
FBI Case File Review
416 episodes — Page 6 of 9
166: Cecil Moses - Greensboro Massacre
Retired agent Cecil Moses reviews the Greensboro Massacre, where in November 1979, during a protest rally, a shootout with the Ku Klux Klan and American Nazis left five members of the Communist Workers Party (CWP) dead and seven members seriously injured. Two Klansmen were also injured. At the time of this incident, Cecil Moses was the assistant special agent in charge of the Charlotte Division in North Carolina, managed the FBI investigation, and testified during the subsequent state, federal, and civil trials to hold those accountable for the Greensboro Massacre to bring those accountable for the Greensboro Massacre to justice. Check out episode show notes, photos, and related articles.https://jerriwilliams.com/episode-166-cecil-moses-greensboro-massacre/ 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/
165: Ken Lanning – Satanic Ritual Child Abuse, Confirmation Bias
Retired agent Ken Lanning reviews the controversial topics of satanic ritual child abuse, recovered repressed memory, and the suggestibility of children. His work in this area and the ramifications of confirmation bias has divided and polarized many child advocates, the media, and the American public. His professional study of the criminal aspects of deviant sexual behavior included assignments to the Missing and Exploited Children's Task Force from 1996 to 1998 and the National Center for the Analysis of Violent Crime from 1998 to 2000. He is a founding member of the Board of Directors of the American Professional Society on the Abuse of Children (APSAC) and a former member of the APSAC Advisory Board and the Advisory Board of the Association for the Treatment of Sexual Abusers (ATSA). He served in the FBI for over 30 years, twenty of which he was assigned to the Behavioral Science Unit (BSU) as a profiler specializing in the study of the sexual victimization of children. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/ken-lanning-satanic-ritual-child-abuse-confirmation-bias/ 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/
164: Scott Curtis – Mayor of Allentown, Campaign Contribution Bribery
Retired agent Scott Curtis reviews a public corruption investigation that resulted in the conviction of Allentown, Pennsylvania Mayor Ed Pawlowski, as well as a dozen other public officials and business executives for campaign contribution bribery, extortion, and other corruption-related offenses. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-164-scott-curtis-mayor-of-allentown-campaign-contribution-bribery/ 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/
163: Jim Siano and Tom Baker - Mackle Kidnapping, Airplane Hijacking
In this two-for-one episode, retired agents Jim Siano and Tom Baker, both first office agents at the time, review the kidnapping investigation of Barbara Jean Mackle and the arrests of her kidnappers Gary Steven Krist and Ruth Eisemann-Schier. Barbara Jean was buried alive in a wooden coffin-like box for 82 hours during the harrowing incident. Jim Siano also reviews an airplane hijacking case where the pilot was shot in the stomach by the hijacker, Arthur Barkley. Jim Siano narrowly escaped the same fate when the hijacker's gun, pointed directly at Jim, jammed. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-163-jim-siano-and-tom-baker-mackle-kidnapping-airplane-hijacking/ 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/
162: Jean and Tom O'Connor – 9/11 FBI Line of Duty Deaths and Illnesses
Special Agents Jean and Tom O'Connor review the work performed, and the devastating health-related complications experienced by FBI agents responding to terrorist attack sites at the World Trade Center in New York, The Pentagon in Washington D.C., Shanksville, Pennsylvania, and evidence collection sites on and immediately after 9/11. Special Agent Tom O'Connor is the President of the FBI Agents Association (FBIAA), and Special Agent Jean O'Connor is a trustee for the FBIAA Scholarship Fund. They are both detailed to the Human Resource Division (HRD) at FBI Headquarters to identify FBI agents, current and retired, who continue to battle illnesses related to 9/11 and to make them aware of the September 11th Victim Compensation Fund (VCF). On behalf of the FBIAA, Tom and Jean O'Connor pledge to ensure that these agents and their families obtain the benefits they need and deserve and to honor the 9/11 FBI Line of Duty Deaths of those who have made the ultimate sacrifice. Retired agents can learn more about VCF registration guidelines at the HRD hotline 202-324-3333. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-162-jean-and-tom-oconnor-9-11-fbi-line-of-duty-deaths-and-illnesses/ 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/
