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FBI Retired Case File Review

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

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 of...

Duration: 01:02:19

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

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

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

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

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

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

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

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

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

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

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

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)

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

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

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

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

Episode 085: Herman Groman - White Boy Rick, Cocaine Corruption Conspiracy

Retired agent Herman Groman served in the FBI for 25 years. While in the Bureau, he specialized in working deep long-term undercover operations as an undercover agent in the areas of organized crime and narcotics. In this episode of FBI Retired Case File Review, he 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 cocaine and sentenced to life in prison without parole. Later in his FBI...

Duration: 00:54:35

Episode 084: Brett Hood - Hedge Fund Ponzi Scheme, Maricopa Investment Fraud

Retired agent Michael “Brett” Hood served 25 years with the FBI. During his Bureau career, he worked complex financial crime, money laundering, corruption and major investment fraud cases. In this episode of FBI Retired Case File Review, Brett Hood reviews his investigation of David Mobley, Sr. and Maricopa Investments, a multi-million dollar hedge fund Ponzi Scheme. Bret, a federal-court certified expert in money laundering and financial crimes, has traveled the world for the FBI teaching...

Duration: 01:08:21

Episode 083: Gary Noesner – Crisis/Hostage Negotiations, Stalling for Time

Retired agent Gary Noesner served in the FBI for more than 30 years, four as a support employee and 26 as a special agent. During his Bureau career he was an investigator, instructor, and hostage negotiator. A significant focus of his career was directed toward investigating and negotiating numerous crisis incidents covering prison riots, right-wing militia standoffs, religious zealot sieges, terrorist embassy takeovers, airplane hijackings, and over 120 overseas kidnapping cases involving...

Duration: 01:17:09

Episode 082: Tym Burkey – Aryan Nations Hate Group, White Supremacy Extremism

Retired agent Tym Burkey served 20 years with the FBI. While in the Cincinnati Division at the Dayton Resident Agency, he worked violent crime and domestic terrorism matters and was assigned a case targeting the Aryan Nations, which at the time was considered to be the most dangerous white supremacist group in the United States. In this episode of FBI Retired Case File Review, Tym Burkey reviews how his informant Dave Hall infiltrated the violent neo-Nazi organization. The intelligence...

Duration: 01:29:30

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