meta_pixel
Tapesearch Logo
Log in
Best Case Worst Case

46 | Major Case 106: Undercover & Under Pressure on Wall Street - Part Two

Best Case Worst Case

X-G Productions

True Crime, Documentary, Society & Culture

4.23.1K Ratings

🗓️ 12 January 2018

⏱️ 29 minutes

🧾️ Download transcript

Summary

FBI Agent Jim Clemente goes deep undercover for three years in a major financial investigation on Wall Street.

Subscribe today so you don't miss an episode: http://www.wondery.com/shows/bestcaseworstcase.

See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Transcript

Click on a timestamp to play from that location

0:00.0

I said why are we all the way over here?

0:06.1

He goes, are you kidding me?

0:07.4

Have you heard?

0:08.4

There's undercover FBI's in that pit.

0:20.7

This could have put your life at risk.

0:22.1

I'm sure it could have.

0:30.0

Hello and welcome to the best case worst cases.

0:39.1

Your host Jim Clemente, former New York City prosecutor, retired FBI profiler and writer-producer

0:43.5

for CBS's Criminal Minds.

0:45.7

With me today is my lovely co-host.

0:48.1

Hi everybody, it's franceyhakes, former state and federal prosecutor.

0:52.1

And I'm excited today because we are going to Jim undercover as James Gillenty.

0:57.5

Yes, and I'm continuing to trade crude oil.

1:01.9

And one of the things that happened to me repeatedly over the course of this three years

1:06.1

was that suspicion would fall on anybody new there.

1:10.8

And why was that?

1:11.8

Well, I think your name was Wendy Graham.

1:15.5

The wife of Senator Graham was appointed the head of the Commodities Futures Trading Commission.

1:23.5

You're like the SEC for commodities.

1:26.6

The SEC polices the New York Stock Exchange and the CFTC monitors and polices, the commodities

1:35.8

exchanged, the NIMEX.

1:38.1

So when she took office, she was interviewed by the magazine, the Commodities Futures Trading

...

Please login to see the full transcript.

Disclaimer: The podcast and artwork embedded on this page are from X-G Productions, and are the property of its owner and not affiliated with or endorsed by Tapesearch.

Generated transcripts are the property of X-G Productions and are distributed freely under the Fair Use doctrine. Transcripts generated by Tapesearch are not guaranteed to be accurate.

Copyright © Tapesearch 2025.