by Caleb Newquist
"Oh My Fraud" is a podcast where the true crime is shocking, gruesome, heinous, but with way fewer dead bodies. Hosted by Caleb Newquist, each episode explores fraud cases from petty swindles to corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end.
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🇺🇲
Publishing Since
10/7/2021
Email Addresses
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April 16, 2025
<p>In this bonus episode, Caleb and his producer, Zach, discuss the 2009 film The Informant! Directed by Steven Soderbergh and starring Matt Damon, The Informant! is based on the true story of a 90s-era price fixing scheme involving the multinational food processing and commodities trading giant, Archer-Daniels Midland.</p><p><br></p><ul><li>(00:00) - - Welcome to Oh My Fraud at the Movies </li> <li>(02:45) - - Introduction to "The Informant" (2009) </li> <li>(06:35) - - Plot Overview and Initial Setup </li> <li>(12:45) - - The Price Fixing Scheme </li> <li>(20:35) - - The FBI Investigation </li> <li>(24:50) - - The Plot Twist </li> <li>(34:30) - - The Outcome </li> <li>(39:05) - - Connections to Other Fraud Cases </li> <li>(42:20) - - Wrap-up and Final Thoughts </li> </ul><br><br><strong>HOW TO EARN FREE CPE</strong><p>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.</p><p><strong>Download the app:</strong></p><p>Apple: <a href="https://apps.apple.com/us/app/earmark-cpe/id1562599728">https://apps.apple.com/us/app/earmark-cpe/id1562599728</a><br>Android: <a href="https://play.google.com/store/apps/details?id=com.earmarkcpe.app">https://play.google.com/store/apps/details?id=com.earmarkcpe.app</a></p><p><strong>Join Caleb and Greg live in New Jersey</strong> <a href="https://www.njcpa.org/learn/explore/search/event-details?code=E2506010">NJCPA Convention & Expo</a> [NJCPA]</p><p><strong>CONNECT WITH CALEB</strong><br>Twitter: <a href="https://twitter.com/cnewquist">https://twitter.com/cnewquist</a><br>LinkedIn: <a href="https://www.linkedin.com/in/calebnewquist/">https://www.linkedin.com/in/calebnewquist/</a></p><p><strong>Email us at [email protected]</strong></p><p><a href="https://www.imdb.com/title/tt1130080/">https://www.imdb.com/title/tt1130080/</a><br><a href="https://en.wikipedia.org/wiki/The_Informant!">https://en.wikipedia.org/wiki/The_Informant!</a></p>
April 9, 2025
<p>"A premiere true American...with integrity in all his pursuits.”</p><p><br></p><p><strong>Sponsors</strong><br>Routable - <a href="http://accountingpodcast.promo/routable">http://ohmyfraud.promo/routable</a><strong><br></strong>Rightworks Rightnow 2025 - <a href="https://ohmyfraud.promo/rightnow2025">https://ohmyfraud.promo/rightnow2025</a> (use code OMF15 for 15% OFF)<strong><br></strong><br></p><br><ul><li>(00:00) - Introduction and CPE Credit Information </li> <li>(01:30) - Welcome to Oh My Fraud </li> <li>(02:34) - Listener's Confession </li> <li>(06:15) - The Story of William Neil Gallagher Begins </li> <li>(08:07) - The Rise of Gallagher Financial Group </li> <li>(20:04) - The Investigation Begins </li> <li>(21:19) - Uncovering the Ponzi Scheme </li> <li>(26:52) - Gallagher's Downfall and Legal Consequences </li> <li>(35:37) - The Aftermath and Lessons Learned </li> <li>(42:55) - Conclusion and Final Thoughts</li> </ul><br><br><strong>HOW TO EARN FREE CPE</strong><p>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.