Folgen

  • The Roadside Deed Box That Revealed Nineteen Stolen Harvests
    Aug 11 2026
    The Roadside Deed Box That Revealed Nineteen Stolen Harvests

    Fear that the papers in your barn could vanish into someone else's loan file - that’s what woke a grader operator at 6:00 AM on February 11, 2009 when he unearthed a fireproof box of sixty-one warehouse receipts on Route 7. Those receipts revealed a scheme that turned nineteen farmers’ harvests into multiple loans and nearly $178,000 of double- and quadruple-pledged collateral; who was behind it and how long had it been running?

    In this episode, we follow the chain of events from the berm where the metal box was found to the farms and elevators where warehouse receipts were treated as title, showing how one trusted marketing agent leveraged receipts into secured loans without owners’ knowledge - and how a snapped serpentine belt exposed the fraud.

    Person: Gregory Erickson
    Date: February 11, 2009
    Location: Route 7, three miles north of Millhaven, Nebraska
    Case: Warehouse receipt fraud involving nineteen producers
    Amount: Approximately $178,000 collected against Olson’s 15,000 bushels

    - A fireproof metal box containing sixty-one warehouse receipts was found on the asphalt on February 11, 2009.
    - Roy Olson delivered 15,000 bushels of soybeans in November 2008, valued at about $109,000 at market.
    - Lloyd Watson pledged Olson’s single set of receipts to four separate parties, collecting roughly $42,000-$47,000 from each.
    - By 2008 Watson managed nineteen producers and between 80,000 and 90,000 bushels of aggregate grain.
    - The box’s discovery followed someone searching the berm with a flashlight the night before and a serpentine belt snapping on a county road.

    To listen to this podcast ad-free and access premium episodes, try our subscription with a 14-day free trial at obomedia.com.

    © 2026 OBOMEDIA. All rights reserved.
    This episode and its content (audio, text, and related materials) are the exclusive property of OBOMEDIA and are protected by applicable copyright laws. Reproduction, distribution, editing, or commercial use, in whole or in part, without prior written permission from OBOMEDIA is prohibited. For permissions, licensing, and business inquiries: business@obomedia.com.
    Mehr anzeigen Weniger anzeigen
    16 Min.
  • The $441K Church Fund That Never Built Anything: Inside Boyd's Theft
    Aug 10 2026
    The $441K Church Fund That Never Built Anything: Inside Boyd's Theft

    A decade-long fund labeled at $441,000 turned out to hold just $4,118 when auditors checked the account - and the building permit posted on the lot had expired ten years earlier. How did one man use permits, plausible payees and community trust to siphon funds from sixty-one donors for eleven years without anyone noticing?

    In this episode, we walk through the timeline from the initial permit placard photographed on January 9, 2019 to the audit that exposed the discrepancy, showing how routine procedures and faith-based trust hid a prolonged fraud. What allowed withdrawals to stay under the radar, and who finally pulled the thread that unraveled the scheme?

    Person: Glenn Boyd
    Date: Permit filed December 2007
    Location: Lot behind Calvary Road Baptist Church
    Status: Account balance $4,118 in late January 2019
    Case: Sixty-one identified victims

    - The Cornerstone Building Fund reported $387,000 in a church newsletter four years before auditors found $4,118.
    - Crystal Foster photographed the weathered orange permit placard on January 9, 2019, which had expired in 2009.
    - Glenn Boyd joined Calvary Road Baptist in 2005 and was appointed to the building committee within eighteen months.
    - A Community Foundation grant of $18,500 was received in 2013, supported in part by construction photographs Boyd submitted.
    - Cheryl Russo donated $23,000 to the Cornerstone Fund over eleven years and kept bank confirmations in a manila envelope.

    To listen to this podcast ad-free and access premium episodes, try our subscription with a 14-day free trial at obomedia.com.

