The defendant in this case wasconvincingly the most intelligent subject I investigated during my 20+ years as an agent. Some of my other defendants might argue thispoint, but he was a world champion card player and he ran a verycomplex scheme

Episode 2 - The ASU Bodybuilder Part 1

Aug 26th, 2020 28m 47s

I had 1 thing in common with maindefendant – We both graduated from Arizona State University, butafter that fact, our lives took quite different paths. I will addthat this was a complex case and I actually worked on thisinvestigation for over f

Episode 5 - You Can't Catch Me

Aug 26th, 2020 33m 56s

This is a case about a man, MickeyHenchele, that had challenged the criminal justice system numeroustimes and had won. Mickey had been a con man his entire adult life,and had never been convicted or the few convictions that were part ofhis rec

Episode 4 - Casimerro Where Are You?

Aug 26th, 2020 21m 53s

Casimerro, where are you?This was the mantra that was probablysaid 100 times by myself and my family for 5 to 6 months in 2001. We said it like it we were playing a hide and seek game, although thestakes were much higher than a game, and it wa

Episode 1 - Creative Staging

Aug 26th, 2020 20m 40s

I am retired Special Agent that workedfor the US Department of Housing and Urban Development and theDepartment of Veterans Affairs for over 20 years. What I willdiscuss is the actual cases that I was the primary investigator andmost were “whi