</p><p><strong>Download the app:</strong></p><p>Apple: <a href="https://apps.apple.com/us/app/earmark-cpe/id1562599728">https://apps.apple.com/us/app/earmark-cpe/id1562599728</a><br>Android: <a href="https://play.google.com/store/apps/details?id=com.earmarkcpe.app">https://play.google.com/store/apps/details?id=com.earmarkcpe.app</a></p><p><strong>Join Caleb and Greg live in New Jersey</strong> <a href="https://www.njcpa.org/learn/explore/search/event-details?code=E2506010">NJCPA Convention & Expo</a> [NJCPA]</p><p><strong>CONNECT WITH CALEB</strong><br>Twitter: <a href="https://twitter.com/cnewquist">https://twitter.com/cnewquist</a><br>LinkedIn: <a href="https://www.linkedin.com/in/calebnewquist/">https://www.linkedin.com/in/calebnewquist/</a></p><p><strong>Email us at [email protected]</strong></p><p><strong>Sources:</strong></p><ul><li><a href="https://en.wikipedia.org/wiki/Cleansing_of_the_Temple">Cleansing of the Temple</a> [Wikipedia]</li><li><a href="https://www.dmagazine.com/publications/d-ceo/2009/november-december/money-doctor-william-gallagher-gets-a-bad-checkup/">Money Doctor Neil Gallagher Gets a Bad Checkup</a> [D Magazine]</li><li><a href="https://www.bloomberg.com/news/features/2023-03-27/texas-preacher-doc-gallagher-stole-24-million-with-ponzi-scheme?sref=hsPhrg3G">The Texas Preacher’s $24 Million Ponzi Scheme</a> [Bloomberg]</li><li>The Money Doctor — <a href="https://www.aarp.org/podcasts/the-perfect-scam/info-2020/the-money-doctor-ponzi-scheme-part-1.html">Parts I</a> <a href="https://www.aarp.org/podcasts/the-perfect-scam/info-2020/the-money-doctor-ponzi-scheme-part-2.html">and II</a> [The Perfect Scam]</li><li><a href="https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24420">Securities and Exchange Commission v. William Neil "Doc" Gallagher, Gallagher Financial Group, Inc., and W. Neil Gallagher, Ph.D. Agency, Inc.</a> [SEC]</li><li><a href="https://www.sec.gov/files/litigation/complaints/2019/comp24420.pdf">Securities and Exchange Commission v. William Neil “Doc” Gallagher</a> [PACER, Case 3:19-cv-00575-K, retrieved March 13, 2025, SEC]</li><li><a href="https://www.dallasnews.com/news/watchdog/2019/04/05/one-of-d-fws-best-known-financial-advisers-is-in-dallas-county-jail-with-bail-set-at-1-million/">One of D-FW’s best-known financial advisers is in Dallas County jail, with bail set at $1 million</a> [Dallas Morning News]</li><li><a href="https://www.ssb.texas.gov/sites/default/files/Wm_Neil_Doc_Gallahger_PLEA.pdf">Confession</a> [The State of Texas v. William Neil Gallagher]</li><li><a href="https://www.ssb.texas.gov/news-publications/william-neil-doc-gallagher-sentenced-25-years-103-million-restitution">William Neil 'Doc' Gallagher: Sentenced to 25 Years, $10.3 Million Restitution</a> [Texas State Securities Board]</li><li><a href="https://www.dallasnews.com/news/watchdog/2020/08/28/13-things-you-need-to-know-about-doc-gallagher-the-bernie-madoff-of-north-texas/">13 things you need to know about Doc Gallagher, the Bernie Madoff of North Texas</a> [Dallas Morning News]</li><li><a href="https://www.washingtonpost.com/nation/2021/11/02/texas-money-doctor-sentence/">A Christian talk show host promised to enrich clients. His Ponzi scheme bilked them out of millions.