    © 2026 OBOMEDIA. All rights reserved.
    This episode and its content (audio, text, and related materials) are the exclusive property of OBOMEDIA and are protected by applicable copyright laws. Reproduction, distribution, editing, or commercial use, in whole or in part, without prior written permission from OBOMEDIA is prohibited. For permissions, licensing, and business inquiries: business@obomedia.com.
    Mehr anzeigen Weniger anzeigen
    18 Min.
  • The Dry Box on Sable Creek: How a Volunteer Stole $181,400
    Aug 9 2026
    The Dry Box on Sable Creek: How a Volunteer Stole $181,400

    A jogger found a perfectly dry cardboard banker's box on a snowy bridge with no footprints nearby, containing forty-seven file folders that exposed three years of hidden payments and $181,400 siphoned from a small-town grant account - who would place real evidence in the open like that, and why? This episode starts with that frozen scene and asks how a trusted volunteer turned grant money into a personal bank account without immediate detection.

    In this episode, we follow the timeline from two grant awards to the missing progress report, tracing the transfers, the project deliverables, and the board's oversight failures to ask whether trust and small-town familiarity masked a deliberate long con.

    Person: Thomas Erickson
    Location: Merton, Illinois
    Date: December 11, 2019
    Event: Discovery of banker's box with financial records
    Amount: $181,400

    - The Illinois State Humanities Council awarded $112,000 in August 2016 for a digitization project.
    - The Whitmore Family Foundation awarded $88,000 in January 2017 for the same project, bringing the project account to $200,000.
    - $181,400 was moved over two and a half years through 32 fraudulent vendor payments, 9 consulting fees, and 4 equipment entries.
    - The first progress report was due December 2017 but was never sent; by March 2018 the project account was functionally empty.
    - The demo archive presented to the board contained roughly 2,000 scanned items, which represented 18% of the promised deliverable.

    To listen to this podcast ad-free and access premium episodes, try our subscription with a 14-day free trial at obomedia.com.

    © 2026 OBOMEDIA. All rights reserved.
    This episode and its content (audio, text, and related materials) are the exclusive property of OBOMEDIA and are protected by applicable copyright laws. Reproduction, distribution, editing, or commercial use, in whole or in part, without prior written permission from OBOMEDIA is prohibited. For permissions, licensing, and business inquiries: business@obomedia.com.
    Mehr anzeigen Weniger anzeigen
    16 Min.
  • The Envelope Behind the Meter That Unmasked a Tax Scam
    Aug 8 2026
    The Envelope Behind the Meter That Unmasked a Tax Scam

    A damp IRS envelope wedged behind a gas meter on November 14, 2017 exposed duplicate refund confirmations for the same taxpayer and year - two refunds, processed months apart. How did a routine meter route and one misplaced envelope unravel four years of an organized tax fraud in Dellum County?

    In this episode, we follow the sequence of events from Vernon O'Connor finding the envelope to IRS Criminal Investigation Special Agent Harvey Romano identifying the scheme within two days, and we trace how a local preparer used inside knowledge of IRS processes to defraud clients - but who benefited from the extra refunds?

    Person: Vernon O'Connor
    Person: Sandra L. Zimmerman
    Person: Earl Mills
    Date: November 14, 2017
    Location: Crestwater Lane, Claro Falls, Dellum County

    - Vernon O'Connor had read the Ridgecrest utility route for eleven years when he found the envelope.
    - The envelope contained two IRS refund confirmations for the same taxpayer and the same filing year processed months apart.
    - Within a week of discovery the envelope reached IRS Criminal Investigation Special Agent Harvey Romano.
    - One hundred eighty-eight people in Dellum County had used tax preparer Earl Mills at Ayuda Fiscal.
    - Sandra Zimmerman had $41,000 in savings and had lived on Crestwater Lane for nine years when the envelope was found.

    To listen to this podcast ad-free and access premium episodes, try our subscription with a 14-day free trial at obomedia.com.

