• Yale of a Fraud

  • Feb 26 2025
  • Duración: 42 m
  • Podcast
  • Resumen

  • An elite medical school falls victim to an unexceptional scheme

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    • (00:00) - A Suspicious Late Night at Work
    • (00:54) - Welcome to Oh My Fraud
    • (03:50) - Meet Jamie Patron: The Fraudster
    • (05:09) - Understanding Procurement and Its Loopholes
    • (07:48) - The Investigation Begins
    • (09:04) - The FBI's Findings and Jamie's Arrest
    • (17:15) - Jamie Patron's Lavish Lifestyle
    • (22:29) - Lessons Learned from the Fraud
    • (36:53) - Similar Cases and Final Thoughts
    • (42:23) - Wrap Up and Where to Reach Us


    HOW TO EARN FREE CPE

    In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

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    Sources:

    • Complaint [PACER Search, Case #3:22-cr-00061-VDO, Sept. 2, 2021]
    • Information: United States v. Jamie Petrone, [PACER Search, Case #3:22-cr-00061-VDO, March 28, 2022]
    • Yale Med School Employee Charged with Stealing and Selling Millions of Dollars in Computer Hardware [DOJ]
    • An administrator at Yale’s medical school is accused of stealing and reselling millions of dollars of computer equipment [Hartford Courant]
    • An administrator at Yale Medical School admits stealing and reselling tens of millions of dollars of school computer equipment [Hartford Courant]
    • Former Yale Med School Employee Pleads Guilty, Admits Stealing and Selling $40 Million in Electronics [DOJ]
    • Former Yale Official Admits to $40 Million Fraud Scheme [NYT]
    • Former Yale Med School Employee Who Stole $40 Million in Electronics Sentenced to 9 Years in Prison [DOJ]
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