FBI Retired Case File Review - 337: Frank Gasper - Theft of Trust Account and Mineral Rights

337: Frank Gasper - Theft of Trust Account and Mineral Rights

11/21/24 • 52 min

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Retired agent Francis “Frank” Gasper, reviews his investigation of Elizabeth Kolling for trust account and elder fraud. Kolling, head of the trust department at the Dickinson North Dakota branch of the Bank of the West, had been appointed as the trustee for elderly bank clients who had no close relatives to help them manage their finances. Granted power of attorney over their trust accounts, she took advantage of her position and stole money and mineral rights from her clients.

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Previous Episode

336: Kurt McKenzie – Russian Birth Tourism, Operation Miami Mama

Retired agent Kurt McKenzie reviews his Russian "birth tourism" investigation targeting boutique companies in South Florida that specialized in helping pregnant Russian mothers circumvent visa requirements to give birth in the U.S. and secure American citizenship for their newborns. Kurt McKenzie served in the FBI for 24 years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/336-kurt-mckenzie-russian-birth-tourism-operation-miami-mama/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Next Episode

338: Jack Garcia – Undercover Legend, FBIAA Distinguished Service Honoree

Retired legendary undercover agent Joaquin “Jack” Garcia shares his thoughts about being honored on November 21, 2024, by the FBI Agents Association (FBIAA) as their G-Man Honors – Salute to FBI Heroes, Distinguish Service Honoree. During a replay of his previous interview on the podcast, he reviews some of his early undercover roles and his last assignment infiltrating the New York mob as "Jack Falcone," where, after gaining the trust of mobster Greg DePalma, Jack was able to penetrate the Gambino crime family for nearly three years. Jack played his undercover role so convincingly that he was proposed for membership in La Cosa Nostra. Jack Garcia served in the FBI for 26 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/338-jack-garcia-undercover-legend-fbiaa-distinguished-service-honoree/

Support the FBIAA’s two charitable funds by texting FBIAA to 50155 or visit the FBIAA Ways to donate page: https://fbiaa.org/ways-to-donate

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL

Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/