Synopsis
The host of FBI Retired Case File Review with Jerri Williams is a retired FBI agent writing crime fiction inspired by true crime FBI cases featuring fraud, corruption and greed. In this podcast, she conducts interviews with retired FBI agents about their most intriguing and high-profiled cases, recommends crime fiction and reviews how the FBI is portrayed in books, TV, and movies. Photos and links to articles about the cases and topics discussed can be found at www.jerriwilliams.com.
Episodes
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Episode 165: Ken Lanning – Satanic Ritual Child Abuse, Confirmation Bias
09/05/2019 Duration: 01h40minRetired agent Ken Lanning served in the FBI for more than 30 years, twenty of which he was assigned to the Behavioral Science Unit (BSU) as a profiler specializing in the study of the sexual victimization of children. He reviews the controversial topics of satanic ritual child abuse, recovered repressed memory, and the suggestibility of children. His work in this area and the ramifications of confirmation bias has divided and polarized many child advocates, the media, and the American public. His professional study of the criminal aspects of deviant sexual behavior included assignments to the Missing and Exploited Children’s Task Force from 1996 to 1998 and the National Center for the Analysis of Violent Crime from 1998 to 2000. He is a founding member of the Board of Directors of the American Professional Society on the Abuse of Children (APSAC) and a former member of the APSAC Advisory Board and the Advisory Board of the Association for the Treatment of Sexual Abusers (ATSA). Check out episode show notes, p
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Episode 164: Scott Curtis – Mayor of Allentown, Campaign Contribution Bribery
02/05/2019 Duration: 01h45minRetired agent Scott Curtis reviews a public corruption investigation that resulted in the conviction of Allentown, Pennsylvania Mayor Ed Pawlowski, as well as a dozen other public officials and business executives for campaign contribution bribery, extortion, and other corruption-related offenses. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-164-scott-curtis-mayor-of-allentown-campaign-contribution-bribery/ 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/
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Episode 163: Jim Siano and Tom Baker - Mackle Kidnapping, Airplane Hijacking
25/04/2019 Duration: 01h02minIn this two-for-one episode, retired agents Jim Siano and Tom Baker, both first office agents at the time, review the kidnapping investigation of Barbara Jean Mackle and the arrests of her kidnappers Gary Steven Krist and Ruth Eisemann-Schier. Barbara Jean was buried alive in a wooden coffin-like box for 82 hours during the harrowing incident. Jim Siano also reviews an airplane hijacking case where the pilot was shot in the stomach by the hijacker, Arthur Barkley. Jim Siano narrowly escaped the same fate when the hijacker’s gun, pointed directly at Jim, jammed. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-163-jim-siano-and-tom-baker-mackle-kidnapping-airplane-hijacking/ 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. Joi
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Episode 162: Jean and Tom O’Connor – 9/11 FBI Line of Duty Deaths and Illnesses
18/04/2019 Duration: 01h19minSpecial Agents Jean and Tom O’Connor review the work performed, and the devastating health-related complications experienced by FBI agents responding to terrorist attack sites at the World Trade Center in New York, The Pentagon in Washington D.C., Shanksville, Pennsylvania, and evidence collection sites on and immediately after 9/11. Special Agent Tom O’Connor is the President of the FBI Agents Association (FBIAA), and Special Agent Jean O’Connor is a trustee for the FBIAA Scholarship Fund. They are both detailed to the Human Resource Division (HRD) at FBI Headquarters to identify FBI agents, current and retired, who continue to battle illnesses related to 9/11 and to make them aware of the September 11th Victim Compensation Fund (VCF). On behalf of the FBIAA, Tom and Jean O'Connor pledge to ensure that these agents and their families obtain the benefits they need and deserve and to honor the 9/11 FBI Line of Duty Deaths of those who have made the ultimate sacrifice. Retired agents can learn more about VCF re
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Episode 161: Jim Sweeney and Rich Macko – Broad Street Shootout
