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UnavailableEpisode 018: Barbara Verica – Undercover Spy and Investment Fraud
Currently unavailable

Episode 018: Barbara Verica – Undercover Spy and Investment Fraud

FromFBI Retired Case File Review


Currently unavailable

Episode 018: Barbara Verica – Undercover Spy and Investment Fraud

FromFBI Retired Case File Review

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)

Jerri Williams is a retired FBI agent and author on a mission to show the public who the FBI is and what the FBI does by conducting interviews with retired FBI agents about their most intriguing and high-profiled cases, reviewing how the FBI is portrayed in books, TV, and movies, and recommending crime fiction and dramas. Photos and links to articles about the cases and topics discussed can be found at www.jerriwilliams.com.