Discover this podcast and so much more

Podcasts are free to enjoy without a subscription. We also offer ebooks, audiobooks, and so much more for just $11.99/month.

244: Jerri Williams – Loan Shark, Check Cashing Extortion Case

244: Jerri Williams – Loan Shark, Check Cashing Extortion Case

FromFBI Retired Case File Review


244: Jerri Williams – Loan Shark, Check Cashing Extortion Case

FromFBI Retired Case File Review

ratings:
Length:
58 minutes
Released:
Nov 3, 2021
Format:
Podcast episode

Description

Retired agent and podcast host Jerri Williams interviews the victims of a loan shark and extortion investigation, a spin-off case of her Group II business-to-business telemarketing undercover case. During a proffer meeting, brothers Andy and Gary Last Name Unused (LNU) who were the subjects of her fraud case, confide that they had been getting short-term loans from the owner of a check cashing agency at interest rates exceeding 500 percent per year. They further revealed they were the victims of a loan shark and credit extortion attempt and that they had been threatened at gunpoint if they didn't pay up.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/244-jerri-williams-loan-shark-check-cashing-extortion-case/   Donate to the FBI Agents Association here: https://www.fbiaa.org/ways-to-donate or text FBIAA to 50155. 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  Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
Released:
Nov 3, 2021
Format:
Podcast episode

Titles in the series (100)

Jerri Williams is a retired FBI agent and author on a mission to show the public who the FBI is and what the FBI does by conducting interviews with retired FBI agents about their most intriguing and high-profiled cases, reviewing how the FBI is portrayed in books, TV, and movies, and recommending crime fiction and dramas. Photos and links to articles about the cases and topics discussed can be found at www.jerriwilliams.com.