Fbi Retired Case File Review

Retired agent Keith Tolhurst reviews the case of Grand Canyon prison escapee Danny Ray Horning, who led the FBI and law enforcement partners on the largest fugitive manhunt in Arizona. The investigation lasted 54 days and used specially trained tracking dogs. The case and Keith Tolhurst have been featured on the TV shows Discovery ID FBI: Criminal Pursuit and the FBI Files.  Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-125-keith-tolhurst-grand-canyon-prison-escapee-tracking-dogs/   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/boo

Retired Agent Vincent McNally reviews the case of a mysterious airplane cargo theft of $1 million of negotiable securities stolen from an American Airlines flight traveling between New York and Los Angeles.  Vince, a Compassion Fatigue Specialist, Board Certified in Acute Traumatic Stress Management, and Board Certified in Emergency Crisis, and I also continue our conversation from Episode 36 about the stress and trauma experienced by first responders that results in a higher incidence of suicide. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/vince-mcnally-airplane-cargo-theft-first-responder-suicide/   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 cr

Retired agent J.J. Klaver reviews his duties as a Technically Trained Agent (TTA) on the Technical Operations Squad, collecting evidence and intelligence through the use of lawfully authorized electronic surveillance. We also review how audio and video monitoring was utilized in the Fort Dix Six terror plot case. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/j-j-klaver-electronic-surveillance-fort-dix-six-case/   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/

Podcast host and retired agent Jerri Williams reviews the Foundation of New Era Philanthropy investigation, a $350 million Ponzi scheme perpetrated against unsuspecting nonprofit organizations, high profiled philanthropists, and beneficiary donors, which resulted in a 12-year prison sentence and multiple forfeitures. The case was featured on the CNBC show, American Greed. Jerri's crime novel, Greedy Givers, was inspired by the Foundation of New Era Philanthropy investigation discussed in this episode. (I'm interviewed by Deana Marie, host of Twisted Philly Podcast. Thanks, Deana!) Check out episode show notes, photos, and related articles. https://jerriwilliams.com/jerri-williams-new-era-philanthropy-greedy-givers/     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

Retired agent John Mindermann reviews his assignment on C-2, the Miscellaneous Crimes Squad assigned to the Watergate investigation. He reveals little-known facts about the case, including the circumstances leading to the interview of a key witness and the FBI shutdown of the Presidential business offices in the White House. John Mindermann is the author of In Pursuit: From the Streets of San Francisco to Watergate. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-121-john-mindermann-watergate-fbi-public-perception-today/   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

Retired agent Alfred Finch reviews his investigation of a 1988 plane crash that took the lives of Pakistani President Zia, a U.S. Ambassador, and 28 others. Al Finch found himself involved in international intrigue and misinformation when possible evidence that the Pakistani C-130 crash was an accident was suppressed, and the unproven theory that the cause was a terrorist event was put forward instead. Al Finch finished his career as the Legal Attaché to Cairo and later as a Deputy Chief with the U.S. National Central Bureau of Interpol. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/al-finch-pakistani-c-130-crash/ 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-fict

In part two of this two-part episode, retired agent Ed Mireles reviews the April 11, 1986, fatal FBI Miami shootout where, during the pursuit of two extremely dangerous criminals, two special agents were killed, and several others, including Ed Mireles, were wounded. Although severely injured, Ed Mireles fired his shotgun one handed to prevent the suspects from escaping, then charged the suspects, fatally wounding both. His heroic actions prevented further injury to his fellow Agents and innocent citizens. He has received numerous awards and commendations honoring him for his heroism and bravery that day. He is the author of FBI Miami Firefight: Five Minutes that Changed the Bureau his story of survival and the fight to save the lives of his brother agents on that fateful day.  Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-119-ed-mireles-fatal-fbi-miami-shootout-part-2/   Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get