161: Jim Sweeney and Rich Macko – Broad Street Shootout
Retired agents Jim Sweeney and Rich Macko review the March 16, 1994, Broad Street shootout where Rich Macko and another agent were shot and seriously injured, and a drug gang member killed after a violent confrontation that occurred while the agents were attempting a car stop. The surviving gang members had to be tried twice for the attempted assassination of federal officers. FBI Director Louie Freeh visited the agents directly after the shootout and, for their actions, later awarded them the FBI's highest award for bravery, the "Medal of Valor." At the time, Jim was the supervisor and Rich a member of the Philadelphia Division's Violent Traffickers Project, a task force of federal, state and local law enforcement agencies established in 1988 to investigate violent drug dealers and drug-related murders. Also known as Squad 2, the federally funded unit was responsible for the dismantling of more than 50 gangs that had been selling drugs in the Philadelphia area. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-161-jim-sweeney-and-rich-macko-broad-street-shootout/ 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/
160: Warren Flagg – Pet Cemetery Scam
Retired agent Warren Flagg reviews a pet cemetery scam he investigated where burial grounds containing up to 250,000 carcasses of deceased dogs and cats were discovered in the woods behind a pet memorial park. The subjects, a father and son, were convicted of mail fraud based on the premiums they collected to individually bury or cremate pets when they instead dumped them into mass cremations and burials. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-160-warren-flagg-pet-cemetery-scam/ 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/
159: Wayne Manis - The Order, White Supremacist Group
Retired agent Wayne Manis reviews his investigation of "The Order," a white supremacist terrorist group, also known as the Silent Brotherhood, that operated in the Pacific Northwest in the early to mid-1980s. The pursuit of these terrorists consumed five years of Wayne Manis's career as he tracked their assassinations, armored car robberies, bombings and counterfeiting activities. The hunt came to an end when Wayne and other SWAT Agents surrounded the terrorist on a remote Whidbey Island and killed the leader in a fiery machine gun battle. At the time, it was the nation's largest domestic terrorism case prior to the Oklahoma City bombing. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-159-wayne-manis-the-order-white-supremacist-group/ 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/
158: Garland Schweickhardt – Hollywood Mob Sting, The Last Shot
Retired agent Garland Schweickhardt reviews a case where he went undercover during a five-year sting targeting organized crime's influence over labor unions in the film industry. During the investigation code-named Dramex for "Drama Expose," Garland Schweickhardt posed as Garland Hoffner, an investment consultant for wealthy individuals who wanted to produce a non-union film. The case was later fictionalized as, The Last Shot, an actual Hollywood feature film. In the star-studded comedy, actor Alec Baldwin played the role of Garland Schweickhardt. Matthew Broderick starred as the screenwriter/director unaware that the producer was really an FBI undercover agent. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-158-garland-schweickhardt-hollywood-mob-sting-the-last-shot/ 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/
157: Scott Duffey – Russian National Robs Bank, Kills Mother
Retired agent Scott Duffey reviews a bank robbery case involving a Russian national that morphed into a strange murder investigation. In the process of gathering evidence to charge Dmitry Pronin with bank robbery, Scott discovered that just days before the bank was robbed, Pronin's mother had gone missing. Yulia Pogrebenko had just arrived in the U.S. from Russia to visit her son. Approximately five months later, her lower body and partial skull were discovered floating in the Chesapeake Bay and off of Tolchester Beach. Scott continued working with and assisting the Baltimore County Police Department on the murder investigation. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-157-scott-duffey-russian-national-robs-bank-kills-mother/ 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/
