In this episode, retired agent Richard Stout and investigative journalist Bob Norman review the case against Scott Rothstein, who convinced hundreds of wealthy investors to pay millions of dollars for...Continue reading
Tag: Ponzi scheme
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
