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Retired agent Tom Larned reviews two fraud cases he investigated while assigned to the Fort Myers Resident Agency out of the Tampa Division, the Orion Bank failure and the VR Labs wire fraud investigations. At the time of Tom’s investigation, Orion was the largest privately owned bank in the state of Florida. The failure of the bank cost the FDIC $884 million. Tom investigated VR Labs owners Kay and Robert Gow and business partner John Williams for cheating Lee County, Florida, taxpayers out of $5 million and hundreds of potential jobs. Tom served in the FBI for 24 years.

Check out the episode show notes, photos, and related articles: https://jerriwilliams.com/366-thomas-larned-orion-bank-failure-vr-labs-wire-fraud/

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366: Thomas Larned - Orion Bank Failure, VR Labs Wire Fraud