Journey into the underworld of American organized crime and the stories behind the rise and fall of the most notorious mobsters in history. From Charles “Lucky” Luciano and John Gotti, to Donnie Brasco, “Bugsy” Siegel and Dutch Schultz–Mafia explores the lives of our greatest gangsters and the cops and attorneys who worked to bring them down.
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Content provided by Earmark LLC and Caleb Newquist. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC and Caleb Newquist or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
Similar to Oh My Fraud
Markis, Hannah, Devonte, Abigail, Jeremiah, and Sierra Hart—six beautiful black children, ranging in age from 12 to 19—were all adopted by Sarah and Jennifer Hart, both white. On Jen’s Facebook page, it looked as if they were the perfect blended family, even earning the nickname “Hart Tribe” from friends. Then, on March 26, 2018, the family’s GMC Yukon was found belly-up on the rocks below California’s Highway 1. The news of the murder-suicide shocked their friends and made national headline ...
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On November 13, 2022, four students from the University of Idaho are brutally stabbed to death in an off-campus house. After a lengthy investigation and cross-country manhunt, a Ph.D. student from a neighboring university is charged with the crimes. As it turns out, the 28-year-old was majoring in criminology, studying the behavior of killers like the ones he would later be accused of becoming. Did he use his skills to become a real-life Dexter? Were the Idaho victims his first, or was a ser ...
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Meet the Prosecutor-turned-Professor: Miriam Baer of Brooklyn Law
Manage episode 463706344 series 2991812
Content provided by Earmark LLC and Caleb Newquist. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC and Caleb Newquist or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
Miriam Baer argues in her book that U.S. white collar crime statutes are doing a disservice to us all. She gives Caleb and Greg lots of examples of how this is, but before that she also tells the guys about her early law career working in Wilmington, Delaware, her time as a prosecutor in the Southern District of New York, why some frauds get prosecuted while others don’t, and a memorable story about her former classmate, Ted Cruz.
Sponsors
Routable - http://ohmyfraud.promo/routable
Rightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 for 15% OFF)
TeamUp - http://ohmyfraud.promo/teamup
- (00:00) - Introduction and CPE Credit Information
- (00:20) - Welcome to Oh My Fraud
- (01:41) - Guest Introduction: Miriam Baer
- (03:42) - Miriam Baer's Career Journey
- (07:15) - Law School and Early Career
- (12:33) - Prosecuting White Collar Crime
- (21:47) - Sentencing Guidelines Explained
- (31:04) - Post-9/11 and Compliance Work
- (34:41) - Transition to Academia
- (40:44) - Prosecutorial Decision-Making
- (46:00) - Prototypes in Fraud Cases
- (46:52) - Prosecutors' Challenges in Fraud Cases
- (49:32) - Government's Approach to High-Profile Fraudsters
- (53:06) - White Collar Statutes and Their Failures
- (54:52) - Issues with Fraud Statutes and Data Collection
- (01:01:09) - Over Criminalization vs. Under Enforcement
- (01:03:48) - Examples of Over Criminalization and Under Enforcement
- (01:10:15) - Final Thoughts and Personal Insights
- (01:17:00) - Closing Remarks and Reflections
Miriam Baer, Bio [Brooklyn Law
https://www.linkedin.com/in/miriam-baer-733a84289
Miriam Baer, CV [Brooklyn Law]
Purchase Miriam's Book!
https://www.amazon.com/Myths-Misunderstandings-White-Collar-Crime-Miriam/dp/1009279807
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
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 [email protected].
CONNECT WITH THE HOSTS
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at [email protected]
97 episodes
Share
Manage episode 463706344 series 2991812
Content provided by Earmark LLC and Caleb Newquist. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC and Caleb Newquist or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
Miriam Baer argues in her book that U.S. white collar crime statutes are doing a disservice to us all. She gives Caleb and Greg lots of examples of how this is, but before that she also tells the guys about her early law career working in Wilmington, Delaware, her time as a prosecutor in the Southern District of New York, why some frauds get prosecuted while others don’t, and a memorable story about her former classmate, Ted Cruz.
Sponsors
Routable - http://ohmyfraud.promo/routable
Rightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 for 15% OFF)
TeamUp - http://ohmyfraud.promo/teamup
- (00:00) - Introduction and CPE Credit Information
- (00:20) - Welcome to Oh My Fraud
- (01:41) - Guest Introduction: Miriam Baer
- (03:42) - Miriam Baer's Career Journey
- (07:15) - Law School and Early Career
- (12:33) - Prosecuting White Collar Crime
- (21:47) - Sentencing Guidelines Explained
- (31:04) - Post-9/11 and Compliance Work
- (34:41) - Transition to Academia
- (40:44) - Prosecutorial Decision-Making
- (46:00) - Prototypes in Fraud Cases
- (46:52) - Prosecutors' Challenges in Fraud Cases
- (49:32) - Government's Approach to High-Profile Fraudsters
- (53:06) - White Collar Statutes and Their Failures
- (54:52) - Issues with Fraud Statutes and Data Collection
- (01:01:09) - Over Criminalization vs. Under Enforcement
- (01:03:48) - Examples of Over Criminalization and Under Enforcement
- (01:10:15) - Final Thoughts and Personal Insights
- (01:17:00) - Closing Remarks and Reflections
Miriam Baer, Bio [Brooklyn Law
https://www.linkedin.com/in/miriam-baer-733a84289
Miriam Baer, CV [Brooklyn Law]
Purchase Miriam's Book!
https://www.amazon.com/Myths-Misunderstandings-White-Collar-Crime-Miriam/dp/1009279807
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
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 [email protected].
