))
Where are the Heroes? Episode 4
Manage episode 411778233 series 3553241
Innhold levert av YesToHellWith. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av YesToHellWith eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.
Welcome to Episode 4 of "Where are the Heroes?" We will be exploring the FBI's handling the investigation into PNC's claim that a $4 million loan existed between itself and Orlando Carter and that Carter stole the funds. Key to our discussion are FBI statements, known as 302s, drafted by FBI Agent Kevin Gormley after his interviews with witnesses Ralph Martinez and Sean McAlister, both of whom worked for the bank. What will become rather evident upon your review of the 302s is Gormley's complete incompetence and his level of prejudice against Orlando Carter. A competent agent would have taken what were obvious mistakes and confusion with the bank's transaction and determined that there was no crime.
Opinion Disclaimer
The views and opinions expressed on this YesToHellWith account are those of the authors and do not necessarily reflect the official policies or positions of either the owner of the account or the hosting service. Any content provided by bloggers or authors are their opinions alone, and are not intended to malign any religion, ethnic group, club, organization, company, individual or anyone or anything. An author’s use of documentation to prove certain general and specific claims based upon fact and law, especially official or unofficial records of any private party, company, or government agency, shall be presumed to be correct until rebutted. Any viewer’s choice to accept any proof provided by an author on the YesToHellWith account and to act independently based upon that proof shall be deemed to be without the influence of the author’s opinions or direction.
14 episoder
Del
