More sentencing details on Silk Road dark web site – part 1

One more loose end on my reporting of the drug/body parts/contract hit/weapons/fake ID/explosives dark web site Silk Road:  sentencing for Shaun W. Bridges. Update: After getting ready for followup to this post, I realized those are actually separate discussions. Thus, there will be no ‘part 2’ for this post. He is the former Secret Service … Continue reading “More sentencing details on Silk Road dark web site – part 1”

Wild guesses on possible sentence after Keith Graves is convicted – part 2

Now that Mr. Graves has been convicted on five counts of human trafficking plus possession and distribution of meth, I have started to think about what sentence he has rightfully earned and will be justly delivered to him in full. Previous post discussed why I am paying such close attention to Mr. Graves’ case. Short answer is … Continue reading “Wild guesses on possible sentence after Keith Graves is convicted – part 2”

Wild guesses on possible sentence after Keith Graves is convicted – part 1

Now that Mr. Graves has been convicted, I will start to think about what sentence he might earn. Having noticed how closely I am following the case of now-convicted human trafficker Keith Graves you may wonder why I am paying such close attention to his case. After reading this post, you will be really curious.  … Continue reading “Wild guesses on possible sentence after Keith Graves is convicted – part 1”

More details from last day of Keith Graves’ trial

After the string of tweets I mentioned yesterday, Andrew Sheeler filled us in on conviction day for Keith Graves: Jury convicts Graves on 8 counts. The verdict The difference between the 8 counts mentioned in the article and the 7 mentioned earlier is the forfeiture allegation.  The feds alleged that a toy bb gun, a … Continue reading “More details from last day of Keith Graves’ trial”

Current status of Keith Graves, one of the main people in documentary “The Overnighters”

Updates: Multiple updates through conviction and sentencing. Update 5/19/16: Convicted human trafficker Keith Graves has been moved to a federal penitentiary. Mr. Graves is confined in Victorville Medium II Federal Correctional Institution. We can drop the word alleged from our discussions of Mr. Graves’ actions while he was living in North Dakota. 2/29 – More background on Keith Graves’ sentencing. … Continue reading “Current status of Keith Graves, one of the main people in documentary “The Overnighters””

Price cut on print books

I’ve dropped the prices for the print copies of my books available at Amazon, Barnes & Noble, and iTunes store. Here is what you can find on-line:  Tragedy of Fraud – Insider Trading Edition Story of Scott London’s fall from regional audit partner at KPMG to prison inmate because of his insider trading. $6.99 in … Continue reading “Price cut on print books”

Tragedy of Fraud series now available in print as well as e-book formats

     Both books in my Tragedy of Fraud series are now available in print format from Amazon. The newest book: Tragedy of Fraud – Insider Trading Edition describes – Scott London’s long fall from Big 4 audit partner to prison inmate. Click the link for your reading preference: Amazon – print copy Amazon – … Continue reading “Tragedy of Fraud series now available in print as well as e-book formats”

Tragedy of Fraud – Insider Trading Edition available at Amazon

Now available at Amazon: Tragedy of Fraud – Insider Trading Edition: The fall from Big 4 audit partner to prison inmate. Until April 2013, former KPMG audit partner Scott London was in charge of the audit practice for the southwest region. He was responsible for the audit work of 500 accountants and had the paycheck … Continue reading “Tragedy of Fraud – Insider Trading Edition available at Amazon”

Arriving soon at an e-retailer near you: Tragedy of Fraud, Insider Trading Edition – The fall from Big 4 audit partner to prison inmate.

Debut appearance of the cover, hot off the digital press:     My newest book is in the last stages of editing. Hope to move into conversion to e-book format soon. Will be released in the next couple of weeks. As you may know if you browse my other blogs, I’ve been following the story … Continue reading “Arriving soon at an e-retailer near you: Tragedy of Fraud, Insider Trading Edition – The fall from Big 4 audit partner to prison inmate.”