FBI Case File Review cover image

273: David Kamel – Tale of Two Investment Frauds

FBI Case File Review

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Do You Know Who Steered Hamilton to the Escrow Company?

"My clock is ticking. I wanted to get an indictment or a guilty plea, a conviction before I retired at the end of August," Choji says. "I was not too surprised receiving this information since my earlier research on Hamilton pointed me to a civil case against Hamilton in Bulgaria"Choji's one-year extension means he has until August 2019 for mandatory retirement. The time is running out on the statute, but where are you in your timeframe of mandatory retirement? Now, you've got this new element that you're now having to add to the investigation.

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