On this episode, retired agent Tom Larned reviews two fraud cases he investigated while assigned to the Fort Myers Resident Agency out of the Tampa Division, the VR Labs wire...Continue reading
Category: Frauds/Scams
363: Tony Mozingo – McFarland Bank Fraud, Beyond the Badge
In this episode of FBI Case File Review, retired agent Tony Mozingo reviews his investigation and fugitive hunt for Craig T. McFarland, a developer who defrauded banks of nearly...Continue reading
337: Frank Gasper – Theft of Trust Account and Mineral Rights
In this episode, retired agent Francis “Frank” Gasper, reviews his investigation of Elizabeth Kolling for trust account and elder fraud. Kolling, head of the Trust Account Department at the Dickinson...Continue reading
336: Kurt McKenzie – Russian Birth Tourism, Operation Miami Mama
In this episode, retired agent Kurt McKenzie reviews his Russian “birth tourism” investigation targeting boutique companies in South Florida that specialize in assisting pregnant Russian mothers with giving birth in...Continue reading
322: Mark Sewell – The Gold Club, Investigating America’s Most Notorious Strip Club
In this episode, retired agent Mark Sewell reviews his investigation of mafia associate Steve Kaplan and his operation of The Gold Club, the infamous Atlanta strip club that hosted many...Continue reading
308: Barry Black – Accountant to Master Bomb Tech
In this episode, retired agent Barry Black, an FBI accountant turned bomb tech, reviews an investment fraud and the initial investigative steps he took when responding to the Oklahoma City...Continue reading
294: Darin Werkmeister – Tender Hearts Adoption Scam
In this episode, retired agent Darin Werkmeister reviews his adoption scam case, where subject Sonya Furlow solicited unsuspecting hoped-to-be parents via the internet, leading them to believe she would facilitate...Continue reading
