Todd and Julie Chrisley Go to Prison
Monday, April 21, 2025
Noon-2 p.m. Central
2 CPE (2 non-technical) | 2 Ethics
Course code: 25WX-0256
View pricing
Online registration is not available due to server maintenance.
Please call 952-831-2707 between 7:30 a.m. and 4:30 p.m. Central to register.
The course provides general information on proceedings that led to a grand jury indictment of television reality stars, Todd and Julie Chrisley. Participants learn how business decisions can lead to federal charges for conspiracy, bank fraud, wire fraud, and tax evasion. The grand jury also indicted the Chrisley's accountant, Peter Tarantino, on tax-related offenses. Participants learn how to develop resources and tools for effective detection and deterrence of federal crimes, and the learn the consequences that follow white-collar crime, including how responses can influence lengthy prison terms. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Major subjects
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What is bank fraud?
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What is wire fraud?
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Role of financial service professionals in combating tax evasion and white-collar crime
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Red flags indicating of white-collar crimes
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Importance of knowing customers
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Criminal justice proceedings
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Relationship between victim impact and sentencing
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Relationship between loss amounts and sentencing
Learning objectives
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Raise awareness of bank fraud, wire fraud, and tax evasion
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Identify red flags that lead to investigations and indictments
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Review key indicators of illicit activities
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Recognize how responses to investigations influence sanctions
Who should take this program?
- People who want to learn more about how the government brings a criminal case against individuals for white-collar crimes.
Pricing
|
Standard Member Fee |
$89.00
|
 Standard Nonmember Fee |
$89.00
|
Our records indicate
you are a
nonmember.
If you register, you will be charged
$89.00
(Standard Nonmember Fee).
Members: Please
log in
to receive member fee.
Online registration is not available due to server maintenance.
Please call 952-831-2707 between 7:30 a.m. and 4:30 p.m. Central to register.
Location
Online
Area
of study
Ethics
Field(s)
of study
Behavioral Ethics - Non-Technical (2.0)
Level
Basic
Format
Group Internet Based
Sponsor
NASBA ID#: 108744
Prerequisites
Prereq.
None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business
days before the event start date.
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