Episode Details

In this week's Fraud Friday, Laci is joined by Diallo Riddle (South Side, Sherman's Showcase) to discuss one of Mississippi’s largest state-wide corruption cases. It involves millions in state welfare funds misappropriated to powerful state officials, pro-wrestlers, and former athletes, including Brett Favre. Plus, singer Shakira has been ordered to stand trial in Spain for alleged tax fraud against the Public Treasury of Spain. Stay Schemin’! (Originally Released 10/17/2022)

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Scam Goddess Pod: @scamgoddesspod

Laci Mosley: @divalaci

Diallo Riddle: @diallo

Research by Kaelyn Brandt

SOURCES:

https://mississippitoday.org/2021/12/23/anna-wolfe-mississippi-welfare-fraud-case/

https://mississippitoday.org/2020/02/06/connecting-the-dots-players-in-massive-welfare-embezzlement-case-got-millions-from-taxpayers-but-helped-few/

https://www.vox.com/policy-and-politics/2022/9/24/23368759/mississippi-welfare-fraud-scandal-brett-favre-reform

https://www.bostonglobe.com/2022/09/27/opinion/brett-favre-welfare-queen/

https://www.espn.com/nfl/story/_/id/34656657/brett-favre-pressed-facility-funding-being-told-legality-question-court-filing-says

https://www.cnn.com/2022/09/27/entertainment/shakira-spain-tax-case/index.html

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