    © 2026 OBOMEDIA. All rights reserved.
    This episode and its content (audio, text, and related materials) are the exclusive property of OBOMEDIA and are protected by applicable copyright laws. Reproduction, distribution, editing, or commercial use, in whole or in part, without prior written permission from OBOMEDIA is prohibited. For permissions, licensing, and business inquiries: business@obomedia.com.
    Mehr anzeigen Weniger anzeigen
    18 Min.
  • The $6,200 Paper Trail: How a Church Receipt Toppled a Freight Fraud
    Aug 7 2026
    The $6,200 Paper Trail: How a Church Receipt Toppled a Freight Fraud

    Cold receipts, a seized compressor in Lubbock, and a church storage box set in motion a fraud unraveling that cost ranchers thousands. Who noticed a $6,200 invoice and why did a thermal paper log claiming 912 miles of refrigerated transport over four days turn out to describe a truck that never moved?

    In this episode, we tell how routine paperwork, community trust, and two everyday people exposed a multi-year scheme in West Texas - and how a single tipped box and a ranch-book discrepancy opened a courtroom door. Could a church volunteer and a 22-year-old bookkeeper really topple a freight fraud built on invoices and thermal logs?

    Person: Dennis Jenkins
    Location: Mabry, Texas
    Date: late October 2021
    Case: Exhibit Seven (thermal paper refrigeration log)
    Amount: $6,200

    - The refrigeration log recorded 38°F maintained across 912 miles over four days in late October 2021.
    - Lone Range Logistics LLC opened in spring 2017 and billed 60 to 80 hauls over four years across three West Texas counties.
    - Ed Pulaski paid $6,200 for refrigerated transport for breeding stock and received an invoice packet including the thermal log.
    - A refrigeration unit was seized in a Lubbock repair yard and remained there for the entire four-day period the log claimed the truck was in transit.
    - Karen O'Connor photographed eight invoice pages from a tipping box in the church storage room on the third Tuesday of November 2021.

    To listen to this podcast ad-free and access premium episodes, try our subscription with a 14-day free trial at obomedia.com.

    © 2026 OBOMEDIA. All rights reserved.
    This episode and its content (audio, text, and related materials) are the exclusive property of OBOMEDIA and are protected by applicable copyright laws. Reproduction, distribution, editing, or commercial use, in whole or in part, without prior written permission from OBOMEDIA is prohibited. For permissions, licensing, and business inquiries: business@obomedia.com.
    Mehr anzeigen Weniger anzeigen
    10 Min.
  • The Mason Jar That Exposed a $231,000 Honey Scam
    Aug 6 2026
    The Mason Jar That Exposed a $231,000 Honey Scam

    A small half-pint mason jar, sealed in red wax and tucked with certificate SH-3-0047, sat on a nature-trail post for two weeks before anyone understood it signaled a $231,000 shortfall in a local honey investment scheme-how did one jar undo three seasons of trust? Listen to how a single numbered certificate snapped a community's faith and revealed systematic misrepresentation in plain sight.

    In this episode, we tell the story of the Sweet Farro Cooperative and the people it touched: the investors who bought shares, the neighbors who smelled the hives, and the documents that didn’t add up-what exactly broke down between demonstration and reporting?

    Person: Harvey Carter
    Event: Registration of Sweet Farro Cooperative in spring 2016
    Case: Certificate SH-3-0047
    Investors: 112
    Shortfall: approximately $231,000

    - The trail jar was placed before 6 a.m. on September 11, 2019 and sat for two weeks before being understood.
    - The cooperative ran for three seasons and drew in 112 investors.
    - Season One launched in spring 2016 with 61 investors and approximately $94,000 in committed capital.
    - Carter listed 187 colonies in filings across three consecutive years despite his demonstration hives never exceeding 40 functioning colonies.
    - Nancy Mueller bought a half-share in March 2018 for $300 and received certificate SH-3-0047.

    To listen to this podcast ad-free and access premium episodes, try our subscription with a 14-day free trial at obomedia.com.