11/04/2019 Duration: 01h23minRetired agents Jim Sweeney and Rich Macko review the March 16, 1994, Broad Street shootout where Rich Macko and another agent were shot and seriously injured, and a drug gang member killed after a violent confrontation that occurred while the agents were attempting a car stop. The surviving gang members had to be tried twice for the attempted assassination of federal officers. FBI Director Louie Freeh visited the agents directly after the shootout and, for their actions, later awarded them the FBI’s highest award for bravery the “Medal of Valor.” At the time, Jim was the supervisor and Rich a member of the Philadelphia Division’s Violent Traffickers Project, a task force of federal, state and local law enforcement agencies established in 1988 to investigate violent drug dealers and drug-related murders. Also known as Squad 2, the federally funded unit was responsible for the dismantling of more than 50 gangs that had been selling drugs in the Philadelphia area. Check out episode show notes, photos, and re
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Episode 160: Warren Flagg – Pet Cemetery Scam
04/04/2019 Duration: 01h04minRetired agent Warren Flagg reviews a pet cemetery scam he investigated where burial grounds containing up to 250,000 carcasses of deceased dogs and cats were discovered in the woods behind a pet memorial park. The subjects, a father and son, were convicted of mail fraud based on the premiums they collected to individually bury or cremate pets when they instead dumped them into mass cremations and burials. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-160-warren-flagg-pet-cemetery-scam/ 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/b
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Episode 159: Wayne Manis - The Order, White Supremacist Group
27/03/2019 Duration: 01h05minRetired agent Wayne Manis reviews his investigation of “The Order,” a white supremacist terrorist group, also known as the Silent Brotherhood, that operated in the Pacific Northwest in the early to mid-1980s. The pursuit of these terrorists consumed five years of Wayne Manis’s career as he tracked their assassinations, armored car robberies, bombings and counterfeiting activities. The hunt came to an end when Wayne and other SWAT Agents surrounded the terrorist on a remote Whidbey Island and killed the leader in a fiery machine gun battle. At the time, it was the nation's largest domestic terrorism case prior to the Oklahoma City bombing. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-159-wayne-manis-the-order-white-supremacist-group/ 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 da
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Episode 158: Garland Schweickhardt – Hollywood Mob Sting, The Last Shot
20/03/2019 Duration: 01h08minRetired agent Garland Schweickhardt reviews a case where he went undercover during a five-year sting targeting organized crime’s influence over labor unions in the film industry. During the investigation code-named Dramex for "Drama Expose," Garland Schweickhardt posed as Garland Hoffner, an investment consultant for wealthy individuals who wanted to produce a non-union film. The case was later fictionalized as, The Last Shot, an actual Hollywood feature film. In the star-studded comedy, actor Alec Baldwin played the role of Garland Schweickhardt. Matthew Broderick starred as the screenwriter/director unaware that the producer was really an FBI undercover agent. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-158-garland-schweickhardt-hollywood-mob-sting-the-last-shot/ 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 Rea
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Episode 157: Scott Duffey – Russian National Robs Bank, Kills Mother
14/03/2019 Duration: 01h19minRetired agent Scott Duffey reviews a bank robbery case involving a Russian national that morphed into a strange murder investigation. In the process of gathering evidence to charge Dmitry Pronin with bank robbery, Scott discovered that just days before the bank was robbed, Pronin’s mother had gone missing. Yulia Pogrebenko had just arrived in the U.S. from Russia to visit her son. Approximately five months later, her lower body and partial skull were discovered floating in the Chesapeake Bay and off of Tolchester Beach. Scott continued working with and assisting the Baltimore County Police Department on the murder investigation. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-157-scott-duffey-russian-national-robs-bank-kills-mother/ 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 o
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Episode 156: Lauren Anderson – Casablanca Bombings, LEGAT Paris
