Retired agent Randy Wolverton, a CPA, reviews a savings and loan fraud case that targeted real estate investor Leonard Pelullo. Despite the testimony of LCN underboss Phillip Leonetti who admitted to brokering a disputed loan shark debt between Leonard Pelullo and a LCN protected loan shark, the case had to be tried four times before Pelullo’s final conviction was upheld, and he was sentenced to a 24-year prison term. Check out episode show notes, photos, and related articles. https://jerriwilli...
Feb 22, 2018•59 min
Retired agent Bob Clifford reviews the organization and operation of the transnational gang Mara Salvatrucha, known as MS-13, the most dangerous gang in the United States. In November 2004, Bob Clifford was asked by then- FBI Director Robert Mueller to accept a special assignment to FBIHQ to establish the FBI's MS-13 National Gang Task Force, and served as its first director. For the next 18 months, Bob led multi-agency and multi-national efforts to combat the infamous MS-13 and other violent tr...
Feb 15, 2018•1 hr 16 min
Retired agent Judy Tyler reviews her investigation of the Maurice Lewis, aka "Mo Black," 8th and Allegheny cocaine criminal enterprise and the surprising spin-off case involving the theft of Philadelphia’s historically significant architectural treasures that resulted in the conviction of Charles Kass, a former IRS and Labor Department agent. Judy has extensive experience in the investigation of violent drug trafficking organizations and advanced investigative techniques. She specialized in the ...
Feb 08, 2018•1 hr 1 min
Retired agent Gary Noesner reviews his role as a hostage negotiator speaking with David Koresh and other members of the Branch Davidians during the Waco siege. He also reviews the Paramount Network's 6-part TV mini-series, Waco. A significant focus of Gary Noesner's Bureau career was directed toward investigating and negotiating numerous crisis incidents covering prison riots, right-wing militia standoffs, religious zealot sieges, terrorist embassy takeovers, airplane hijackings, and over 120 ov...
Feb 01, 2018•53 min
I’m celebrating 100 episodes of FBI Retired Case File Review with a special crime fiction show exploring clichés and misconceptions about the FBI in books, TV, and movies. My co-host for this episode is retired agent Bobby Chacon. We have both “been there” and “done that.” What most people know about the FBI comes from popular culture. This list features what writers of novels, scripts, and screenplays sometimes get wrong about the Bureau and FBI agents. This is my second list. In Episode 50, I ...
Jan 25, 2018•1 hr 27 min
Retired agent Bill Grace reviews the “Wolf Ticket” investigation where 13 Philadelphia Roofers Union Local 30 officials were convicted of racketeering, extortion, and bribery. The case uncovered numerous ties between union leaders, organized crime, and public officials. The key to the successful investigation was the surreptitious recording devices installed in the union hall that secretly taped conversations between union leaders and others. Check out episode show notes, photos, and related art...
Jan 18, 2018•1 hr 12 min
Retired agent Eric Alpert reviews the high-profile investigation of multi-millionaire Thomas Capano for the disappearance and murder of Anne Marie Fahey. Anne Marie Fahey had been the scheduling secretary for the governor of Delaware, and Capano was a powerful attorney with high-level contacts and connections in Wilmington. During his Bureau career, Eric Alpert was involved in investigations and received specialized training in kidnapping, child abductions, criminal profiling, crisis management,...
Jan 11, 2018•1 hr 30 min
Special thanks to Gangland Wire podcast cohosts Gary Jenkins and Aaron Gnirk for allowing me to re-post this episode from their show. I was interviewed on the Gangland Wire podcast in October 2017, and it was such a fun and crazy episode I thought I would share it with you here. The main thing you need to know about this case is that before Harvey Weinstein, there was Frank Antico and Boobgate. This true crime FBI Philadelphia strip club investigation featured extortion, sex, money, and more and...
Jan 04, 2018•50 min
In part two of this two-part episode, retired agents Bob Clifford and Kevin Foust review their international terrorism investigation of the hijacking of Egypt Air Flight 648 during an international trip from Athens, Greece to Cairo, Egypt, on November 23, 1985. Members of the terrorist organization, Abu Nidal, hijacked the plane in Malta. The hijackers began systematically shooting Israeli and American passengers. A rescue attempt by Egyptian commandoes resulted in dozens of deaths, making the h...
Dec 21, 2017•57 min
In part one of this two-part episode, retired agents Bob Clifford and Kevin Foust review their international terrorism investigation of the hijacking of Egypt Air Flight 648 during an international trip from Athens, Greece to Cairo, Egypt, on November 23, 1985. Members of the terrorist organization, Abu Nidal, hijacked the plane in Malta. The hijackers began systematically shooting Israeli and American passengers. A rescue attempt by Egyptian commandoes resulted in dozens of deaths, making the h...
