
FBI Case File Review
405 episodes — Page 8 of 9
056: Max Noel - Unabomber Terrorist Ted Kaczynski (Part 2)
Part two of a two-part episode. Retired agent Max Noel reviews the Unabomber Terrorist Ted Kaczynski case. For 15 years, multiple agencies, including the FBI, AFT, the Postal Inspection Service and numerous state and local police departments, worked mostly independently to identified and arrest the person responsible for setting off 16 bombs throughout the United States that killed three and seriously maimed and injured several victims. Noel, who was planning to retire just prior to being hand-picked for the assignment, was selected as the investigative squad supervisor for a new task force created by then Attorney General Janet Reno and FBI Director Louie Freeh. Noel and other members of the taskforce received the Attorney General's Award for Distinguish Service for their efforts. Noel, along with Special Agent in Charge (SAC) Jim Freeman and Assistant Special Agent in Charge (ASAC) Terry D. Turchie, wrote a book, Unabomber: How the FBI Broke Its Own Rules to Capture the Terrorist Ted Kaczynski, about how, after 17 years, they finally identified, captured, and convicted the notorious Unabomber. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/max-noel-unabomber-terrorist-ted-kaczynski-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/
055: Max Noel - Unabomber Terrorist Ted Kaczynski (Part 1)
This is part one of a two-part episode. Retired agent Max Noel reviews the Unabomber Terrorist Ted Kaczynski case. For 15 years, multiple agencies, including the FBI, AFT, the Postal Inspection Service and numerous state and local police departments, worked mostly independently to identified and arrest the person responsible for setting off 16 bombs throughout the United States that killed three and seriously maimed and injured several victims. Noel, who was planning to retire just prior to being hand-picked for the assignment, was selected as the investigative squad supervisor for a new task force created by then Attorney General Janet Reno and FBI Director Louie Freeh. Noel and other members of the taskforce received the Attorney General's Award for Distinguish Service for their efforts. Noel, along with Special Agent in Charge (SAC) Jim Freeman and Assistant Special Agent in Charge (ASAC) Terry D. Turchie, wrote a book, Unabomber: How the FBI Broke Its Own Rules to Capture the Terrorist Ted Kaczynski, about how, after almost 17 years, they finally identified, captured, and convicted the notorious Unabomber. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/max-noel-unabomber-terrorist-ted-kaczynski/ 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 54054: Bill Dyson - El Rukn Libyan Terrorist Conspiracy
Retired agent Bill Dyson reviews an international conspiracy involving the El Rukn street gang and Libyan terrorist. Bill Dyson led the Chicago Joint Terrorism Task Force (JTTF) that developed this information and determined that members of the El Rukns were meeting with representatives of the then-hostile government of Libya led by Colonel Muammar al-Gaddafi to discuss a conspiracy to perpetrate a terrorist attack inside of the United States. The El Rukn Libyan conspiracy investigation marked the first convictions of American citizens for conspiring to commit terrorist acts in their country on behalf of a foreign government in exchange for money. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/bill-dyson-el-rukn-libyan-terrorist-conspiracy/ 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/
053: Denise Minor - Francophile in the FBI, Investigating En Français
Retired agent Denise Minor reviews her extensive investigative experience working overseas, primarily in various countries in Africa and in the United States utilizing her French language skills to communicate, interpret and translate during her career. In addition to serving as the Legal Attaché or LEGAT in Rabat, Morocco, Minor was a French interpreter for the Protocol Office in support of FBI Director Louie Freeh and other FBI executives, deployed to Nairobi, Kenya to lead a small team with French language skills to conduct terrorism investigation in the Federal Islamic Republic of the Comoros Islands, deployed to Rwanda to investigate human rights violations and genocide and had numerous other assignments that took her to Yemen, Haiti and other French speaking destinations around the world. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/denise-minor-francophile-fbi/ 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/
052: Myron Fuller - The Original ABSCAM, Con Men and Mob Guys
Retired agent Myron Fuller reviews his role as the case agent and undercover agent in the case code named ABSCAM, originally initiated to investigate and penetrate White Collar Crime and Organized Crime targets in the New York area. Specifically, it was begun as an undercover operation to infiltrate the conspiracy of members of organize crime to purchase a mortgage company for fraudulent and criminal purposes. The sophisticated ABSCAM scenario included a fictitious wealthy Lebanese businessman and a $7 Million bank account. Fuller and his undercover partner, agent John Hauss, represented that they worked for a consortium of foreign banks and a Lebanese businessman who wanted to funnel millions of Middle-East money into ventures in the United States. The scenario, with the cooperation of con man Mel Weinberg, allowed for the successful conviction of organized crime figures, conmen, and ultimately, corrupt politicians. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/myron-fuller-the-original-abscam-con-men-and-mob-guys/ 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/
