Todd and Julie Chrisley Go to Prison

Tuesday, January 14, 2025
Webcast or Webinar, Online
9:30 AM - 11:30AM (opens at 9:00 AM) EST
2Credits
Behavioral

Registration is Open

Members
$89.00 Regular Price
Non-Members
$119.00 Regular Price

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$40.00 Members / $56.00 Non-Members
Course Type: Webcast
Course Code: 24/CX44392
Level: Basic
Vendor: CPA Crossings, LLC
Field of Study: Behavioral Ethics

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. The grand jury also indicted the Chrisley's accountant, Peter Tarantino, on tax-related offenses. Participants learn how to develop resources and tools for effective detection and deterrence of federal crimes, and the learn the consequences that follow white-collar crime, including how responses can influence lengthy prison terms. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Objectives:

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

Major Topics:

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
  • Importance of knowing customers
  • Criminal justice proceedings
  • Relationship between victim impact and sentencing
  • Relationship between loss amounts and sentencing

Major Topics:

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
  • Importance of knowing customers
  • Criminal justice proceedings
  • Relationship between victim impact and sentencing
  • Relationship between loss amounts and sentencing

Designed For:

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

Prerequisites:

None