Episode 018: Barbara Verica – Undercover Spy and Investment Fraud - a podcast by Jerri Williams

Retired Special Agent Barbara Verica worked counter-intelligence matters for the first 15 years of her 30-year career and investigated economic crimes for the last fifteen. In this episode of FBI Retired Case File Review, Barbara Verica is interviewed about her time as an undercover operative in Manhattan gathering intelligence and the evidence needed to prove that her neighbor, a diplomat for an unidentified foreign country, was selling secrets to the former Soviet Union. Barbara also discusses an $5 million investment fraud case she investigated where in the subject of her case harassed and threatened to sue everyone involved, including a local judge and federal judge.

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