
241: Richard Velasquez – Texcot, Disney Theme Park Fraud
Retired agent Richard Velasquez reviews his Disney theme park fraud case against Thomas Lucas Jr., who concocted a story that the Disney Company would build a theme park called Frontier Disney DFW in ...
23 Sep 20211h 32min

240: Richard Marx – Fresh Kills 9/11 Recovery Operation, Mass Casualties
Supervisory Special Agent Richard Marx reviews the FBI Recovery Team he lead at the Fresh Kills Landfill on Staten Island, where a multi-agency team carefully sifted through tons of World Trade Center...
8 Sep 20211h 8min

FBIAA - Distinguished Service Honoree Announcement
Special Agent Brian O'Hare, President of the FBI Agents Association (FBIAA) announces that retired agent Jerri Williams (that's me) will be recognized as the FBIAA G-Man Honors - Distinguished Service...
1 Sep 20219min

239: TV Industry Tips - Lessons Learned From Retired Agents Producing, Writing, and Consulting
In this episode of FBI Retired Case File Review, I'm sharing everything I'm learning about the TV industry. I want to thank Jim Clemente (timestamp 3:33), Jim Fitzgerald (timestamp 34:37), Bobby Chaco...
26 Aug 20211h 46min

238: Judy Tyler – Drug Kingpin Maurice Phillips, Death Penalty Case
Retired agent Judy Tyler reviews the long-term Philadelphia based drug trafficking investigation of Maurice Phillips and his girlfriend and business partner Chanell Cunningham under the federal drug k...
11 Aug 20211h 9min

237: Paul Letersky – Assisting J. Edgar Hoover, COINTELPRO
Former agent Paul Letersky reviews his memoir, The Director: My Years Assisting J. Edgar Hoover, in which Paul offers a unique inside look at one of the most powerful law enforcement figures in Americ...
28 Jul 20211h 16min

236: Giovanni Rocco and Anthony Zampogna – Taking Down the Real Sopranos, DeCalvacante Mob Family
Retired agent Anthony Zampogna and retired task force officer (TFO) Giovanni Rocco review Operation Charlie Horse, their long term undercover operation (UCO) investigating mafia capo Charlie Stango an...
15 Jul 20211h 40min

235: Kathy Canning-Mello and Jim Beasley – BAU, Child Abduction, Trenton Duckett
Retired agents Kathy Canning-Mello and Jim Beasley, former FBI profilers assigned to the FBI Behavioral Analysis Unit in Quantico, Virginia, review the false allegation case wherein Melinda Duckett, a...
1 Jul 20211h 12min



