156: Lauren Anderson – Casablanca Bombings, LEGAT Paris
Retired agent Lauren Anderson reviews the assistance the FBI provided to the Moroccan government directly after the 2003 Casablanca bombings, which resulted in 41 fatalities at five different sites. At the time, she was the Legal Attaché (LEGAT) in Paris, France, where, in addition to France, she directed the FBI's engagement with, and operations in Monaco and twenty-two African nations. After her LEGAT assignment, Lauren Anderson was appointed to be the Assistant Special Agent in Charge (ASAC) of the International Terrorism Branch of the New York Joint Terrorism Task Force, where she oversaw the disruption of many terrorist plots and the success of many prosecutions. She also served as the interim Special Agent in Charge of the New York Counterterrorism Division and the Intelligence Division. Lauren Anderson and her teams received numerous awards and commendations, including from the Director of National Intelligence, the US Attorney General, Director of the National Security Agency, the Director of the FBI, the Respect for Law Alliance, and the Federal Executive Board. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/epoisode-156-lauren-anderson-casablanca-bombings-paris-legat/ 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/
155: Peter Welsh - Abducted in Plain Sight, Jan Broberg Kidnapping
Retired agent Peter Welsh reviews his 1974 investigation of the kidnapping of 12-year-old Jan Broberg, who was abducted by Bob Berchtold, a trusted and close family friend. Pete Welsh spent three years trying to unravel the bizarre twist and turns of the case. Pete was interviewed on camera for the Netflix documentary, Abducted In Plain Sight, about the Jan Broberg kidnapping. It was during the filming that he learned about all the methods used by his subject, Bob Berchtold to groom and manipulate young Jan and her parents, Bob and Maryann Broberg. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-155-peter-welsh-abducted-in-plain-site-jan-broberg-kidnapping/ 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/
154: Ali Soufan – USS Cole Bombing, The Black Banners
Former agent Ali Soufan reviews his investigation of the attack on the USS Cole, where suicide terrorists exploded a small boat alongside the Navy Destroyer—as it was refueling in the Yemeni port of Aden. The blast ripped a 40-foot-wide hole near the waterline of the Cole, killing 17 American sailors and injuring many more. Ali also talks about the events surrounding 9/11 and his New York Times top 10 bestseller book The Black Banners: The Inside Story of 9/11 and the War Against al-Qaeda and the 10-part Hulu television series "The Looming Tower" in which he and his work are portrayed. He served with the FBI for eight years, investigating highly sensitive and complex international terrorism cases, including bombings and attacks around the world. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-154-ali-soufan-uss-cole-bombing-the-black-banners/ 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/
153: Q & A - With Special Agent FBI Recruiter
Special Agent Cerena Coughlin, an FBI recruiter for the Philadelphia Division, provides answers to questions about the FBI sent in by FBI Retired Case File Review listeners interested in applying to become analysts and specials agents with the FBI. All potential FBI Special Agent candidates must start the application process online at FBIJobs.gov. Special Agent Cerena Coughlin has been with the FBI for more than 18 years. Currently, she is the Employment Recruiter for the Philadelphia Field Office and also the local Coordinator for InfraGard, a public/private partnership between the FBI and representatives of critical infrastructure. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-153-q-a-with-special-agent-fbi-recruiter/ 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/
152: Bob Clifford – Mormon Missionary Murders, Terrorism in Latin American
Retired agent Robert "Bob" Clifford reviews an extra-territorial jurisdiction case from early in his career when he was assigned as a technical adviser embedded in Bolivia with a Bolivian police counter-terrorism team to capture the terrorist responsible for the murder of two Mormon missionaries and the attempted assignation of U.S. Secretary of State George Shultz. Check out episode show notes, photos, and related articles.https://jerriwilliams.com/episode-152-bob-clifford-mormon-missionary-murders-terrorism-in-latin-american/ 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/.
