107: Greg Coleman – Wolf of Wall Street, Jordan Belfort

FBI Retired Case File Review

Jerri Williams

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

4.6 • 2.1K Ratings

🗓️ 15 March 2018

⏱️ 91 minutes

🔗️ Recording | iTunes | RSS

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Summary

Retired agent Gregory Coleman reviews the criminal investigation of Jordan Belfort and the brokerage firm Stratton Oakmont for securities fraud, stock manipulation, and money laundering. The case was chronicled in the Martin Scorsese movie, “The Wolf of Wall Street,” starring Leonardo DiCaprio. In the movie, Greg Coleman was portrayed by actor Kyle Chandler.

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Transcript

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0:00.0	Welcome to episode 107 of FBI Retired Case File Review with Jerry Williams. I'm a retired agent writing crime fiction
0:15.2	inspired by true crime FBI cases. Today we get to speak to retired agent Greg
0:21.6	Coleman who served in the FBI for more than 25 years.
0:26.0	He specialized in investigating financial crimes, money laundering, and asset forfeiture.
0:32.0	In this episode, Greg Coleman reviews the criminal investigation of Jordan Belfort and the brokerage firm Stratton Oakmont.
0:42.0	For security fraud, stock manipulation, and money laundering.
0:46.5	The case was chronicled in the Martin's Corsaisey movie, The Wolf of Wall Street, starring
0:52.2	Leonardo DiCaprio.
0:54.4	In the movie, Greg Coleman was portrayed by actor Kyle Chandler.
0:59.8	During his bureau career, Greg Coleman was widely recognized as an anti money laundering
1:05.2	expert and he is the recipient of the director's award for outstanding contributions
1:11.7	in law enforcement.
1:13.4	Many of Greg's investigations involved stock market manipulations
1:17.6	where the proceeds were laundered through Shell Corporation's and offshore bank accounts.
1:23.0	Since his retirement, he has been operating Coleman Worldwide Advisors,
1:28.0	where he designs and delivers customized live training
1:33.0	related to detection and prevention of money laundering
1:36.8	and suspicious activity reporting.
1:39.6	The training incorporates real life examples.
1:43.0	Greg also is a frequent keynote speaker and guest lecturer
1:47.6	where he talks about the Wolf of Wall Street case,
1:50.6	money laundering, body language, and statement analysis, terrorism finance, and the truth about
	...

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