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Retired agent Francis “Frank” Gasper, reviews his investigation of Elizabeth Kolling for trust account and elder fraud. Kolling, head of the trust department at the Dickinson North Dakota branch of the Bank of the West, had been appointed as the trustee for elderly bank clients who had no close relatives to help them manage their finances. Granted power of attorney over their trust accounts, she took advantage of her position and stole money and mineral rights from her clients.
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/337-frank-gasper-theft-of-trust-account-and-mineral-rights/
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Retired agent Kurt McKenzie reviews his Russian "birth tourism" investigation targeting boutique companies in South Florida that specialized in helping pregnant Russian mothers circumvent visa requirements to give birth in the U.S. and secure American citizenship for their newborns. Kurt McKenzie served in the FBI for 24 years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/336-kurt-mckenzie-russian-birth-tourism-operation-miami-mama/
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Fehlende Folgen?
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Retired agent Colton Seale reviews his time on the FBI Fly Team and the High-Value Detainee Interrogation Group (HIG). During his many deployments around the world, Colton has had assignments few Bureau employees have experienced, including being the only FBI agent to have set foot in bin Laden’s compound and house.
The Fly Team is a small, highly trained cadre of counterterrorism investigators—including special agents and intelligence analysts—based at FBI Headquarters who stand ready to deploy anywhere in the world on a moment’s notice. After his time on the Fly Team, Colton led the development of the Interview & Interrogation (I&I) training for the HIG, which is recognized as bringing science into the art of interviewing. Colton Seale served in the FBI for 22 years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/335-colton-seale-tales-from-the-fly-team/
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In part two of this two-part episode, retired agents Vince Pankoke, Jr. and Tom Myers continue their review of Operation Dilido, a Group I Colombian Cali Cartel undercover investigation targeting one of the most prolific drug subjects, Julio "The Gun" Correa and his Miami based lieutenant, Nando. The investigation relied on surveillance and wiretap coverage and resulted in the seizure of 12 metal chlorine cylinders filled with millions of dollars of cocaine. Vince Pankoke was one of Operation Dilido case agents, along with retired agents Enrique (Henry) Mercadal and Martin Suarez. Tom Myers was a new agent assigned to assist on the case.
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/334-vince-pankoke-and-tom-myers-colombian-cali-cartel-operation-dilido-part-2/
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Retired agents Vince Pankoke, Jr. and Tom Myers review Operation Dilido, a Group I Colombian Cali Cartel drug undercover investigation targeting one of the most prolific drug subjects, Julio "The Gun" Correa and his Miami based lieutenant, Nando. The case relied on surveillance and wiretap coverage of multiple cell phones, hard lines, pagers and was one of the first investigations where the Department Of Justice requested roving T-III wiretap intercepts from microphones placed within vehicles.
Vince Pankoke was one of Operation Dilido case agents, along with retired agents Enrique (Henry) Mercadal and Martin Suarez. Tom Meyers was a new agent assigned to assist on the case.
Check out episode show notes, photos, and related articles:
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Retired agent Bill Shute reviews the investigation of the murder of LaToyia Figueroa, a high-profile crime case where Figueroa, five-months pregnant, was killed by her boyfriend and her body disposed of in Chester, PA, in July 2005. Bill worked with detectives from the PPD’s homicide unit and, by analyzing cell site tower data, tracked the whereabouts of LaToyia Figueroa's boyfriend throughout the day she disappeared, as well as his journey that evening to Chester, PA. Bill Shute’s expert witness testimony was one of the first times the FBI presented historical cellular data as evidence in court. In the second part of the episode, Bill reviews the development of the FBI’s Cellular Analysis Survey Team (CAST). Contact Bill at https://apexcellularexperts.com/
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/332-bill-shute-murder-of-latoyia-figueroa/
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Dr. Kirk Yeager, the FBI’s Chief Explosives Scientist and FBI’s top bomb expert, reviews his experiences working as a Physical Scientist and Forensic Examiner for the FBI Laboratory’s Explosives Unit. He and his team are tasked with analyzing explosives made by terrorists and developing advanced techniques to detect and prevent the next bomb attack. Kirk has co-authored with his sister, Selene Yeager, The Bomb Doctor: A Scientist's Story of Bombers, Beakers, and Bloodhounds. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/331-dr-kirk-yeager-bomb-doctor-fbi-explosives-unit/
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Retired agent Todd Schliem reviews his investigation of violent gang members of the Harvey Hustlers and its enforcement arm, the Murder Squad. They were responsible for multiple killings associated with illegal drug sales in the New Orleans area, and ruled the streets of Harvey, Louisiana for nearly 30 years. As they got rid of their rivals, they eventually turned on each other. Most members ended up in prison or dead. The multi-agency case was code-named Operation Swagg Crazy. One of Todd's proudest accomplishments is knowing the case improved the quality of life in the neighborhoods previously held hostage by these ruthless gangs. Todd Schliem served in the FBI for over 22 years.
