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
Category: Frauds/Scams
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
293: Tim Gallagher – Fatal Fake Check Fraud
Retired agent Tim Gallagher reviews his investigation of a multi-state check counterfeiting ring that operated out of Northeast Ohio. They hit banks and businesses with fake payroll checks and bogus...Continue reading
285: Tom Simon – Prison Ponzi Scheme
In this episode, retired agent Tom Simon reviews his investigation of Las Vegas couple Perry and Rochelle Griggs for orchestrating a prison Ponzi scheme. While serving 8 years in federal...Continue reading
