Truth Be Told | Working on a case in Sarasota, Florida, Detectives Carlos Verdoni and Andrew Rowe uncovered a crime ring with victims nationwide. It was all part of an $80 million scam operation orchestrated from within Georgia prisons.

Verdoni and Rowe expose the intricate web of deceit involving drones, cryptocurrency, and a network of unsuspecting victims. Discover how sharp communication and relentless investigation brought the scheme to light.

The discussion with host Dave Thompson highlights the importance of communication and collaboration in an investigation that involved multiple jurisdictions and millions of dollars.

Key topics in the conversation

The prison system's vulnerabilities can be exploited for large-scale criminal operations.
Financial scams can target anyone, including well-educated professionals, highlighting the need for vigilance.
Understanding the psychology of victims and suspects is vital in conducting effective interviews and investigations.
The use of technology, like drones and cryptocurrency, is evolving in criminal activities, requiring adaptive investigative techniques.
Legislation and security protocols need to evolve to address the challenges posed by modern scams.

Detective Andrew Rowe was recently recognized as the International Association of Financial Crimes Investigators (IAFCI) 2025 MasterCard Law Enforcement Officer of the Year.

Episode Notes: Fraud Behind Bars: The Inside Story of a Prison Scam with Detectives Carlos Verdoni and Andrew Rowe