FBI Case File Review9 Heinä 2016

025: Terry Hake - Operation Greylord, Judicial Corruption (Part 2)

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 continued his 23-year career in federal law enforcement at several other non-Bureau agencies.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/terry-hake-operation-greylord-judicial-corruption-part-2/

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Jaksot(410)

402: Brian O'Hare and Sean O'Brien - Chattanooga Terrorist Attack, ERT Crime Scene

Retired agent Brian O'Hare and former Chattanooga Police Lieutenant Sean O'Brien review the July 16, 2015, attack by a lone terrorist, who opened fire on two military installations in Chattanooga, Ten...

24 Kesä 1h 30min

401: Lara Burns - Holy Land Foundation, Hamas Terrorist Financing Case

Retired agent Lara Burns reviews her investigation of the Holy Land Foundation for Relief and Development, a Texas-based charitable organization, which led to the conviction of some of Hamas' top fund...

17 Kesä 1h 7min

400: Vito Roselli – Missing on South Street, Danielle Imbo and Richard Petrone Jr.

Retired agent Vito Roselli reviews the biggest but still unsolved case of his FBI career, the missing-persons investigation of Richard Petrone Jr. and Danielle Imbo, who were last seen leaving a bar i...

10 Kesä 1h 50min

399: Larry Guerin - HIPAA Protected Patient Data Theft, Standoff Lessons

Retired agent Larry Guerin reviews a health care fraud investigation involving an emergency medical technician (EMT) who stole Health Insurance Portability and Accountability Act (HIPAA) protected pat...

27 Touko 1h 5min

398: Al Scudieri and Judy Hoyer – Bankruptcy, Bank Failure, Ponzi Schemes

Retired agent Al Scudieri and former Assistant United States attorney (AUSA) Judy Hoyer review the Allen Wolfson case, initiated as an FBI investigation of a $600,000 Tampa bankruptcy fraud that shoul...

20 Touko 56min

397: James Page – Jewelry Store Burglary Ring, Weapons of Mass Destruction

Retired agent James Page reviews his investigation of John Mark Collins, a former Florida sheriff's deputy, and his accomplices in a jewelry store burglary ring and supermarket break-ins which took pl...

13 Touko 1h 19min

396: Dawn Norris Doak – Working Undercover, Par Funding Investment Fraud

Retired agent Dawn Norris Doak reviews her undercover role in the investment fraud investigation of Joseph LaForte, the founder of Par Funding, which took in money from investors promised high returns...

7 Touko 1h 20min

395: Michael De La Pena – Santa Claus Armored Car Robbery and Murder

Retired agent Michael De La Pena reviews a case where he, as a rookie agent, was assigned to investigate two armored car robberies in West Hartford, Connecticut, where a total of $1.8 million was stol...

22 Huhti 55min