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.

Episode 035: Keith Kelly - Bernie Madoff, Ponzi Scheme

Episode 035: Keith Kelly - Bernie Madoff, Ponzi Scheme

FromFBI Retired Case File Review


Episode 035: Keith Kelly - Bernie Madoff, Ponzi Scheme

FromFBI Retired Case File Review

ratings:
Length:
65 minutes
Released:
Sep 17, 2016
Format:
Podcast episode

Description

Retired agent Keith Kelly served with the FBI for twenty-seven years. Keith, a Certified Public Accountant (CPA), worked a variety of assignments during his career, including being a member of the New York Division SWAT Team, extensive experience as an undercover agent, following the money trail of international drugs cases and other criminal enterprises involved in distribution and racketeering, and specializing in complex financial and money laundering investigations. In this episode of FBI Retired Case File Review, he reviews his most high-profiled assignment as the case-agent of the Bernard Madoff Ponzi scheme, a 21-person inter-agency investigation into the largest securities fraud case in history. This work resulted in the identification, seizure and forfeiture of more than $8 billion in assets along with the conviction of Bernard Madoff who received a 150-year jail sentence.
Released:
Sep 17, 2016
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.