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244: Jerri Williams – Loan Shark, Check Cashing Extortion Case

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Manage episode 306290483 series 2387048
Content provided by Jerri Williams. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Jerri Williams or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

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.

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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 Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

  continue reading

324 episodes

Artwork
iconShare
 
Manage episode 306290483 series 2387048
Content provided by Jerri Williams. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Jerri Williams or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

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.

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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 Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

  continue reading

324 episodes

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