273: David Kamel – Tale of Two Investment Frauds
FBI Case File Review
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Is It a Federal Crime to Lie to an FBI Agent?
In July 2018, almost a year after I first interviewed Hamilton, we arrived unannounced at his home and again he was cordial. He had immediately admitted that he never previously invested with Kramer and he made this story up when he spoke to us the first time. We couldn't call him on it. But he couldn't explain why he lied to us. So now I already had him on a federal violation of lying to an FBI agent. This was nine months after the fact. At first he stuck with the Germans knew that the money was invested with Kramer in Hong Kong in the very beginning. The pattern of fraud continued throughout the presentation document which included pictures of the supposed projects. These businesses
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