Jerri Williams ציבורי
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In this episode, retired agent Jerry Hester reviews his Paesan Blues investigation, an FBI undercover operation that targeted Italian mafioso Roberto Settineri’s global crime network, with the collaboration of the […] The post 311: Jerry Hester – Mafia Miami, Operation Paesan Blues appeared first on Jerri Williams.…
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In this episode, retired agent Dennis Cosgrove reviews the Golden ADA investigation, which he opened after an informant provided information about three Russian immigrants who had opened a state-of-the-art diamond […] The post 310: Dennis Cosgrove – Russian Diamond Looters, Golden ADA appeared first on Jerri Williams.…
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In this episode, retired agent Richard Denholm reviews the missing persons investigation of Jessie Davis, the 9 months-pregnant girlfriend of Canton, Ohio police officer Bobby Cutts Jr. Rich led the […] The post 309: Richard Denholm – Murder of Jessie Davis and Unborn Child appeared first on Jerri Williams.…
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In this episode, retired agent Barry Black, an FBI accountant turned bomb tech, reviews an investment fraud and the initial investigative steps he took when responding to the Oklahoma City […] The post 308: Barry Black – Accountant to Master Bomb Tech appeared first on Jerri Williams.על ידי Jerri Williams
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In part two of this two-part episode, retired agent Steve Busch and retired Bureau attorney Steve Kramer review how, after the success of the Golden State Killer case, they became […] The post 307: Steve Busch and Steve Kramer – Investigative Genetic Genealogy, Cold Case Murders, Indago appeared first on Jerri Williams.…
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In part one of this two-part episode, retired Bureau attorney Steve Kramer and retired agent Steve Busch review how Steve Kramer teamed up with Paul Holes, an investigator for the […] The post 306: Steve Kramer and Steve Busch – Investigative Genetic Genealogy, Golden State Killer appeared first on Jerri Williams.…
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Retired agent Steve Bennett reviews a case involving a 15-year-old missing teen, “Jenny,” who disappeared but returned home after a few weeks. When a relative recovered a piece of paper […] The post 305: Steve Bennett – Missing Teen, Online Offender appeared first on Jerri Williams.על ידי Jerri Williams
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Retired Agent Barbara Verica reviews her espionage case as a first-time, untrained, undercover agent in Manhattan, gathering intelligence and the evidence to prove that Norwegian diplomat Arne Treholt was selling […] The post 304: Barbara Verica – Tracking Arne Treholt, Soviet Spy appeared first on Jerri Williams.…
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Retired agent Matt Fine reviews his investigation of a disgruntled Philadelphia Phillies fan who hacked computers and launched a cyber-attack against the team and email accounts of reporters at the […] The post 303: Matt Fine – Disgruntled Phillies Fan Cyber Attack appeared first on Jerri Williams.על ידי Jerri Williams
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In this episode, retired agent Steve Lazarus reviews his investigation of a flight attendant for disrupting the normal operations of two commercial airplane flights. The flight attendant set a fire […] The post 302: Steve Lazarus – Airplane Bad Behavior, Arson and Bomb Threat appeared first on Jerri Williams.…
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In this episode, retired agent Zorka Martinovich reviews the extensive administrative support provided by the FBI’s Critical Incident Crisis Negotiation Unit (CNU) when a Cuban-American businessman was kidnapped for ransom […] The post 301: Zorka Martinovich – We Don’t Negotiate With Terrorists? appeared first on Jerri Williams.…
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In this epic 300th episode celebrating a major milestone in my podcasting journey, we speak to FBI Director Christopher Wray, bestselling author and National Academy graduate, Isabella Maldonado, and retired […] The post 300: FBI Director Christopher Wray, Isabella Maldonado, Anne Beagan appeared first on Jerri Williams.…
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In this episode, retired agent James Stern reviews Operation Tropical Storm, where he was the undercover agent in a transnational drug enterprise investigation targeting the Yakuza Japanese mob trafficking methamphetamine […] The post 299: James Stern – Yakuza Japanese Mob, Operation Tropical Storm appeared first on Jerri Williams.…
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In this episode, retired agent Jonathan “Jonny” Grusing reviews his and National Park Service agent Beth Schott’s investigation of Harold Henthorn for murdering his first and second wives. Grusing gathered […] The post 298: Jonny Grusing – Rocky Mountain Murderer, Harold Henthorn appeared first on Jerri Williams.…
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In this episode, retired Assistant Director of the FBI Victim Services Division (VSD), Kathryn Turman reviews the victim service specialist position and the major cases and crisis events her staff […] The post 297: Kathryn Turman – Victim Services, Assistance and Support appeared first on Jerri Williams.…
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In this episode, retired agent Kyle Vowinkel reviews how he, as a member of the FBI’s Crisis Negotiation Unit (CNU), negotiated the peaceful surrender of one of the Boston Marathon […] The post 296: Kyle Vowinkel – Boston Marathon Bomber Negotiation appeared first on Jerri Williams.על ידי Jerri Williams
