August 26, 2020 • 26 mins
The defendant in this case was
convincingly the most intelligent subject I investigated during my 20
+ years as an agent. Some of my other defendants might argue this
point, but he was a world champion card player and he ran a very
complex scheme all the while concealing his identity. He worked
hard to never meet anyone in person and used false identification to
open bank accounts and a private mail box. All these efforts made if
difficult to determine who was running the scheme, until one night at
9:00 pm I watched a man insert a key into a private mail box, and we
had him.
convincingly the most intelligent subject I investigated during my 20
+ years as an agent. Some of my other defendants might argue this
point, but he was a world champion card player and he ran a very
complex scheme all the while concealing his identity. He worked
hard to never meet anyone in person and used false identification to
open bank accounts and a private mail box. All these efforts made if
difficult to determine who was running the scheme, until one night at
9:00 pm I watched a man insert a key into a private mail box, and we
had him.
Mark as Played
Popular Podcasts
Dateline NBC
Current and classic episodes, featuring compelling true-crime mysteries, powerful documentaries and in-depth investigations.
Death, Sex & Money
Anna Sale explores the big questions and hard choices that are often left out of polite conversation.
Stuff You Should Know
If you've ever wanted to know about champagne, satanism, the Stonewall Uprising, chaos theory, LSD, El Nino, true crime and Rosa Parks, then look no further. Josh and Chuck have you covered.