Aug. 22, 2019
Retired agent Michael E. Anderson reviews his investigation of German national Georg Dudov, for a money-laundering scheme that netted $2.3 million from people who thought they were investing in oil wells. In furtherance of the scam, Dudov participated in passport fraud when he attempted to bribe an immigration official to issue him a fraudulent American passport and tried to hire a hitman to have an associate killed.
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https://jerriwilliams.com/episode-180-michael-e-anderson-passport-fraud-investment-fraud-murder-for-hire/
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