Fbi Retired Case File Review

This is the second half of a two-part episode with former FBI agent Terry Hake. Terry continues his account of working undercover as a crooked defense attorney in the largest public corruption investigation in America. When the investigation—code named Operation Greylord—was initiated, Terry was a young Assistant State's Attorney fed up with corruption in the Cook County, Illinois court system. During the investigation, he was hired by the FBI, first as a project development specialist and then as a special agent. He wore a concealed recording device for three-and-a-half years fully aware that he could have been jeopardizing his reputation and law career in doing so. At the conclusion of the undercover operation, Terry testified in 23 trials over a 10-year period and eighty-three judges, lawyers, court personnel and policeman were convicted for accepting bribes to fix court cases. In this episode Terry also explains why, after being an employee for only seven years, he resigned from the FBI and instead contin

Former FBI agent Terry Hake is interviewed about working undercover as a crooked defense attorney in the largest public corruption investigation in America. When the investigation—code named Operation Greylord—was initiated, Terry was a young Assistant State's Attorney fed up with corruption in the Cook County, Illinois court system. He wore a wire for three-and-a-half years, fully aware that he could have been jeopardizing his reputation and law career in doing so. At the conclusion of the undercover operation, Terry testified in 23 trials over the next 10 years and eighty-three judges, lawyers, court personnel and policeman were convicted for accepting bribes to fix court cases. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-024-terry-hake-operation-greylord-judicial-corruption-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 clich

Retired agent Cary Thornton reviewsan undercover sting and insurance fraud investigation he worked in Detroit for nearly three years where he and two other undercover FBI agents played the roles of owners and operators of an auto wrecking company willing to dispose of cars for cash so the vehicle owners could file fraudulent insurance claims. The Bureau gave the case the code name Operation Steamclean, which incorporated the term, steaming, slang used to describe dumping a vehicle for the insurance payoff. The case resulted in more than 50 indictments charging individuals with fraudulent claims exceeding $100 million. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-023-cary-thornton-steamclean-undercover-sting/ 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

Retired agent Bob Bazin reviews his time studying at the Barnes Foundation and investigating and recovering stolen art from all over the world while assigned to the Philadelphia Division. He also reviews the case he worked with the Philadelphia Police Department of an armed robbery at gunpoint from the Rodin museum of the priceless sculpture—Man with a Broken Nose. Bob Bazin spent most of his career working property crimes cases and developed a specialized interest in art crime. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-022-bob-bazin-art-crime-rodin-armed-robbery/ 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

Retired special agent John Ligato spent most of his career working organized crime and narcotics investigations. John is interviewed about his eight-year role as a deep undercover agent, wherein he operated strip clubs in Memphis to gather evidence against bikers selling drugs and stolen property and in Cleveland in order to infiltrate the mob. His efforts in Cleveland resulted in one of the largest public corruption cases involving members of law enforcement. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/john-ligato-mob-guys-strip-cubs/ 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 where

Retired Supervisory Special Agent Harry Garcia reviews a multi-agency Southwest Border Taskforce investigation—code named “Port Sweeper” and “Boiling Point”—initiated in the 1990s that resulted in sentences of life imprisonment and 27 years in prison for the main subjects—two corrupt inspectors assigned to the Calexico border patrol station and the seizure of $1.2 million in cash.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-020-harry-garcia-corrupt-inspectors-at-the-calexico-border/ 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

Retired Special Agent Jesse Coleman reviews the two-year period he went undercover as a drug dealer selling cocaine and heroin to made members of the Sicilian mob. During the undercover investigation, he secretly recorded more than 200 conversations between him and the subjects. Jesse's efforts resulted in the arrest and conviction of 20 members of the mob family operating in the U.S., in addition to the head of the family who lived in Sicily, Italy. Jesse was awarded the Justice Department’s Organized Crime Drug Enforcement Agent of the Year in 1991 for his undercover role in this investigation. He spent most of his career working drug investigations targeting organized crime figures and pursuing high-profile, violent drug gang members. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-019-jesse-coleman-the-sicilian-mob-and-undercover-drug-deals/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource

Retired Supervisory Special Agent Ron Nolan is interviewed about several cases investigated during the time he served as the Legal Attaché in Lagos, Nigeria - the investigation of the death of a teenage girl from New Jersey who dies while on a school trip in Ghana and the frequent kidnapping of American oil and utility workers in Nigeria. During his four years in the LEGAT Lagos position, Ron represented the FBI and the Department of Justice on matters involving eight African countries. He also served on Director Mueller’s LEGAT Advisory Committee, representing all 56 countries on the continent of Africa. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-017-ron-nolan-legat-lagos-and-school-trip-fatality/ 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

Retired Assistant Special Agent in Charge (ASAC) John Cosenza reviews how extraterritorial jurisdiction authorizes the FBI to investigate crimes against Americans on foreign soil, such as murders and kidnappings, if the crimes were based on an act of terrorism. These extraterritorial jurisdiction and counterterrorism cases took John around the world to numerous countries and international venues. He talks about one case in particular involving a Tunisian operative and a European terrorist cell that he worked out of Milan while assigned as the Assistant Legal Attaché (ALAT) in Italy. This case was unique in that it was worked jointly between the FBI and the Italian National Police, with assistance from NCIS. The successful investigation resulted in charges of conspiracy, arms and explosive trafficking, and the use of fraudulent documents. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-016-john-cosenza-extraterritorial-jurisdiction-global-threats/ Buy me a coff

