Podcasts True Crime FBI Retired Case File Review Episode 043: Scott Moritz - Mob Guys, Garbage Men, and Forfeiture

Episode 043: Scott Moritz - Mob Guys, Garbage Men, and Forfeiture

Published: Nov. 12, 2016, 3:32 a.m.

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Former agent Scott Moritz reviews his time on an Asset Forfeiture Squad where he conducted parallel financial investigations alongside agents working organized crime and drug cases. He was responsible for locating the targets\' assets, including real estate, bank accounts, investments, and personal property items. Scott is interviewed about an asset forfeiture investigation he worked involving a Long Island waste hauler with ties to New York LCN families. He explains how seized documents revealed the connection between the mob guys, garbage men and illegal asset.\\xa0

Check out episode show notes, photos, and related articles.\\xa0 https://jerriwilliams.com/scott-moritz-mob-guys-garbage-men-forfeiture/




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