![FBI Retired Case File Review show](https://d3dthqtvwic6y7.cloudfront.net/podcast-covers/000/078/900/small/fbi-retired-case-file-review.jpg)
Summary: Retired agent Michael Tabman reviews the case of Stephen Saccoccia, a coin dealer convicted of laundering Colombian drug cartel money by creating phony invoices and buying and reselling the same bars of gold. Saccoccia was sentenced to 660 years in prison.