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In this episode, Shannon reviews her assignment as an Assistant Legal Attaché to the FBI’s overseas office in Brussels, Belgium which covers four United States embassies located in Northwestern Europe: […] The post 295: Shannon McGarry – The FBI in Brussels and NATO appeared first on Jerri Williams.על ידי Jerri Williams
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In this episode, retired agent Darin Werkmeister reviews his adoption scam case, where subject Sonya Furlow solicited unsuspecting hoped-to-be parents via the internet, leading them to believe she would facilitate […] The post 294: Darin Werkmeister – Tender Hearts Adoption Scam appeared first on Jerri Williams.…
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Retired agent Tim Gallagher reviews his investigation of a multi-state check counterfeiting ring that operated out of Northeast Ohio. They hit banks and businesses with fake payroll checks and bogus […] The post 293: Tim Gallagher – Fatal Fake Check Fraud appeared first on Jerri Williams.על ידי Jerri Williams
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In this episode, retired agent Frank Runles reviews a Labor Racketeering investigation where union management for Laborers Local 91 in Niagara Falls, New York, was charged with RICO and convicted […] The post 292: Frank Runles – Niagara Falls Laborers Local 91 appeared first on Jerri Williams.על ידי Jerri Williams
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Retired agent John Morrison reviews an ecoterrorism case involving a member of the Animal Liberation Front (ALF) who firebombed the mink research offices and destroyed laboratory facilities at Michigan State […] The post 291: John Morrison – Animal Liberation Front, University Firebombing appeared first on Jerri Williams.…
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In this episode, retired agent T.C. Fuller reviews a Crimes Against Children investigation where his subject was added to the FBI’s Top Ten Fugitive Most Wanted list. The subject, Michael […] The post 290: T.C. Fuller – Hunting Top Ten Fugitive, Child Sex Offender appeared first on Jerri Williams.על ידי Jerri Williams
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In this episode of FBI Retired Case File Review, retired agent Scott Payne reviews his undercover role in the investigation that resulted in averting a mass shooting at a synagogue […] The post 289: Scott Payne – Undercover White Supremacist appeared first on Jerri Williams.על ידי Jerri Williams
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In this episode of FBI Retired Case File Review, retired agent John Tamm reviews his tenure on the Boston Division’s Justice Task Force and the investigation and conviction of former […] The post 288: John Tamm – John Connolly, FBI Boston Betrayal appeared first on Jerri Williams.על ידי Jerri Williams
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In this episode, former agent Chris Tarbell reviews his investigation and the takedown of the billion-dollar, cryptocurrency-based drug underground marketplace “Silk Road” and the arrest of its founder. The investigation, […] The post 287: Chris Tarbell – Silk Road, Dark Web Marketplace appeared first on Jerri Williams.…
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In this episode, retired agent Cory McGookin reviews the investigation he led targeting the Latin Kings operating in the city of Aurora and “Operation First Degree Burn,” a cold case […] The post 286: Cory McGookin – Latin Kings, Aurora Cold Case Murders appeared first on Jerri Williams.על ידי Jerri Williams
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In this episode, retired agent Tom Simon reviews his investigation of Las Vegas couple Perry and Rochelle Griggs for orchestrating a prison Ponzi scheme. While serving 8 years in federal […] The post 285: Tom Simon – Prison Ponzi Scheme appeared first on Jerri Williams.על ידי Jerri Williams
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In this episode, retired agents Jim Lewis and Renae McDermott review their 1999 Miami Abduction case, where a mother and her two children were kidnapped for ransom and held for […] The post 284: Jim Lewis and Renae McDermott – Miami Abduction of Mother and Children appeared first on Jerri Williams.על ידי Jerri Williams
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In part two of this two-part episode, retired agents Phil Torsney and Tommy MacDonald review how, during the unresolved fugitive investigation of James “Whitey” Bulger, they altered their investigative strategy […] The post 283: Phil Torsney and Tommy MacDonald – Whitey Bulger Fugitive Hunt (Part 2) appeared first on Jerri Williams.…
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In part one of this two-part episode, retired agents Phil Torsney and Tommy MacDonald review how they were selected for a special assignment in Boston to work the unresolved James […] The post 282: Phil Torsney and Tommy MacDonald – Whitey Bulger Fugitive Hunt (Part 1) appeared first on Jerri Williams.…
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In this episode, retired agent Debra LaPrevotte explains the difference between oligarchs and kleptocrats, breaks down the indictment of former FBI SAC Charles McGonigal, and reviews the Nigeria OPL 245 […] The post 281: Debra LaPrevotte – Oligarchs, Kleptocrats, A Nation For Thieves appeared first on Jerri Williams.…
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In this episode of FBI Retired Case File Review, retired agent Kyle Vowinkel reviews the 2013 Alabama bunker child abduction case, known as the Boy in the Bunker, one of […] The post 280: Kyle Vowinkel – 2013 Alabama Bunker Negotiations appeared first on Jerri Williams.על ידי Jerri Williams
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In this episode of FBI Retired Case File Review, Retired agent Rob Chadwick reviews Director Mueller’s Strategic Execution Team (SET) training initiative. SET spearheaded the transformation of the FBI from […] The post 279: J Robert Chadwick – FBI Transformation, Strategic Execution Team, SET appeared first on Jerri Williams.…