051: Jim McGee - HRT, FCI Talladega Hostage Rescue
Retired Special Agent Jim McGee reviews being a member of the FBI Hostage Rescue Team (HRT), one of the world's most elite counter-terrorism teams. McGee provides a first-hand account of his participation in the HRT's first dynamic assault mission, which resulted in the successful hostage rescue of nine. In 1991, a violent group of Cuban inmates in the Federal Correctional Institution in Talladega, Alabama, overpowered their guards and took hostages. The inmates demanded that they not to be deported back to Cuba. The HRT was called in and the hostages were rescued unharmed. For their efforts, Jim and the other HRT members were awarded the FBI Medal of Meritorious Achievement. McGee wrote a book about his experience—Phase Line Green. It's available by contacting McGee directly. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/jim-mcgee-hrt-fci-talladega-hostage-rescue/ 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/
050: The FBI in Books, TV and Movies - 10 Clichés and Misconceptions
I'm excited to be celebrating my 50th episode of FBI Retired Case File Review this week, along with the success of my crime novel Pay To Play. In this episode I review with my guest, retired agent Bobby Chacan, ten (10) misconceptions about the FBI we often find in books, TV, and movies. Bobby Chacon is a technical advisor for the TV show Criminal Minds: Beyond Borders We have a lively discussion about why some FBI agents might not be reading that bestselling book series or watching that popular show depicting the FBI. If those portrayals are clichés or aren't accurate? Does it really matter? Check out episode show notes, photos, and related articles. https://jerriwilliams.com/the-fbi-in-books-tv-and-movies/ 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/
049: Todd Hulsey - Nuclear Weapons, Mascheroni Spy Case (Part 2)
Part two of a two-part episode. Retired agent Todd Hulsey reviews a nuclear weapons espionage case involving Pedro Leonardo Mascheroni and his wife, Marjorie Mascheroni. "Leo" Mascheroni was a theoretical physicist formerly employed at the Los Alamos National Laboratory in New Mexico. The FBI discovered that he had contacted a foreign country and had offered to sell his expertise and assistance to build a nuclear weapons program for that nation. Hulsey supervised the Albuquerque Division case and the agents, analysts and surveillance group members who gathered the evidence needed to prosecute the Mascheronis for espionage. They both agreed to plead guilty to illegally passing nuclear weapons program documents, which contained information derived from classified and restricted data. He was sentenced to five years and she to one year in prison. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/todd-hulsey-nuclear-weapons-mascheroni-spy-case-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/
048: Todd Hulsey - Nuclear Weapons, Mascheroni Espionage Case (Part 1)
Part one of a two-part episode. Retired agent Todd Hulsey reviews a nuclear weapons espionage case involving Pedro Leonardo Mascheroni and his wife, Marjorie Mascheroni. "Leo" Mascheroni was a theoretical physicist formerly employed at the Los Alamos National Laboratory in New Mexico. The FBI discovered that he had contacted a foreign country and had offered to sell his expertise and assistance to build a nuclear weapons program for that nation. Hulsey supervised the Albuquerque Division case and the agents, analysts and surveillance group members who gathered the evidence needed to prosecute the Mascheronis for espionage. They both agreed to plead guilty to illegally passing nuclear weapons program documents, which contained information derived from classified and restricted data. He was sentenced to five years and she to one year in prison. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/todd-hulsey-nuclear-weapons-mascheroni-spy-case-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/
047: Richard Marquise - ScotBom, Lockerbie Bombing of Flight 103
Retired agent Richard "Dick" Marquise reviews the Pan Am Flight 103 case, where the airplane was blown out of the skies over Lockerbie, Scotland on December 21, 1988, four days before Christmas. Two hundred and seventy people were killed. Marquise was involved with the investigation from its inception and, after being named to lead the U.S. Task Force which included the FBI, Department of Justice and the Central Intelligence Agency, he managed the investigation through the return of indictments in 1991. He also played an active role through the court proceedings and in August 2001, with the successful resolution of the trial, he received the Attorney General's Award for Distinguished Service. The case code name was Scotbom. Marquise wrote Scotbom: Evidence and the Lockerbie Investigation, a non-fiction account of the international terrorism case. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/dick-marquise-lockerbie-bombing-of-flight-103/ 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/
046: Joe Pistone - Infiltrating the Mafia, Being Donnie Brasco