06/03/2019 Duration: 01h44minRetired agent Lauren Anderson reviews the assistance the FBI provided to the Moroccan government directly after the 2003 Casablanca bombings, which resulted in 41 fatalities at five different sites. At the time, she was the Legal Attaché (LEGAT) in Paris, France, where, in addition to France, she directed the FBI’s engagement with, and operations in Monaco and twenty-two African nations. After her LEGAT assignment, Lauren Anderson was appointed to be the Assistant Special Agent in Charge (ASAC) of the International Terrorism Branch of the New York Joint Terrorism Task Force, where she oversaw the disruption of many terrorist plots and the success of many prosecutions. She also served as the interim Special Agent in Charge of the New York Counterterrorism Division and the Intelligence Division. Lauren Anderson and her teams received numerous awards and commendations, including from the Director of National Intelligence, the US Attorney General, Director of the National Security Agency, the Director of the FBI,
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Episode 155: Peter Welsh - Abducted in Plain Sight, Jan Broberg Kidnapping
28/02/2019 Duration: 01h04minRetired agent Peter Welsh reviews his 1974 investigation of the kidnapping of 12-year-old Jan Broberg, who was abducted by Bob Berchtold, a trusted and close family friend. Pete Welsh spent three years trying to unravel the bizarre twist and turns of the case. Pete was interviewed on camera for the Netflix documentary, Abducted In Plain Sight, about the Jan Broberg kidnapping. It was during the filming that he learned about all the methods used by his subject, Bob Berchtold to groom and manipulate young Jan and her parents, Bob and Maryann Broberg. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-155-peter-welsh-abducted-in-plain-site-jan-broberg-kidnapping/ 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://
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Episode 154: Ali Soufan – USS Cole Bombing, The Black Banners
21/02/2019 Duration: 01h17minFormer agent Ali Soufan who served with the FBI for eight years investigating highly sensitive and complex international terrorism cases, including bombings and attacks around the world, reviews his investigation of the attack on the USS Cole where suicide terrorists exploded a small boat alongside the Navy Destroyer—as it was refueling in the Yemeni port of Aden. The blast ripped a 40-foot-wide hole near the waterline of the Cole, killing 17 American sailors and injuring many more. Ali also talks about the events surrounding 9/11 and his New York Times top 10 bestseller book The Black Banners: The Inside Story of 9/11 and the War Against al-Qaeda and the 10-part Hulu television series “The Looming Tower” in which he and his work are portrayed. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-154-ali-soufan-uss-cole-bombing-the-black-banners/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource -
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Episode 153: Q & A - With Special Agent FBI Recruiter
13/02/2019 Duration: 02h08minSpecial Agent Cerena Coughlin, an FBI recruiter for the Philadelphia Division, provides answers to questions about the FBI sent in by FBI Retired Case File Review listeners interested in applying to become analysts and specials agents with the FBI. All potential FBI Special Agent candidates must start the application process online at FBIJobs.gov. Special Agent Cerena Coughlin has been with the FBI for more than 18 years. Currently, she is the Employment Recruiter for the Philadelphia Field Office and also the local Coordinator for InfraGard, a public/private partnership between the FBI and representatives of critical infrastructure. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-153-q-a-with-special-agent-fbi-recruiter/ 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 i
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Episode 152: Bob Clifford – Mormon Missionary Murders, Terrorism in Latin American
07/02/2019 Duration: 01h18minRetired agent Robert “Bob” Clifford reviews an extra-territorial jurisdiction case from early in his career when he was assigned as a technical adviser embedded in Bolivia with a Bolivian police counter-terrorism team to capture the terrorist responsible for the murder of two Mormon missionaries and the attempted assignation of U.S. Secretary of State George Shultz. Bob is the recipient of numerous awards and decorations, to include FBI Director’s Award for Counter-terrorism, the Director of National Intelligence Commendation Award, the Award of Excellence from the National Counterintelligence Executive, and the Bolivian National Police Medal of Merit. In 2004, he received the Service to America Medal and was named Federal Employee of the Year. Check out episode show notes, photos, and related articles.https://jerriwilliams.com/episode-152-bob-clifford-mormon-missionary-murders-terrorism-in-latin-american/ Bob Clifford was previously interviewed about his investigation and capture of the only surviving hijac
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Episode 151: Debra LaPrevotte – Kleptocracy, International Corruption, and Recovering Human Remains
