Aug 22, 2019
Retired agent Michael E. Anderson reviews his investigation of German national Georg Dudov, for a money-laundering scheme that netted $2.3 million from people who thought they were investing in oil wells. In furtherance of the scam, Dudov participated in passport fraud when he attempted to bribe an immigration official to issue him a fraudulent American passport and tried to hire a hitman to have an associate killed.
Check out episode show notes, photos, and related
articles.
https://jerriwilliams.com/episode-180-michael-e-anderson-passport-fraud-investment-fraud-murder-for-hire/
Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams
Join my Reader Team to get the FBI Reading
Resource - Books about the FBI, written by FBI agents, the 20
clichés about the FBI Reality Checklist, and keep up to date on the
FBI in books, TV, and movies via my monthly email.
Join here. http://eepurl.com/dzCCmL
Check out my FBI books, non-fiction and crime
fiction,
available as audiobooks, ebooks and paperbacks wherever books
are sold. https://jerriwilliams.com/books/