215: James Kyle - Interviewing Pedophiles, Conversation with Purpose
How do you sit across from a person who has sexually abused a child and have a conversation with purpose? Retired agent Jim Kyle reviews several of his child predator cases and the conversation with p...
28 Okt 20201h 26min
214: Andrew Bringuel – Acmar Landfill Case, Clean Water Act Violation
Retired agent Andrew Bringuel reviews his five-year-long Acmar Landfill case where evidence was gathered to prove illegally disposed of solid waste resulted in the discharged of leachate and other pol...
15 Okt 20201h 15min
213: Tom O'Connor – Domestic Terrorism, Racially Motivated and Antigovernment Extremists
Retired agent Tom O'Connor reviews investigations involving criminal activity and violence conducted by racially motivated and antigovernment violent extremists, to include neo-Nazi and other hate-bas...
30 Sep 20201h 35min
212: Melissa Osborne – Diluted Trust, Chemo Pharmacy Fraud
Former agent Melissa Osborne, a licensed pharmacist prior to her appointment, reviews the FBI major case code named Diluted Trust. The investigation involved Robert Courtney, a Kansas City pharmacist ...
16 Sep 20201h 33min
211: Billy Ebersole and Ossie DeJesus – Colombian Cocaine Undercover Sting
Retired agents Billy Ebersole and Ossie DeJesus review the Tratados Quimicos (Chemical Treatments) case, where a Colombian drug trafficking cell had a shipment of 1000 kilograms of cocaine with a stre...
3 Sep 20201h 14min
210: Victor Hartman – Fraudster Mindset, Three Types of Fraud
Retired agent Victor E. Hartman served the FBI for 25 years with most of his time overseeing complex white-collar crime cases. He reflects on the mindset of the white-collar crime defendant. and takes...
19 Aug 20201h 7min
209: Elaine Smith – Tokyo Joe, Botched Mob Hit
Retired agent Elaine Smith reviews her efforts to convince Ken "Tokyo Joe" Eto, the highest-ranking Asian-American mob associate, to cooperate against the Chicago mob, also known as "The Outfit." In a...
6 Aug 20201h 4min
208: Sterling Owen IV – Butcher Brothers Bank Failure
Retired agent Sterling Owen reviews the Butcher Bank failure case, his nearly four-year investigation of Jake and C.H. Butcher Jr., who operated a multi-billion dollar banking empire in Tennessee and ...
23 Juli 20201h 39min