Retired agent Joe Pistone is primarily known worldwide for the six years he spent infiltrating one of the New York mafia families as Donnie Brasco, his undercover alter ego. He reviews his undercover assignment, a mission so secret only a handful of agents knew what he was doing and where he was as he secretly gathered vital intelligence on the mafia and its criminal ways. The work Joe Pistone did was so incredibly dangerous that it has been documented in numerous books, documentaries, television shows, and the 1997 feature film Donnie Brasco, starring Johnny Depp and Al Pacino. After the undercover case was closed, Joe spent the rest of his Bureau career testifying in federal court all around the country for mob related trials and at the FBI Academy helping to establish the FBI's undercover program and training courses. Joe continues to travel overseas, lecturing and training law enforcement officers on how to "go undercover." Check out episode show notes, photos, and related articles. https://jerriwilliams.com/joe-pistone-infiltrating-the-mafia-being-donnie-brasco/ 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/
045: Geoff Doyle - Operation Whitemare, Chinese Heroin Bust
Retired agent Geoff Doyle is interviewed about working as the case agent of Operation Whitemare, the international FBI investigation that resulted in the largest heroin bust and seizure in U.S. history and identified and disrupted major international Chinese drug networks. Geoff is the author of Whaitemare, a book (non-fiction) that takes the reader behind the scenes of this unparalleled investigation and heroin bust. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-045-geoff-doyle-operation-whitemare-chinese-heroin-bust/ 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/
044: Karl LNU - Cooperating Witness, Telemarketing Fraud
Podcast host Jerri Williams interviews one of her former subjects, Karl LNU (last name unknown - or in this case unused). Karl was investigated, charged and convicted of bribing corrupt purchasing agents to approve invoices for over-priced and inferior lighting and maintenance supplies. The scam was operated by phone. Karl, his business partner, and their employees made telemarketing calls to unsuspecting businesses throughout the United States and ripped them off with the help of their own greedy employees. Karl pled guilty and served time for fraud, but his sentence was reduced significantly based on his decision to become a cooperating witness, assisting a multi-agency Group II undercover investigation targeting the business-to-business telemarketing fraud industry in the Philadelphia area. The economic crime case resulted in 16 search warrants and 25 convictions. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/cooperating-witness-telemarketing-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/
043: Scott Moritz - Mob Guys, Garbage Men, and Forfeiture
Former agent Scott Moritz reviews his time on an Asset Forfeiture Squad where he conducted parallel financial investigations alongside agents working organized crime and drug cases. He was responsible for locating the targets' assets, including real estate, bank accounts, investments, and personal property items. Scott is interviewed about an asset forfeiture investigation he worked involving a Long Island waste hauler with ties to New York LCN families. He explains how seized documents revealed the connection between the mob guys, garbage men and illegal asset. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/scott-moritz-mob-guys-garbage-men-forfeiture/ 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/
042: Doug Hess – Stolen Gold Coins and Fake Silver Bars
Retired agent Doug Hess reviews a scheme conducted to defraud 150 coin dealers and collectors, known as numismatists, of $1 million in gold coins. During the investigation, Hess discovered a second scheme involving lead filled bars of silver that had the potential to damage the precious metals industry. For his efforts in these matters, Hess received the Sol Kaplan Award from the Professional Numismatists Guild. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/doug-hess-stolen-gold-coins-fake-silver-bars/ 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/
041: FBI Special Agent - A Career Like No Other
In this special episode, Special Agents Greg Branch and Bill Toland are interviewed about the qualifications and requirements needed to become a special agent with the FBI. Greg joined the FBI in 1995 and has been assigned to squads handling reactive matters, such as drugs and bank robberies and to white collar crime investigations. For the past seven years, he has been tasked with recruiting efforts and is the Applicant Coordinator responsible for managing the special agent hiring program in the Philadelphia Division. Bill, a recent graduate of the FBI Academy, is also based in the Philadelphia Division, where he is on a Cyber Squad. They provide a thorough and personal review of the FBI Special Agent hiring program and what it's like to train at the FBI Academy. I encourage all listeners interested in joining the FBI to apply, especially women and minorities. All potential FBI Special Agent candidates must start the application process online at FBIJobs.gov. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/fbi-special-agent/ See also updated 2022 recruiting interview: https://jerriwilliams.com/fbi-special-agent/ 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/
040: Bob Cromwell - Hunting Fugitives, Wrongful Convictions
Retired agent Bob Cromwell reviews his investigation and capture of two fugitives wanted for Unlawful Flight to Avoid Prosecution (UFAP). One was a rapist and the other the murderer of a well-known New Orleans Catholic Priest. Bob is also interviewed about his fight to correct and prevent wrongful convictions. His new book—Fugitive Man: Hunting Violent Criminals for the FBI and Searching for Justice for the Innocent Convict—covers his FBI career and Innocence Project work. Bob can be contacted via his website fugitiveman.com. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/bob-cromwell-hunting-fugitives-wrongful-convictions/ 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/
