53 min listen
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Currently unavailable
Episode 018: Barbara Verica – Undercover Spy and Investment Fraud
Currently unavailable
Episode 018: Barbara Verica – Undercover Spy and Investment Fraud
ratings:
Length:
55 minutes
Released:
May 20, 2016
Format:
Podcast episode
Description
Retired Special Agent Barbara Verica worked counter-intelligence matters for the first 15 years of her 30-year career and investigated economic crimes for the last fifteen. In this episode of FBI Retired Case File Review, Barbara Verica is interviewed about her time as an undercover operative in Manhattan gathering intelligence and the evidence needed to prove that her neighbor, a diplomat for an unidentified foreign country, was selling secrets to the former Soviet Union. Barbara also discusses an $5 million investment fraud case she investigated where in the subject of her case harassed and threatened to sue everyone involved, including a local judge and federal judge.
Released:
May 20, 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