211: Billy Ebersole and Ossie DeJesus – Colombian Cocaine Undercover Sting
Retired agents Billy Ebersole and Ossie DeJesus review the Tratados Quimicos (Chemical Treatments) case, where a Colombian drug trafficking cell had a shipment of 1000 kilograms of cocaine with a stre...
3 Sep 20201h 14min
210: Victor Hartman – Fraudster Mindset, Three Types of Fraud
Retired agent Victor E. Hartman served the FBI for 25 years with most of his time overseeing complex white-collar crime cases. He reflects on the mindset of the white-collar crime defendant. and takes...
19 Aug 20201h 7min
209: Elaine Smith – Tokyo Joe, Botched Mob Hit
Retired agent Elaine Smith reviews her efforts to convince Ken "Tokyo Joe" Eto, the highest-ranking Asian-American mob associate, to cooperate against the Chicago mob, also known as "The Outfit." In a...
6 Aug 20201h 4min
208: Sterling Owen IV – Butcher Brothers Bank Failure
Retired agent Sterling Owen reviews the Butcher Bank failure case, his nearly four-year investigation of Jake and C.H. Butcher Jr., who operated a multi-billion dollar banking empire in Tennessee and ...
23 Jul 20201h 39min
207: Wayne Davis - Director Hoover and FBI Diversity
Retired Special Agent in Charge (SAC) Wayne Davis served 25 years with the FBI and during his career ran the Detroit and Philadelphia Offices. SAC Davis was among the first group of fully qualified Af...
15 Jul 202057min
206: Sonja Nordstrom – K9 Search and Recovery, Working Dogs
Retired agent Sonja Nordstrom, a certified handler and trainer of Search & Rescue/Recovery K9s, reviews her journey with her dogs, the role the dog plays in a case, how they can best benefit a case, d...
9 Jul 20201h 38min
205: Scott Lobb – Michael Hughes and Suzanne Sevakis Kidnappings
Retired agent Scott Lobb, who worked child sex crimes, juvenile prostitution and kidnappings cases in Oklahoma City, reviews his efforts to obtain a confession from convicted murderer and kidnapper Fr...
25 Jun 20201h 32min
204: Mark Safarik - Spree Killers, Behavioral Analysis
Retired agent Mark Safarik spent the last half of his career as a member of the elite Behavioral Analysis Unit (BAU) where he established himself as an internationally recognized expert in the analysi...
10 Jun 20201h 56min