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/330-todd-schliem-harvey-hustlers-murder-squad/
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Retired agent Frank Burton, Jr. reviews a hate crime investigation where an Arab-American woman received a threatening note made up of vacation brochure clippings that warned “Remember 9/11” and “kids tie to the fence.” The victim feared that she and her two young children would be harmed. Frank conducted over 40 interviews to identify and arrest the surprising creator of the anonymous note. During the episode, Frank also talks about working on the Philadelphia FBI's Special Operations Group (SOG), surveillance squad. Frank Burton served in the FBI for over 22 years.
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/329-frank-burton-threating-hate-note-surveillance-group/
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Retired FBI agent Tom Blades and retired Homeland Security Investigations (HSI) agent Jim Weber review an undercover case involving a member of the Zetas Mexican drug cartel who wanted to hire someone to kidnap, torture, and murder a drug rival and his child as an act of retaliation. Jim went undercover as a biker willing to accept the murder-for-hire assignment. Tom posed as his associate. At the time of the investigation, Tom supervised the FBI Safe Streets Task Force in St. Louis, Missouri, and Jim was a Task Force Officer (TFO) assigned to the task force. Tom Blades served in the FBI for 34. Jim served with HSI for twenty-two years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/328-tom-blades-and-jim-weber-undercover-bikers-murder-for-hire/
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Retired agent Jeffrey Iverson reviews his assignments representing the FBI in Russia and Central Asia. He explores obstacles he and his colleagues faced while assigned as Legal Attaché in charge of FBI offices in Moscow and Legat for five former Soviet bloc countries. Jeff shares stories from his book, In The Belly of the Bear, about his first overseas terrorism case and the counterintelligence challenges that traditionally pose a danger to American government officials and/or businesspeople traveling to Russia. Jeff Iverson served in the FBI for twenty-two-years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/327-jeff-iverson-fbi-in-the-belly-of-the-bear-russia-and-central-asia/
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Retired agent Vito Roselli reviews his investigation of a bank robbery conspiracy operated by a violent West Philadelphia crew whose members were responsible for robberies in the Philadelphia, Pennsylvania, Delaware, and South New Jersey suburbs and the vicious home invasion assault of an elderly couple. One of Vito’s subjects, Chris Booker, convicted of multiple violations, including bank robbery and murder, takes part in the case review with Vito. Vito Roselli served in the FBI for 26 years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/326-vito-roselli-with-chris-booker-west-philly-bank-robbery-conspiracy/
Retired agent Vito Roselli is prominently featured on the new podcast, There and Gone: South Street. https://podcasts.apple.com/us/podcast/there-and-gone-south-street/id1751733221?i=1000658784509
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Retired agent Charles “Chuck” Stuber reviews his investigation of John Edwards, a former North Carolina senator and two-time presidential candidate, who faced charges for an alleged campaign finance law violation during his 2008 run for the White House. The accusations were that John Edwards used political donations to conceal from the public an ongoing extra-marital affair and resulting pregnancy, to protect and advance his candidacy. The trial had an unexpected outcome. Chuck served in the FBI for 28 years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/325-charles-stuber-john-edwards-campaign-finance-violations/
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Retired agent and BAU profiler Leonard Opanashuk reviews his 2002 investigation of the murders of two young Oregon City schoolgirls, Ashley Pond and Miranda Gaddis, who, within two months of each other, disappeared under mysterious circumstances en route to their neighborhood school bus stop. Len, a relatively new agent with just over a year of experience in the FBI, was assigned the missing schoolgirls case and was present when investigators discovered the remains of both girls buried on a neighbor's property. During the episode, Len explains how working this case shaped the rest of his FBI career. He served in the FBI for over 22 years.
