53 min listen
Episode 043: Scott Moritz - Mob Guys, Garbage Men, and Forfeiture
Episode 043: Scott Moritz - Mob Guys, Garbage Men, and Forfeiture
ratings:
Length:
48 minutes
Released:
Nov 12, 2016
Format:
Podcast episode
Description
Former agent Scott Moritz served with the FBI for nearly ten years. During his time in the Bureau, he focused on white collar crime, domestic and international corruption and money laundering investigations. While assigned to the New York Division, he was on an Asset Forfeiture Squad where he conducted parallel financial investigations alongside agents working organize crime and drug cases. He was responsible for locating the targets' assets, including real estate, bank accounts, investments and personal property items. In this episode of FBI Retired Case File Review, Scott is interviewed about an asset forfeiture investigation he worked involving a Long Island waste hauler with ties to New York LCN families. He explains how seized documents revealed the connection between the mob guys, garbage men and illegal asset. Since leaving the FBI, Scott has worked with a variety of organizations, government and regulatory agencies to identify, triage, investigate and remediate a wide variety of risks and complex financial crimes. Currently, he is a global leader for Protiviti Forensic and Managing Director in Protiviti’s New York office.
Released:
Nov 12, 2016
Format:
Podcast episode
Titles in the series (100)
Episode 022: Bob Bazin - Art Crime, Rodin Armed Robbery: Retired agent Bob Bazin is interviewed about investigating and recovering stolen art and the armed robbery by gunpoint from the Rodin museum of the famous sculpture—Man with a Broken Nose. by FBI Retired Case File Review