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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

Nov 3, 2022

Retired agent David Kamel reviews his investigation of two investment fraud cases while under the added pressure of indicting the white-collar crime subjects before his impending mandatory retirement date. The first case discussed was a multi-million-dollar advance fee scam involving multiple international victims living in Germany, Australia, and Nigeria who were defrauded by a retired Army colonel residing in the Dallas area. The second case involves an elder man who invested his life savings with an individual who assured the victim the investment would bring huge returns. We also discussed the different investigative methods used and resolutions of both investment fraud cases.

David is the author of Reckonings of an FBI Agent, a memoir covering his long, diverse, and exciting career specializing in white-collar crimes and counter-terrorism matters. David served in the FBI as a special agent for 31 years. 

Check out episode show notes, photos, and related articles.


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