252: Charlie Cunningham – Military Hero, Cocaine Case

252: Charlie Cunningham – Military Hero, Cocaine Case

Retired agent Charlie Cunningham reviews his investigation of David Lindsay for cocaine trafficking. Lindsay was a highly decorated war hero who had retired from the military after about 21 years in the Marine Corps and the Army. As reflected on Lindsay's DD-214 military record, he had earned over twenty medals of bravery. A pre-trial evaluation determined that, based on his combat missions and time as a POW, he suffered from a severe case of Post-Traumatic Stress Syndrome (PTSD). He used this as his defense during a jury trial with a dramatic conclusion. Charles Cunningham served in the FBI for 22 years.

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Episoder(411)

403: Eric Robinson – Solicitation for Murder of Federal Judge

403: Eric Robinson – Solicitation for Murder of Federal Judge

Retired agent Eric Robinson reviews a case where the subject provided thousands of dollars to a terrorist organization to support violent jihad. After he was arrested, the subject solicited the murder...

8 Jul 53min

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

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 Jun 1h 30min

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

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...

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

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...

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

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 Mai 1h 5min

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

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 Mai 56min

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

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 Mai 1h 19min

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

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 Mai 1h 20min

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