Episode 2 - The ASU Bodybuilder Part 2
Fraud, Theft, and Schemes
by James Carrieres
3y ago
This is part 2 of The ASU Bodybuilder ..read more
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Episode 5 - You Can't Catch Me
Fraud, Theft, and Schemes
by James Carrieres
3y ago
This is a case about a man, Mickey Henchele, that had challenged the criminal justice system numerous times 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 of his record, had been expunged (meaning that technically the conviction had never occurred). County officials, local police, and the FBI had attempted to put investigations together and were never able to get a charge to stick. That was until Mickey got into my my cross hairs and it was a struggle. This case involved over 1,000 properties, two search warrants ..read more
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Episode 3 - The World Champion Card Player
Fraud, Theft, and Schemes
by James Carrieres
3y ago
The defendant in this case was convincingly the most intelligent subject I investigated during my 20 + years as an agent. Some of my other defendants might argue this point, but he was a world champion card player and he ran a very complex scheme all the while concealing his identity. He worked hard to never meet anyone in person and used false identification to open bank accounts and a private mail box. All these efforts made if difficult to determine who was running the scheme, until one night at 9:00 pm I watched a man insert a key into a private mail box, and we had him ..read more
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Episode 1 - Creative Staging
Fraud, Theft, and Schemes
by James Carrieres
3y ago
I am retired Special Agent that worked for the US Department of Housing and Urban Development and the Department of Veterans Affairs for over 20 years. What I will discuss is the actual cases that I was the primary investigator and most were “white collar” fraud cases which resulted in convictions. A desire to be in law enforcement started at a young age for me and as I look back at my young adventures as a boy, I realized they played a part in my future career. Many of the details and the actual stories are public record. During my Special Agent career I was the affiant for 25 search warrant ..read more
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Episode 4 - Casimerro Where Are You?
Fraud, Theft, and Schemes
by James Carrieres
3y ago
Casimerro, where are you? This was the mantra that was probably said 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 the stakes were much higher than a game, and it was fun to say. Casimerro where are you? Did I find him? Listen to the case details which included a helicopter surveillance, an attempted large drug seizure, and a homemade alarm system to learn the answer ..read more
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Episode 2 - The ASU Bodybuilder Part 1
Fraud, Theft, and Schemes
by James Carrieres
3y ago
I had 1 thing in common with main defendant – We both graduated from Arizona State University, but after that fact, our lives took quite different paths. I will add that this was a complex case and I actually worked on this investigation for over five years. Some might say, wow you are pretty slow, but the case involved multiple defendants, federal and state charges, over 100 properties were involved and millions at stake.   ..read more
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