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FBI Case File Review

084: Brett Hood - Hedge Fund Ponzi Scheme, Maricopa Investment Fraud

FBI Case File Review

Jerri Williams

True Crime, Government

4.72.3K Ratings

🗓️ 19 September 2017

⏱️ 68 minutes

🧾️ Download transcript

Summary

Retired agent Michael "Brett" Hood reviews his investigation of David Mobley, Sr. and Maricopa Investments, a multi-million dollar hedge fund Ponzi Scheme. Brett, a federal-court certified expert in money laundering and financial crimes, has traveled the world for the FBI teaching public and private sector employees how to develop anti-fraud and corruption programs. Bret is the author of Eat More Ice Cream: A Succinct Leadership Lesson for Each Week of the Year and Get Off Your Horse! 52 Succinct Leadership Lessons from U.S. Presidents.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/bret-hood-hedge-fund-ponzi-scheme-maricopa-investment-fraud/

 

 


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Transcript

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0:00.0

Welcome to episode 84 of FBI Retired Case File Review with Jerry Williams.

0:09.0

I'm a retired agent writing crime fiction inspired by true crime FBI cases. Today we get to speak

0:16.2

to retired agent Michael Brett Hood, who served in the FBI for 25 years. During his Bureau career, Brett Hood worked complex

0:27.6

financial crime, money laundering, corruption, and major investment fraud cases.

0:33.4

In this episode, he reviews his investigation of David Mobley Sr.

0:39.2

and Maricopa Investments, a multi-million dollar hedge fund Ponzi scheme.

0:45.0

Brett Hood, a federal court certified expert in money laundering and financial crimes, has traveled the world for the FBI teaching public and

0:55.0

private sector employees how to develop anti-fraud and corruption programs.

1:00.9

Bread is the author of Eat More Ice Cream,

1:04.6

a succinct leadership lesson for each week of the year,

1:08.8

and Get Off Your Horse,

1:11.0

55 succinct leadership lessonsS. Presidents.

1:15.0

After retiring from the FBI, Brett became the director of 21st century Learning and Consulting LLC, where he offers blocks of instruction on a range

1:26.5

of topics to include forensic accounting, executive leadership, crisis management, Foreign Corrupt Practices Act, and Compliance Programs.

1:37.3

You can learn more about Brett at his website, 21 Puzzle.com.

1:43.0

If you're listening to this episode on the day it comes out,

1:47.5

you're probably thinking to yourself,

1:49.5

what's up?

1:50.5

Today's Tuesday.

1:52.0

And I usually post my episodes late Thursday or Friday morning.

1:57.0

Well this is a bonus episode for you because FBI Retired Case File Review is celebrating reaching 1 million

2:08.7

downloads and this is my way this extra episode of saying thank you because there's no way I could get there without you.

...

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