Nov 1, 2018
Retired agent Timothy Tracy reviews his Kentucky mortgage fraud case where the main subjects, son Bill and father Tony Erpenbeck received multi-year sentences for obstruction of justice and the father was sentenced to additional years of incarceration for threatening to kill the judge and prosecutor, and kidnap Tim Tracy’s young children. The investigation, one of the last cases Tim Tracy worked prior to retirement, was featured on the CNBC show American Greed.
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articles.
https://jerriwilliams.com/episode-140-timothy-tracy-mortgage-fraud-obstruction-of-justice/
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