039: Stan Ragen - Evidence Response, Continuity of Operations
Retired agent Stan Ragen reviews the important role he played in coordinating the office's extraterritorial response to crisis events overseas. Some notable examples are the El-Khobar Towers (Saudi Arabia); TWA flight 800 (NY); Egypt Air flight 990 (RI); USS Cole (Yemen); US Embassy bombings (Kenya and Tanzania); and the 9/11 attacks. He also assisted in the New York FBI response to Hurricane MARILYN (USVI); USAir flight 1549 (NY); and Hurricane SANDY (NY). Stan is also interviewed about how he and members of the New York Division's Evidence Response Team (ERT) found human remains in a collapsed building in Harlem while assisting the one of the New York Division squads on a drug case. According to Stan, the success of the ERT in this matter demonstrated what the team could do and is an example of cooperation and collaboration with NYC agencies. Prior to retiring, Stan served as a senior advisor to New York Field Office executives, developing Continuity of Operations plans and procedures. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/stan-ragen-evidence-response-continuity-operations/ 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/
038: Toni Chrabot - Kidnapped Grandma, Hostage Negotiations
Retired agent Toni Chrabot reviews the kidnapped grandma case involving Hedwig, "Heddy" Braun, held for a $3 million ransom on her 88th birthday. An intruder came into her home, and while her 88-year-old husband slept in another room, dragged her out of the house and put her into the trunk of her 1992 white Cadillac, and drove away. This case has a happy ending, as the FBI and law enforcement partners worked around the clock to find Heddy Braun and bring her home. Toni is also interviewed about the Crisis Incident Response Group (CIRG) and specifically the Crisis Negotiation Unit. She served in the FBI for 24 years. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/toni-chrabot-kidnapped-grandma-hostage-negotiations/ 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 Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
037: Dell Spry - CIA Betrayal, Aldrich Ames
Retired agent Dell Spry was liaison to the CIA Counterintelligence Center, Counterespionage Group, and was the lead investigator for the FBI in the Aldrich Ames case. He reviews the two-year-long investigation where he, as the FBI case agent, along with a team of FBI and CIA personnel, was successful in identifying Ames as a KGB mole. Ames, who was directly responsible for the execution of several Soviet and Russian assets and operatives, was charged and convicted of espionage in 1994 and is serving a life sentence. Dell received the FBI Director's Award for Excellence in a Counterintelligence Investigation and the CIA Director's Meritorious Service Award for his efforts. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/dell-spry-cia-betrayal-aldrich-ames/ 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/
036: Vince McNally - Critical Incidents and LEO Suicide Prevention
Retired Agent Vincent McNally became an instructor in Crisis (Hostage) Negotiations and Program Manager for the FBI's Critical Incident Stress Management teams at the FBI Academy. Vince reviews a hostage negotiation case in Honolulu, Hawaii, involving a workplace violence situation. Vince and I also have an open and honest conversation about the stress and trauma experienced by law enforcement personnel, how that affects their work and home life, and results in a higher incidence of suicide. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/vince-mcnally-critical-incidents-and-leo-suicide-prevention/ 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/
035: Keith Kelly - Bernie Madoff, Ponzi Scheme
Retired agent Keith Kelly, a Certified Public Accountant (CPA), reviews his most high-profiled assignment as the case-agent of the Bernard Madoff Ponzi scheme, a 21-person inter-agency investigation into the largest securities fraud case in history. This work resulted in the identification, seizure and forfeiture of more than $8 billion in assets along with the conviction of Bernard Madoff who received a 150-year jail sentence. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/keith-kelly-bernie-madoff-ponzi-scheme/ 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/
034: Ed Hino - Kidnapped Baby, Kidnapped Motorist
Retired agent Ed Hino, who has been retired for over 26 years, takes us back in time to the era of the G-Man and reviews two very different kidnapping cases. The first case is about a kidnapped baby, a 24-hours-old newborn snatched from the arms of his mother who was resting in her hospital room. The second case involves a kidnapped motorist ordered by his captors to drive them from Ohio to Alabama. Ed also talks about proudly witnessing the Bureau's transition from investigating primarily criminal cases, like the ones he used to work, to focusing approximately half of the agency's manpower and resources on the counterterrorism mission. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/ed-hino-kidnapped-baby-kidnapped-motorist/ 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/
033: Jane Rhodes Wolfe - Puffer Fish Poison Threat
Retired agent Jane Rhodes Wolfe supervised a Joint Terrorism Task Force in Chicago and oversaw the intake and analysis of suspicious activity reports. She reviews a case that resulted from the report of an attempted purchase of a restricted toxin, known as the puffer fish poison case. During the interview, she also provides tips for the public regarding potential threat indicators of suspicious activities that should be reported to law enforcement. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/jane-rhodes-wolfe-puffer-fish-poison-threat/ 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/
