This is a case about a man, that had challenged the criminal justice system numerous times and had won. Mickey had been a con man his entire adult life, and had never been convicted or the few convictions that were part of his record, had been

Episode 4 - Casimero Where Are You

Dec 22nd, 2019 21m 52s

Large Scale Loan Origination Fraud Case in Phoenix

Episode 3 - World Champion Card Player

Nov 8th, 2019 26m 57s

The defendant in this case was convincingly the most intelligent subject I investigated during my 20 + years as an agent. Some of my other defendants might argue this point, but he was a world champion card player and he ran a very complex sche

Episode 2 - The ASU Bodybuilder - Part 2

Nov 3rd, 2019 24m 20s

Part 2 of ASU Bodybuilder

Episode 2 - The ASU Bodybuilder - Part 1

Oct 24th, 2019 26m 38s

This is part one of an investigation that lasted over 5 years. Thank you for listening.

Episode 1 - Creative Staging

Oct 22nd, 2019 20m 39s

Fraud, Theft, and Schemes – Case Studies by a Special Agent by James CarrieresI am retired Special Agent that worked for the US Department of Housing and Urban Development and the Department of Veterans Affairs for over 20 years. What I will di

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