Dec 14, 2017•1 hr 2 min
Retired agent Eugene Casey reviews a series of interviews he conducted with IIich Ramirez Sanchez, known worldwide as Carlos the Jackal, the inventor of modern-day terrorism. Before Osama Bin Laden, Carlos the Jackal was the world’s most famous terrorist. At the time that these debriefings, Eugene Casey was serving as Assistant Legal Attaché for the FBI in Paris, France. During his career, Casey received several awards from the Department of Justice, including one for spearheading the Salt Lake ...
Dec 07, 2017•1 hr 12 min
Retired agent Russell Atkinson reviews the case of Charles Geschke, a wealthy Silicon Valley business executive kidnapped at gunpoint and held for four days before being rescued. After retiring from the FBI, Russ Atkinson, with degrees in mathematics and law, practiced law and also worked for many high-tech firms in the computer industry, including IBM, Fairchild Semiconductor, and AOL. Now retired, he writes crime fiction and is the author of eight mystery novels. His book, Held For Ransom, is ...
Dec 01, 2017•1 hr 28 min
Retired agent Dr. Joseph Dizinno, DDS. reviews the functions of FBI Laboratory and the investigation of the tragic murders of Joann Katrinak and her baby Alex where mitochondrial DNA analysis was first applied to forensic casework. He was part of the research team that developed and validated forensic mitochondrial DNA analysis capability, which enabled the FBI to obtain a DNA profile from evidence containing small or degraded quantities of DNA from hair, bone, teeth, and bodily fluids. Prior to...
Nov 23, 2017•1 hr 5 min
Retired agent Stewart Fillmore reviews a case initiated based on allegations that minority motorists were being illegally stopped on an isolated stretch of highway in rural East Texas. The case eventually was redirected to determine how and by whom drugs and firearms confiscated from motorists had gone missing from the local police evidence room. Stewart Fillmore wrote a book about the case, Tenaha: Corruption and Cover-Up In Small Town Texas. The true crime story provides an inside look at how ...
Nov 17, 2017•1 hr 11 min
Retired agent Kevin Rust reviews the reopened civil rights investigation of the racially motivated murder of Ben Chester White by known Ku Klux Klan members. In the federal trial, witnesses spoke from the grave when testimony from the original state trial was read into the court record. The new case resulted in the murder conviction of Ernest Avants 34 years after the horrific hate crime occurred. During his Bureau career, Rust spent a much of his career in Mississippi in resident agencies out o...
Nov 10, 2017•1 hr 31 min
Retired agent John Terry reviews his investigation of Ralph Natale, the first sitting mob boss ever to cooperate with and testify for the FBI. John also talks about his relationship with informant Ron Previte, also known as the “Fat Rat.” During this time period in his Bureau career, Terry was a member of the Organized Crime Squad investigating the Philadelphia mob. He was later promoted to supervisor of the squad. Check out episode show notes, photos, and related articles. https://jerriwilliams...
Nov 03, 2017•1 hr 21 min
Retired agent Dale Miskell reviews his Nigerian re-shipping fraud case where individuals were recruited to receive merchandise at their place of residence and repackage the items for shipment to Nigeria. Unbeknownst to them, the merchandise was purchased with fraudulent credit cards. Dale Miskell traveled to Lagos, Nigeria to train police officers to investigate re-shipping fraud and assisted in the first ever arrests and prosecution in Nigerian courts of on-line cyber scams. Miskell established...
Oct 26, 2017•53 min
Retired agents Joe Wolfinger and Chris Kerr review their investigation of the evidence used in 2003, to charge 78-year-old, veteran FBI Agent Paul Rico in the high-profile, 22-year-old murder of Roger Wheeler, a prominent Tulsa, Oklahoma businessman. Rico died in jail before a trial or even a preliminary hearing was ever held. Joe Wolfinger and Chris Kerr had never met Paul Rico. After reviewing pertinent documents, they determined that there was no credible evidence that Rico conspired to commi...
Oct 20, 2017•1 hr 45 min
Retired agent William "Bill" Ouseley, along with Kansas City Detective Gary Jenkins, reviews the history of the Kansas City mob and the reign of mob boss Nick Civella, who ran the Kansas City mob for 30 years. Bill Ousley spent 21 of his 25 years in the FBI investigating organized crime and retired as supervisor of the Organized Crime Squad, in the Kansas City FBI Field Division. Bill Ouseley is the author of a historical accounting of the Kansas City mob - Open City: True Story of the KC Crime ...
Oct 13, 2017•55 min
Retired agent Kevin Miles served as the FBI’s first officially assigned full-time Special Agent bomb technician (SABT). He spent more than 17 years acquiring extensive experience in the field of improvised explosive devices and post-blast investigations. In this episode, he reviews the duties of a post blast bomb technician processing and investigating explosive crime scenes, the bombing of Khobar Towers, Saudi Arabia in 1996, and the Maldives Al-Qaeda bombing in 2007. Kevin Miles is a past Exec...
