Karl LNU's guest appearances

Karl LNU

FBI Retired Case File Review

Joe Navarro

John Riccardi

Jordan Belfort

Richard Marx

Jerry Clark

Bernie Madoff

Chris Graham

Charlie Cunningham

Tom Baker

Kenneth Williams

Ed Mireles

Michael Hughes

John Glover

Lauren Anderson

Ted Kaczynski

OwlTail

 In this episode, podcast host Jerri Williams interviews one of her former subjects, Karl LNU (last name unknown - or in this case unused). Karl was investigated, charged and convicted of bribing corrupt purchasing agents to approve invoices for over-priced and inferior lighting and maintenance supplies. The scam was operated by phone. Karl, his business partner, and their employees made telemarketing calls to unsuspecting businesses throughout the United States and ripped them off with the help of their own greedy employees. Karl pled guilty and served time for fraud, but his sentence was reduced significantly based on his decision to become a cooperating witness, assisting a multi-agency Group II undercover investigation targeting the business-to-business telemarketing fraud industry in the Philadelphia area. The economic crime case resulted in 16 search warrants and 25 convictions.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/cooperating-witness-telemarketing-fraud/    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/

In this episode, podcast host Jerri Williams interviews one of her former subjects, Karl LNU (last name unknown - or in this case unused). Karl was investigated, charged and convicted of bribing corrupt purchasing agents to approve invoices for over-priced and inferior lighting and maintenance supplies. The scam was operated by phone. Karl, his business partner, and their employees made telemarketing calls to unsuspecting businesses throughout the United States and ripped them off with the help of their own greedy employees. Karl pled guilty and served time for fraud, but his sentence was reduced significantly based on his decision to become a cooperating witness, assisting a multi-agency Group II undercover investigation targeting the business-to-business telemarketing fraud industry in the Philadelphia area. The economic crime case resulted in 16 search warrants and 25 convictions. Check out episode show notes, photos, and related articles.  <a href="https://jerriwilliams.com/cooperating-witness-telemarketing-fraud/" rel="nofollow" target="_blank">https://jerriwilliams.com/cooperating-witness-telemarketing-fraud/</a> Buy me a coffee - <a href="https://www.buymeacoffee.com/JerriWilliams" rel="nofollow" target="_blank">https://www.buymeacoffee.com/JerriWilliams</a> 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. <a href="https://us12.list-manage.com/subscribe?u=a3799f1fa1e3202c505b5a45a&amp;id=b1b43cd57d" rel="nofollow" target="_blank"> Join here</a>. <a href="http://eepurl.com/dzCCmL" rel="nofollow" target="_blank">http://eepurl.com/dzCCmL</a>  Check out my FBI books, non-fiction and crime fiction, <a href="https://jerriwilliams.com/books/fbi-myths-and-misconceptions-a-manual-for-armchair-detectives/" rel="nofollow" target="_blank"> </a>available as audiobooks, ebooks and paperbacks wherever books are sold. <a href="https://jerriwilliams.com/books/" rel="nofollow" target="_blank">https://jerriwilliams.com/books/</a>

Episode 044: Karl LNU - Cooperating Witness, Telemarketing Fraud