46 min listen
Episode 084: Brett Hood - Hedge Fund Ponzi Scheme, Maricopa Investment Fraud
Episode 084: Brett Hood - Hedge Fund Ponzi Scheme, Maricopa Investment Fraud
ratings:
Length:
68 minutes
Released:
Sep 19, 2017
Format:
Podcast episode
Description
Retired agent Michael “Brett” Hood served 25 years with the FBI. During his Bureau career, he worked complex financial crime, money laundering, corruption and major investment fraud cases. In this episode of FBI Retired Case File Review, Brett Hood reviews his investigation of David Mobley, Sr. and Maricopa Investments, a multi-million dollar hedge fund Ponzi Scheme. Bret, a federal-court certified expert in money laundering and financial crimes, has traveled the world for the FBI teaching public and private sector employees how to develop anti-fraud and corruption programs. Bret is the author of Eat More Ice Cream: A Succinct Leadership Lesson for Each Week of the Year and Get Off Your Horse! 52 Succinct Leadership Lessons from U.S. Presidents. After retiring from the FBI, Brett became the director of 21st Century Learning & Consulting, LLC where he offers blocks of instruction on a range of topics to include forensic accounting, executive leadership, crisis management, Foreign Corrupt Practices Act, and compliance programs. You can learn more about Brett Hood at his website 21puzzles.com.
Released:
Sep 19, 2017
Format:
Podcast episode
Titles in the series (100)
Episode 006: Jim Wedick – Chasing Phil, Undercover Stings and Bogus Securities: Retired agent Jim Wedick is interviewed about his assignment as an undercover agent in the Bureau’s first long-term undercover investigation, Operation Fountain Pen, the subject of the book, Chasing Phil by David Howard, and a future feature film. by FBI Retired Case File Review