FBI Retired Case File Review with Jerri Williams

293: Tim Gallagher – Fatal Fake Check Fraud


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Retired agent Tim Gallagher reviews his investigation of a multi-state check counterfeiting ring that operated out of Northeast Ohio. They hit banks and businesses with fake payroll checks and bogus […]

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FBI Retired Case File Review with Jerri WilliamsBy FBI Retired Case File Review with Jerri Williams