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#25 - Tom Hardin

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Manage episode 462287461 series 3545944
Content provided by CSI Chat Podcasts. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by CSI Chat Podcasts or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Tom Hardin, also known as "Tipper X", was working his way up the corporate ladder on Wall Street when he was stopped on the street by a couple of FBI agents and his life was never the same. Tom was faced with accusations of insider trading and decided to cooperate with the FBI. It was at this point Tom transitioned from being "Tom Hardin", up and coming Wall Street banker to "Tipper X", undercover agent for the FBI. After working with the FBI, Tom is now a renown public speaker and sought after expert in the area of corporate ethics.

The discussion with Tom is fascinating as we touch on a number of subjects, including:

  • When Tom is first stopped in the street by the FBI agents, the FBI suggests they go to a private spot to discuss the situation. Where is the spot of choice? The restaurant "Wendy's" of course.
  • The amount of profit on the insider trades was approximately $46,000. Hard to believe that someone's life can be turned upside down for $46,000.
  • Tom tells some shocking stories about the process wearing a wire, including one experience in a pool. Truth stranger than fiction? Perhaps.

Tom is a very interesting guy and I hope everyone enjoys the "Chat".

  continue reading

39 episodes

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#25 - Tom Hardin

CSI Chat

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Manage episode 462287461 series 3545944
Content provided by CSI Chat Podcasts. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by CSI Chat Podcasts or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Tom Hardin, also known as "Tipper X", was working his way up the corporate ladder on Wall Street when he was stopped on the street by a couple of FBI agents and his life was never the same. Tom was faced with accusations of insider trading and decided to cooperate with the FBI. It was at this point Tom transitioned from being "Tom Hardin", up and coming Wall Street banker to "Tipper X", undercover agent for the FBI. After working with the FBI, Tom is now a renown public speaker and sought after expert in the area of corporate ethics.

The discussion with Tom is fascinating as we touch on a number of subjects, including:

  • When Tom is first stopped in the street by the FBI agents, the FBI suggests they go to a private spot to discuss the situation. Where is the spot of choice? The restaurant "Wendy's" of course.
  • The amount of profit on the insider trades was approximately $46,000. Hard to believe that someone's life can be turned upside down for $46,000.
  • Tom tells some shocking stories about the process wearing a wire, including one experience in a pool. Truth stranger than fiction? Perhaps.

Tom is a very interesting guy and I hope everyone enjoys the "Chat".

  continue reading

39 episodes

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