273: David Kamel – Tale of Two Investment Frauds

1

Introduction

00:00 • 3min

2

The Advanced Fee Scheme - The Basics of White Collar Crime

03:12 • 2min

3

Is There a Time Bomb in White Collar Crime Cases?

05:08 • 3min

4

I Need to Have the Case Prepared for Indictment and Conviction by Then

07:55 • 5min

5

The FBI Wanted to Speak to the Wife of a Domestic Violence Victim

12:43 • 2min

6

How Did Hamilton Von Sauer and Weichl Fund a Wind Turbine Business?

14:51 • 2min

7

I Had No Leverage. I Couldn't Say No, You're Wrong.

16:59 • 5min

8

Is This Really a Scam?

22:06 • 2min

9

How Does a Fraud at This Magnitude Happen?

24:22 • 2min

10

Wind Turbine Investments - The Germans Don't Want to Do It.

26:12 • 5min

11

The FBI Interview of Fletcher

31:30 • 5min

12

Nigerian Scam Letters - Nigerians and the Germans

36:39 • 5min

13

Do You Know Who Steered Hamilton to the Escrow Company?

41:25 • 5min

14

Is Golikov's Attorney in the Wind Turbine Partnership?

46:05 • 5min

15

Is It a Federal Crime to Lie to an FBI Agent?

50:56 • 4min

16

Is This a Scam?

55:00 • 2min

17

Is This a Gambler's Mansion?

56:56 • 3min

18

Is Roper in Miami, Philadelphia, or Philadelphia?

59:53 • 3min

19

I've Been Chasing Shadows and I'm Running Out of Time

01:02:55 • 6min

20

Is This a Normal Stall Tactic?

01:08:47 • 3min

21

AUSA Garrett, Special Agent Camel, and I Retired From My SSA and SAC

01:11:36 • 2min

22

The Second Inman, Najara Fraud Case

01:14:01 • 5min

23

I Don't Know if I Need an Attorney

01:18:36 • 3min

24

What Are Your Thoughts on the Advanced Fee Fraud Case?

01:21:45 • 2min

25

When and Why You Joined the FBI

01:23:19 • 2min

26

How Did Your Dad Know You Were an Agent?

01:25:10 • 2min

27

Do You Have Stress When You Retire?

01:27:24 • 2min

28

FBI Retired Case Fall Review With Jerry Williams

01:29:47 • 2min