337: Frank Gasper - Theft of Trust Account and Mineral Rights
FBI Retired Case File Review
Jerri Williams
4.6 • 2.1K Ratings
🗓️ 21 November 2024
⏱️ 53 minutes
🧾️ Download transcript
Summary
Retired agent Francis “Frank” Gasper, reviews his investigation of Elizabeth Kolling for trust account and elder fraud. Kolling, head of the trust department at the Dickinson North Dakota branch of the Bank of the West, had been appointed as the trustee for elderly bank clients who had no close relatives to help them manage their finances. Granted power of attorney over their trust accounts, she took advantage of her position and stole money and mineral rights from her clients.
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/
Transcript
Click on a timestamp to play from that location
| 0:00.0 | Welcome to episode 337 of FBI Retired Case File Review with Jerry Williams. |
| 0:13.3 | I'm a retired agent on a mission to show you who the FBI is and what the FBI does through my books, my blog, and my podcast case reviews |
| 0:23.1 | with former colleagues. Today we get to speak to retired agent Francis Frank Gasper, who served |
| 0:31.3 | in the FBI for 25 years. In this episode, Frank Gasper reviews his investigation of Elizabeth Colling for elder fraud. |
| 0:41.5 | Colling, once head of the trust department at the Dickinson, North Dakota branch of the Bank of the West, |
| 0:48.3 | had been appointed as the trustee for elderly bank clients who had no close relatives to help them manage their finances. |
| 0:57.4 | Colin took advantage of her position and stole money and mineral rights from her senior citizen |
| 1:03.4 | clients accounts. Frank began his career in the New York Division, investigating organized crime |
| 1:10.2 | as part of the squad that targeted the |
| 1:12.3 | banana family. Frank then transferred to the surveillance branch and from there to an undercover support |
| 1:18.7 | unit before going to the White Plains Resident Agency, where he worked investigations |
| 1:24.5 | involving mail fraud, bank fraud, and public corruption. During this same |
| 1:29.5 | period, Frank also served as a TDI-Y temporary duty assistant legal attaché, ALAT, and Baghdad, Iraq. Later in |
| 1:39.9 | his FBI career, Frank accepted a transfer to the Bismarck North Dakota Resident Agency out of the |
| 1:47.5 | Minneapolis Division. Early in this assignment, he investigated violent crime and public |
| 1:52.7 | corruption matters that occurred on the Standing Rock Indian Reservation before specializing in |
| 1:59.1 | white-color crime, public corruption, and investigating sexual assault cases throughout the territory. |
| 2:05.6 | In 2019, Frank was awarded the U.S. Attorney General's Award for Fraud Prevention for Operation Hard Copy, |
| 2:14.3 | a series of investigations and prosecutions relating to the Jamaican lottery fraud |
| 2:20.3 | telemarketing scam. His investigation resulted in shutting down a multi-million dollar |
| 2:27.0 | international fraud ring that targeted the elderly in the U.S. and Canada. Frank is currently |
| 2:33.5 | the principal of Gasper Investigations, LLC, |
... |
Transcript will be available on the free plan in -130 days. Upgrade to see the full transcript now.
Disclaimer: The podcast and artwork embedded on this page are from Jerri Williams, and are the property of its owner and not affiliated with or endorsed by Tapesearch.
Generated transcripts are the property of Jerri Williams and are distributed freely under the Fair Use doctrine. Transcripts generated by Tapesearch are not guaranteed to be accurate.
Copyright © Tapesearch 2025.