Fbi Retired Case File Review

In this episode of FBI Retired Case File Review, former agent Paul Letersky reviews his memoir, The Director: My Years Assisting J. Edgar Hoover, in which Paul offers a unique inside look at one of the most powerful law enforcement figures in American history. In 1965, twenty-two-year-old Paul Letersky was assigned to assist the legendary FBI Director Hoover who'd just turned seventy and had, by then, led the Bureau for an incredible forty-plus years. Paul's is a rare account from someone who, for a period of years, spent hours with the Director on a daily basis. Paul Letersky served in the FBI for eight years, three as a support employee and five as a special agent.   Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-237-paul-letersky-assisting-j-edgar-hoover-cointelpro/ 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, an

Retired agent Anthony Zampogna and retired task force officer (TFO) Giovanni Rocco review Operation Charlie Horse, their long term undercover operation (UCO) investigating mafia capo Charlie Stango and the New Jersey DeCavalcante Mafia family, known as “the real Sopranos.” Giovanni, a New Jersey police officer, using his undercover name “Giovanni Gatto,” infiltrated the crime family and the Newark Division's Organized Crime Task Force, supervised by Anthony, charged and convicted ten members and DeCavalcante associates.  Anthony Zampogna served 22 years with the FBI. Giovanni Rocco served over twenty-six years working in law enforcement. He was assigned as a TFO for over twenty years with both the DEA and FBI.  Giovanni is the author of Giovanni’s Ring – My Life Inside the Real Sopranos detailing his infiltration of the DeCavalcante mob family.    Check out episode show notes, photos, and related articles: https://jerriwilliams.com/episode-236-giovanni-rocco-and-anthony-zampogna-taking-down-the-real-sopranos

In this episode of FBI Retired Case File Review, retired agents Kathy Canning-Mello and Jim Beasley, former FBI profilers assigned to the FBI Behavioral Analysis Unit in Quantico, Virginia, review the false allegation case wherein Melinda Duckett, a young single mother claimed a stranger had entered the bedroom of her 2-year-old son, Trenton Duckett , via the window screen and abducted him. On 8/29/06, Kathy and Jim as members as representatives of the Critical Incident Response Group, National Center for the Analysis of Violent Crime (NCAVC), Behavioral Analysis Unit (BAU-3), deployed to Leesburg, Florida to assist members of the Child Abduction Rapid Deployment (CARD)Team who had responded to the alleged child kidnaping investigation concerning Trenton. The purpose of the BAU's assistance was to conduct a comprehensive behavioral assessment of Trenton's mother, Melinda, focusing specifically on her personality and behavior, as well as to evaluate the interpersonal dynamics associated with the extended circl

Retired agents Jim Beasley and Kathy Canning-Mello, former FBI profilers assigned to the FBI Behavioral Analysis Unit in Quantico, Virginia, review their research interview of Gary Ray Bowles, a convicted serial killer who targeted gay men. Bowles was executed in 2019 for murdering six men in 1994. Jim and Kathy spoke with Bowles as part of a behavioral analysis project involving the assessment of serial murderers and child abductors who had murdered their victims. Kathy and Jim also discuss the importance of their research as it relates to the investigation of these types of crimes. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-234-jim-beasley-and-kathy-canning-mello-bau-serial-killer-gary-ray-bowles/ 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 

Retired agent Kathy Stearman reviews her time overseas as Legal Attaché, in charge of FBI offices in south-central Asia and China and discusses her memoir, It’s Not About the Gun: Lessons from My Global Career as a Female FBI Agent where she examines the influence of attitude and gender in her journey to becoming FBI Legal Attaché, the most senior FBI representative in a foreign office. Kathy Stearman served in the FBI for more than 26 years. During her career, she was the FBI Legal Attaché (Legat) in India, based out of New Delhi, from 2006 through 2008, where she was responsible for oversight of all FBI interests and concerns in India, Nepal, Bangladesh, Bhutan, Sri Lanka and the Maldives. She was Legat China in Beijing from 2008 through 2011, with oversight of all FBI interests and concerns in the People’s Republic of China and Mongolia. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-233-kathy-stearman-fbi-in-india-and-china-women-in-the-fbi-its-not-about-the-

Retired agent Scott Garriola reviews his investigation of Steve Banerjee, the owner of the Chippendales, who hired a hitman to murder his choreographer and business partner Nick De Noia. Chippendales is a touring dance troupe best known for its male striptease shows and for the dancers' display of their chiseled chests and defined pectoral muscles accented by bow ties, collars, and shirt cuffs similar to those worn by Playboy bunnies. Scott, a relatively new agent, at the time, worked this international murder-for-hire case with veteran agent Andrew Stefanak, now deceased.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-232-scott-garriola-chippendales-murder-for-hire/ 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  Jerri Williams, a retired FBI agen