In this part one of a two-part episode, retired agent Ed Mireles reviews the April 11, 1986, fatal FBI Miami shootout where, during the pursuit of two extremely dangerous criminals, two special agents were killed, and several others, including Ed Mireles, were wounded. Although severely injured, Ed Mireles fired his shotgun one handed to prevent the suspects from escaping, then charged the suspects, fatally wounding both. His heroic actions prevented further injury to his fellow Agents and innocent citizens. He has received numerous awards and commendations honoring him for his heroism and bravery that day. After retiring from the Bureau, Ed Mireles, a former Marine, worked as a defense contractor in Iraq as a law enforcement professional and adviser to the Iraqi Police, including one year embedded (in uniform) with the Marines. He also worked with the U.S. Department of State in helping to train police in Mexico and Belize. He is the author of FBI Miami Firefight: Five Minutes that Changed the Bureau his sto

Retired agent Kevin Rust reviews his investigation of a rural police officer charged and convicted of deprivation of rights under color of law violations in connection with the blackjack beating of a Jake Gibbs, an elderly black man held in police custody. Gibbs sustained two broken ribs as the result of the use of excessive force incident. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/kevin-rust-police-excessive-force-deprivation-of-rights-color-of-law-violations/   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 Dan Reilly reviews the case of con-man and rare documents thief, Charles Merrill Mount, a celebrated Portrait artist, who stole hundreds of historical manuscripts from the National Archives and the Library of Congress, including Civil War documents and three letters written by Abraham Lincoln. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/dan-reilly-rare-document-theft-charles-merrill-mount/ 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 Scott Decker reviews working on and later managing the “science squad” of the newly formed Amerithrax Task Force. The task force’s mission was to identify and apprehend the person responsible for the mailings of anthrax that killed five people and permanently injured nearly two dozen more. Decker coordinated the early genetics and DNA forensics of the investigation.   Decker is the author of Recounting the Anthrax Attacks: Terror, the Amerithrax Task Force, and the Evolution of Forensics in the FBI. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/scott-decker-amerithrax-recounting-anthrax-attacks/   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

Retired agent James Furry reviews his Church of Love case. Donald Lowry and Pamela St. Charles were charged with 26 counts of mail fraud for operating the Church of Love, a romance scam perpetrated against 31,000 lonely-heart male victims who were defrauded of $4.5 million in losses discovered during the four-year investigation. Furry is the author of Fidelity, Bravery, & Integrity: My Story: The True Life and Career of an FBI Special Agent, a memoir about his FBI career that includes a chapter on the Church of Love. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-114-james-furry-church-of-love-romance-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

Retired agent Herbert Cousins, Jr. reviews his investigation of self-proclaimed black messiah and cult leader Hulon Mitchell Jr., also known as Yahweh Ben Yahweh, who led the Florida-based Nation of Yahweh Temple. The Nation of Yahweh was a religious cult founded on the teachings of black separatism and supremacy. On the instructions of Yahweh Ben Yahweh, members of the cult’s violent inner circle committed numerous murders of cult defectors and random racial killings of whites. Yahweh and several of his followers were charged and convicted under the Racketeer Influenced and Corrupt Organizations Act (RICO), with predicated violations of murder, attempted murder, arson, and extortion. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/herbert-cousins-yahweh-temple-of-fear/ 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 Ch

In part 2 of this two-part episode, retired agent Raymond Holcomb reviews his FBI Counterterrorism post 9/11 responsibilities as the Section Chief of the FBI’s Operational Response Section which managed the FBI Fly Away/Rapid Deployment Team, the FBI’s Military Liaison/Detainee Unit and the National Joint Terrorism Task Force (NJTTF). The National JTTF Unit oversaw the operations and budget of nearly 60 state-based terrorism task forces. The Military Liaison/Detainee Unit oversaw agents detailed worldwide to Unified Combatant Commands and the FBI’s role in the interrogation of prisoners at the Guantanamo Bay detention facility. Ray Holcomb is the author of Endless Enemies: Inside FBI Counterterrorism, in which he writes about leading the FBI’s elite cadre of counterterrorism agents who were at the helm of every major post-9/11 investigation. Check out episode show notes, photos, and related articles.   https://jerriwilliams.com/ray-holcomb-inside-fbi-counterterrorism-post-9-11-part-2/ Buy me a coffee -

