Episode 023: Cary Thornton - Steamclean, Undercover Sting - a podcast by Jerri Williams

from 2016-06-25T10:51:26

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Retired agent Cary Thornton served in the FBI for 21 years. He spent his career working undercover on Bureau investigations throughout the country and as a technically trained agent. In this episode of FBI Retired Case File Review, Cary is interviewed about 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 case was given the Bureau code name Operation Steamclean, which incorporated the term, steaming, slang used to describe dumping a vehicle for the insurance payoff. The case resulted in more than 50 indictments charging individuals with fraudulent claims exceeding $100 million.

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