
FBI Case File Review
422 episodes — Page 8 of 9
073: Juan Jackson – Corrupt Cops, Operation Shattered Shield (Part 2)
This is part 2 of a two-part episode. Retired agent Juan Jackson reviews his long-term undercover role as "J. J." a drug kingpin in the FBI Group I undercover case - Operation Shattered Shield. J. J. hired corrupt members of the New Orleans Police Department to protect his large-scale cocaine operation. The dirty police officers, who maintained around-the-clock guard duty at the warehouse where the drugs were stored, were told that the cocaine was only being warehoused within the city limits before being transported to other cities for distribution. Juan Jackson received the New Orleans Police Department's Medal of Valor for his contributions to Operation Shattered Shield. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/juan-jackson-corrupt-cops-operation-shattered-shield-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/
072: Juan Jackson – Corrupt Cops, Operation Shattered Shield (Part 1)
Part one of a two-part episode. Retired agent Juan Jackson reviews his long-term undercover role as "J. J." a drug kingpin in the FBI Group I undercover case - Operation Shattered Shield. Juan, as his alter ego J. J., hired corrupt members of the New Orleans Police Department to protect his large-scale cocaine operation. The dirty police officers maintained around-the-clock guard duty at the warehouse where the drugs were stored. In addition to murder, Davis, his partner Sammie Williams and over 20 other officers were convicted of extorting bribes and offering protection to a drug dealer. Juan Jackson received the New Orleans Police Department's Medal of Valor for his contributions to Operation Shattered Shield. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/juan-jackson-corrupt-cops-operation-shattered-shield/ 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/
071: Greg Stejskal - The Joker, Marijuana Criminal Enterprise
Retired agent Greg Stejskal reviews the investigation of a massive marijuana criminal enterprise. Initially, a lead from the Indianapolis Division seeking assistance with a case involving a mother, Linda Leary, and her two sons, Paul and Richard Heilbrunn, who were charged with operating a marijuana smuggling and distribution enterprise, Greg Stejskal was assigned to identified and locate a co-conspirator thought to be living in the Ann Arbor, Michigan area. Only identified as "The Joker" in the 136-page federal indictment, the unknown subject had been charged with being a distributor for the Heilbrunn family marijuana operation. According to the indictment, the drug ring operated from 1975 to 1985 and it would prove to be, at the time, the biggest marijuana ring ever prosecuted by the US. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/greg-stejskal-the-joker-marijuana-criminal-enterprise/ 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/
070: Mike Leyden - Extortion, Philly Mob and City Councilman
Retired agent Mike Leyden reviews an extortion case that resulted in the conviction of Nicodemo Scarfo Sr., Philadelphia City Councilman Leland Beloff, and Beloff's administrative assistant, Robert Rego, for attempting to extort $1 million from Willard Rouse, a Philadelphia developer. During the investigation, two "made men," Nicholas Caramandi and Thomas DelGiorno, became government witnesses and their testimony eventually led to indictment and conviction of the entire hierarchy of the Scarfo Family. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/mike-leyden-extortion-philly-mob-city-councilman/ 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/
069: Gina Davis and Ted Jones - Triple Murder, Safe Streets Taskforce
Retired agent Gina Davis, the acting supervisor of a Safe Streets Task Force operating out of Calverton, Maryland office and Maryland State Trooper and homicide detective Ted Jones, a 10-year task force member, review how the team solved a cold case murder of the execution-style shooting of three young women. The women's bodies were left in a secluded area off a rural route in Laurel, Maryland. Because the location was on federal land, the case was initially investigated by the U.S. Park Police and later assigned to the Safe Streets Taskforce. The task force was able to gather the evidence needed to charge the three men responsible for the murders. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/gina-davis-ted-jones-triple-murder-safe-streets-taskforce/ 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/
068: Phillip Sena – Cop Killer, Top 10 Fugitive Ted Otsuki
Retired agent Phil Sena reviews the fugitive investigation of Top Ten Fugitive Ted Otsuki. In October 1987, Otsuki killed Boston police officer Roy Sergei and wounded officer Jorge Torres when they responded to a domestic disturbance call. A national manhunt to locate and capture Otsuki ensued. After he developed a crucial cooperating witness, Phil Sena, working closely with Boston and San Francisco detectives, took up the fugitive hunt in San Francisco, Texas and Guadalajara, Mexico, where Otsuki was eventually captured by Mexican Federal Judicial Police and the FBI. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/phillip-sena-cop-killer-top-ten-fugitive-ted-otsuki/ 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/
067: John Chesson - Hate Crime, Courageous Cooperating Witness