31/01/2019 Duration: 01h20minRetired agent Debra LaPrevotte reviews the initiation of the FBI’s Kleptocracy program and seizing more than $1 billion from corrupt foreign officials, including the recovering $630 million of Nigerian government funds stolen by General Sani Abacha, former President of Nigeria. Debra, who has a Master’s Degree in Forensic Science, also talks about serving for several years on the Evidence Response Team (ERT) at the Washington Field Office (WFO) and an ERT Unit at the FBI Laboratory and training at the “body farm.” Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-151-debra-laprevotte-kleptocracy-international-corruption-and-recovering-human-remains/ 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
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Episode 150: Bill Plunkett – 1929, Suicide or Murder? The G-Men and the Nurse
24/01/2019 Duration: 49minRetired agent William “Bill” Plunkett reviews the 1929 Bureau of Investigation case featuring the mysterious death of Virginia McPherson; attractive young nurse found semi-nude in her apartment with a pajama cord around her neck. The case was initially investigated by the Washington D.C. Metropolitan Police, but after a public outcry when Virginia’s death was ruled a suicide, Director Hoover’s G-Men were asked to step in and re-do the investigation. The case is the subject of his true crime book, The G-Men and the Nurse. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-150-bill-plunkett-the-g-men-and-the-nurse-suicide-or-murder/ 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
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Episode 149: Bob Herndon – The Informant, Price Fixing Case, Book, Movie (Part 2)
17/01/2019 Duration: 01h34minIn part two of this two-part episode, retired agent Robert Herndon reviews an anti-trust corporate fraud investigation involving Archer Daniels Midland, a global food processing corporation operating a price-fixing scheme to steal millions of dollars from its customers. Herndon also discusses Mark Whitacre, his rogue cooperating witness who had a hidden agenda that nearly destroyed the careers of Herndon and his co-case agent. The case, code-named Operation Harvest King, was the subject of the true crime thriller The Informant by Kurt Eichenwald and a feature film by the same name, starring Matt Damon. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-149-bob-herndon-the-informant-price-fixing-case-book-movie-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
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Episode 148: Bob Herndon – The Informant, Price Fixing Case, Book, Movie (Part 1)
10/01/2019 Duration: 01h32minIn part one of this two-part episode, retired agent Robert Herndon continues his review an anti-trust corporate fraud investigation involving Archer Daniels Midland, a global food processing corporation operating a price-fixing scheme to steal millions of dollars from its customers. Herndon also discusses Mark Whitacre, his rogue cooperating witness who had a hidden agenda that nearly destroyed the careers of Herndon and his co-case agent. The case was the subject of the true crime thriller, The Informant by Kurt Eichenwald and a feature film by the same name, starring Matt Damon. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-148-bob-herndon-the-informant-price-fixing-case-book-movie-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
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Episode 147: Judy Tyler and Jack Saltarelli – Meth Lab Fugitive
20/12/2018 Duration: 01h34minRetired agent Judy Tyler reviews her hunt for fugitive Jack Saltarelli, who was fleeing a 20-year sentence for distribution of methamphetamine in Mississippi and his subsequent cooperation in her taking down a farmhouse meth lab in the Pocono mountains. The drug raid resulted in the arrest of nine individuals. (In Episodes 3 and 102 of FBI Retired Case File Review, Judy was interviewed about some of her other Philadelphia investigations and her FBI career). Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-147-judy-tyler-and-jack-saltarelli-meth-lab-fugitive/ 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, eb
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Episode 146: Eugene Casey – Operation Utah Powder, Drug Cartel Money Laundering
13/12/2018 Duration: 01h05minRetired agent Eugene Casey reviews Operation Utah Powder, a Colombian drug money laundering investigation that resulted in numerous international convictions and for which he received a distinguished service medal from the Salt Lake City Police Department. After Eugene was transferred to the New York Office, he supervised the money laundering squad and, ironically, a case that had spun off from Operation Utah Powder resulting in additional indictments and extraditions from Colombia. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/eugene-casey-operation-utah-powder-drug-cartel-money-laundering/ 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,