
I am a 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 discuss is the actual cases that I was the primary investigator and most were “white collar” fraud cases which resulted in convictions. A desire to be in law enforcement started at a young age for me and as I look back at my young adv... more
| Publishes | Daily | Episodes | 7 | Founded | 5 years ago |
|---|---|---|---|---|---|
| Category | True Crime | ||||

Casimerro, where are you?
This was the mantra that was probably
said 100 times by myself and my family for 5 to 6 months in 2001.
We said it like it we were playing a hide and seek game, although the
stakes were much higher than a game, and it was f... more
I had 1 thing in common with main
defendant – We both graduated from Arizona State University, but
after that fact, our lives took quite different paths. I will add
that this was a complex case and I actually worked on this
investigation for over fiv... more
I had 1 thing in common with main
defendant – We both graduated from Arizona State University, but
after that fact, our lives took quite different paths. I will add
that this was a complex case and I actually worked on this
investigation for over fiv... more
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I wasn’t sure what to make of this podcast during the first couple minutes I listened to it, but I was won over by his matter-of-fact manner and insider status. He is covering cases that other podcasts have not covered. Give this podcast a chance!
Great podcast, would love to hear more episodes!










Listeners, social reach, demographics and more for this podcast.
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Fraud, Theft, and Schemes launched 5 years ago and published 7 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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