https://jerriwilliams.com/366-thomas-larned-orion-bank-failure-vr-labs-wire-fraud/

Get to know Tom Larned:

In this episode, retired agent Tom Larned reviews two fraud cases he investigated while assigned to the Fort Myers Resident Agency out of the Tampa Division, the VR Labs wire fraud investigation and the Orion Bank Failure. At the time of Tom’s investigation, Orion was the largest privately owned bank in the state of Florida. The failure of the bank cost the FDIC $884 million.

https://jerriwilliams.com/366-thomas-larned-orion-bank-failure-vr-labs-wire-fraud/