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/324-leonard-opanashuk-missing-oregon-city-schoolgirls/
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I teamed up with the Stop The Killing podcast. When the hosts, Katherine Schweit and Sara Ferris, invited me to be a guest on their show, I suggested we review the core principles of America's deadly force policy assumed by everyone who carries a gun, whether they’re a law enforcement officer or private citizen. I hope our conversation provides an understanding of what it’s like to carry a gun. I dedicate this show to those who made the ultimate sacrifice and lost their lives in the line of duty.
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/323-understanding-deadly-force-with-stop-the-killing-podcast/
Learn more about the Stop The Killing podcast: https://evergreenpodcasts.com/stop-the-killing/episodes#allEpisodes
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Retired agent Mark Sewell reviews his investigation of mafia associate Steve Kaplan and Kaplan’s operation of The Gold Club, the infamous Atlanta strip club that hosted some of the most recognized professional athletes and celebrities in America.
The Gold Club was the largest single money maker for the Gambino Crime Family. Kaplan, mobster Michael “Mikey Scars” DiLeonardo, and 13 others were charged with racketeering, money laundering and prostitution counts in an indictment that included criminal activity in Miami and New York. Mark Sewell is the author of Investigating America’s Most Notorious Strip Club: The FBI, The Gold Club, and the Mafia, his personal account of what it was like to investigate the case and be prominently featured in the 2001 trial, covered daily by media outlets. His true crime tale covers the twist that brought the four-month trial to a shocking conclusion. Mark Sewell served in the FBI for 20 years.
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/322-mark-sewell-the-gold-club-investigating-americas-most-notorious-strip-club/
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Retired agent Frank Figliuzzi reviews the FBI’s Highway Serial Killings Initiative, a special unit that tracks the victims of serial murderers picked up at truck stops in one jurisdiction, sexually assaulted and murdered in another, and dumped along a highway in a third location. Frank shares how the transient nature of the offenders and the multiple jurisdictions involved make these cases incredibly difficult to solve and his journey to learn more about the victims and better understand the life of a trucker in his new book, Long Haul: Hunting the Highway Serial Killers. Retired agent Frank Figliuzzi served 25 years in the FBI.
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/321-frank-figliuzzi-highway-serial-killings-initiative-long-haul/
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In Part 2 of this two-part episode, retired agents Mario Tariche and Raquel “Rocky” Cicini continue their review of Operation RECOIL, the investigation of Cocaine Cowboys Willy Falcon and Sal Magluta, to include their work with key cooperating witness Marilyn Bonachea. This case was memorialized in the Netflix series “Cocaine Cowboys Kings of Miami,” during which Mario and Rocky were interviewed. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/320-mario-tariche-and-raquel-cicini-cocaine-cowboys-operation-recoil-part-2/
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In Part 1 of this two-part episode, retired agents Mario Tariche and Raquel “Rocky” Cicini review their investigation of Willy Falcon, Sal Magluta, aka The Cocaine Cowboys and others, which resulted in the dismantlement of the largest drug trafficking organization in South Florida and provided the evidence of jury tampering and bribery in the acquittal verdict received in a prior drug case against the defendants. The case was code-named Operation RECOIL, an acronym for Racketeering, Execution, Corruption, Obstruction of Justice, Intimidation of Witnesses, and Laundering of Money. The case was memorialized in the Netflix series “Cocaine Cowboys Kings of Miami,” during which Mario and Rocky were interviewed.
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/319-mario-tariche-and-raquel-cicini-cocaine-cowboys-operation-recoil-part-1/
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Retired FBI forensic artist Lisa Bailey reviews the FBI’s forensic facial approximation program, where she used skulls and anthropologist reports to create sculptures of unidentified individuals to help investigators seeking the public’s assistance in solving cold cases. She also reviews the 5-year research project she launched on behalf of the FBI at the University of Tennessee’s “Body Farm,” which resulted in the Bureau’s 3D digital and photographic forensic art reference collection of over 100 contemporary skulls. Lisa Bailey served in the FBI for 18 years.
Check out episode show notes, photos, and related articles. https://jerriwilliams.com/318-lisa-bailey-clay-and-bones-fbi-forensic-artist/
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