
Sign up to save your podcasts
Or


Retired agent Myron Fuller reviews his role as the case agent and undercover agent in the case code named ABSCAM, originally initiated to investigate and penetrate White Collar Crime and Organized Crime targets in the New York area. Specifically, it was begun as an undercover operation to infiltrate the conspiracy of members of organize crime to purchase a mortgage company for fraudulent and criminal purposes. The sophisticated ABSCAM scenario included a fictitious wealthy Lebanese businessman and a $7 Million bank account. Fuller and his undercover partner, agent John Hauss, represented that they worked for a consortium of foreign banks and a Lebanese businessman who wanted to funnel millions of Middle-East money into ventures in the United States. The scenario, with the cooperation of con man Mel Weinberg, allowed for the successful conviction of organized crime figures, conmen, and ultimately, corrupt politicians.
Check out episode show notes, photos, and related articles. https://jerriwilliams.com/myron-fuller-the-original-abscam-con-men-and-mob-guys/
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
21252,125 ratings
Retired agent Myron Fuller reviews his role as the case agent and undercover agent in the case code named ABSCAM, originally initiated to investigate and penetrate White Collar Crime and Organized Crime targets in the New York area. Specifically, it was begun as an undercover operation to infiltrate the conspiracy of members of organize crime to purchase a mortgage company for fraudulent and criminal purposes. The sophisticated ABSCAM scenario included a fictitious wealthy Lebanese businessman and a $7 Million bank account. Fuller and his undercover partner, agent John Hauss, represented that they worked for a consortium of foreign banks and a Lebanese businessman who wanted to funnel millions of Middle-East money into ventures in the United States. The scenario, with the cooperation of con man Mel Weinberg, allowed for the successful conviction of organized crime figures, conmen, and ultimately, corrupt politicians.
Check out episode show notes, photos, and related articles. https://jerriwilliams.com/myron-fuller-the-original-abscam-con-men-and-mob-guys/
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/

34,470 Listeners

10,822 Listeners

8,529 Listeners

13,739 Listeners

2,907 Listeners

7,005 Listeners

9,787 Listeners

47,672 Listeners

9,291 Listeners

17,780 Listeners

20,060 Listeners

161 Listeners

996 Listeners

2,161 Listeners

1,323 Listeners