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
Category: Frauds/Scams
273: David Kamel – Tale of Two Investment Frauds
In this episode, Retired agent David Kamel reviews his investigation of two investment fraud cases while under the added pressure of indicting the white-collar crime subjects before his impending mandatory...Continue reading
246: Josh Mayers – Sinovel Wind Turbine, Trade Secret Theft
Retired agent Josh Mayers served with the FBI for 27 years. Prior to his appointment, he spent seven years working as a police officer/investigator in New York City and was...Continue reading
245: Charlie Price – Artful Interviews, Confessions and Signed Statements
Retired agent Charlie Price served in the FBI for 28 years. He was assigned to the New Haven, Los Angeles, and Washington Field Offices. Charlie also served a 2-year stint...Continue reading
244: Jerri Williams – Loan Shark, Check Cashing Extortion Case
In this episode, retired agent and FBI Retired Case File Review podcast host Jerri Williams interviews the victims of a loan shark and extortion investigation. The case was a spin-off case...Continue reading
241: Richard Velasquez – Texcot, Disney Theme Park Fraud Case
Retired agent Richard Velasquez served in the FBI for nearly 26 years. Assigned to the Dallas Field Office his entire career, Rick spent his first 4 years in Dallas and...
Episode 220: Mark Sewell – Stolen Valor, Military Imposters
Retired agent Mark Sewell served in the FBI for 20 years. He spent his career in the Atlanta Division, initially assigned to an organized crime squad for 10 years, before...
