"The Gambling Capital of the World: Intelligence, Las Vegas Style!" – with James Lockhart and Keith Michaels
SpyCast15 Elo 2023

"The Gambling Capital of the World: Intelligence, Las Vegas Style!" – with James Lockhart and Keith Michaels

Summary Keith Michaels (LinkedIn) and James Lockhart (LinkedIn) join Andrew to discuss intelligence in an unlikely place: Casinos! James and Keith have collectively over 30 years of experience within Las Vegas gaming surveillance. What You’ll Learn Intelligence How casinos conduct surveillance Collaboration between casinos and intelligence organizations The mob origins of Las Vegas Nation-state intelligence threats in casinos Reflections It’s just the luck of the draw…or is it? Playing your cards right And much, much more … ***FULL SHOW NOTES AVAILABLE HERE*** Episode Notes This week on SpyCast, Andrew is joined by Keith Michaels and James Lockhart on a journey into the secret underbelly of the “Gambling Capital of the World,” Las Vegas. How do casinos conduct surveillance, and what prompted them to adopt formal surveillance operations? Tune in to find out. Quotes of the Week “Casino operations are venues for intelligence activity, not just for the low-level criminal or the higher-level criminal, but also nation states … You know, we're only catching about 35% of what's going on. There's a lot of cash moving around very fast. A lot of people coming in and out in a casino. So, the possibilities are kind of endless.” – James Lockhart. ***FULL SHOW NOTES AVAILABLE HERE*** Resources SURFACE SKIM *SpyCasts* 70th Anniversary of James Bond, Special with Alexis Albion on 007, Part 1 (2023) 70th Anniversary of James Bond, Special with Alexis Albion on 007, Part 2 (2023) How Artificial Intelligence is Changing the Spy Game with Mike Susong (2023) Baseball and Espionage with Ryan Zimmerman and Marc Polymeropoulos (2022) Dealing with Russia: A Conversation with Counterintelligence Legend Jim Olson (2022) *Beginner Resources* A Brief History of Las Vegas, T. Lambert, Local Histories (2021) [Short Article] A Brief History of Gambling, R. Cormack, Medium (2018] [Short Article] How to Play Baccarat, WikiHow (2020) [Short Video] ***FULL SHOW NOTES AVAILABLE HERE*** DEEPER DIVE Books Casino: The Rise and Fall of the Mob in Las Vegas, N. Pileggi (Ebury Press, 2015) Roll the Bones: The History of Gambling, D. G. Schwartz (Winchester Books, 2013) Bringing Down the House: The Inside Story of Six M.I.T. Students Who Took Vegas for Millions, B. Mezrich (Free Press, 2002) Casino Royale, I. Fleming (Jonathan Cape, 1953) Primary Sources Federal Special Agent Pleads Guilty To Gambling With Government Funds, United States Attorney’s Office, District of Nevada (2022) Surveillance Standards for Nonrestricted Licensees, Nevada Gaming (2005) Gaming probers sue CIA, CIA (1979) How U.S. Made Unholy Alliance with the Mafia, CIA (1975) Bugsy Siegel Collection, FBI (n.d.) *Wildcard Resource* In 1983, William Casey, then Director of the CIA, was invited to the Recording Industry Cultural Award Dinner. Luckily for him, Kenny Rogers was the featured performer of the night. He probably played “The Gambler,” a song that Erin thinks is a spot-on analogy for the Intelligence Cycle. You’ve got to know when hold ‘em, know when to fold ‘em … Know when to walk to away, and know when to run. ***FULL SHOW NOTES AVAILABLE HERE*** Learn more about your ad choices. Visit megaphone.fm/adchoices

Jaksot(726)

The Lumumba Plot: Cold War in the Congo

The Lumumba Plot: Cold War in the Congo

The Congo was just gaining its independence from Belgium in 1960 when its first democratically elected leader, Patrice Lumumba, faced an existential crisis: mutiny in his new army, followed by an unwelcome intervention by Belgian forces. Lumumba had hoped the U.S. would help, but when Washington turned its back, Lumumba turned to Moscow. And so began a CIA operation to assassinate Lumumba to stop the feared spread of Communism in Africa. The story is documented in The Lumumba Plot, a book by author Stuart Reid.  Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/ And if you have feedback or want to hear about a particular topic,  you can reach us by E-mail at SpyCast@Spymuseum.org This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

28 Loka 34min

Russian Sabotage Operations and NATO’s Complex Alliance

Russian Sabotage Operations and NATO’s Complex Alliance

Russian drones and warplanes have been increasingly breaching the airspace of NATO countries. Admiral Joachim Rühle, (ret.) is the former Chief of Staff of the Supreme Headquarters Allied Powers Europe, the headquarters of Command Operations - including defense, deterrence, and training to Ukrainians - in Belgium. He talked about Moscow’s incursions, its acts of sabotage, and how to manage this complex alliance. Prefer to watch your podcasts? Find us on YouTube at https://www.youtube.com/@IntlSpyMuseum/podcasts.  Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/  And if you have feedback or want to hear about a particular topic, you can reach us by E-mail at SpyCast@Spymuseum.org.  This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

