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- (00:00) - Introduction and CPE Credit Information
- (01:30) - Welcome to Oh My Fraud
- (02:34) - Listener's Confession
- (06:15) - The Story of William Neil Gallagher Begins
- (08:07) - The Rise of Gallagher Financial Group
- (20:04) - The Investigation Begins
- (21:19) - Uncovering the Ponzi Scheme
- (26:52) - Gallagher's Downfall and Legal Consequences
- (35:37) - The Aftermath and Lessons Learned
- (42:55) - Conclusion and Final Thoughts
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
Join Caleb and Greg live in New Jersey NJCPA Convention & Expo [NJCPA]
CONNECT WITH CALEB
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at ohmyfraud@earmarkcpe.com
Sources:
- Cleansing of the Temple [Wikipedia]
- Money Doctor Neil Gallagher Gets a Bad Checkup [D Magazine]
- The Texas Preacher’s $24 Million Ponzi Scheme [Bloomberg]
- The Money Doctor — Parts I and II [The Perfect Scam]
- Securities and Exchange Commission v. William Neil "Doc" Gallagher, Gallagher Financial Group, Inc., and W. Neil Gallagher, Ph.D. Agency, Inc. [SEC]
- Securities and Exchange Commission v. William Neil “Doc” Gallagher [PACER, Case 3:19-cv-00575-K, retrieved March 13, 2025, SEC]
- One of D-FW’s best-known financial advisers is in Dallas County jail, with bail set at $1 million [Dallas Morning News]
- Confession [The State of Texas v. William Neil Gallagher]
- William Neil 'Doc' Gallagher:
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