Chapter
Uncovering Fraud in a Nonprofit Organization
1:12:30 - 1:18:44 (06:13)
The speaker talks about their experience uncovering fraudulent activities in a nonprofit organization that was not using the money raised for the charity cause. They encountered seedy stuff about the organization and its lawyers, and it turned out to be a Ponzi scheme that they were able to expose and get out of.
Clips
The speaker explains how they identified and escaped a Ponzi scheme that was being run on people in jail, and how they got connected with the police commissioner on 9-11 in New York City to help with the case.
1:12:30 - 1:14:31 (02:01)
Summary
The speaker explains how they identified and escaped a Ponzi scheme that was being run on people in jail, and how they got connected with the police commissioner on 9-11 in New York City to help with the case.
ChapterUncovering Fraud in a Nonprofit Organization
EpisodeSRS Special Edition with Katie Jean | Andrea Gallagher Wife of accused Navy SEAL War Criminal
PodcastShawn Ryan Show
The guest talks about how a non-profit organization tried to extort his family and take the money that they raised through their work with the Navy Seals Fund.
1:14:31 - 1:16:11 (01:39)
Summary
The guest talks about how a non-profit organization tried to extort his family and take the money that they raised through their work with the Navy Seals Fund.
ChapterUncovering Fraud in a Nonprofit Organization
EpisodeSRS Special Edition with Katie Jean | Andrea Gallagher Wife of accused Navy SEAL War Criminal
PodcastShawn Ryan Show
The speaker recounts a legal conflict of interest involving the lawyer defending her husband who was sitting on the board of directors of a nonprofit.
1:16:11 - 1:17:48 (01:36)
Summary
The speaker recounts a legal conflict of interest involving the lawyer defending her husband who was sitting on the board of directors of a nonprofit.
ChapterUncovering Fraud in a Nonprofit Organization
EpisodeSRS Special Edition with Katie Jean | Andrea Gallagher Wife of accused Navy SEAL War Criminal
PodcastShawn Ryan Show
The guest talks about how she rescued a dog from Bali, Indonesia and created a campaign to crowdfund his transportation to California, and also shares her favorite picture from her Instagram.
1:17:49 - 1:18:44 (00:54)
Summary
The guest talks about how she rescued a dog from Bali, Indonesia and created a campaign to crowdfund his transportation to California, and also shares her favorite picture from her Instagram.