21 Loka 29min

Opening the Foreign Influence Toolkit

Opening the Foreign Influence Toolkit

Jessica Brandt knows a lot about influence. She was the director of the Foreign Malign Influence Center, which served as intermediary between the U.S. intelligence community and the public. It alerted private citizens and the public to disinformation operations orchestrated by adversaries overseas. Jessica explains how the toolkit has gotten larger, more sophisticated, and is being wielded by more countries than ever before. Prefer to watch your podcasts? Find us on YouTube at https://www.youtube.com/@IntlSpyMuseum/podcasts.  Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/  And if you have feedback or want to hear about a particular topic, you can reach us by E-mail at SpyCast@Spymuseum.org.  This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

14 Loka 32min

From the SpyCast Vault: An Assassination in Mexico

From the SpyCast Vault: An Assassination in Mexico

Keith Melton is a historian who’s been an advisor to the US Intelligence Community for decades. An avid collector and board member at The International Spy Museum, Keith has donated thousands of artifacts, and one of the most historically important is the axe used to assassinate Leon Trotsky. Keith found the weapon after decades of searching. In 2007,  he spoke with Peter Earnest, the founding executive director of the International Spy Museum, about Trotsky’s assassination and tracking down the  weapon used for the job. Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/ And if you have feedback or want to hear about a particular topic,  you can reach us by E-mail at SpyCast@Spymuseum.org,  "This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC." Learn more about your ad choices. Visit megaphone.fm/adchoices

30 Syys 30min

The Dark Web Broker

The Dark Web Broker

Vinny Troia is at home on the Dark Web. The veteran hacker has developed relationships with cyberactors who have quietly stolen sensitive data from the far corners of the world. Vinny sells that data to law enforcement and intelligence agencies, like the CIA. His book, Grey Area: Dark Web Data Collection and the Future of OSINT, is out this October. Prefer to watch your podcasts? Find us on YouTube at https://www.youtube.com/@IntlSpyMuseum/podcasts.  Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/  And if you have feedback or want to hear about a particular topic, you can reach us by E-mail at SpyCast@Spymuseum.org.  This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

23 Syys 35min

 To Catch a Drug Cartel

To Catch a Drug Cartel

Keith Bulfin was a banker, not a spy. But then came a special client–a supposed coffee importer who was actually a banker for Mexican and Colombian drug cartels. Soon, U.S. authorities were knocking on Keith’s door. He ended up behind bars in a maximum security prison. While in prison, Bulfin ended up befriending leaders of drug cartels and eventually became their private banker, while secretly feeding intelligence to the U.S. government. It was a descent into a world few see and fewer survive. Prefer to watch your podcasts? Find us on YouTube at https://www.youtube.com/@IntlSpyMuseum/podcasts.  Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/  And if you have feedback or want to hear about a particular topic, you can reach us by E-mail at SpyCast@Spymuseum.org.  This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

16 Syys 28min

Retracing the Hunt for Bin Laden

Retracing the Hunt for Bin Laden

This Thursday marks the 24th anniversary of the September 11th terrorist attacks, which spawned a decade-long search for the man behind them – Osama Bin Laden. Ed Bogan was the Chief of Operations for the CIA Counterterrorism Center’s Pakistan / Afghanistan Department. He takes us into agency headquarters, where he oversaw the raid on Bin Laden’s compound, and tells us what lessons can be learned from The Global War on Terror. Prefer to watch your podcasts? Find us on YouTube at https://www.youtube.com/@IntlSpyMuseum/podcasts.  Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/  And if you have feedback or want to hear about a particular topic, you can reach us by E-mail at SpyCast@Spymuseum.org.  This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

9 Syys 35min

An Assassination in Athens and a CIA Officer’s Legacy

An Assassination in Athens and a CIA Officer’s Legacy

It’s been 50 years since the assassination of the CIA’s former Station Chief in Athens, Richard Welch. At the time, he was the agency’s highest level officer killed in the line of duty. A Greek, Marxist terrorist group called 17 November claimed responsibility for his death, but that was just the beginning. Former senior operations officer Ralph Mariani remembers that time and carries on Welch’s memory. Prefer to watch your podcasts? Find us on YouTube at https://www.youtube.com/@IntlSpyMuseum/podcasts.  Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/  And if you have feedback or want to hear about a particular topic, you can reach us by E-mail at SpyCast@Spymuseum.org.  This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

2 Syys 31min

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