</a> [Washington Post]</li><li><a href="https://www.dallasnews.com/news/2021/11/05/now-that-prosecutors-have-put-doc-gallagher-in-prison-for-life-focus-turns-to-his-mistress/">Now that prosecutors have put Doc Gallagher in prison for life, focus turns to his mistress</a> [Dallas Morning News]</li><li><a href="https://www.tarrantcountytx.gov/content/dam/main/Criminal-District-Attorney/DA-Newsletters/news-releases/2024/Debra_Carter_Sentence.pdf">Mistress of "Doc" Gallagher Sentenced to Life in Prison</a> [Tarrant County, Texas]</li><li><a href="https://gallagherfg.com/wp-content/uploads/2019/04/30-First-Quarterly-Report.pdf">RECEIVER’S INITIAL STATUS REPORT AND FIRST QUARTERLY REPORT</a> [GFG Receivership]</li><li><a href="https://www.bloomberg.com/news/videos/2024-08-13/the-money-doctor-video?srnd=phx-markets&sref=hsPhrg3G">The Money Doctor</a> [Bloomberg Investigates]</li><li><a href="https://gallagherfg.com/">Gallagher Financial Group Receivership</a> [GFG Receivership]</li></ul>
March 26, 2025
<p>A baseball superstar winds up in the middle of a gambling scandal.</p><p><br></p><p></p><p><strong>Sponsors</strong><br>Routable - <a href="http://accountingpodcast.promo/routable">http://ohmyfraud.promo/routable</a><br> Rightworks Rightnow 2025 - <a href="https://ohmyfraud.promo/rightnow2025">https://ohmyfraud.promo/rightnow2025</a> (use code OMF15 for 15% OFF)<strong></strong></p><p><br></p><br><ul><li>(00:00) - Introduction: The Legend of Shohei Ohtani</li> <li>(00:34) - Earn CPE Credit with Earmark</li> <li>(00:54) - Welcome to Oh My Fraud</li> <li>(01:44) - Listener Email: Adding Machines</li> <li>(03:04) - Upcoming Events and Announcements</li> <li>(04:20) - The World of Illegal Gambling</li> <li>(06:16) - Matthew Boyer's Descent into Gambling</li> <li>(11:39) - Shohei Ohtani: A Baseball Prodigy</li> <li>(14:40) - Ipe Mitsuhara: The Trusted Interpreter</li> <li>(19:10) - The Scandal Unfolds</li> <li>(31:33) - The Dark History of Gambling and Baseball</li> <li>(36:22) - The Investigation and Legal Consequences</li> <li>(38:11) - Lessons Learned: Trust is Not a Control</li> <li>(42:06) - Conclusion and Final Thoughts</li> </ul><br><br><strong>HOW TO EARN FREE CPE</strong><p>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.</p><p><strong>Download the app:</strong></p><p>Apple: <a href="https://apps.apple.com/us/app/earmark-cpe/id1562599728">https://apps.apple.com/us/app/earmark-cpe/id1562599728</a><br>Android: <a href="https://play.google.com/store/apps/details?id=com.earmarkcpe.app">https://play.google.com/store/apps/details?id=com.earmarkcpe.app</a></p><p><strong>CONNECT WITH CALEB</strong><br>Twitter: <a href="https://twitter.com/cnewquist">https://twitter.com/cnewquist</a><br>LinkedIn: <a href="https://www.linkedin.com/in/calebnewquist/">https://www.linkedin.com/in/calebnewquist/</a></p><p><strong>Email us at [email protected]</strong></p><p>Sources</p><ul><li><a href="https://www.cbssports.com/mlb/news/shohei-ohtani-gambling-scandal-explained-everything-we-know-as-ippei-mizuhara-pleads-guilty-to-bank-fraud/">https://www.cbssports.com/mlb/news/shohei-ohtani-gambling-scandal-explained-everything-we-know-as-ippei-mizuhara-pleads-guilty-to-bank-fraud/</a></li><li><a href="https://igamingbusiness.com/sports-betting/bowyer-illegal-bookmaking-plea/">https://igamingbusiness.com/sports-betting/bowyer-illegal-bookmaking-plea/</a></li><li><a href="https://www.mlb.com/news/ippei-mizuhara-guilty-plea">https://www.mlb.com/news/ippei-mizuhara-guilty-plea</a></li><li><a href="https://www.nbcnews.com/news/us-news/bookie-pleads-guilty-running-illegal-gambling-business-used-ex-ohtani-rcna166050">https://www.nbcnews.com/news/us-news/bookie-pleads-guilty-running-illegal-gambling-business-used-ex-ohtani-rcna166050</a></li><li><a