50 min listen
Episode 052: Myron Fuller - The Original ABSCAM, Con Men and Mob Guys
Episode 052: Myron Fuller - The Original ABSCAM, Con Men and Mob Guys
ratings:
Length:
62 minutes
Released:
Jan 27, 2017
Format:
Podcast episode
Description
Myron Fuller served in the FBI for 30 years. In this episode of FBI Retired Case File Review with Jerri Williams, Fuller is interviewed about his case agent and undercover role in the case code named ABSCAM, originally initiated to investigate and penetrate White Collar Crime and Organized Crime targets in the New York area. Specifically, it was begun as an undercover operation to infiltrate the conspiracy of members of organize crime to purchase a mortgage company for fraudulent and criminal purposes. The sophisticated ABSCAM scenario included a fictitious wealthy Lebanese businessman and a $7 Million bank account. Fuller and his undercover partner, agent John Hauss, represented that they worked for a consortium of foreign banks and a Lebanese businessman who wanted to funnel millions of Middle-East money into ventures in the United States. The scenario, with the cooperation of con man Mel Weinberg, allowed for the successful conviction of organized crime figures, conmen, and ultimately, corrupt politicians. Fuller retired as the Special Agent in Charge (SAC) of the Honolulu Division.
Released:
Jan 27, 2017
Format:
Podcast episode
Titles in the series (100)
Episode 005: Sherman Hopkins – Child Kidnapping and Murder: Retired agent Sherman Hopkins reviews a horrific kidnapping case he worked while assigned to the Dallas Division involving three little girls who went missing from their neighborhoods over a three-year period. by FBI Retired Case File Review