CONNECT WITH THE HOSTS
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/
Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at [email protected]
97 episodes
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Similar to Oh My Fraud
Journey into the underworld of American organized crime and the stories behind the rise and fall of the most notorious mobsters in history. From Charles “Lucky” Luciano and John Gotti, to Donnie Brasco, “Bugsy” Siegel and Dutch Schultz–Mafia explores the lives of our greatest gangsters and the cops and attorneys who worked to bring them down.
…
continue reading
Markis, Hannah, Devonte, Abigail, Jeremiah, and Sierra Hart—six beautiful black children, ranging in age from 12 to 19—were all adopted by Sarah and Jennifer Hart, both white. On Jen’s Facebook page, it looked as if they were the perfect blended family, even earning the nickname “Hart Tribe” from friends. Then, on March 26, 2018, the family’s GMC Yukon was found belly-up on the rocks below California’s Highway 1. The news of the murder-suicide shocked their friends and made national headline ...
…
continue reading
On November 13, 2022, four students from the University of Idaho are brutally stabbed to death in an off-campus house. After a lengthy investigation and cross-country manhunt, a Ph.D. student from a neighboring university is charged with the crimes. As it turns out, the 28-year-old was majoring in criminology, studying the behavior of killers like the ones he would later be accused of becoming. Did he use his skills to become a real-life Dexter? Were the Idaho victims his first, or was a ser ...
…
continue reading
It’s the dead of summer, 1989, in the heart of the Ozarks. An 18-year-old woman goes missing from Bella Vista, Arkansas. As the search moves forward, several suspects emerge. Then… a body is found not far from the Missouri border, and a homicide investigation begins. Soon, a second body is discovered nearby. What was a mystery transforms into the hunt for a possible serial killer stalking young women throughout the Ozarks. M. William Phelps digs in nearly 35 years later and begins to underst ...
…
continue reading
Marine wife Erin Corwin was just 19 years old when she disappeared in California’s Joshua Tree National Park. Nearly two months later, her body was found in an abandoned mine in the unforgiving desert, and suspicions quickly fell on a fellow Marine. “48 Hours” and “NCIS” join forces, merging the award-winning journalism of one of the most celebrated true crime news programs with the world’s #1 TV franchise, to bring you the real-life cases that NCIS agents will never forget. This 6-episode p ...
…
continue reading
True Crime Conversations explores the world’s most notorious crimes by speaking to the people who know the most about them. Follow us on TikTok @truecrimeconversations Want us to cover a case on the podcast? Email us at [email protected]
…
continue reading
Trace Evidence is a weekly true crime podcast that focuses on unsolved cases, from chilling murders to missing persons. Join host Steven Pacheco as he examines each case, diving deep into the evidence and exploring the theories which revolve around them. For each unsolved case, there are the victims and their families, who want answers and the abductors and murders who hide the truth. Follow Us on Social Media | Learn More Become a supporter of this podcast: https://www.spreaker.com/podcast/ ...
…
continue reading
Where is Cleo? Taken by child welfare workers in the 1970’s and adopted in the U.S., the young Cree girl’s family believes she was raped and murdered while hitchhiking back home to Saskatchewan. CBC news investigative reporter Connie Walker joins the search to find out what really happened to Cleo. For the best in true crime from CBC, ad-free, visit apple.co/cbctruecrime. Watch Connie Walker's A Sister's Promise on The Fifth Estate's YouTube channel now.
…
continue reading
Joseph Nti (Host) & Kwame Asante Ofori (Producer) bring you a fast paced, colorful and heated podcast based on urban life in Ghana's capital, Accra. Episodes alternate between vox pops and in-studio interviews featuring a mix of vibrant personalities. The podcast is released on Mondays every two weeks and is a part of the Gold Coast Report podcast network. The show is fastpaced, colourful and heated just like the city! Discover more Sincerely Accra!
…
continue reading
How do you take down a criminal network that’s hidden in the shadows? How do you rescue child abuse victims who could be anywhere in the world? Hunting Warhead follows the journalists and police on a global mission to expose the darkest corners of the internet. What they discover shocks them. Host Daemon Fairless tracks down the investigators, survivors and criminals themselves. A co-production of CBC Podcasts and the Norwegian newspaper VG. For the best in true crime from CBC, ad-free, visi ...
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continue reading
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