    © 2026 OBOMEDIA. All rights reserved.
    This episode and its content (audio, text, and related materials) are the exclusive property of OBOMEDIA and are protected by applicable copyright laws. Reproduction, distribution, editing, or commercial use, in whole or in part, without prior written permission from OBOMEDIA is prohibited. For permissions, licensing, and business inquiries: business@obomedia.com.
    Mehr anzeigen Weniger anzeigen
    19 Min.
  • The Fake Booster Who Took a Town's $206,000 - Ledger in a Safe
    Aug 5 2026
    The Fake Booster Who Took a Town's $206,000 - Ledger in a Safe

    A town trusted a booster with $206,000 and kept a framed donation certificate on the wall - but the "Hendricks County Athletic Foundation" never existed and the real ledger ended up in a river. How did a local coach convert community goodwill into cash, and why did his private spiral-bound record conclude, "Balance irrecuperable. Close."?

    In this episode, you will hear how donations from 33 victims flowed into a single checking account, how investigators found no EIN or nonprofit filings, and how a waterlogged safe recovered by a resident became central evidence - was this an elaborate one-time fraud or part of a pattern?

    Person: Jason Dixon
    Amount: $206,000
    Victims: 33 donors
    Location: Calloway, Hendricks County
    Evidence recovered: fireproof document safe with spiral-bound ledger

    - The largest single donation was $100,000 from Ted Kelso of Kelso Brothers Supply.
    - Donations were collected over fourteen months and totalled $206,000.
    - The safe was retrieved from the Dunmore River at 6:41 AM by Connie Andrews using a trotline.
    - The ledger’s final handwritten line read: "Balance irrecuperable. Close."
    - At the time of subpoena, the Dixon account balance was $412.

    To listen to this podcast ad-free and access premium episodes, try our subscription with a 14-day free trial at obomedia.com.

    © 2026 OBOMEDIA. All rights reserved.
    This episode and its content (audio, text, and related materials) are the exclusive property of OBOMEDIA and are protected by applicable copyright laws. Reproduction, distribution, editing, or commercial use, in whole or in part, without prior written permission from OBOMEDIA is prohibited. For permissions, licensing, and business inquiries: business@obomedia.com.
    Mehr anzeigen Weniger anzeigen
    19 Min.
  • The Missing Escrow: How $23,410 Vanished From Tenants' Accounts
    Aug 4 2026
    The Missing Escrow: How $23,410 Vanished From Tenants' Accounts

    A dry nylon bank deposit bag labeled "ESCROW - LOT SECURITY - DO NOT COMMINGLE" was found behind a propane cage after rain, holding evidence that should have been in a locked account - and $23,410 was missing from tenant escrow records. Who turned an account meant to protect 63 families into a single-name holding, and how did a receipt book and a green composition notebook become the key to uncovering it?

    In this episode, we trace the sequence of discoveries that began with a county surveyor re-staking a property line and a tenant who recorded every transaction in a composition book, leading to an inspection and a probe into account seven-seven-zero-four. How did Indiana escrow law, a bank account, and a landlord’s single-name listing leave tenants unprotected?

    Person: Carol Cox
    Date: March 14, 2013
    Location: Pallister Mobile Home Park
    Account: 7704
    Amount missing: $23,410

    - 63 tenant families rented lots at Pallister Mobile Home Park in spring 2013.
    - Tenants typically paid between $280 and $340 per month in lot rent.
    - Security deposits ranged between $300 and $500 per tenant.
    - Carol Cox paid a $420 security deposit on March 14, 2013 and recorded account 7704 and a receipt number.
    - A bank account (7704) listed only Vernon Keller as the named holder when checked at Renner County Savings and Loan on June 29, 2014.

    To listen to this podcast ad-free and access premium episodes, try our subscription with a 14-day free trial at obomedia.com.

    © 2026 OBOMEDIA. All rights reserved.
    This episode and its content (audio, text, and related materials) are the exclusive property of OBOMEDIA and are protected by applicable copyright laws. Reproduction, distribution, editing, or commercial use, in whole or in part, without prior written permission from OBOMEDIA is prohibited. For permissions, licensing, and business inquiries: business@obomedia.com.
    Mehr anzeigen Weniger anzeigen
    19 Min.