180: Michael E. Anderson - Passport Fraud, Investment Fraud, Murder for Hire

FBI Retired Case File Review

Jerri Williams

True Crime, Interviews, Fiction, History, Fbi, Government, Truecrime

4.6 • 2.1K Ratings

🗓️ 22 August 2019

⏱️ 94 minutes

🔗️ Recording | iTunes | RSS

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Summary

Retired agent Michael E. Anderson reviews his investigation of German national Georg Dudov, for a money-laundering scheme that netted $2.3 million from people who thought they were investing in oil wells. In furtherance of the scam, Dudov participated in passport fraud when he attempted to bribe an immigration official to issue him a fraudulent American passport and tried to hire a hitman to have an associate killed.

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Transcript

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0:00.0	Welcome to episode 180 of FBI Retired Case File Review with Jerry Williams.
0:12.0	I'm a retired agent on a mission to show the public who the
0:16.0	FBI is and what the FBI does through my books, my blog, and my podcast case reviews with former colleagues.
0:25.0	Today we get to speak once again with retired agent Michael E. Anderson
0:32.0	who served with the FBI for 28 years.
0:36.0	His initial assignment was with the San Antonio Division,
0:40.1	Austin resident agency, where he worked white-collar crime matters.
0:45.0	In this episode, Mike Anderson reviews his investigation of German National George Dudath regarding a money laundering scheme that netted 2.3 million
0:59.1	from people who thought they were investing in oil wells.
1:03.6	In furtherance of the scheme, Duda also participated in a passport fraud scheme to bribe an immigration
1:12.1	official to issue him a fraudulent American passport, and he attempted
1:17.5	to hire a hitman to have an associate killed.
1:21.7	Later in his bureau career, Mike Anderson was a supervisor at FBI headquarters before reporting
1:28.2	to Houston as the white collar crime supervisor managing highly complex financial crimes and
1:36.0	intellectual property investigations. We previously spoke to Mike
1:40.2	Anderson in episode 129 about the Enron investigation, the largest and most complex
1:47.7	white-collar crime case and FBI history, for which he received the Attorney General's Award for exceptional service.
1:56.0	Mike can be contacted via his LinkedIn profile.
2:00.0	Mike suggested that we dedicate this episode to FBI agent Brian Cruz, a
2:07.0	colleague who worked with him on the Enron investigation and who died of
2:12.0	cancer in 2018 as a result of his work as a member of the
2:17.2	evidence response team at the World Trade Center following the 9-11 terrorist attacks.
	...

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