href="https://www.justice.gov/usao-cdca/pr/japanese-language-translator-charged-complaint-illegally-transferring-more-16-million">https://www.justice.gov/usao-cdca/pr/japanese-language-translator-charged-complaint-illegally-transferring-more-16-million</a></li><li><a href="https://www.cbsnews.com/losangeles/news/orange-county-man-pleads-guilty-to-charges-of-illegal-sports-betting-involving-former-ohtani-interpreter/">https://www.cbsnews.com/losangeles/news/orange-county-man-pleads-guilty-to-charges-of-illegal-sports-betting-involving-former-ohtani-interpreter/</a></li><li><a href="https://www.justice.gov/usao-cdca/pr/orange-county-man-agrees-plead-guilty-illegally-transferring-nearly-17-million-mlb">https://www.justice.gov/usao-cdca/pr/orange-county-man-agrees-plead-guilty-illegally-transferring-nearly-17-million-mlb</a></li><li><a href="https://www.espn.com/mlb/story/_/id/40058806/ohtani-money-mizuhara-bookie-vegas-casino">https://www.espn.com/mlb/story/_/id/40058806/ohtani-money-mizuhara-bookie-vegas-casino</a></li><li><a href="https://www.latimes.com/california/story/2024-03-28/ippei-mizuhara-shohei-ohtani-interpreter-mystery-gambling-scandal">https://www.latimes.com/california/story/2024-03-28/ippei-mizuhara-shohei-ohtani-interpreter-mystery-gambling-scandal</a></li><li><a href="https://www.latimes.com/california/story/2024-03-20/gambling-story">https://www.latimes.com/california/story/2024-03-20/gambling-story</a></li><li><a href="https://www.latimes.com/california/story/2024-04-11/ohtanis-former-interpreter-charged-in-federal-gambling-case">https://www.latimes.com/california/story/2024-04-11/ohtanis-former-interpreter-charged-in-federal-gambling-case</a></li><li><a href="https://www.latimes.com/california/story/2025-02-06/ippei-mizuhara-sentencing">https://www.latimes.com/california/story/2025-02-06/ippei-mizuhara-sentencing</a></li><li><a href="https://www.americangaming.org/resources/commercial-gaming-revenue-tracker/">https://www.americangaming.org/resources/commercial-gaming-revenue-tracker/</a></li><li><a href="https://www.covers.com/industry/2024-aga-report-underscore-legal-sports-betting-market-growth">https://www.covers.com/industry/2024-aga-report-underscore-legal-sports-betting-market-growth</a></li><li><a href="https://sportshandle.com/report-suggests-illegal-betting-market-dominates/">https://sportshandle.com/report-suggests-illegal-betting-market-dominates/</a></li><li><a href="https://draftkings.gcs-web.com/news-releases/news-release-details/major-league-baseball-and-draftkings-expand-relationship-include">https://draftkings.gcs-web.com/news-releases/news-release-details/major-league-baseball-and-draftkings-expand-relationship-include</a></li><li><a href="https://www.sportingnews.com/us/mlb/news/pete-rose-gambling-scandal-mlb-hits-record-banned-betting/bef86ec38adf1cb165801853">https://www.sportingnews.com/us/mlb/news/pete-rose-gambling-scandal-mlb-hits-record-banned-betting/bef86ec38adf1cb165801853</a></li><li><a href="https://www.espn.com/mlb/columns/story?columnist=neyer_rob&id=1702483">https://www.espn.com/mlb/columns/story?columnist=neyer_rob&id=1702483</a></li><li><a href="https://www.latimes.com/politics/la-na-pol-court-sports-bets-20180514-story.html">https://www.latimes.com/politics/la-na-pol-court-sports-bets-20180514-story.html</a></li></ul>
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