151: Debra LaPrevotte – Kleptocracy, International Corruption, and Recovering Human Remains
Retired agent Debra LaPrevotte reviews the initiation of the FBI's Kleptocracy program and seizing more than $1 billion from corrupt foreign officials, including the recovering $630 million of Nigerian government funds stolen by General Sani Abacha, former President of Nigeria. Debra, who has a Master's Degree in Forensic Science, also talks about serving for several years on the Evidence Response Team (ERT) at the Washington Field Office (WFO) and an ERT Unit at the FBI Laboratory and training at the "body farm." Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-151-debra-laprevotte-kleptocracy-international-corruption-and-recovering-human-remains/ 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/
150: Bill Plunkett – 1929, Suicide or Murder? The G-Men and the Nurse
Retired agent William "Bill" Plunkett reviews the 1929 Bureau of Investigation case featuring the mysterious death of Virginia McPherson; attractive young nurse found semi-nude in her apartment with a pajama cord around her neck. The case was initially investigated by the Washington D.C. Metropolitan Police, but after a public outcry when Virginia's death was ruled a suicide, Director Hoover's G-Men were asked to step in and re-do the investigation. The case is the subject of his true crime book, The G-Men and the Nurse. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-150-bill-plunkett-the-g-men-and-the-nurse-suicide-or-murder/ 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/
149: Bob Herndon – The Informant, Price Fixing Case, Book, Movie (Part 2)
In part two of this two-part episode, retired agent Robert Herndon reviews an anti-trust corporate fraud investigation involving Archer Daniels Midland, a global food processing corporation operating a price-fixing scheme to steal millions of dollars from its customers. Herndon also discusses Mark Whitacre, his rogue cooperating witness who had a hidden agenda that nearly destroyed the careers of Herndon and his co-case agent. The case, code-named Operation Harvest King, was the subject of the true crime thriller The Informant by Kurt Eichenwald and a feature film by the same name, starring Matt Damon. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-149-bob-herndon-the-informant-price-fixing-case-book-movie-part-2/ 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/
148: Bob Herndon – The Informant, Price Fixing Case, Book, Movie (Part 1)
In part one of this two-part episode, retired agent Robert Herndon continues his review of an anti-trust corporate fraud investigation involving Archer Daniels Midland, a global food processing corporation operating a price-fixing scheme to steal millions of dollars from its customers. Herndon also discusses Mark Whitacre, his rogue cooperating witness who had a hidden agenda that nearly destroyed the careers of Herndon and his co-case agent. The case was the subject of the true crime thriller, The Informant by Kurt Eichenwald and a feature film by the same name, starring Matt Damon. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-148-bob-herndon-the-informant-price-fixing-case-book-movie-part-1/ 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/.
147: Judy Tyler and Jack Saltarelli – Meth Lab Fugitive
Retired agent Judy Tyler reviews her hunt for fugitive Jack Saltarelli, who was fleeing a 20-year sentence for distribution of methamphetamine in Mississippi and his subsequent cooperation in her taking down a farmhouse meth lab in the Pocono mountains. The drug raid resulted in the arrest of nine individuals. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-147-judy-tyler-and-jack-saltarelli-meth-lab-fugitive/ 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/
146: Eugene Casey – Operation Utah Powder, Drug Cartel Money Laundering
Retired agent Eugene Casey reviews Operation Utah Powder, a Colombian drug money laundering investigation that resulted in numerous international convictions and for which he received a distinguished service medal from the Salt Lake City Police Department. After Eugene was transferred to the New York Office, he supervised the money laundering squad and, ironically, a case that had spun off from Operation Utah Powder, resulting in additional indictments and extraditions from Colombia. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/eugene-casey-operation-utah-powder-drug-cartel-money-laundering/ 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/
145: Bill Vanderpool – Guns of the FBI, Firearms Training
Retired agent Bill Vanderpool, an instructor in the Firearms Training Unit, reviews his experience and years of research on the evolution of the bureau's firearms, equipment, training facilities, and tactics. His book, Guns of the FBI: A History of the Bureau's Firearms and Training, is a comprehensive study for history buffs and gun collectors. With eleven years with the State of Florida as a vice investigator before he joined the Bureau, Bill is the only agent in the FBI's history to have fired a "Possible," an official perfect score under strict conditions, in both the FBI and the FBI's National Academy. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/bill-vanderpool-guns-of-the-fbi-firearms-training/ 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/
144: Dennis Lormel – Terrorist Financing, Money Laundering
