Fraud Fighter Podcast
042 - Fruitcake Fraud - Nick Bunch at Haynes and Boone
December 13, 2021
Robert Nordlander, CPA, CFE
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.
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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(Cont.) 042 - Fruitcake Fraud - Nick Bunch at Haynes and Boone