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PRODID://NDCP//412114
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DTSTAMP:20260506T020003
VTIMEZONE:America/Chicago
DTSTART:20251208T173000Z
DTEND:20251208T193000Z
UID:412114
SUMMARY:Todd and Julie Chrisley Go to Prison
LOCATION:Webinar
DESCRIPTION:Todd and Julie Chrisley Go to Prison\n\n12/08/25 11:30 AM CST\n - 12/08/25 01:30 PM CST\Description:\nThe 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 sanctionsInstructor:Justin PapernyFields of Study:Behavioral EthicsMajor 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 crimeRed flags indicating of white-collar crimesImportance of knowing customersCriminal justice proceedingsRelationship between victim impact and sentencingRelationship between loss amounts and sentencing\Location:\nWebinar\n\n,
X-ALT-DESC;FMTTYPE=text/html:Todd and Julie Chrisley Go to Prison<br /><br />12/08/25 11:30 AM CST - 12/08/25 01:30 PM CST<br />Description:<br />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.<br />
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This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.<br><br><b>Objectives:</b><br>After attending this presentation, you will be able to...<br />
Raise awareness of bank fraud, wire fraud, and tax evasion<br />
Identify red flags that lead to investigations and indictments<br />
Review key indicators of illicit activities<br />
Recognize how responses to investigations influence sanctions<br><br><b>Instructor:</b><br>Justin Paperny<br><br><b>Fields of Study:</b><br>Behavioral Ethics<br><br><b>Major Topics:</b><br><br><span style="display:inline-block;margin-left:1em;"><p>Major topics covered in this course include:</p><ul><li>What is bank fraud?</li><li>What is wire fraud?</li><li>Role of financial service professionals in combating tax evasion and white-collar crime</li><li>Red flags indicating of white-collar crimes</li><li>Importance of knowing customers</li><li>Criminal justice proceedings</li><li>Relationship between victim impact and sentencing</li><li>Relationship between loss amounts and sentencing</li></ul></span><br />Location:<br />Webinar<br /><br />,  
PRIORITY:3
TRANSP:TRANSPARENT
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