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FBI Retired Case File Review

True Crime Podcasts >

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Location:

United States

Language:

English


Episodes

Episode 099: Bill Grace – “Wolf Ticket,” Roofers Union Local 30 Labor Racketeering Case

1/18/2018
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Retired agent Bill Grace served more than 33 years with the FBI. In this episode of FBI Retired Case File Review, he reviews the “Wolf Ticket” investigation where 13 Philadelphia Roofers Union Local 30 officials were convicted of racketeering, extortion, and bribery. The case uncovered numerous ties between union leaders, organized crime, and public officials. The key to the successful investigation was the surreptitious recording devices installed in the union hall that secretly taped...

Duration: 01:12:28


Episode 098: Eric Alpert – Thomas Capano, Anne Marie Fahey Murder Case

1/11/2018
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Retired agent Eric Alpert served in the FBI for 25 years. In this episode of FBI Retired Case File Review, Alpert reviews the high-profile investigation of multi-millionaire Thomas Capano for the disappearance and murder of Anne Marie Fahey. Anne Marie Fahey had been the scheduling secretary for the governor of Delaware and Capano was a powerful attorney with high-level contacts and connections in Wilmington. During his Bureau career, Eric Alpert was involved in investigations and...

Duration: 01:30:14


Bonus Episode: Philadelphia Strip Club Corruption Case, Frank Antico - Pay To Play

1/4/2018
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Special thanks to Gangland Wire podcast cohosts Gary Jenkins and Aaron Gnirk for allowing me to re-post this episode from their show on FBI Retired Case File Review. I was interviewed on the Gangland Wire podcast in October 2017, and it was such a fun and crazy episode I thought I would share it with you here. The main thing you need to know about this case is that before Harvey Weinstein, there was Frank Antico and Boobgate. This true crime FBI Philadelphia strip club investigation...

Duration: 00:49:52


Episode 097: Robert Clifford and Kevin Foust – Hijacking, Egypt Air Flight 648 (Part 2)

12/21/2017
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In this episode of FBI Retired Case File Review, retired agents Bob Clifford and Kevin Foust review their international terrorism investigation of the hijacking of Egypt Air Flight 648 during an international trip from Athens, Greece to Cairo, Egypt, on November 23, 1985. The plane was hijacked in Malta by members of the terrorist organization, Abu Nidal. The hijackers began systematically shooting Israeli and American passengers. A rescue attempt by Egyptian commandoes resulted in dozens...

Duration: 00:57:13


Episode 096: Robert Clifford and Kevin Foust – Hijacking, Egypt Air Flight 648

12/14/2017
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In this episode of FBI Retired Case File Review, retired agents Bob Clifford and Kevin Foust review their international terrorism investigation of the hijacking of Egypt Air Flight 648 during an international trip from Athens, Greece to Cairo, Egypt, on November 23, 1985. The plane was hijacked in Malta by members of the terrorist organization, Abu Nidal. The hijackers began systematically shooting Israeli and American passengers. A rescue attempt by Egyptian commandoes resulted in dozens...

Duration: 01:02:19


Episode 095: Eugene Casey – Terrorist Carlos The Jackal, Interview Strategies

12/7/2017
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Retired agent Eugene Casey served 21 years with the FBI. As a special agent, he used skills acquired from his prior employment as a compliance officer at Wall Street investment firms to work white collar crime matters, drug money laundering, food stamp benefit fraud, and terrorist financing investigations. In this episode of FBI Retired Case File Review, Eugene Casey reviews a series of interviews he conducted with IIich Ramirez Sanchez, known worldwide as Carlos the Jackal, the inventor...

Duration: 01:12:12


Episode 094: Russell Atkinson - Silicon Valley Executive Kidnapping Case

11/30/2017
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Retired agent Russell Atkinson served with the FBI for 25 years. He specialized in investigating high-technology crimes in Silicon Valley. Atkinson also worked on several kidnapping cases and has arrested murderers and drug dealers. In this episode of FBI Retired Case File Review, Russell Atkinson reviews the case of Charles Geschke, a wealthy Silicon Valley businessman kidnapped at gunpoint and held for four days before being rescued. After retiring from the FBI, Russ Atkinson, with...

Duration: 01:28:11


Episode 093: Joseph Dizinno – FBI Laboratory, Katrinak Murder Case

11/23/2017
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Retired agent Dr. Joseph Dizinno, DDS. served in the FBI for 22 years. Prior to joining the FBI, Dr. DiZinno, who received a Doctor of Dental Surgery Degree from The Ohio State University in Columbus, Ohio, owned and operated a family dental practice. He was initially assigned to the Washington Field Office where he investigated reactive crimes. After three years in the field, he was promoted and transferred to the FBI Laboratory where he began to specialize in the examination of hairs and...

Duration: 01:04:29


Episode 092: Stewart Fillmore – Tenaha, Texas Corruption Cover-Up

11/16/2017
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Retired agent Stewart Fillmore served with the FBI for 29 years. He began his Bureau career as a support employee and after three years received an appointment to the special agent position. Stewart Fillmore was assigned to the Dallas, Little Rock, Chicago, and Tyler, Texas offices. A career “street agent” he worked most of the criminal investigation under the jurisdiction of the FBI. However, his primary specialty was investigating public corruption. In this episode of FBI Retired Case...

