Jan 31, 2019
Retired agent Debra LaPrevotte reviews the initiation of the FBI’s Kleptocracy program and seizing more than $1 billion from corrupt foreign officials, including the recovering $630 million of Nigerian government funds stolen by General Sani Abacha, former President of Nigeria. Debra, who has a Master’s Degree in...
Jan 24, 2019
Retired agent William “Bill” Plunkett reviews the 1929 Bureau of Investigation case featuring the mysterious death of Virginia McPherson; attractive young nurse found semi-nude in her apartment with a pajama cord around her neck. The case was initially investigated by the Washington D.C. Metropolitan Police, but...
Jan 17, 2019
In part two of this two-part episode, retired agent Robert Herndon reviews an anti-trust corporate fraud investigation involving Archer Daniels Midland, a global food processing corporation operating a price-fixing scheme to steal millions of dollars from its customers. Herndon also discusses Mark Whitacre, his rogue...
Jan 10, 2019
In part one of this two-part episode, retired agent Robert Herndon continues his review of an anti-trust corporate fraud investigation involving Archer Daniels Midland, a global food processing corporation operating a price-fixing scheme to steal millions of dollars from its customers. Herndon also discusses...