Sep 29, 2017•1 hr 9 min
Retired agent Herman Groman reviews the case of FBI informant Richard Wershe Jr., also known as White Boy Rick, who, at the age of 17, was convicted of selling large quantities of cocaine and sentenced to life in prison without parole. Groman served as the director of security at a large Las Vegas casino/hotel for several years after retiring from the FBI. He is the author of Pigeon Spring, a crime novel featuring his fictionalized alter-ego former FBI agent Matt Steel, who coincidentally also t...
Sep 22, 2017•55 min
Retired agent Michael “Brett” Hood reviews his investigation of David Mobley, Sr. and Maricopa Investments, a multi-million dollar hedge fund Ponzi Scheme. Brett, a federal-court certified expert in money laundering and financial crimes, has traveled the world for the FBI teaching public and private sector employees how to develop anti-fraud and corruption programs. Bret is the author of Eat More Ice Cream: A Succinct Leadership Lesson for Each Week of the Year and Get Off Your Horse! 52 Succinc...
Sep 19, 2017•1 hr 8 min
Retired agent and hostage negotiator Gary Noesner reviews the importance of crisis negotiations and stalling for time and how these concepts were used during the Montana Freeman incident. When he retired from the FBI, Gary was the Chief of the FBI’s Crisis Negotiation Unit, Critical Incident Response Group, the first person to hold that position. He is the author of Stalling for Time: My Life as an FBI Hostage Negotiator. The book serves as the basis for a six-part mini-series on the 1993 Waco S...
Sep 15, 2017•1 hr 17 min
Retired agent Tym Burkey reviews how his informant Dave Hall infiltrated the violent neo-Nazi organization. The intelligence gathered by Hall lead to the disruption and dismantling of the Aryan Nations’ leadership. After retiring from the FBI, Tym Burkey co-wrote with Dave Hall a narrative account of their Aryan Nations case. Their book, Into the Devil's Den: How an FBI Informant Got Inside the Aryan Nations and a Special Agent Got Him Out Alive, is a true-life thriller and a testament to braver...
Sep 08, 2017•1 hr 30 min
Retired agent Marc Ruskin reviews his false flag espionage undercover role posing as a French operative seeking to purchase uranium enrichment equipment that had been stolen from a U.S. Department of Energy facility in Oak Ridge, Tennessee. His undercover work in this case resulted in a former employee at the Oak Ridge Complex being sentenced to six years in prison. He is the author of The Pretender - My Life Undercover for the FBI, a true crime narrative about his undercover roles and the FBI's...
Sep 01, 2017•1 hr 19 min
Retired agent Robert "Bob" Bukowski reviews the multi-state and multi-agency investigation of the kidnapping and murder of millionaire Nelson Gross. Three teenagers were eventually charged and convicted of kidnapping and murdering the victim for a $20,000 ransom. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/bob-bukowski-kidnapping-and-murder-millionaire-nelson-gross/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get t...
Aug 25, 2017•59 min
Retired agent Joe Wolfinger is interviewed about his supervision of the counterintelligence squad in Norfolk, VA and the investigation of John Walker, a retired U.S. Navy chief warrant officer and communications specialist who sold secrets about American military codes to the Soviets for nearly 20 years. Walker also recruited his friend, brother and son and together they caused extensive damage to America's national security. The John Walker spy ring has been described as the "most damaging Sovi...
Aug 18, 2017•1 hr 33 min
Retired agent Bob Hamer reviews his undercover role in Operation Smoking Dragon, an investigation that dismantled an international smuggling ring that brought into the country illegal drugs, cigarettes, and counterfeit $100 bills, known as North Korean "Supernotes." Bob Hamer received numerous awards throughout his career, including the coveted FBI Director's Award for Distinguished Service and five United States Attorney Awards for Distinguished Service. He has written and consulted for televis...
Aug 11, 2017•1 hr 7 min
Retired agent Dan Reilly reviews the case of Wayne "Silk" Perry, a hitman and enforcer for drug gangs operating in the early 1990s in the Washington, D.C. area. Perry claimed to have been involved in as many as 100 murders, many targeting witnesses who dared to cooperate with law enforcement. Dan Reilly helped start the FBI's Safe Streets Task Force Program. In addition to investigating violent drug gangs, Dan Reilly headed the FBI's Evidence Response Team at the Washington Field Office and prov...
Aug 04, 2017•1 hr 30 min
Retired agent Dr. Jerry Clark, Ph.D. reviews the criminal case and trial of Marjorie Diehl-Armstrong, the mastermind behind the Collarbomb pizza delivery case and the activity of other female serial killers. He and his co-author Ed Palattella authored the true crime book, Mania and Marjorie Diehl-Armstrong: Inside the Mind of a Female Serial Killer. Jerry Clark was previously reviewed one of the most bizarre bank robbery schemes in the history of the FBI, known officially as COLLARBOMB on Episod...
Jul 28, 2017•54 min