Retired agent Dennis Lormel reviews terrorist financing and money laundering. Shortly before the 9/11 attacks, he was promoted to Chief of the FBI's Financial Crimes Program. After the attacks, he immediately established an investigative organization within the FBI that, within days, identified the funding stream that supported the terrorist attack. His efforts evolved into the formation of a formal section within the Counterterrorism Division of the FBI, known as The Terrorist Financing Operations Section. This multi-agency, multi-disciplined entity attained international recognition as one of the world's elite operations for tracking, investigating, and disrupting terrorist-related financial activity. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/dennis-lormel-terrorist-financing-money-laundering/ 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/
143: Michael McGowan – Ghost, Working Undercover
Retired agent Michael McGowan reviews his memoir, Ghost – My Thirty Years as an FBI Undercover Agent, that recaps his experience working undercover against some of the most dangerous, sophisticated, and notorious criminal organizations and individuals throughout the world, participating in over 50 FBI Undercover Operations. He successfully infiltrated Italian LCN and Russian Organized Crime groups, Mexican drug cartels, Outlaw Motorcycle gangs, contract murderers and corrupt public officials, all resulting in significant arrests, seizures, and lengthy incarcerations. He was an instructor at the FBI Undercover Certification School in Quantico, Virginia, and also served an operational counselor for the FBI's Undercover Safeguard Unit, evaluating undercover FBI personnel for operational and psychological readiness. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/michael-mcgowan-ghost-30-years-working-undercover/ 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/
142: Asha Rangappa – Russian Interference, Counterintelligence
Former agent Asha Rangappa reviews Russian interference and how the FBI's counterintelligence agents, along with the entire intelligence community, are addressing the threat. During her time in the Bureau, Asha Rangappa assessed threats to national security, conducted classified investigations on suspected foreign agents, and performed undercover work. She gained experience in intelligence tradecraft, electronic surveillance, interview and interrogation techniques, and the use of firearms and deadly force. After leaving the FBI, Asha Rangappa was an Associate Dean at Yale Law School. She has also taught National Security Law and related courses at Yale University, Wesleyan University, and the University of New Haven. Currently, she is a senior lecturer at the Yale University's Jackson Institute for Global Affairs and national security analyst for CNN. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/asha-rangappa-russian-interference-counterintelligence/ 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/
141: Bill Kinane – FBI in Moscow, First Russian LEGAT
Retired agent Bill Kinane reviews the five years he served as the Assistant Legal Attaché (ALAT) and the Legal Attaché (LEGAT) of the FBI's Office in Moscow, Russia, the first-ever official Bureau presence in the country. The office was opened at the invitation of Russian President Boris Yeltsin, and Bill Kinane established a working relationship with the Ministry of Internal Affairs and the Security Service of the Russian Federation (FSB). At the time, current Russian President Vladimir Putin was the head of the FSB, and Bill Kinane met with him and his team weekly. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/bill-kinane-fbi-in-moscow-first-russian-legat/ 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/
140: Timothy Tracy – Mortgage Fraud, Obstruction of Justice
Retired agent Timothy Tracy reviews his Kentucky mortgage fraud case where the main subjects, son Bill and father Tony Erpenbeck received multi-year sentences for obstruction of justice and the father was sentenced to additional years of incarceration for threatening to kill the judge and prosecutor, and kidnap Tim Tracy's young children. The investigation, one of the last cases Tim Tracy worked prior to retirement, was featured on the CNBC show American Greed. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-140-timothy-tracy-mortgage-fraud-obstruction-of-justice/ 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/
139: Ray Morrow and Dan Estrem - Cleveland Police Corruption, Undercover Sting (Part 2)
In part two of this two-part, retired agents Ray Morrow and Dan Estrem review their Cleveland Police Corruption case where Ray served as the undercover agent, and Dan was the case agent. The major undercover operation was developed to gather evidence on corrupt police officers who were accepting payments to act as lookouts and protect illegal gambling dens. Ray and Dan set up two casinos, which were actually part of an FBI sting. The case resulted in the indictment and conviction of 30 Cleveland Police Officers and 17 other individuals. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-139-ray-morrow-and-dan-estrem-cleveland-police-corruption-undercover-sting-part-2/ 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/
138: Ray Morrow and Dan Estrem - Cleveland Police Corruption, Undercover Sting (Part 1)
In part one of this two-part, retired agents Ray Morrow and Dan Estrem review their Cleveland Police Corruption case where Ray served as the undercover agent, and Dan was the case agent. The major undercover operation was developed to gather evidence on corrupt police officers who were accepting payments to act as lookouts and protect illegal gambling dens. Ray and Dan set up two casinos, which were actually part of an FBI sting. The case resulted in the indictment and conviction of 30 Cleveland Police Officers and 17 other individuals. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/ray-morrow-and-dan-estrem-cleveland-police-corruption-undercover-sting-part-1/ 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/
137: Mark Thundercloud – Negotiating Philippine Kidnapping, Captain Phillips
