Episode 16: Elise Bean in conversation with Stephen Platt

09/18/20 • 62 min

KYC Talk Show brought to you by KYC360.com, with host Stephen Platt

For nearly 30 years, Elise Bean worked as an investigator for Senator Carl Levin, including 15 years at the Permanent Subcommittee on Investigations leading inquiries into money laundering, offshore tax abuse, corruption, and corporate misconduct. After Senator Levin retired, she helped establish the Levin Center at Wayne Law in his honor, and now works for the Center to help legislatures conduct oversight investigations. Elise has also authored a book: Financial Exposure: Carl Levin’s Senate Investigations into Finance and Tax Abuse.

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Episode 15: Dartanyon Williams in conversation with Stephen Platt

Dartanyon Antwaun Williams was the student teachers loved to hate and one of his classmates’ favourites. He graduated with a 4.0 GPA and technical training certifications, then promptly set it all aside to pursue criminal aspirations. The unprecedented sophistication of his crimes earned him consultancies with the FBI, Secret Service, Louisiana Bureau of Investigation, Louisiana State Police, and US Attorney’s Offices for the Eastern and Middle Districts of Louisiana, helping their respective agencies better understand, prevent, and mitigate identity theft. Now, Dartanyon is an advocate, consultant, evangelist, public speaker and serial entrepreneur - and is currently running for election to the U.S. Senate.

Hosted on Acast. See acast.com/privacy for more information.