273: David Kamel – Tale of Two Investment Frauds

Retired agent David Kamel reviews his investigation of two investment fraud cases while under the added pressure of indicting the white-collar crime subjects before his impending mandatory retirement date. The first case discussed was a multi-million-dollar advance fee scam involving multiple international victims living in Germany, Australia, and Nigeria who were defrauded by a retired Army colonel residing in the Dallas area. The second case involves an elder man who invested his life savings with an individual who assured the victim the investment would bring huge returns. We also discussed the different investigative methods used and resolutions of both investment fraud cases. David is the author of Reckonings of an FBI Agent, a memoir covering his long, diverse, and exciting career specializing in white-collar crimes and counter-terrorism matters. David served in the FBI as a special agent for 31 years.  Check out episode show notes, photos, and related articles. https://jerriwilliams.com/273-david-kamel-tale-of-two-investment-frauds/     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/