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Podcast: Legal Listening: The Fox Rothschild LLP Podcast
Episode: The Presumption of Innocence - Episode 73
Description: Episode 73
The Fraud Whisperer: A Journey From Hedge Fund Hustler to Corporate Risk Adviser
Determined to reshape his future once he was released from FCI Otisville, convicted white-collar criminal Mark Varacchi immersed himself in uncovering statistics on white-collar fraud to lay the groundwork for his post-prison life.
The former hedge fund C-suite executive, who now runs Federal Prison Consultancy, interviewed countless fellow inmates while at Otisville who were also convicted of fraud, seeking to identify and uncover patterns in how they were able to perpetrate the fraud for which they were convicted. Today, he’s armed with a new kind of...