Retired agent Mike served in the FBI for 28 years. He spent most of his Bureau career working bank robberies, violent crime and fugitives and was promoted to be the supervisor of the Philadelphia Violent Crimes and Fugitive Task Force. Mike Carbonell reviews two cases, one involving a toddler kidnapped for ransom and another about Mike's efforts to locate fugitive Ira Einhorn in Europe and return him to the United States to stand trial for the murder of his ex-girlfriend.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-15-mike-carbonell-toddler-kidnapped-ransom/ 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 audi

Retired Special Agent in Charge Wayne Davis, one of the first African American special agents to attend the FBI Academy and meet all standard special agent qualifications, provides a fascinating personal and historical account of diversity in the FBI and his private meeting with Director J. Edgar Hoover in 1965, at which time the Director Hoover expressed his views about Martin Luther King and the Civil Rights Movement. Wayne Davis served 25 years with the FBI. During his career, he ran the Detroit and Philadelphia Offices.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-013-wayne-davis-director-hoover-and-fbi-diversity/ 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

Retired agent Jerry Clark reviews one of the most bizarre bank robbery schemes in the history of the FBI. Known officially as COLLARBOMB, the case involves a pizza deliveryman who robbed a bank with a time bomb locked around his neck. It took Jerry and his partners from AFT and the Erie Police Department several years to unravel the complicated plot and to discover there were more dead bodies involved. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-013-jerry-clark-collar-bomb-pizza-bank-robbery/ 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://jerriwil

Retired agent Gerry Downes worked in the FBI's Child Abduction and Serial Killer Unit (now known as the BAU) for 11 years. He reviews the time he traveled with several team members to Accra, Ghana, in May 2001 to assist in the identification of a serial killer responsible for the horrific murders of more than 30 women. During the two weeks the Gerry and the FBI team were in Ghana, a suspect was arrested. The suspect confessed to committing several of the murders. While in the country, the FBI team also trained Ghanaian police investigators in evidence collection and interrogations techniques. Gerry also mentions that when he returned to Ghana several years later, he was very impressed with the advances made.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-012-gerry-downes-identifying-a-serial-killer-in-ghana/   Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written

Retired agent Ed Shaw reviews two cases he worked while assigned to LEGAT Tokyo in Japan. One focused on the capture of an American fugitive who had fled to Taiwan after murdering his wife in Vermont and the other involved the investigation of the theft of an Allosaurus dinosaur fossil illegally exported from the U.S. Both cases show from beginning to end what a Legat does when handling the overseas aspects of an international FBI investigation. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-011-edward-shaw-the-fbi-in-japan-fugitives-and-dinosaur-fossils/   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 audiobook

Retired agent Kathy Lambert is interviewed about supervising the Joint Terrorism Task Force (JTTF) in Philadelphia and South Jersey and working on several high-profiled cases, including the investigation and prosecution of the infamous homegrown terrorists known as Jihad Jane. Kathy reviews the Jihad Jane case, her TDY assignments around the world, and the importance of local, state and federal law enforcement partners working together to combat the threat of terrorism in the United States. Prior to joining the Bureau, Kathy had earned a Ph.D. in Political Science with a concentration in Counterterrorism. She focused her entire FBI career on counter-terrorism investigations.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-010-kathy-lambert-counterterrorism-and-the-jttf/ 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 R

Retired agent John Whiteside reviews his investigation of the longest open espionage case ever brought before the U.S. courts. Thirty-two years after former NSA employee (and NSA spy) Robert Lipka sold vital military secrets to the KGB, John was able to gather the evidence that finally exposed the betrayal. For his outstanding work on this espionage case, in March 1997, John received from Director of the CIA George Tenet the National Intelligence Certificate of Distinction. John has authored the book, Fool’s Mate, which provides further details about his investigation of Robert Lipka.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-9-john-whiteside-nsa-spy-espionage-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. Joi

Retired Special Agent Bobby Chacon reviews his time working in New York on a Jamaican drug gang squad where his and his squad mates' efforts disrupted and dismantled the violent Gullymen Posse. He also talks about another highlight of his career – being a member and team leader of the FBI’s Dive Team conducting search and evidence response at underwater crime scenes around the world.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-008-bobby-chacon-jamaican-gangs-fbi-dive-team/ 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 Special Agent Jeff Covington reviews his assignment on a Violent Crimes Squad and two shoot outs he was involved in while in the Kansas City Division. Jeff also reviews how, later in his career, when assigned to the Fugitive Task Force in the Philadelphia Division, he participated in tracking two of the FBI’s Top Ten Most Wanted fugitives. Andrew Cunanan murdered five men, including one in Pennsville, New Jersey and fashion designer Gianni Versace in Miami. Joseph Martin Luther Gardner raped and murdered a woman in Savannah, Georgia before being located and captured in Philadelphia. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-007-jeff-covington-tracking-top-ten-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 Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly

Retired Supervisory Special Agent Jim Wedick reviews his assignment as an undercover agent in the Bureau’s very first long-term undercover investigation. The case, Major Case 1, was captioned OPFOPEN – short for Operation Fountain Pen. The investigation marked a significant shift in FBI priorities and the first time the Bureau operated a sophisticated attack on organized crime networks, financial criminals and con-men using White-Collar Crime violations to prosecute off shore criminal enterprises. The case is the subject of a book, Chasing Phil by David Howard. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-006-jim-wedick-undercover-stings-bogus-securities/ 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://

Retired agent Sherman Hopkins reviews a horrific kidnapping case he worked while assigned to the Dallas Division. The case involved three little girls who went missing from their neighborhoods over a three-year period. The only thing their abductions had in common was a white van seen in the vicinity of these separate incidents. He also shares how this case affected him as a young father and his admiration for the families, particularly one mother, who fought to make sure they would eventually learn what happened to their daughters. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-005-sherman-hopkins-child-kidnapping-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 my FB