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Tom Hardin

๐Ÿ‘ค Speaker
1846 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

Yeah.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

And defense stocks, it's really prevalent, too.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

And sort of like, hey, we're going to give more money to Ukraine or whatever.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

This is going to help this vendor or whatever.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

They're going to buy that stock.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

And back in February 2020, there was three senators who found out about, oh, shit, this pandemic is going to be horrible.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

And I forget his name now.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

In February, he sold all of his like hotel stocks like, oh, yeah, people are probably going to stop traveling.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

And so in February 2020, sells the stocks, not even never even investigated.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

industries that you kind of speak to or things that go on that you would apply to yeah like so highly highly regulated industries so not just insider trading but when there's when there's bribery so medical you know medical devices is a big one where the med tech person or the rep is visiting the doctors and even if you buy them like two glasses of wine you're actually breaking some of the rules and that can be something where you're

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

where you're charged for paying a bribe, even though it's not actually like a cash payoff.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

FCPA is the federal corruption law where people travel overseas, salesmen in a country that has totally different laws, where corruption is more normalized, can get in trouble for

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

Paying a middleman to get a deal done, which is actually very common.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

Like, hey, I'm in this country in Africa.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

They get this big defense contract.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

I have to pay this guy and he's going to take care of it.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

You could totally rationalize it like, all right, so it's done.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

And actually, no, you're an American working for an American company.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

We're going to put you in prison because even though you're in this country in Africa, you actually violated the laws here.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

So that's very common for sort of where is white collar crime happening today?