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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...

About This Episode

398: Al Scudieri and Judy Hoyer – Bankruptcy, Bank Failure, Ponzi Schemes is an episode from FBI Retired Case File Review by Jerri Williams. Retired agent Al Scudieri and former Assistant United States attorney (AUSA) Judy Hoyer review the...

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Published May 20, 2026, 56:47 long, audio available.

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