244: Jerri Williams – Loan Shark, Check Cashi...

Retired agent William Peterson reviews two cases, his kidnapping investigation where two American businessmen in Kenya where held for ransom and his assistance in the capture and identification of terrorist Sajid Mir, a senior member of the Pakistan-based Foreign Terrorist Organi ...  عرض المزيد

In part two of this two-part episode, retired agent Jim Gaylord reviews the resolution of his investigation and the prosecution of Chi Mak and family members as spies for the People's Republic of China (PRC). Chi was an engineer who had immigrated from Kwang-Tung, China, and was ...  عرض المزيد

En février 1996, Frank Black, un millionnaire du New Jersey, s'envole pour la Floride pour conclure un deal commercial majeur avant de prendre sa retraite. Il n'est jamais rentré à la maison. Les autorités du New Jersey soupçonnent un acte criminel et font appel au FBI. Les ag ...

The FBI agent watched her across the store. He was seasoned enough to know what that little girl was trying to do.

He watched her steal a notebook and make a run for the door. Not today. The agent grabbed her arm and stopped her. She was under arrest.

“I’m an FBI ...

A network of seemingly legitimate businessmen are under investigation by the Gardai in a massive crackdown on the laundering of dirty money.

This week a businessman, Wesley Williams, was jailed for his part in a laundering scam involving euro 1.4 million in cash.

Scammers have an infinite number of ways to steal your money and information. In this episode, we explore and expose several scams that have impacted our listeners.