In this episode, retired agent Victor E. Hartman reviews the mindset of the white-collar crime defendant and the three types of fraud – misappropriation of assets, corruption, and financial statement...Continue reading
Category: Public Corruption
Episode 195: Joe Bushner – Congressman James Traficant, Bribery and Corruption
Retired agent Joseph Bushner served with the FBI for 22 years. During his Bureau career, he investigated major public corruption, organized crime and white collar matters, to include corporate fraud,...Continue reading
Episode 170: Oliver “Buck” Revell – 1992 Presidential Campaign, Allegations of Dirty Tricks
(This episode was updated and re-released as Episode 270.) Retired agent Oliver “Buck” Revell served in the FBI for 30 years. During his Bureau career, he assumed numerous leadership roles,...
Episode 164: Scott Curtis – Mayor of Allentown, Campaign Contribution Bribery
In this episode, retired agent Scott Curtis reviews his public corruption investigation that resulted in the conviction of Allentown, Pennsylvania Mayor Ed Pawlowski, as well as a dozen other public...Continue reading
Episode 151: Debra LaPrevotte – Kleptocracy, International Corruption, and Recovering Human Remains
Retired agent Debra LaPrevotte served in the FBI for 20 years. She spent most of her career working forfeiture matters and international corruption investigations. In this episode, Debra LaPrevotte reviews...Continue reading
Episode 134: Michael J. Anderson – Juror Bribery, Obstruction of Justice
In this episode, retired agent Michael Anderson reviews his juror bribery investigation of Miguel Moya, a jury foreman suspected of accepting a $500,000 bribe to vote to acquit Salvador Magluta,...Continue reading
Episode 121: John Mindermann – Watergate, FBI Public Perception Today
Retired agent John Mindermann reviews his assignment on C-2, the Miscellaneous Crimes Squad assigned to the Watergate investigation. He reveals little-known facts about the case, including the circumstances leading to...Continue reading
