Episode 3 - World Champion Card Player
Fraud, Theft, and Schemes - Case Studies by a Special Agent
English - November 08, 2019 06:00 - 26 minutes - 18.6 MB - ★★★★★ - 14 ratingsTrue Crime Education special agent crime investigation detective federal agent investigator carrieres justice conviction Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
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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 scheme all the while concealing his identity. He worked hard to never meet anyone in person and used false identification to open bank accounts and a private mail box. All these efforts made if difficult to determine who was running the scheme, until one night at 9:00 pm I watched a man insert a key into a private mail box, and we had him.