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398: Al Scudieri and Judy Hoyer – Bankruptcy, Bank Failure, Ponzi Schemes artwork
Society & Culture

398: Al Scudieri and Judy Hoyer – Bankruptcy, Bank Failure, Ponzi Schemes

FBI Retired Case File Review by Jerri Williams

May 20, 202656:47Society & Culture

Retired agent Al Scudieri and former Assistant United States attorney (AUSA) Judy Hoyer review the Allen Wolfson case, initiated as an FBI investigation of a $600,000 Tampa bankruptcy fraud that should have taken only mo...