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FBI Retired Case File Review


The host of FBI Retired Case File Review with Jerri Williams is a retired FBI agent writing crime fiction inspired by true crime FBI cases. In this podcast, she interviews retired FBI agents about their most intriguing and high-profile cases, reviews how the FBI is portrayed in books, TV, and movies and recommends crime fiction. Photos and links to articles about the cases and topics discussed can be found at https://jerriwilliams.com/

Nov 12, 2016

Former agent Scott Moritz served with the FBI for nearly ten years. During his time in the Bureau, he focused on white collar crime, domestic and international corruption and money laundering investigations. While assigned to the New York Division, he was on an Asset Forfeiture Squad where he conducted parallel financial investigations alongside agents working organize crime and drug cases. He was responsible for locating the targets' assets, including real estate, bank accounts, investments and personal property items. In this episode of FBI Retired Case File Review, Scott is interviewed about an asset forfeiture investigation he worked involving a Long Island waste hauler with ties to New York LCN families. He explains how seized documents revealed the connection between the mob guys, garbage men and illegal asset.  Since leaving the FBI, Scott has worked with a variety of organizations, government and regulatory agencies to identify, triage, investigate and remediate a wide variety of risks and complex financial crimes. Currently, he is a global leader for Protiviti Forensic and Managing Director in Protiviti’s New York office.