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: Public Corruption
271: Anthony Velazquez – Miami Police and Customs Inspector Corruption
Retired agent Anthony “Tony” Velazquez served in the FBI for 24 years. In this episode, Tony reviews a police corruption case involving three anti-drug police officers and a US Customs...Continue reading
270: Oliver “Buck” Revell – The FBI and Politics, 1992 Presidential Campaign
(This is an encore episode previously posted on June 15, 2019 as Episode 170. The audio interview and show notes have been edited and updated.) Retired agent Oliver “Buck” Revell...
253: Charles Stuber – NC Speaker Jim Black, Corruption
Retired agent Charles “Chuck” Stuber served in the FBI for 28 years. His first assignment was to the Denver FBI Office where he worked white collar crime, violent crimes, fugitives...Continue reading
Episode 216: Joe Robuck – DUI Ticket-Fixing, Bribery
Retired agent Joe Robuck served in the FBI for nearly 28 years. He was assigned to the Atlanta Division where he initially worked Bank Robbery, Fugitives, and Civil Rights investigations....Continue reading
Episode 214: Andrew Bringuel – Acmar Landfill Case, Clean Water Act Violation
Retired agent Andrew Bringuel, II, served in the FBI for over 27 years on squads investigating intellectual property theft, industrial espionage, public corruption, white-collar crimes, terrorism, and foreign counterintelligence years....Continue reading
Episode 210: Victor Hartman – Fraudster Mindset, Three Types of Fraud
Retired agent Victor E. Hartman served the FBI for 25 years with most of his time overseeing complex white-collar crime cases. In this episode of FBI Retired Case File Review,...Continue reading