FBI case agent and sister of a fugitive wanted for the execution murder and robbery of an armored car guard discuss the active investigation. Retired agent Lance Leising reviews his FBI Ten Most Wanted fugitive investigation of Jason Derek Brown. Jason Brown is wanted for the execution-style murder and armed robbery of Keith Palomares, a 24-year-old armored car guard, carrying the weekend deposits of a movie theater in Phoenix, Arizona in November 2004. Brown fled with the money and is still at large. The FBI is offering a reward for up to $200,000 for information leading directly to the arrest of Jason Brown. Lance Leising served in the FBI for nearly 23 years. Thank you to the Phoenix Division and current case agents for allowing Lance to speak with me about this active fugitive investigation. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-231-lance-leising-jason-derek-brown-fbi-most-wanted-fugitive/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilli

Retired agents Walter Lamar and Stephen Chenoweth review how a new emergency wiretap authorization for pay phones aided in the nationwide manhunt and capture of FBI Top Ten Most Wanted fugitives Terry Lee Conner and Joseph William Dougherty. Conner and Dougherty met in prison and in the 1980s began working together in one of the most professional bank robbery operations in U.S. history. They would identify the bank manager and where he lived, hold him hostage the night before, and forcibly escort him to the bank where they would empty the vault. Known as the sleepover bandits, their well-planned and methodical robberies netted them more than $1 million. After their daring escape from custody, Conner and Dougherty earned a place on the FBI and the U.S. Marshals' top wanted fugitives lists. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-230-walter-lamar-and-stephen-chenoweth-sleepover-bank-robbers-part-2/ Join my Reader Team to get the FBI Reading Resource - Boo

Retired agents Walter Lamar and Stephen Chenoweth review the nationwide manhunt of FBI Top Ten Most Wanted fugitives Terry Lee Conner and Joseph William Dougherty. Conner and Dougherty met in prison and in the 1980s began working together in one of the most professional bank robbery operations in U.S. history. They would identify the bank manager and where he lived, hold him hostage the night before, and forcibly escort him to the bank where they would empty the vault. They were known as the "sleepover bank robbers." Their well-planned and methodical robberies netted them more than $1 million and, after their daring escape from custody, a place on the FBI and the U.S. Marshals' top wanted fugitives lists. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-229-walter-lamar-and-stephen-chenoweth-sleepover-bank-robbers-part-1/   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 Checkl

Retired agent Frank Figliuzzi reviews the Bureau’s National Security Branch, its role in the U.S. intelligence community, and “The Seven C’s” of the FBI’s core values from his book, The FBI Way: Inside the Bureau’s Code of Excellence. Frank Figliuzzi served 25 years in the FBI and held senior FBI leadership positions in major American cities throughout the country. He headed an FBI internal disciplinary unit in the Office of Professional Responsibility and was the FBI’s Chief Inspector, overseeing sensitive internal inquiries, shooting reviews, and performance audits. Before his retirement, he served as the Assistant Director for Counterintelligence, directing all espionage investigations across the U.S. government.  Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-228-frank-figliuzzi-national-security-the-fbi-way/  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, an

Retired agent Patrick Dugan reviews his investigation of John Grubb, a serial bank robber who had been previously convicted of bank robbery, and began a new spree after his release from prison in 1994. The Grubb’s crimes were a combination of note jobs and armed robberies that took place all around the country. In 1998, Pat Dugan requested that Grubb be featured on America’s Most Wanted. he attended the live broadcast with Delaware State Police Sgt. Mark Hawk and agent Scott Duffey. A live tip was called in to the show, resulting in the quick apprehension of Grubb. At the time, the arrest, which took only 4 or 5 hours from phone call to handcuffs, set a record as the fastest America’s Most Wanted capture. Pat Dugan served in the FBI for 22 years. This episode is a celebration of the return of America’s Most Wanted to TV. Retired agents Jim Clemente and Tim Clemente of X-G Productions, Inc. are the production team behind the AMW reboot. Check out episode show notes, photos, and related articles. https://jerriw

Retired agent Roland "Rod" Swanson reviews how, although retired, he used his FBI experience and training to assist FBI Victim Services personnel with the recovery, identification, and return of personal items left behind by victims of the Las Vegas mass shooting. On October 1, 2017, in what was the largest mass shooting incident in US history, 58 concert goers were killed, an additional 422 people were shot (two who died later), and more than 800 people were injured at the Route 91 Harvest Festival in Las Vegas, NV. Rod shares his initial frustration when he realized that his retirement status meant that after years of preparation he could not participate in the investigation of this major crisis event. Rod served in the FBI for 20 years.  Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-226-rod-swanson-las-vegas-mass-shooting-recovery-assistance/ Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés abo

Retired agent Joaquin "Jack" Garcia reviews several of his early undercover roles and his final role infiltrating the New York mob as "Jack Falcone." During this UCA role, Jack played a self-described Sicilian jewel thief and drug dealer from Miami, Florida. In New York, after gaining the trust of mobster Greg DePalma, Jack was able to penetrate the Gambino crime family for nearly three years. The case resulted in the arrest and conviction of 35 mobsters, including the top members of the Gambino crime family. Jack played his undercover role so convincingly that he was proposed for membership into La Cosa Nostra. Jack served in the FBI for 26 years. During his career, he was assigned to the Newark, San Juan, Philadelphia, and New York Divisions. However, for 24 out of his 26 years of service he traveled all around the country successfully working undercover in over 100 FBI operations. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/episode-225-jack-garcia-undercover-agent

