58 min

Jerri Williams – Loan Shark, Check Cashing Extortion Case FBI Retired Case File Review

    • True Crime

Retired agent and podcast host Jerri Williams interviews the victims of a loan shark and extortion investigation, a spin-off case of her Group II business-to-business telemarketing undercover case.
During a proffer meeting, brothers Andy and Gary Last Name Unused (LNU) who were the subjects of her fraud case, confide that they had been getting short-term loans from the owner of a check cashing agency at interest rates exceeding 500 percent per year.
They further revealed they were the victims of a loan shark and credit extortion attempt and that they had been threatened at gunpoint if they didn't pay up. 
Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/244-jerri-williams-loan-shark-check-cashing-extortion-case/
 
Donate to the FBI Agents Association here: https://www.fbiaa.org/ways-to-donate or text FBIAA to 50155.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL 


Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent and podcast host Jerri Williams interviews the victims of a loan shark and extortion investigation, a spin-off case of her Group II business-to-business telemarketing undercover case.
During a proffer meeting, brothers Andy and Gary Last Name Unused (LNU) who were the subjects of her fraud case, confide that they had been getting short-term loans from the owner of a check cashing agency at interest rates exceeding 500 percent per year.
They further revealed they were the victims of a loan shark and credit extortion attempt and that they had been threatened at gunpoint if they didn't pay up. 
Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/244-jerri-williams-loan-shark-check-cashing-extortion-case/
 
Donate to the FBI Agents Association here: https://www.fbiaa.org/ways-to-donate or text FBIAA to 50155.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL 


Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

58 min

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