146: Eugene Casey – Operation Utah Powder, Drug Cartel Money Laundering
Retired agent Eugene Casey reviews Operation Utah Powder, a Colombian drug money laundering investigation that resulted in numerous international convictions and for which he received a distinguished ...
13 Des 20181h 5min
145: Bill Vanderpool – Guns of the FBI, Firearms Training
Retired agent Bill Vanderpool, an instructor in the Firearms Training Unit, reviews his experience and years of research on the evolution of the bureau's firearms, equipment, training facilities, and ...
6 Des 20181h 6min
144: Dennis Lormel – Terrorist Financing, Money Laundering
Retired agent Dennis Lormel reviews terrorist financing and money laundering. Shortly before the 9/11 attacks, he was promoted to Chief of the FBI's Financial Crimes Program. After the attacks, he imm...
29 Nov 20181h 4min
143: Michael McGowan – Ghost, Working Undercover
Retired agent Michael McGowan reviews his memoir, Ghost – My Thirty Years as an FBI Undercover Agent, that recaps his experience working undercover against some of the most dangerous, sophisticated, a...
22 Nov 20181h 15min
142: Asha Rangappa – Russian Interference, Counterintelligence
Former agent Asha Rangappa reviews Russian interference and how the FBI's counterintelligence agents, along with the entire intelligence community, are addressing the threat. During her time in the Bu...
14 Nov 20181h 8min
141: Bill Kinane – FBI in Moscow, First Russian LEGAT
Retired agent Bill Kinane reviews the five years he served as the Assistant Legal Attaché (ALAT) and the Legal Attaché (LEGAT) of the FBI's Office in Moscow, Russia, the first-ever official Bureau pre...
8 Nov 20181h 5min
140: Timothy Tracy – Mortgage Fraud, Obstruction of Justice
Retired agent Timothy Tracy reviews his Kentucky mortgage fraud case where the main subjects, son Bill and father Tony Erpenbeck received multi-year sentences for obstruction of justice and the father...
1 Nov 20181h 6min
139: Ray Morrow and Dan Estrem - Cleveland Police Corruption, Undercover Sting (Part 2)
In part two of this two-part, retired agents Ray Morrow and Dan Estrem review their Cleveland Police Corruption case where Ray served as the undercover agent, and Dan was the case agent. The major und...
25 Okt 20181h 15min