Retired agent Mark Thundercloud reviews the case of an American mother and son, Gerfa and Kevin Lunsmann, kidnapped by terrorist organization Abu Sayyaf while visiting relatives in the Philippines. Thundercloud also talks about his role in the rescue from Somali pirates of Richard Phillips, the captain of the Maersk Alabama, a commercial vessel. Thundercloud received the FBI Director's Meritorious Achievement Award for negotiations conducted during the piracy-related hijacking. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/mark-thundercloud-negotiating-philippine-kidnapping-captain-phillips/ 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/
136: Michael McGowan - Falsely Accused, Pakistani Heroin
Retired agent Michael McGowan reviews a Pakistani drug investigation where he was falsely accused and investigated for the theft of $200 million dollars of heroin and cocaine from a secured FBI evidence vault. His reputation and integrity were temporarily destroyed by the false allegation. The actual person responsible was another FBI drug agent who was sentenced to 25 years in prison for the crime. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/michael-mcgowan-falsely-accused-pakistani-heroin/ 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/
135: Michael Tabman – Drug Cartel Money Laundering
Retired agent Michael Tabman reviews the case of Stephen Saccoccia, a coin dealer who was convicted of laundering Colombian drug cartel money by creating phony invoices and buying and reselling the same bars of gold. Saccoccia was sentenced to 660 years in prison. Tabman is the author of three books. His novel Bad Intent was inspired by the Saccoccia money laundering case and his years on the FBI-NYPD Drug Task Force. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/michael-tabman-drug-cartel-money-laundering/ 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/
134: Michael J. Anderson - Juror Bribery, Obstruction of Justice
Retired agent Michael J. Anderson reviews a case from early in his career when he investigated Miguel Moya, a jury foreman suspected of accepting a $500,000 bribe to vote to acquit Salvador Magluta, and Willy Falcon, two Miami drug kingpins on trial for smuggling cocaine. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-134-michael-j-anderson-juror-bribery-obstruction-of-justice/ 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/
133: Kevin Barrows – Identity Theft, Credit Report Fraud
Former agent Kevin Barrows reviews a major identity theft case involving a group of individuals who stole more than 30,000 identities through the unauthorized computer-based accessing of information from personal credit reports. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-133-kevin-barrows-identity-theft-credit-report-fraud/ 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/
132: Dan Craft – Jeffrey Dahmer, Interrogating Serial Killers
Retired agent Dan Craft, trained as a criminal profiler and polygraph examiner, reviews his investigation of Jeffrey Dahmer, who he interviewed on four separate occasions, each time developing a comprehensive behavioral profile of the serial killer. Dan Craft also provides tips for interrogating violent criminals. He has been designated by the FBI as a "Master Police Instructor" and created and taught an advanced interview/interrogation course at the FBI training academy in Quantico. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/dan-craft-jeffrey-dahmer-serial-murder/ 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/
131: Dave Richter – Johnston Gang, Kiddie Gang Murders
Retired agent Dave Richter reviews his investigation of the Johnston Gang, a violent family-based robbery, and burglary ring responsible for millions of dollars of thefts and convicted of the murders of six witnesses. The gang operated for more than 20 years in the rural areas of Pennsylvania, Maryland, Delaware, and New York, stealing everything they could get their hands on, especially farm machinery. Dave Richter believes that the investigation was a success and the Johnston brothers were brought to justice due to the combined efforts of the federal, state, county, and local law enforcement agencies assigned. The case inspired the feature film At Close Range which starred Sean Penn and Christopher Walken, a number of TV true crime shows, and a book written by a former local reporter. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/dave-richter-johnston-gang-kiddie-gang-murders/ 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/
130: Dave Nadolski – Loomis Fargo Vault Sting, Informants
Retired agent Dave Nadolski reviews the Loomis Fargo Vault Sting which introduced an FBI criminal informant into a violent and heavily armed Boston crime gang conspiring to forcefully take over an armored car company's money vault containing one hundred million dollars. Due to the heroic efforts of Tony Romano, Dave Nadolski's informant, the Loomis Fargo Vault Sting was successfully concluded with the convictions of all four members of the gang. Dave Nadolski's book - The Con and the FBI Agent: An Unlikely Alliance - about his relationship with informant Tony Romano and his successful criminal investigation and undercover sting operation. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-130-dave-nadolski-loomis-fargo-vault-sting-informants/ 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/
129: Michael E. Anderson – Enron Investigation
Retired agent Michael E. Anderson reviews the Enron Investigation, the largest and most complex White Collar Crime and corporate fraud case in FBI history, for which he received the Attorney General's Award for Exceptional Service. Michael E. Anderson is a Certified Fraud Examiner who has spoken extensively about Enron and ethics to universities, private groups and companies around the country. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/michael-e-anderson-enron/ 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/