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Retired agent Neil Herman and retired NYPD Detective/Lt. Kevin Hallinan review the three-year crime spree in the New York metropolitan area that culminated on October 20, 1981, when 11 members of […] The post 278: Neil Herman and Kevin Hallinan – 1981 Brink’s Armored Car Robbery appeared first on Jerri Williams.…
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In this episode, retired agent Michael Byrnes reviews the tragic 2017 quadruple homicide of four young men in Solebury, PA, specifically the human remains search and recovery operation conducted by […] The post 277: Michael Byrnes – Quadruple Homicide Crime Scene Search appeared first on Jerri Williams.…
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In this episode, retired agent Jonathan “Jonny” Grusing reviews his investigation into the activities of former FBI informant Scott Kimball, who has confessed to being a serial murderer. Grusing worked […] The post 276: Jonny Grusing – Serial Killer Con Man Scott Kimball appeared first on Jerri Williams.…
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In this episode, retired agent Richard Stout and investigative journalist Bob Norman review the case against Scott Rothstein, who convinced hundreds of wealthy investors to pay millions of dollars for […] The post 275: Richard Stout – Billion Dollar Ponzi Schemer Scott Rothstein appeared first on Jerri Williams.…
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Retired agent Diane “Sticks” Harsha served in the FBI for 29 years. In this episode, Diane Harsha reviews an Exploitation of Children case where a man posed as a potty […] The post 274: Diane Harsha – Potty Training Child Exploitation Case appeared first on Jerri Williams.על ידי Jerri Williams
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In this episode, Retired agent David Kamel reviews his investigation of two investment fraud cases while under the added pressure of indicting the white-collar crime subjects before his impending mandatory […] The post 273: David Kamel – Tale of Two Investment Frauds appeared first on Jerri Williams.…
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Retired agent Mark Safarik served in the FBI for 23 years. In this episode, Mark Safarik reviews a fascinating family annihilation case that he conducted a behavioral analysis for during […] The post 272: Mark Safarik – Family Annihilation, Mass Murders appeared first on Jerri Williams.על ידי Jerri Williams
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Retired agent Anthony “Tony” Velazquez served in the FBI for 24 years. In this episode, Tony reviews a police corruption case involving three anti-drug police officers and a US Customs […] The post 271: Anthony Velazquez – Miami Police and Customs Inspector Corruption appeared first on Jerri Williams.…
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(This is an encore episode previously posted on June 15, 2019 as Episode 170. The audio interview and show notes have been edited and updated.) Retired agent Oliver “Buck” Revell […] The post 270: Oliver “Buck” Revell – The FBI and Politics, 1992 Presidential Campaign appeared first on Jerri Williams.…
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Retired agent Michael Gibeley served in the FBI for nearly 24 years. In this episode, Mike Gibeley reviews his undercover role as a firearms dealer working with Edward McLarnon who […] The post 269: Michael Gibeley – Thwarted Anti-Government Murder Plot appeared first on Jerri Williams.על ידי Jerri Williams
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In this episode, retired agents Jalaine Ward and Joan Cronier review their investigation of cult leader Dwight D. York, of the United Nation of Nuwaubian Moors. York used his charisma […] The post 268: Jalaine Ward and Joan Cronier – Nuwaubian Nation Cult Leader Dwight York appeared first on Jerri Williams.…
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Retired agent John Kuchta served in the FBI for 27 years. In this episode, John Kuchta reviews the 1994 ambush at the DC Metro Police Headquarters where a gunman killed […] The post 267: John Kuchta – 1994 DC Metro Police Headquarters Ambush appeared first on Jerri Williams.על ידי Jerri Williams
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In Memory of Martha Dixon 1/10/1959 – 11/22/1994 Today we continue the special series commemorating the 50th anniversary of modern-day women FBI agents. Earlier this year when recording the recruiting […] The post 266: Martha Dixon, Line of Duty Service Martyr appeared first on Jerri Williams.על ידי Jerri Williams
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This special 50th anniversary of women FBI agents episode features a lively and honest conversation with previous guests of FBI Retired Case File Review. These retired agents talk about normally […] The post 265: 50th Anniversary of Women FBI Agents – Panel Discussion appeared first on Jerri Williams.…
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March is National Women’s History Month. July 2022 marked the 50th anniversary of women FBI agents. In this episode, active and retired FBI agents review historical documents and share stories […] The post 264: History of Women FBI Agents appeared first on Jerri Williams.על ידי Jerri Williams
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Retired agent Craig Arnold served in the FBI for 22 years. In this episode, he reviews two shooting incidents he was involved in, one which resulted in saving the life […] The post 263: Craig Arnold – Shooting Incidents, FBI Medals Program appeared first on Jerri Williams.על ידי Jerri Williams
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In this episode of FBI Retired Case File Review, retired agent Jerome Lorrain and former Safe Streets Task Force officer Joe Nicholson review a kidnapping and murder investigation. In 2001, […] The post 262: Jerome Lorrain and Joe Nicholson – Miss-A-Bama Murder appeared first on Jerri Williams.על ידי Jerri Williams
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