032: Brig Barker - Arabic and Blood Diamonds
Retired agent Brig Barker, a combat veteran and a highly respected linguist with full fluency in Arabic and a professional working proficiency in German, reviews how he used his fluency in Arabic to investigate international matters such as the illicit trade of blood diamonds to terrorist organizations. During his deployment to Sierra Leone, he was tasked with officially opening the FBI Attaché office there and establishing liaison with local leaders and diamond merchants. He initiated the investigation into allegations that profits from the sale of blood diamonds were being funneled to terrorist organizations. Allegedly, diamonds were being used for this purpose because of the gem's high value and portability. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/brig-barker-arabic-and-blood-diamonds/ 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/
031: Mike Rochford - FBI Betrayal, Robert Hanssen
Retired agent Mike Rochford, as a manager at FBI Headquarters and in the field, oversaw such cases as Aldrich Ames and Earl Pitts and worked to identity six unknown subjects, government spies, the FBI and CIA, had been for years trying to uncover. One of those "unsubs" was eventually identified as FBI agent turned spy, Robert Hanssen. Mike reviews the investigation of Hanssen, who is considered the most damaging spy in FBI history. Mike recruited the source, a Russian agent of the KGB/SVR, who provided the information that led to Hanssen's identification. For this effort, Mike received the National Intelligence Medal of Achievement from the CIA. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/mike-rochford-fbi-betrayal-robert-hanssen/ 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/
030: Shawn Henry – Cybercrime, Computer Intrusion
Retired agent Shawn Henry reviews cybercrime, the global computer intrusion threat and cyber security. During his career, Shawn held multiple positions relating to cybercrime and computer intrusions, including Deputy Assistant Director and Assistant Director of the Cyber Division at FBI Headquarters; Supervisor of the FBI Cyber Crime Squad in Baltimore; and Chief of the Computer Investigations Unit within the FBI-led National Infrastructure Protection Center. He managed computer crime investigations spanning the globe, including denial-of-service attacks, bank and corporate breaches, and state-sponsored computer intrusions. When he retired from the Bureau in 2012, he was overseeing all criminal and cyber investigations worldwide as an Executive Assistant Director (EAD). Check out episode show notes, photos, and related articles. https://jerriwilliams.com/shawn-henry-cybercrime-computer-intrusion/ 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/
029: Bea DeFazio - Innocent Images, Child Predators
Retired agent Bea DeFazio is interviewed about working Innocent Images cases, going undercover online to catch child predators trolling in computer chat rooms to sexually exploit children and exchange images of abuse. During the last half of her agent career, she posed online as a child or teen and engaged in conversations with child predators in an attempt to gather the evidence to identify them and arrest them for exchanging child pornography—more appropriately labeled child sexual exploitation images—and/or soliciting in-person contact for sex. Bea says that this emotionally difficult work was by far the most rewarding she did for the Bureau. She also talked about her collateral duties as a member of the Evidence Response Team (ERT) and, immediately after the terrorist attack on the World Trade Center Towers, working at the Fresh Kills landfill sifting through debris for evidence, personal items belonging to victims and human body parts. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/innocent-images-child-predators/ 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/
028: Dana Ridenour - Undercover, Animal Rights Extremists
Retired agent Dana Ridenour is interviewed about working drug investigations on the island of St. Croix, Resident Agency out of the FBI's San Juan Office in Puerto Rico and going deep undercover in California to infiltrate and build relationships with individuals associated with the animal rights extremist groups to gather intelligence about criminal activities and the location of activist fugitives. Dana explains how, in order to be successful, undercover agents accept that their job is to "build relationships to betray relationships." Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-028-dana-ridenour-undercover-animal-rights-extremists/ 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/
027: Bill Grace – Mayor Slayer, Municipal Corruption
Retired agent Bill Grace reviews how he conducted two high-profiled investigations involving municipal corruption at the same time, one directed at the corrupt activities of Camden, New Jersey Mayor Milton Milan and the other targeting Washington Township, New Jersey Mayor Jerry Luongo. Electronic and physical surveillance indicated that even before Milan entered municipal politics, he was associating with local drug dealers, as well as members of the Philadelphia mob and that, after being elected to City Council and as mayor, he continued those relationships. During Milan's corruption trial, the head of the Philly mob cooperated and testified against him. The Luongo case was initiated based on a questionable local land deal, but resulted in the mayor being charged with the misuse of the township's community fund. With the assistance of colleagues from the Cherry Hill Resident Agency (FBI Philadelphia Division), the IRS and the U. S. Attorney's Office, both investigations resulted in both mayors being convicted and receiving jail sentences. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/bill-grace-municipal-corruption/ 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/
