Forensic Accountant
speaker
30 appearances
1 recordings
1 series
first heard Nov 2024
last heard Nov 2024
Forensic Accountant’s voice in public audio — every appearance, attributed to the second.
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Appearances
Because he wanted the hitman to bring him, um, the attorney's, uh, what's the technical word? Gonads.
Gonads. His nuts.
And the craziest. This one is a former retired pro athlete. Former pro athlete, now retired. Uh, divorcing his, uh, his wife in favor of the much younger model starts three businesses, each of which is a fraud built upon the last one. Uh, all, all of his frauds were uncovered and it got to the point where we chased him out of the country.
And at the time he was chased out of the country, he had already committed bankruptcy fraud, uh, homeowner's insurance fraud, workers' comp insurance fraud. What else did he do? A couple instances of bank fraud, a little bit of wire fraud in there.
Yes, why not? And while he was, I mean, this guy was the typical, stereotypical spousal abuser. And emotionally, he abused his kids, promised the one kid You'll get a car when this divorce is over. Stay with me. Hang in there. As soon as, you know, the kid was this poor kid had to testify at one of the hearings. And he said, you know what? Screw you. You're not getting a car.
It gets even worse, though. He I mean, a car is a thing, right? So he's now he's now wanted on federal charges. And this dude was also in America's Most Wanted. OK. Flees the country. No one knows where to find him. The girl, his daughter, who had the car taken away from her, the car she never had that she would now not get.
One of her best friends was on vacation in a foreign country and actually saw him on a train. like literally sitting in that same passenger car of the train that she was. And she texted her friend real quick. She took a like surreptitious picture of the dude, sent it and said, I think your dad's here. So people find him and he goes on the run and the story does not have a good ending.
He wound up wrapping his car around the pole.
You know, high speed, one car accident and he died instantly. um the depth of deception that this guy went to them neither his criminal attorney nor his divorce attorney were willing to believe it was him until they saw the dental records so was this a famous guy like pro athlete do we know who this is probably From what I've said, if you really wanted to, you could figure out who it was.
But I'm not dropping names regardless of how long ago it was.
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