128: Stephen Heaney – Philadelphia Tow Truck Ambush
Retired agent Stephen Heaney reviews a tow truck ambush case where two tow-truck operators hauling confiscated cars for the FBI as part of a drug investigation were ambushed at a busy Center City intersection by gunmen attempting to steal the cars back. The gunmen were not aware that FBI agents were following the tow trucks to safeguard their evidence. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/stephen-heaney-philadelphia-tow-truck-ambush/ 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/
127: Jeff Rinek – Yosemite Park Murders, Child Predators, PTSD (Part 2)
Retired agent Jeff Rinek reviews how he obtained a confession from serial killer Cary Stayner, responsible for the Yosemite Park Murders, the brutal slayings of two women and two teenage girls. He also discusses the mental toll working child predator and murder cases had on him, and how his family helped him cope with case related PTSD and attempted suicide. In 2003, the California Sexual Assault Investigators Association named him Investigator of the Year, and in 2006, he received an Award for Excellence from the International Homicide Investigators Association. Jeff Rinek is the author of In the Name of the Children: An FBI Agent's Relentless Pursuit of the Nation's Worst Predators, his personal account of child predator and murder investigations. Each chapter is dedicated to the victims of the cases he worked, including a chapter for his wife and sons. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/jeff-rinek-yosemite-park-murders-child-predators-ptsd-part-2/ 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/
126: Jeff Rinek – Yosemite Park Murders, In The Name of the Children (Part 1)
Retired agent Jeff Rinek reviews how he obtained a confession from serial killer Cary Stayner, responsible for the Yosemite Park Murders, the brutal slayings of two women and two teenage girls. He also discusses the mental toll working child predator and murder cases had on him, and how his family helped him cope with case related PTSD and attempted suicide. While assigned to the Sacramento office of the FBI, Jeff Rinek assisted police and sheriff departments throughout Northern California in active and cold-case investigations involving missing children, child kidnappings, and the abuse, exploitation, and murder of children. He also served as a certified profiler for the National Center for the Analysis of Violent Crime. Jeff Rinek is the author of In the Name of the Children: An FBI Agent's Relentless Pursuit of the Nation's Worst Predators, his personal account of child predator and murder investigations. Each chapter is dedicated to the victims of the cases he worked, including a chapter for his wife and sons. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/jeff-rinek-yosemite-park-murders-in-the-name-of-the-children/ 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/
125: Keith Tolhurst – Grand Canyon Prison Escapee, Tracking Dogs
Retired agent Keith Tolhurst reviews the case of Grand Canyon prison escapee Danny Ray Horning, who led the FBI and law enforcement partners on the largest fugitive manhunt in Arizona. The investigation lasted 54 days and used specially trained tracking dogs. The case and Keith Tolhurst have been featured on the TV shows Discovery ID FBI: Criminal Pursuit and the FBI Files. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-125-keith-tolhurst-grand-canyon-prison-escapee-tracking-dogs/ 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/
124: Vince McNally - Airplane Cargo Theft, First Responder Suicide
Retired Agent Vincent McNally reviews the case of a mysterious airplane cargo theft of $1 million of negotiable securities stolen from an American Airlines flight traveling between New York and Los Angeles. Vince, a Compassion Fatigue Specialist, Board Certified in Acute Traumatic Stress Management, and Board Certified in Emergency Crisis, and I also continue our conversation from Episode 36 about the stress and trauma experienced by first responders that results in a higher incidence of suicide. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/vince-mcnally-airplane-cargo-theft-first-responder-suicide/ 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/
123: J.J. Klaver – Electronic Surveillance, Fort Dix Six Case
Retired agent J.J. Klaver reviews his duties as a Technically Trained Agent (TTA) on the Technical Operations Squad, collecting evidence and intelligence through the use of lawfully authorized electronic surveillance. We also review how audio and video monitoring was utilized in the Fort Dix Six terror plot case. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/j-j-klaver-electronic-surveillance-fort-dix-six-case/ 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/
Ep 122122: Jerri Williams – New Era Ponzi Scheme, Greedy Givers
Podcast host and retired agent Jerri Williams reviews the Foundation of New Era Philanthropy investigation, a $350 million Ponzi scheme perpetrated against unsuspecting nonprofit organizations, high profiled philanthropists, and beneficiary donors, which resulted in a 12-year prison sentence and multiple forfeitures. The case was featured on the CNBC show, American Greed. Jerri's crime novel, Greedy Givers, was inspired by the Foundation of New Era Philanthropy investigation discussed in this episode. (I'm interviewed by Deana Marie, host of Twisted Philly Podcast. Thanks, Deana!) Check out episode show notes, photos, and related articles. https://jerriwilliams.com/jerri-williams-new-era-philanthropy-greedy-givers/ 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/.com.