026: Sam Smemo - From War on Drugs to War on Terror
Retired agent Sam Smemo is interviewed about how witnessing the devastation of 9/11, compelled him to transition from fighting the war on drugs to joining the war on terror. After hunting dangerous fugitives during the early part of his career, once onboard with the FBI, Sam worked drug cases while assigned to the Philadelphia Division. He talks about working on a drug case that inadvertently resulted in the exoneration and release from jail of an innocent man wrongly accused of shooting a child during a drive by shooting. Identifying and bringing the real culprit to justice was a highlight of his career. But after 9/11, Sam requested to be transferred to work terrorism cases. He tells us about working on an extraterritorial case wherein the FBI and the American government desperately attempted to locate and rescue a U.S. citizen kidnapped in Saudi Arabia. Tragically, the businessman was executed by an Al Qaeda terrorist organization operating in the Arabian Peninsula. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-26-sam-smemo-drug-war-war-terror/ 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/
025: Terry Hake - Operation Greylord, Judicial Corruption (Part 2)
This is the second half of a two-part episode with former FBI agent Terry Hake. Terry continues his account of working undercover as a crooked defense attorney in the largest public corruption investigation in America. When the investigation—code named Operation Greylord—was initiated, Terry was a young Assistant State's Attorney fed up with corruption in the Cook County, Illinois court system. During the investigation, he was hired by the FBI, first as a project development specialist and then as a special agent. He wore a concealed recording device for three-and-a-half years, fully aware that he could have been jeopardizing his reputation and law career in doing so. At the conclusion of the undercover operation, Terry testified in 23 trials over a 10-year period and eighty-three judges, lawyers, court personnel and policeman were convicted for accepting bribes to fix court cases. In this episode, Terry also explains why, after being an employee for only seven years, he resigned from the FBI and instead continued his 23-year career in federal law enforcement at several other non-Bureau agencies. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/terry-hake-operation-greylord-judicial-corruption-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/
024: Terry Hake - Operation Greylord, Judicial Corruption (Part 1)
Former FBI agent Terry Hake is interviewed about working undercover as a crooked defense attorney in the largest public corruption investigation in America. When the investigation—code named Operation Greylord—was initiated, Terry was a young Assistant State's Attorney fed up with corruption in the Cook County, Illinois court system. He wore a wire for three-and-a-half years, fully aware that he could have been jeopardizing his reputation and law career in doing so. At the conclusion of the undercover operation, Terry testified in 23 trials over the next 10 years and eighty-three judges, lawyers, court personnel and policeman were convicted for accepting bribes to fix court cases. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-024-terry-hake-operation-greylord-judicial-corruption-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/
023: Cary Thornton - Steamclean, Undercover Sting
Retired agent Cary Thornton reviews an undercover sting and insurance fraud investigation he worked in Detroit for nearly three years where he and two other undercover FBI agents played the roles of owners and operators of an auto wrecking company willing to dispose of cars for cash so the vehicle owners could file fraudulent insurance claims. The Bureau gave the case the code name Operation Steamclean, which incorporated the term, steaming, slang used to describe dumping a vehicle for the insurance payoff. The case resulted in over 50 indictments charging individuals with fraudulent claims exceeding $100 million. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-023-cary-thornton-steamclean-undercover-sting/ 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/
022: Bob Bazin - Art Crime, Rodin Armed Robbery
Retired agent Bob Bazin reviews his time studying at the Barnes Foundation and investigating and recovering stolen art from all over the world while assigned to the Philadelphia Division. He also reviews the case he worked with the Philadelphia Police Department of an armed robbery at gunpoint from the Rodin museum of the priceless sculpture—Man with a Broken Nose. Bob Bazin spent most of his career working property crimes cases and developed a specialized interest in art crime. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-022-bob-bazin-art-crime-rodin-armed-robbery/ 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/
021: John Ligato - Mob Guys and Strip Clubs