Retired agent Richard "Rich" Garcia served in the FBI for 25 years. In this episode of FBI Retired Case File Review, Rich Garcia reviews his Group 1 Undercover Operation (UCO), where agents set up a bogus company to sell beepers, cell phones, shortwave radios, and other high-technology devices to Colombian drug smugglers transporting shipping drugs from Central and South America to the United States. The case, code-named "Cat-Com" for Catch Communications, resulted in charges against 93 alleged drug traffickers, including the leaders of three distribution networks. Rich Garcia was a street agent in the Dallas, San Juan, and Miami Divisions. He held management level positions at FBIHQ, Washington Field Office, and the El Paso and Houston Divisions. He retired as the Assistant Director in Charge of the Los Angeles Field Office. Check out episode show notes, photos, and links to related articles: https://jerriwilliams.com/episode-224-rich-garcia-miami-vice-colombian-cartel-undercover-sting/   Buy your copy of FB

Retired agent Jacques Battiste reviews the FBI's international response to the 1998 attacks in Africa of the Nairobi US Embassy bombing in Kenya and US Embassy bombing in Dar es Salaam, Tanzania, and extraterritorial jurisdiction. Battiste served in the FBI for 22 years. He was a member of the Washington Field Office (WFO) Joint Terrorism Task Force (JTTF) as the lead case agent covering National Security Special Events in the Washington metropolitan area. He also served on the FBI Special Weapons and Tactics (SWAT) Team. Later in his career, he was assigned to the Hazardous Devices Response Unit as a bomb technician/team medic and on the FBI Anti-Terrorism Unit. He was also assigned to the Counterterrorism Division and served as the Program Manager of the Africa Fusion Cell, managing strategies for dismantlement of terrorist groups in Northern and Western Africa.  Check out episode show notes, photos, and related articles: https://jerriwilliams.com/episode-223-jacques-battiste-nairobi-us-embassy-bombing-wfo-

Retired agent and legendary FBI criminal profiler John Douglas reviews his new book, The Killer’s Shadow and his prison conversation with Joseph Paul Franklin, a White Nationalist serial killer responsible for killing more than 20 people and wounding five, to include magazine publisher Larry Flynt and civil rights leader Vernon Jordan. Douglas also discusses the popularity of true crime, and the Netflix series Mindhunter, inspired by his best-selling book of the same name. John Douglas served in the FBI for 25 years. In addition to being the founding father of criminal profiling and modern criminal investigative analysis, he is a true authority on serial killers and violent predators. Douglas has aided law enforcement agencies around the country and overseas; he was also the inspiration for characters in Silence of the Lambs, Criminal Minds, and now Mindhunter. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/episode-222-john-douglas-mindhunter-white-supremacist-serial-kil

Retired agent Jean O’Connor reviews the FBI's Evidence Response Team (ERT) program, the 12 steps of processing a crime scene and a bank burglary case solved with DNA evidence collected by the Washington Field Office (WFO) ERT. She was named Senior Team Leader in 2006. Check out the episode show notes, photos, and related articles: https://jerriwilliams.com/episode-221-jean-oconnor-evidence-response-teams-ert/ Episode 213: Domestic Terrorism, Racially Motivated and Antigovernment Extremists - https://jerriwilliams.com/episode-213-tom-oconnor-domestic-terrorism-racially-motivated-and-antigovernment-extremists/ 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.   Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Revi

Retired agent Mark Sewell, a former Marine, reviews several stolen valor cases, including the investigation of Shane Ladner, a police officer accused of lying about receiving a Purple Heart and benefiting financially from the medal deception.  Check out episode show notes, photos, and related articles: https://jerriwilliams.com/episode-220-mark-sewell-stolen-valor-military-imposters/   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/  

Retired agent Terry Kerns and former agent Bryanna Fox review their investigation of Rick Van Thiel, accused of practicing medicine without a license. Terry and Bryanna and members of the Las Vegas Joint Terrorism Task Force gathered evidence and witness statements that “Dr. Rick” was performing surgical procedures, including abortions. A former porn actor, he preferred to be nude while treating his patients/victims. He was also a follower of the sovereign citizen movement, which believes members are not subject to any government statutes, laws, or proceedings. The case had a surprising twist ending. Check out the episode show notes, photos, and related articles: https://jerriwilliams.com/episode-219-terry-kerns-and-bryanna-fox-naked-fake-doctor-sovereign-citizens/   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

Retired agent Darren Mott reviews a software intellectual property theft case code named Operation Sudden Urge, at the time, one of the FBI’s largest online takedowns. This internet piracy investigation, which used a well-placed informant, multiple clandestine computer servers, and undercover identities resulted in search warrants and arrests in over 20 US cities, and across 7 countries. Check out episode show notes, photos, and related articles.https://jerriwilliams.com/episode-218-darren-mott-cybercrime-online-software-piracy/ 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/