In this episode, retired agent Victor E. Hartman reviews the mindset of the white-collar crime defendant and the three types of fraud – misappropriation of assets, corruption, and financial statement...Continue reading
Tag: Corruption
Episode 195: Joe Bushner – Congressman James Traficant, Bribery and Corruption
Retired agent Joseph Bushner served with the FBI for 22 years. During his Bureau career, he investigated major public corruption, organized crime and white collar matters, to include corporate fraud,...Continue reading