Retired special agent John Ligato is interviewed about his eight-year role as a deep undercover agent, wherein he operated strip clubs in Memphis to gather evidence against bikers selling drugs and stolen property and in Cleveland in order to infiltrate the mob. His efforts in Cleveland resulted in one of the largest public corruption cases involving members of law enforcement. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/john-ligato-mob-guys-strip-cubs/ 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/
020: Harry Garcia - Corrupt Inspectors at the Calexico Border
Retired Supervisory Special Agent Harry Garcia reviews a multi-agency Southwest Border Taskforce investigation—code named "Port Sweeper" and "Boiling Point"—initiated in the 1990s that resulted in sentences of life imprisonment and 27 years in prison for the main subjects—two corrupt inspectors assigned to the Calexico border patrol station and the seizure of $1.2 million in cash. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-020-harry-garcia-corrupt-inspectors-at-the-calexico-border/ 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/
019: Jesse Coleman – The Sicilian Mob and Undercover Drug Deals
Retired Special Agent Jesse Coleman reviews the two-year period he went undercover as a drug dealer selling cocaine and heroin to made members of the Sicilian mob. During the undercover investigation, he secretly recorded over 200 conversations between him and the subjects. Jesse's efforts resulted in the arrest and conviction of 20 members of the mob family operating in the U.S., in addition to the head of the family who lived in Sicily, Italy. Jesse was awarded the Justice Department's Organized Crime Drug Enforcement Agent of the Year in 1991 for his undercover role in this investigation. He spent most of his career working drug investigations targeting organized crime figures and pursuing high-profile, violent drug gang members. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-019-jesse-coleman-the-sicilian-mob-and-undercover-drug-deals/ 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/
017: Ron Nolan - LEGAT Lagos and School Trip Fatality
Retired Supervisory Special Agent Ron Nolan is interviewed about several cases investigated during the time he served as the Legal Attaché in Lagos, Nigeria - the investigation of the death of a teenage girl from New Jersey who dies while on a school trip in Ghana and the frequent kidnapping of American oil and utility workers in Nigeria. During his four years in the LEGAT Lagos position, Ron represented the FBI and the Department of Justice on matters involving eight African countries. He also served on Director Mueller's LEGAT Advisory Committee, representing all 56 countries on the continent of Africa. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-017-ron-nolan-legat-lagos-and-school-trip-fatality/ 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/
016: John Cosenza - Extraterritorial Jurisdiction & Global Threats
Retired Assistant Special Agent in Charge (ASAC) John Cosenza reviews how extraterritorial jurisdiction authorizes the FBI to investigate crimes against Americans on foreign soil, such as murders and kidnappings, if the crimes were based on an act of terrorism. These extraterritorial jurisdiction and counterterrorism cases took John around the world to numerous countries and international venues. He talks about one case involving a Tunisian operative and a European terrorist cell that he worked out of Milan while assigned as the Assistant Legal Attaché (ALAT) in Italy. This case was unique in that it was worked jointly between the FBI and the Italian National Police, with assistance from NCIS. The successful investigation resulted in charges of conspiracy, arms and explosive trafficking, and the use of fraudulent documents. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-016-john-cosenza-extraterritorial-jurisdiction-global-threats/ 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/
015: Mike Carbonell - Toddler Kidnapped for Ransom and Ira Einhorn
Retired agent Mike served in the FBI for 28 years. He spent most of his Bureau career working bank robberies, violent crime and fugitives and was promoted to be the supervisor of the Philadelphia Violent Crimes and Fugitive Task Force. Mike Carbonell reviews two cases, one involving a toddler kidnapped for ransom and another about Mike's efforts to locate fugitive Ira Einhorn in Europe and return him to the United States to stand trial for the murder of his ex-girlfriend. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-15-mike-carbonell-toddler-kidnapped-ransom/ 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/
014: Wayne Davis - Director Hoover and FBI Diversity
Retired Special Agent in Charge Wayne Davis, one of the first African American special agents to attend the FBI Academy and meet all standard special agent qualifications, provides a fascinating personal and historical account of diversity in the FBI and his private meeting with Director J. Edgar Hoover in 1965, at which time the Director Hoover expressed his views about Martin Luther King and the Civil Rights Movement. Wayne Davis served 25 years with the FBI. During his career, he ran the Detroit and Philadelphia Offices. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-013-wayne-davis-director-hoover-and-fbi-diversity/ 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/
013: Jerry Clark - Collar Bomb, Pizza Bank Robbery
Retired agent Jerry Clark reviews one of the most bizarre bank robbery schemes in the history of the FBI. Known officially as COLLARBOMB, the case involves a pizza deliveryman who robbed a bank with a time bomb locked around his neck. It took Jerry and his partners from AFT and the Erie Police Department several years to unravel the complicated plot and to discover there were more dead bodies involved. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-013-jerry-clark-collar-bomb-pizza-bank-robbery/ 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/
