Nov 19, 2016
In this episode, podcast host Jerri Williams interviews one of her former subjects, Karl LNU (last name unknown - or in this case unused). Karl was investigated, charged and convicted of bribing corrupt purchasing agents to approve invoices for over-priced and inferior lighting and maintenance supplies. The scam was...
Nov 12, 2016
Former agent Scott Moritz reviews his time on an Asset Forfeiture Squad where he conducted parallel financial investigations alongside agents working organized crime and drug cases. He was responsible for locating the targets' assets, including real estate, bank accounts, investments, and personal property items. Scott...
Nov 5, 2016
Retired agent Doug Hess reviews a scheme conducted to defraud 150 coin dealers and collectors, known as numismatists, of $1 million in gold coins. During the investigation, Hess discovered a second scheme involving lead filled bars of silver that had the potential to damage the precious metals industry. For his efforts...