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Charity Fraud: A Look Inside the Federal Investigation of Former NBA Player Kermit Washington

UMKC Innovation Center 4747 Troost Ave, Kansas City, MO

In November 2017, Kermit Washington pleaded guilty to the perpetration of multiple fraud schemes through the use of his charitable organization, ultimately sentencing him to 6 years in federal prison and nearly $970,000 paid in restitution. Join former IRS-CI Special Agent, Krista Shelton as she explains the techniques and analysis used to uncover the former NBA player's fraudulence.


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