In this episode, retired agent Rick Velasquez reviews his Disney theme park fraud case against Thomas Lucas Jr., who concocted a story that the Disney Company would build a theme...Continue reading
Tag: investment fraud
Episode 180: Michael E. Anderson – Passport Fraud, Investment Fraud, Murder-for-Hire
Retired agent Michael E. Anderson served with the FBI for 28 years. His initial assignment was to the San Antonio Division, Austin Resident Agency where he worked white-collar crime matters....Continue reading
