Retired agent Michael “Bret” Hood served 25 years with the FBI. During his Bureau career, he worked complex financial crime, money laundering, corruption and major investment fraud cases. In this episode...Continue reading
Category: Frauds/Scams
Episode 052: Myron Fuller – The Original ABSCAM, Con Men and Mob Guys
Myron Fuller served in the FBI for 30 years. In this episode of FBI Retired Case File Review, Fuller reviews his undercover and case agent roles in the case code-named...Continue reading
Episode 044: Karl LNU – Cooperating Witness, Telemarketing Fraud
Karl LNU, who asked that I not use his last name (LNU stands for last name unknown – or in this case unused), was investigated, charged and convicted of bribing corrupt...Continue reading
Episode 043: Scott Moritz – Mob Guys, Garbage Men, and Forfeiture
Former agent Scott Moritz served with the FBI for nearly ten years. During his time in the Bureau, he focused on white-collar crime, domestic and international corruption and money laundering investigations. While...Continue reading
Episode 035: Keith Kelly – Bernie Madoff, Ponzi Scheme
Retired agent Keith Kelly served with the FBI for twenty-seven years. Keith, a Certified Public Accountant (CPA), worked a variety of assignments during his career, including being a member of...Continue reading
Episode 006: Jim Wedick – Chasing Phil, Undercover Stings and Bogus Securities
Retired Supervisory Special Agent Jim Wedick served in the FBI for nearly 35 years. In this episode of FBI Retired Case File Review, Jim reviews his assignment as an undercover agent...Continue reading