Yale of a Fraud
An elite medical school falls victim to an unexceptional scheme
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.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
CONNECT WITH CALEB
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at ohmyfraud@earmarkcpe.com
Sources:
- (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
- (36:17) - Similar Cases and Final Thoughts
- (41:47) - 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.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
CONNECT WITH CALEB
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at ohmyfraud@earmarkcpe.com
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]
Creators and Guests
Host
Caleb Newquist
Writer l Content at @GustoHQ | Co-host @ohmyfraud | Founding editor @going_concern | Former @CCDedu prof | @JeffSymphony board member | Trying to pay attention.
