Chapter
Allegations of Fraud by a Seattle Bank
31:11 - 38:35 (07:23)
Greg Harris, a former federal prosecutor, put together a report assessing the potential criminality of Puget Sound Bank's exposure to a $680,000 check that could lead to the court ordering the production of the Harris report. Allegations of fraud have emerged as the bank attempted to use attorney-client privilege as a shield to cover up criminal conduct.
Clips
The Harris report assesses the criminality of the Philadelphia School Board’s potential criminality in relation to a $680,000 check.
31:11 - 36:05 (04:53)
Summary
The Harris report assesses the criminality of the Philadelphia School Board’s potential criminality in relation to a $680,000 check. It implies that interviews have been conducted with PMPD and board members, raising concerns about board member ethics and criminal exposure.
ChapterAllegations of Fraud by a Seattle Bank
EpisodeCup of Justice Bonus 7: The Truth Behind True Crime Documentaries Plus Russell’s Revenge
PodcastMurdaugh Murders Podcast
Russell argues that Bank of America is using attorney-client privilege and the work product privilege doctrines to shield their criminal conduct and prevent transparency.
36:05 - 38:35 (02:30)
Summary
Russell argues that Bank of America is using attorney-client privilege and the work product privilege doctrines to shield their criminal conduct and prevent transparency.