Retired agent John Chesson reviews a hate crime/civil rights matter from his early days in the FBI. The case involved the investigation of six South Philadelphia men suspected of violating the civil rights of an African American woman by vandalizing the home she had just rented on their block. The case was assigned to John and his co-case agent, Christina Kibbey. Mike Kates (also spelled Cates), a wheelchair-bound man who lived on the street, agreed to become their cooperating witness and to help them gather the evidence needed to prove that damaging the house was a racially motivated scheme to make the house uninhabitable and to intimidate and discourage the woman from moving into the neighborhood. Kates courageously recorded consensually monitored conversations with the subjects of the investigation and testified as the star witness in the subsequent trials. All involved were found guilty. On October 21, 1999, FBI Director Louis Freeh awarded Mike Kates the 18th Annual "Louis E. Peters Memorial Service Award" for his selfless commitment to protect victims of crime. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/john-chesson-hate-crime-cooperating-witness/ 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/
066: Jim Huggins - Mark Putnam, FBI Informant Murderer
Retired agent Jim Huggins reviews his investigation of FBI agent Mark Putnam, a new agent assigned to a two-man resident agency in Pikeville, Kentucky, high in Appalachian coal country. Based primarily on Huggins' ability to elicit a confession, Putnam pled guilty and was convicted of strangling is his pregnant informant, Susan Daniels Smith, in a fit of rage. Huggins was hired as a technical advisor for Above Suspicion, the feature film based on the non-fiction book of the same name that depicts the tragic saga of Mark Putnam and Susan Smith. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/jim-huggins-mark-putnam-fbi-informant-murderer/ 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/
065: Bob Hamer – NAMBLA, Undercover Pedophile, and Sex Tourism
Retired agent Bob Hamer reviews an undercover operation where he infiltrated the security-obsessed North American Man/Boy Love Association (NAMBLA). Disguised as an aging pedophile. Bob was able to crack the group's extensive international network and to identify and gather evidence on sex tourists traveling overseas to sexually exploit children. His non-fiction book, THE LAST UNDERCOVER, details his FBI undercover careers, with special emphasis on his courageous assignment to penetrate NAMBLA. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/bob-hamer-nambla-undercover-pedophile-sex-tourism/ 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/
064: James Gagliano – Drug Gangs, Safe Streets, and Basketball
Retired agent James Gagliano reviews his role as the Supervisory Senior Resident Agent (SSRA) of the New York Division's Hudson Valley Resident Agency and forming the Hudson Valley Safe Streets Task Force. He also talks about the importance of community policing and how he used his role as basketball coach to encourage, motivate and mentor "at risk" kids. His multi-agency unit received the "Top Gang Unit" award by the New York Gang Investigator's Association, and the "True American Hero" award from the Federal Drug Agents Foundation for their multiple high profile prosecutions of violent street gangs. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/james-gagliano-drug-gangs-safe-streets-basketball/ 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/
063: Angelo Lano - FBI Watergate Investigation
Retired agent Angelo Lano reviews his role as the case agent of the FBI Watergate investigation, starting from the morning of June 17, 1972, when he received a phone call from his Bureau supervisor instructing him to report to the Watergate Complex to investigate a break-in at the Democratic National Committee Headquarters. His initial assignment was to identify the five men caught in the act and arrested by local police. However, subsequent investigation by Lano and members of his squad quickly determined that this was more than just another interstate theft of stolen property case. They learned that the intruders were connected to the committee to re-elect President Richard Nixon and the property crime case morphed into the biggest political scandal in U.S. history. Lano's investigation produced evidence of a cover-up and led to articles of impeachment being drawn up against Nixon, who resigned from office in 1974. Angelo Lano was one of several FBI agents falsely accused of being Deep Throat, a source of leaks about inside investigatory information provided to reporters at the Washington Post. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/angelo-lano-fbi-watergate-investigation/ 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/
062: Jon Hersley and Larry Tongate - Oklahoma City Bombing (Part 2)