Retired agent Raymond Holcomb reviews his time working for the legendary FBI hero John O’Neill and working in Yemen with fellow agent Ali Soufan on the USS Cole bombing and 9/11 investigations. Both O’Neill and Soufan are featured in the Hulu TV series The Looming Tower. While assigned to the New York Office, Ray Holcomb was appointed Commander of the 50 member FBI New York SWAT team. Under his leadership, the team assumed an expanded role and, in addition to regular involvement in high-risk domestic arrests, the team provided overseas security and enhanced investigative capability for FBI teams deploying in response to terrorist attacks involving U.S. citizens. Post 9/11, he was selected by then Director Mueller to stand up a new counterterrorism unit named the FBI Fly Away/Rapid Deployment Team. Ray Holcomb is the author of Endless Enemies: Inside FBI Counterterrorism in which he writes about leading the FBI’s elite cadre of counterterrorism agents who were at the helm of every major post-9/11 investiga

Retired agent Oliver “Buck” Revell reviews Operation Goldenrod and the capture of Fawaz Younis, the first overseas apprehension of an international terrorist. He also provides frank and transparent insight about the public perception of the FBI today. Operation Goldenrod was the first time the FBI used the new extra-territorial jurisdiction approved by Congress. This legislation provided the FBI with authority to investigate terrorist acts in which Americans were taken hostage, no matter where the acts occurred. Buck Revell is the author of A G-Man's Journal: A Legendary Career Inside the FBI- From The Kennedy Assassination to the Oklahoma City Bombing. During his Bureau career, Buck assumed many leadership roles, culminating with his promotion to Associate Deputy Director in Charge of Investigations. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-110-oliver-buck-revell-operation-goldenrod-a-g-mans-journal/ Buy me a coffee - https://www.buymeacoffee.co

Retired agent Tony Robleto reviews three of the numerous murder cases and fugitive apprehensions and extraditions he was involved in during his various assignments with the FBI in Mexico, including the capture of a man who raped and killed a woman in New Orleans and fled to Mexico, a man who threatened a U.S. Congresswoman and fled to Mexico, and an American man who stabbed his American boyfriend 24 times while they vacationed in Mexico and then fled back to the U.S. SA Robleto worked for the FBI in Mexico as an Assistant Legal Attaché (ALAT) in Mexico City where he was responsible for criminal and as a Border Liaison Officer (BLO) during his time in San Diego.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/tony-robleto-the-fbi-in-mexico-chasing-murderers-and-fugitives/ 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 Ch

Retired agent Ralph DiFonzo reviews his eight-year fugitive case to apprehend John Riccardi, wanted for the double murder of Connie Navarro and her friend Susan Jory. Connie Navarro was the mother of the Rock guitarist and singer-songwriter Dave Navarro who produced "Mourning Son" a documentary about the tragic event. Ralph DiFonzo appears in the film.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/ralph-difonzo-mourning-son-double-murderer-john-riccardi/ 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 Gregory Coleman reviews the criminal investigation of Jordan Belfort and the brokerage firm Stratton Oakmont for securities fraud, stock manipulation, and money laundering. The case was chronicled in the Martin Scorsese movie, “The Wolf of Wall Street,” starring Leonardo DiCaprio. In the movie, Greg Coleman was portrayed by actor Kyle Chandler.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/greg-coleman-wolf-of-wall-street-jordan-belfort/ 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 Ed Petersen reviews the investigation of the kidnapping and murder of Exxon Oil Executive Sidney Reso. While they negotiated for his release for 52 days, what investigators didn’t know was that Reso had been shot in the arm during the kidnapping, and had died three days later. Upon retiring, SA Petersen became the Director of Security for Major League Baseball (MLB), Office of the Commissioner.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/ed-petersen-exxon-oil-executive-kidnapping-sidney-reso/   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://