In this episode, former agent Scott Moritz is interviewed about an asset forfeiture investigation he worked involving a Long Island waste hauler with ties to New York LCN families. He...Continue reading
Category: Frauds/Scams
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
