The FBI, among others, were swindled by ponzi schemer, Kenneth Wayne McLeod, to the tune of $43,000,0000. FBI Director Robert S. Mueller, who is also dishonest with money, is even a friend of McLeod, who used his name to attract business.

Clearly, someone didn't do due diligence, regarding McLeod, which is very ironic considering the FBI's ability to investigate individuals and businesses. It stands to reason, if the FBI can't stop themselves from being swindled by a ponzi schemer, as they are so negligent and careless, how can they possibly protect the nation's financial interests in this realm. 

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Brazen Ponzi artist scammed FBI, IRS agents for two decades