012: Gerry Downes - Identifying a Serial Killer in Ghana
Retired agent Gerry Downes worked in the FBI's Child Abduction and Serial Killer Unit (now known as the BAU) for 11 years. He reviews the time he traveled with several team members to Accra, Ghana, in May 2001 to assist in the identification of a serial killer responsible for the horrific murders of over 30 women. During the two weeks the Gerry and the FBI team were in Ghana, a suspect was arrested. The suspect confessed to committing several of the murders. While in the country, the FBI team also trained Ghanaian police investigators in evidence collection and interrogations techniques. Gerry also mentions that when he returned to Ghana several years later, he was very impressed with the advances made. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-012-gerry-downes-identifying-a-serial-killer-in-ghana/ 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/
011: Edward Shaw - The FBI in Japan, Fugitives and Dinosaur Fossils
Retired agent Ed Shaw reviews two cases he worked while assigned to LEGAT Tokyo in Japan. One focused on the capture of an American fugitive who had fled to Taiwan after murdering his wife in Vermont and the other involved the investigation of the theft of an Allosaurus dinosaur fossil illegally exported from the U.S. Both cases show from beginning to end what a Legat does when handling the overseas aspects of an international FBI investigation. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-011-edward-shaw-the-fbi-in-japan-fugitives-and-dinosaur-fossils/ 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 10010: Kathy Lambert – Counterterrorism, Joint Terrorism Task Forces, and Jihad Jane
Retired agent Kathy Lambert is interviewed about supervising the Joint Terrorism Task Force (JTTF) in Philadelphia and South Jersey and working on several high-profiled cases, including the investigation and prosecution of the infamous homegrown terrorists known as Jihad Jane. Kathy reviews the Jihad Jane case, her TDY assignments around the world, and the importance of local, state and federal law enforcement partners working together to combat the threat of terrorism in the United States. Prior to joining the Bureau, Kathy had earned a Ph.D. in Political Science with a concentration in Counterterrorism. She focused her entire FBI career on counter-terrorism investigations. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-010-kathy-lambert-counterterrorism-and-the-jttf/ 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/
009: John Whiteside - NSA Spy Espionage Case, Robert Lipka
Retired agent John Whiteside reviews his investigation of the longest open espionage case ever brought before the U.S. courts. Thirty-two years after former NSA employee (and NSA spy) Robert Lipka sold vital military secrets to the KGB, John was able to gather the evidence that finally exposed the betrayal. For his outstanding work on this espionage case, in March 1997, John received from Director of the CIA George Tenet the National Intelligence Certificate of Distinction. John has authored the book, Fool's Mate, which provides further details about his investigation of Robert Lipka. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-9-john-whiteside-nsa-spy-espionage-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/
008: Bobby Chacon - Jamaican Gangs and FBI Dive Teams
Retired Special Agent Bobby Chacon reviews his time working in New York on a Jamaican drug gang squad where his and his squad mates' efforts disrupted and dismantled the violent Gullymen Posse. He also talks about another highlight of his career – being a member and team leader of the FBI's Dive Team conducting search and evidence response at underwater crime scenes around the world. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-008-bobby-chacon-jamaican-gangs-fbi-dive-team/ 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/
007: Jeff Covington - Tracking Top Ten Fugitives
Retired Special Agent Jeff Covington reviews his assignment on a Violent Crimes Squad and two shoot outs he was involved in while in the Kansas City Division. Jeff also reviews how, later in his career, when assigned to the Fugitive Task Force in the Philadelphia Division, he participated in tracking two of the FBI's Top Ten Most Wanted fugitives. Andrew Cunanan murdered five men, including one in Pennsville, New Jersey and fashion designer Gianni Versace in Miami. Joseph Martin Luther Gardner raped and murdered a woman in Savannah, Georgia before being located and captured in Philadelphia. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-007-jeff-covington-tracking-top-ten-fugitives/ 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/
006: Jim Wedick – Chasing Phil, Undercover Stings and Bogus Securities
Retired Supervisory Special Agent Jim Wedick reviews his assignment as an undercover agent in the Bureau's very first long-term undercover investigation. The case, Major Case 1, was captioned OPFOPEN – short for Operation Fountain Pen. The investigation marked a significant shift in FBI priorities and the first time the Bureau operated a sophisticated attack on organized crime networks, financial criminals and con-men using White-Collar Crime violations to prosecute off shore criminal enterprises. The case is the subject of a book, Chasing Phil by David Howard. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-006-jim-wedick-undercover-stings-bogus-securities/ 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/