Fraud Fighter Podcast

042 - Fruitcake Fraud - Nick Bunch at Haynes and Boone

Robert Nordlander, CPA, CFE Episode 42

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:

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



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