Part two of a two-part episode. Retired agents Jon Hersley and Larry Tongate review their roles as case agents assigned to the nation-wide investigation of the April 19, 1995, Oklahoma City bombing of the Alfred P. Murrah Federal Building. Jon Hersley was assigned to the Oklahoma City Division. Larry Tongate was in the Bureau's Kansas City Office. They share details about the 168 victims—including 19 children—and the over 500 people injured from the bombing and the warped ideology that motivated Timothy McVeigh and Terry Nichols to blow up the Murrah building is also reviewed. The bomb blast also destroyed the entire north side of the nine-story concrete and granite Murrah building, incinerated nearby cars, and damaged over 300 buildings. The OKBOMB investigation, as it became known, is the United States' deadliest act of homegrown terrorism. In their book—Simple Truths: The Real Story of the Oklahoma City Bombing Investigation—Hersley and Tongate and their co-author Bob Burke, assembled a chronological review of the initial events and of the evidence gathered in the case against McVeigh, Nichols and Fortier. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/jon-hersley-and-larry-tongate-oklahoma-city-bombing-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/
061: Jon Hersley and Larry Tongate - Oklahoma City Bombing (Part 1)
Part one of a two-part episode. Retired agents Jon Hersley and Larry Tongate review their roles as case agents assigned to the nation-wide investigation of the April 19, 1995, Oklahoma City bombing of the Alfred P. Murrah Federal Building. Jon Hersley was assigned to the Oklahoma City Division. Larry Tongate was in the Bureau's Kansas City Office. They share details about the 168 victims—including 19 children—and the more than 500 people injured from the bombing and the warped ideology that motivated Timothy McVeigh and Terry Nichols to blow up the Murrah building is also reviewed. The bomb blast also destroyed the entire north side of the nine-story concrete and granite Murrah building, incinerated nearby cars, and damaged more than 300 buildings. The OKBOMB investigation, as it became known, is the United States' deadliest act of homegrown terrorism. In their book—Simple Truths: The Real Story of the Oklahoma City Bombing Investigation—Hersley and Tongate and their co-author Bob Burke, assembled a chronological review of the initial events and of the evidence gathered in the case against McVeigh, Nichols and Fortier. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/jon-hersley-and-larry-tongate-oklahoma-city-bombing-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/
060: Rick Hahn - FALN, Terrorists for Puerto Rican Independence
Retired agent Rick Hahn reviews the investigation of the domestic terrorist group known as the FALN—Fuerzas Armadas de Liberacion Nacional or Armed Forces of National Liberation—an extremist organization advocating for Puerto Rican independence through acts of violence. The group, active in the 1970s and early 1980s, is credited with committing more than 100 bombings that caused several deaths, multiple injuries, and millions of dollars in damage. Hahn also talks about the formation of the first official Joint Terrorism Taskforces (JTTF) in New York and Chicago. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/rick-hahn-faln-terrorists-puerto-rican-independence/ 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/
059: Jim Clemente - Preventing the Sexual Victimization of Children
Retired agent and former FBI profiler Jim Clemente is interviewed as a follow-up to prior episodes focused on child abductions and child sexual predators. As a nationally recognized expert in the fields of sex crimes investigations, sex offender behavior and child pornography, he has investigated and consulted on thousands of cases involving serial murder, serial rape, child abduction, sex crimes, homicide, threats, bombings and the sexual victimization of children. In his work, he has interviewed hundreds of victims and offenders. He is a host of the popular true crime podcast Real Crime Profile and also serves as a writer and producer for Criminal Minds, the long-running CBS FBI crime drama. Jim Clemente is the author of the crime novel Without Consent, a fictionalized account of his personal loss of innocence at the hands of a child sex offender. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/jim-clemente-preventing-sexual-victimization-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/
058: Eddie Freyer - Polly Klaas, Child Abduction and Murder (Part 2)
In part two of a two-part episode, retired agent Eddie Freyer reviews the intensive investigation launched to recover Polly Klaas, a twelve-year-old girl abducted from her bedroom by a stranger during a slumber party with two friends during October 1993. Eddie Freyer was the case agent who, working with his partners from the Petaluma Police Department, worked countless hours for more than sixty days without a single day off, desperately trying to recover Polly and bring her home alive. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/eddie-freyer-polly-klaas-child-abduction-and-murder-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/
057: Eddie Freyer - Polly Klaas, Child Abduction and Murder (Part 1)
In part one of a two-part episode, retired agent Eddie Freyer reviews the intensive investigation launched to recover Polly Klaas, a twelve-year-old girl abducted from her bedroom by a stranger during a slumber party with two friends during October of 1993. Eddie Freyer was the case agent who, working in conjunction with his partners from the Petaluma Police Department, worked countless hours for more than sixty days without a single day off, desperately trying to recover Polly and bring her home alive. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/eddie-freyer-polly-klaas-child-abduction-and-murder-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/
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/