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FBI Case File Review

023: Cary Thornton - Steamclean, Undercover Sting

FBI Case File Review

Jerri Williams

True Crime, Government

4.72.3K Ratings

🗓️ 25 June 2016

⏱️ 54 minutes

🧾️ Download transcript

Summary

Retired agent Cary Thornton reviews an undercover sting and insurance fraud investigation he worked in Detroit for nearly three years where he and two other undercover FBI agents played the roles of owners and operators of an auto wrecking company willing to dispose of cars for cash so the vehicle owners could file fraudulent insurance claims. The Bureau gave the case the code name Operation Steamclean, which incorporated the term, steaming, slang used to describe dumping a vehicle for the insurance payoff. The case resulted in over 50 indictments charging individuals with fraudulent claims exceeding $100 million.

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Transcript

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0:00.0

Hi everyone and welcome to episode 23 of FBI retired case file review with

0:09.7

Jerry Williams. I'm a retired agent writing crime fiction inspired by actual FBI cases. In this

0:17.0

episode I interview retired special agent Carrie Thornton who served in the FBI for 21 years.

0:25.0

He spent most of his career working undercover on Bureau investigations throughout the country,

0:30.0

and as a technically trained agent.

0:33.0

Carrie is interviewed about an undercover sting

0:36.0

at insurance fraud investigation he worked in Detroit

0:39.0

for nearly three years,

0:41.0

where he and two other undercover FBI agents played the role of owners

0:46.3

and operators of a fictitious auto wrecking company willing to dispose of cars for cash so that their owners could file fraudulent

0:56.6

insurance claims.

0:58.5

The case was given the Bureau Code Name Operation Steam Clean, which incorporated the term code name

1:03.4

which incorporated the term steaming

1:05.8

slang used to describe the dumping of a vehicle

1:09.1

for the insurance payoff.

1:10.9

The case resulted in more than 50 indictments charging individuals with

1:16.2

fraudulent claims exceeding $1 million. Let's jump right into the interview, but stick around afterwards I have a recommendation for

1:28.8

crime fiction that you're not going to want to miss. This book is being called the next girl on the

1:35.0

train and the next gone girl, but you're going to have to wait until after the

1:39.2

interview for me to tell you more about it. Now here's the show.

1:44.0

Hi everyone. I am excited to introduce my guest,

1:49.0

Carrie Thornton. Hi Carrie.

...

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