042 - Fruitcake Fraud - Nick Bunch at Haynes and Boone

Fraud Fighter Podcast

English - December 13, 2021 06:00 - 53 minutes - 37 MB - ★★★★★ - 32 ratings
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Previous Episode: 041 - United States Attorney - Ryan Patrick

Next Episode: 043 - From Classroom to Courtroom Expert - Dr. Rich Brody of University of New Mexico

Nick Bunch is a former Assistant United States Attorney and currently a partner with the law firm Haynes and Boone in Dallas, Texas. One of his prosecutions was on a $17 million embezzlement from Collin Street Bakery, a Texas company that is world famous for its fruitcake.

https://www.haynesboone.com/people/bunch-nick

In this episode, we discuss:

The decisions a prosecutor must make in every investigation.Most common misconception of federal prosecutors.The $17 million embezzlement from the Collin Street Bakery.The importance of telling the story with the numbers.

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