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CATCHING THE FBI'S MOST WANTED WOMEN | FBI AGENT FRAUD STORIES

Matthew Cox | Inside True Crime Podcast

CHAPTER

Navigating Fraud and Justice

This chapter explores the personal and professional experiences of fraud investigators as they differentiate between bank fraud and Ponzi schemes. The speakers discuss the emotional impacts of fraud on victims, the intricacies of jury trials, and the challenges of securing restitution for those affected. Engaging narratives illustrate the complexities of the legal system, from courtroom dynamics to the nuances of victim testimonies.

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