Former federal task force investigator Taft Love explains why his multi-agency task force suspected the CIA abruptly took over their multi-million dollar fraud investigation.
“We think that CIA took it from us because the owners were Middle Eastern immigrants who had strong ties back to Pakistan.
And we suspect and don't know and can't prove, and we were just left to wonder
we think it was taken from us because interrupting that money supply might have messed up another case, you know, an international case that we didn't have ties to.”
quote is from the automated transcript, cleaned for reading:
filler sounds and stutters are removed, nothing is rephrased. names can be misheard
(the analysis reads context, assessments check outside sources). how →
More from Taft Love
AssertionNot checkable as stated
Love: Fraud ring wholesaled stolen goods back to Walgreens and CVS
“They also had a ring of people who would go to hundreds of other stores, Walgreens, CVS, stuff like that,
Steal things.
And they had a giant warehouse of stuff, more millions of dollars where they're reselling stuff from other stores.
They actually started a w…”
Taft LoveAug 1, 2023▶ 12:59CIA Took His Case Mid-Investigation and Never Told Him Why
AssertionSupported
Love: DocSend Had Fewer Than 100 Employees When Acquired by Dropbox
“Even when Dropbox acquired us, we were fewer than a hundred employees.”
Taft LoveAug 1, 2023▶ 35:34CIA Took His Case Mid-Investigation and Never Told Him Why
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