-44392)

9:30 AM - 11:30 AM EST
webcast

Vendor Platform

2 CPE Credits in BE

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.

DESIGNED FOR

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

BENEFITS

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

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<

COURSE LEVEL

Basic

PREREQUISITES

None

ADVANCE PREPARATION

None

INSTRUCTOR

Justin Paperny

Justin Paperny

PRICING

$79.00 - Member

$99.00 - Nonmember

Register Today


Note: Online pre-registration will close on January 14 at 9:00 AM.

ADDITIONAL OPTIONS

Remind me to register

Print a registration form

COURSE DEVELOPER

CPA Crossings