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Episode 035: Keith Kelly - Bernie Madoff, Ponzi Scheme
Episode 035: Keith Kelly - Bernie Madoff, Ponzi Scheme
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)
Episode 011: Edward Shaw - The FBI in Japan, Fugitives and Dinosaur Fossils: Retired agent Ed Shaw is interviewed about two case he worked while assigned to LEGAT Tokyo in Japan and how the FBI conducts the overseas aspect of an international investigation. by FBI Retired Case File Review