049: Todd Hulsey - Nuclear Weapons, Mascheroni Spy Case (Part 2)
Part two of a two-part episode. Retired agent Todd Hulsey reviews a nuclear weapons espionage case involving Pedro Leonardo Mascheroni and his wife, Marjorie Mascheroni. "Leo" Mascheroni was a theoret...
6 Jan 20171h 8min
048: Todd Hulsey - Nuclear Weapons, Mascheroni Espionage Case (Part 1)
Part one of a two-part episode. Retired agent Todd Hulsey reviews a nuclear weapons espionage case involving Pedro Leonardo Mascheroni and his wife, Marjorie Mascheroni. "Leo" Mascheroni was a theoret...
30 Des 20161h 14min
047: Richard Marquise - ScotBom, Lockerbie Bombing of Flight 103
Retired agent Richard "Dick" Marquise reviews the Pan Am Flight 103 case, where the airplane was blown out of the skies over Lockerbie, Scotland on December 21, 1988, four days before Christmas. Two h...
16 Des 20161h 29min
046: Joe Pistone - Infiltrating the Mafia, Being Donnie Brasco
Retired agent Joe Pistone is primarily known worldwide for the six years he spent infiltrating one of the New York mafia families as Donnie Brasco, his undercover alter ego. He reviews his undercover ...
9 Des 20161h 11min
045: Geoff Doyle - Operation Whitemare, Chinese Heroin Bust
Retired agent Geoff Doyle is interviewed about working as the case agent of Operation Whitemare, the international FBI investigation that resulted in the largest heroin bust and seizure in U.S. histor...
3 Des 201656min
044: Karl LNU - Cooperating Witness, Telemarketing Fraud
Podcast host Jerri Williams interviews one of her former subjects, Karl LNU (last name unknown - or in this case unused). Karl was investigated, charged and convicted of bribing corrupt purchasing age...
19 Nov 20161h 2min
043: Scott Moritz - Mob Guys, Garbage Men, and Forfeiture
Former agent Scott Moritz reviews his time on an Asset Forfeiture Squad where he conducted parallel financial investigations alongside agents working organized crime and drug cases. He was responsible...
12 Nov 201648min
042: Doug Hess – Stolen Gold Coins and Fake Silver Bars
Retired agent Doug Hess reviews a scheme conducted to defraud 150 coin dealers and collectors, known as numismatists, of $1 million in gold coins. During the investigation, Hess discovered a second sc...
5 Nov 201649min