121: John Mindermann – Watergate, FBI Public Perception Today
Retired agent John Mindermann reviews his assignment on C-2, the Miscellaneous Crimes Squad assigned to the Watergate investigation. He reveals little-known facts about the case, including the circumstances leading to the interview of a key witness and the FBI shutdown of the Presidential business offices in the White House. John Mindermann is the author of In Pursuit: From the Streets of San Francisco to Watergate. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-121-john-mindermann-watergate-fbi-public-perception-today/ 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/
120: Alfred Finch – Pakistani C-130 Crash, Accident or Terrorism?
Retired agent Alfred Finch reviews his investigation of a 1988 plane crash that took the lives of Pakistani President Zia, a U.S. Ambassador, and 28 others. Al Finch found himself involved in international intrigue and misinformation when possible evidence that the Pakistani C-130 crash was an accident was suppressed, and the unproven theory that the cause was a terrorist event was put forward instead. Al Finch finished his career as the Legal Attaché to Cairo and later as a Deputy Chief with the U.S. National Central Bureau of Interpol. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/al-finch-pakistani-c-130-crash/ 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/
119: Ed Mireles - Fatal FBI Miami Shootout (Part 2)
In part two of this two-part episode, retired agent Ed Mireles reviews the April 11, 1986, fatal FBI Miami shootout where, during the pursuit of two extremely dangerous criminals, two special agents were killed, and several others, including Ed Mireles, were wounded. Although severely injured, Ed Mireles fired his shotgun one handed to prevent the suspects from escaping, then charged the suspects, fatally wounding both. His heroic actions prevented further injury to his fellow agents and innocent citizens. He has received numerous awards and commendations honoring him for his heroism and bravery that day. He is the author of FBI Miami Firefight: Five Minutes that Changed the Bureau, his story of survival and the fight to save the lives of his brother agents on that fateful day. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-119-ed-mireles-fatal-fbi-miami-shootout-part-2/ 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/
118: Ed Mireles - Fatal FBI Miami Shootout (Part 1)
In this part one of a two-part episode, retired agent Ed Mireles reviews the April 11, 1986, fatal FBI Miami shootout where, during the pursuit of two extremely dangerous criminals, two special agents were killed, and several others, including Ed Mireles, were wounded. Although severely injured, Ed Mireles fired his shotgun one handed to prevent the suspects from escaping, then charged the suspects, fatally wounding both. His heroic actions prevented further injury to his fellow agents and innocent citizens. Ed has received numerous awards and commendations honoring him for his heroism and bravery that day. After retiring from the Bureau, Ed Mireles, a former Marine, worked as a defense contractor in Iraq as a law enforcement professional and adviser to the Iraqi Police, including one year embedded (in uniform) with the Marines. He also worked with the U.S. Department of State in helping to train police in Mexico and Belize. He is the author of FBI Miami Firefight: Five Minutes that Changed the Bureau, his story of survival and the fight to save the lives of his brother agents on that fateful day. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/ed-mireles-fatal-fbi-miami-shootout/ 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/
117: Kevin Rust - Police Excessive Force, Color of Law Violations
Retired agent Kevin Rust reviews his investigation of a rural police officer charged and convicted of deprivation of rights under color of law violations in connection with the blackjack beating of a Jake Gibbs, an elderly black man held in police custody. Gibbs sustained two broken ribs as the result of the use of excessive force incident. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/kevin-rust-police-excessive-force-deprivation-of-rights-color-of-law-violations/ 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/