089: Dale Miskell – Nigerian Re-Shipping Fraud, IC3 (Report Internet Scams)
Retired agent Dale Miskell reviews his Nigerian re-shipping fraud case where individuals were recruited to receive merchandise at their place of residence and repackage the items for shipment to Nig...
26 Okt 201753min
088: Joe Wolfinger and Chris Kerr - Justice for Paul Rico
Retired agents Joe Wolfinger and Chris Kerr review their investigation of the evidence used in 2003, to charge 78-year-old, veteran FBI Agent Paul Rico in the high-profile, 22-year-old murder of Roger...
20 Okt 20171h 44min
087: Bill Ouseley and Gary Jenkins – Kansas City Mob, Skimming Casinos
Retired agent William "Bill" Ouseley, along with Kansas City Detective Gary Jenkins, reviews the history of the Kansas City mob and the reign of mob boss Nick Civella, who ran the Kansas City mob for ...
13 Okt 201755min
086: Kevin Miles - Master Bomb Technician, Khobar Towers Attack
Retired agent Kevin Miles served as the FBI's first officially assigned full-time Special Agent bomb technician (SABT). He spent more than 17 years acquiring extensive experience in the field of impro...
29 Sep 20171h 8min
085: Herman Groman - White Boy Rick, Cocaine Corruption Conspiracy
Retired agent Herman Groman reviews the case of FBI informant Richard Wershe Jr., also known as White Boy Rick, who, at the age of 17, was convicted of selling large quantities of cocaine and sentence...
22 Sep 201754min
084: Brett Hood - Hedge Fund Ponzi Scheme, Maricopa Investment Fraud
Retired agent Michael "Brett" Hood reviews his investigation of David Mobley, Sr. and Maricopa Investments, a multi-million dollar hedge fund Ponzi Scheme. Brett, a federal-court certified expert in m...
19 Sep 20171h 8min
083: Gary Noesner – Crisis/Hostage Negotiations, Stalling for Time
Retired agent and hostage negotiator Gary Noesner reviews the importance of crisis negotiations and stalling for time and how these concepts were used during the Montana Freeman incident. When he reti...
15 Sep 20171h 17min
082: Tym Burkey – Aryan Nations Hate Group, White Supremacy Extremism
Retired agent Tym Burkey reviews how his informant Dave Hall infiltrated the violent neo-Nazi organization. The intelligence gathered by Hall lead to the disruption and dismantling of the Aryan Nation...
8 Sep 20171h 29min
