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Retired agent Cary Thornton reviews an undercover sting and insurance fraud investigation he worked in Detroit for nearly three years where he and two other undercover FBI agents played the roles of owners and operators of an auto wrecking company willing to dispose of cars for cash so the vehicle owners could file fraudulent insurance claims. The Bureau gave the case the code name Operation Steamclean, which incorporated the term, steaming, slang used to describe dumping a vehicle for the insurance payoff. The case resulted in over 50 indictments charging individuals with fraudulent claims exceeding $100 million.
Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-023-cary-thornton-steamclean-undercover-sting/
Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams
Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL
Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
By Jerri Williams4.7
21232,123 ratings
Retired agent Cary Thornton reviews an undercover sting and insurance fraud investigation he worked in Detroit for nearly three years where he and two other undercover FBI agents played the roles of owners and operators of an auto wrecking company willing to dispose of cars for cash so the vehicle owners could file fraudulent insurance claims. The Bureau gave the case the code name Operation Steamclean, which incorporated the term, steaming, slang used to describe dumping a vehicle for the insurance payoff. The case resulted in over 50 indictments charging individuals with fraudulent claims exceeding $100 million.
Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-023-cary-thornton-steamclean-undercover-sting/
Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams
Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL
Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

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