Duration: 01:11:13


Episode 010: Kathy Lambert – Counterterrorism, Joint Terrorism Task Forces, and Jihad Jane

11/12/2017
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Retired Supervisory Special Agent Kathy Lambert served 20 years with the FBI. Prior to joining the Bureau, Kathy had earned a Ph.D. in Political Science with a concentration in Counterterrorism. Her entire FBI career was focused on counter-terrorism investigations. In this episode of FBI Retired Case File Review, she is interviewed about supervising the Joint Terrorism Task Force (JTTF) in Philadelphia and South Jersey and working on several high-profiled cases, including the investigation...

Duration: 00:57:59


Episode 006: Jim Wedick – Chasing Phil, Undercover Stings and Bogus Securities

11/12/2017
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Retired Supervisory Special Agent Jim Wedick served in the FBI for nearly 35 years. In this episode of FBI Retired Case File Review, Jim is interviewed about his assignment as an undercover agent in the Bureau’s very first long-term undercover investigation. The case, Major Case 1, was captioned OPFOPEN – short for Operation Fountain Pen. The investigation marked a significant shift in FBI priorities and the first time the Bureau operated a sophisticated attack on organized crime networks,...

Duration: 00:45:39


Episode 005: Sherman Hopkins – Child Kidnapping and Murder

11/12/2017
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Retired supervisory special agent Sherman Hopkins served 22 years with the FBI. In this episode of FBI Retired Case File Review, he reviews a horrific kidnapping case he worked while assigned to the Dallas Division. The case involved three little girls who went missing from their neighborhoods over a three-year period. The only thing their abductions had in common was a white van seen in the vicinity of these separate incidents. He also shares how this case affected him as a young father...

Duration: 00:50:20


Episode 012: Gerry Downes - Identifying a Serial Killer in Ghana

11/12/2017
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Retired agent Gerry Downes served in the FBI for 25 years. Gerry worked in the Child Abduction and Serial Killer Unit (now known as the BAU) for 11 years. In this episode of FBI Retired Case File Review, he is interviewed about travelling with several team members to Accra, Ghana in May 2001 to assist in the identification of a serial killer responsible for the horrific murders of more than 30 women. During the two weeks the Gerry and the FBI team were in Ghana, a suspect was arrested....

Duration: 00:48:01


Episode 011: Edward Shaw - The FBI in Japan, Fugitives and Dinosaur Fossils

11/12/2017
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In this episode of FBI Retired Case File Review, retired agent Ed Shaw is interviewed about two cases he worked while assigned to LEGAT Tokyo in Japan. One focused on the capture of an American fugitive who had fled to Taiwan after murdering his wife in Vermont and the other involved the investigation of the theft of an Allosaurus dinosaur fossil illegally exported from the U.S. Both cases show from beginning to end what a Legat does when handling the overseas aspects of an international...

Duration: 00:53:05


Episode 091: Kevin Rust – Reopened Klan Murder Case, Ben Chester White

11/9/2017
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Retired agent Kevin Rust served 29 years with the FBI. He spent a majority of his career in Mississippi in resident agencies out of the Jackson Division, including 13 years in a one person office. In this episode of FBI Retired case File Review, Kevin Rust reviews the reopened civil rights investigation of the racially motivated murder of Ben Chester White by known Ku Klux Klan members. In the federal trial, witnesses spoke from the grave when testimony from the original state trial was...

Duration: 01:30:38


Episode 090: John Terry – Philadelphia Mob, Ralph Natale and Ron Previte

11/2/2017
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Retired agent John Terry served 25 years with the FBI. After a short stint in the Richmond Division, John was assigned to the Philadelphia Division where he developed an expertise in working International White Collar Crime investigations involving sophisticated schemes conducted by organized crime groups from eastern Europe. After a few years he was moved to the Organized Crime Squad where he investigated the Philadelphia mob. In this episode of FBI Retired Case File Review, John Terry...

Duration: 01:21:08


Episode 089: Dale Miskell – Nigerian Re-Shipping Fraud, IC3 (Report Internet Scams)

10/26/2017
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Retired agent Dale Miskell served in the FBI for 23 years. His assignments included the Sacramento Field Office, Washington Field Office, the Cyber Division's Internet Crime Complaint Center, and the Birmingham Field Office. In this episode of FBI Retired Case File Review, Dale is interviewed about the Internet Crime Complaint Center, known as IC3 and reviews his Nigerian re-shipping fraud case where individuals were recruited to receive merchandise at their place of residence and...

Duration: 00:53:27


Episode 088: Joe Wolfinger and Chris Kerr - Justice for Paul Rico

10/19/2017
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In this episode of FBI Retired Case File Review, 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 Wheeler, a prominent Tulsa, Oklahoma businessman. Rico died in jail before a trial or even a preliminary hearing was ever held. Joe Wolfinger and Chris Kerr had never met Paul Rico. After reviewing pertinent documents, they determined that...

Duration: 01:44:31


Episode 087: Bill Ouseley and Gary Jenkins – Kansas City Mob, Skimming Casinos

10/12/2017
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Retired agent William "Bill" Ouseley served 25 years with the FBI. He spent 21 of those years investigating organized crime and retired as Supervisor of the Organized Crime Squad, in the Kansas City FBI Field Division. In this episode of FBI Retired Case File Review, 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 30 years. Bill Ouseley was involved in numerous...

Duration: 00:55:13


Episode 086: Kevin Miles - Master Bomb Technician, Khobar Towers Attack

9/28/2017
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Retired agent Kevin Miles served 23 years with the FBI. 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 improvised explosive devices and post-blast investigations. In this episode of FBI Retired Case File Review, Kevin Miles reviews the duties of a post blast bomb technician processing and investigating explosive crime scenes, the bombing of Khobar Towers, Saudi Arabia in 1996,...

Duration: 01:08:40

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