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Episode 084: Brett Hood -  Hedge Fund Ponzi Scheme, Maricopa Investment Fraud

Episode 084: Brett Hood - Hedge Fund Ponzi Scheme, Maricopa Investment Fraud

FromFBI Retired Case File Review


Episode 084: Brett Hood - Hedge Fund Ponzi Scheme, Maricopa Investment Fraud

FromFBI Retired Case File Review

ratings:
Length:
68 minutes
Released:
Sep 19, 2017
Format:
Podcast episode

Description

Retired agent Michael “Brett” Hood served 25 years with the FBI. During his Bureau career, he worked complex financial crime, money laundering, corruption and major investment fraud cases. In this episode of FBI Retired Case File Review, Brett Hood reviews his investigation of David Mobley, Sr. and Maricopa Investments, a multi-million dollar hedge fund Ponzi Scheme. Bret, a federal-court certified expert in money laundering and financial crimes, has traveled the world for the FBI teaching public and private sector employees how to develop anti-fraud and corruption programs. Bret is the author of Eat More Ice Cream: A Succinct Leadership Lesson for Each Week of the Year and Get Off Your Horse! 52 Succinct Leadership Lessons from U.S. Presidents.  After retiring from the FBI, Brett became the director of 21st Century Learning & Consulting, LLC where he offers blocks of instruction on a range of topics to include forensic accounting, executive leadership, crisis management, Foreign Corrupt Practices Act, and compliance programs. You can learn more about Brett Hood at his website  21puzzles.com.
Released:
Sep 19, 2017
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.