FBI Case File Review26 Jun 2024

322: Mark Sewell – Gold Club, Investigating America's Most Notorious Strip Club

Retired agent Mark Sewell reviews his investigation of mafia associate Steve Kaplan and Kaplan's operation of The Gold Club, the infamous Atlanta strip club that hosted some of the most recognized professional athletes and celebrities in America.

The Gold Club was the largest single money maker for the Gambino Crime Family. Kaplan, mobster Michael "Mikey Scars" DiLeonardo, and 13 others were charged with racketeering, money laundering and prostitution counts in an indictment that included criminal activity in Miami and New York. Mark Sewell is the author of Investigating America's Most Notorious Strip Club: The FBI, The Gold Club, and the Mafia, his personal account of what it was like to investigate the case and be prominently featured in the 2001 trial, covered daily by media outlets. His true crime tale covers the twist that brought the four-month trial to a shocking conclusion. Mark Sewell served in the FBI for 20 years.

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Episoder(409)

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 Jun 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 Jun 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 Mai 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 Mai 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 Mai 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 Mai 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 Apr 55min

394: Ed Mireles - Undercover Tales of Money, Drugs and Lies

Retired agent Ed Mireles reviews several true stories from his 15-plus years of undercover work using the alias Lalo. He recounts his assignments posing as a notorious drug trafficker, transporter, an...

15 Apr 1h 33min