FBI Case File Review

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 us through the three types of fraud – misappropriation of assets, corruption, and financial statement fraud. Hartman makes the distinction of a predatory fraudster versus situational fraudster by comparing the Enron and WorldCom cases. Hartman played a leadership role in the early phases of both investigations. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-210-victor-hartman-fraudster-mindset-three-types-of-fraud/   Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

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 an attempt to secure his cooperation, Elaine Smith successfully investigated Joe for interstate gambling violations. He turned her down until his mob associates attempted to kill him by shooting him in the head three times. After the botched hit, a 17-year cooperation relationship began between Elaine and Joe. The historical evidence he provided led to arrests, convictions, and long sentences for many of Chicago's top mobsters.  Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-209-elaine-smith-tokyo-joe-botched-mob-hit/   Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

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 Kentucky. The brothers, using a complex loan scam to steal millions of dollars from bank clients, led lives of wealth and the power, but were eventually convicted of fraud and conspiracy and sentenced to twenty years in prison for their crimes. The white-collar crime investigation was designated major case status. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-208-sterling-owen-iv-butcher-brothers-bank-failure/     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired Special Agent in Charge (SAC) Wayne Davis served 25 years with the FBI and during his career ran the Detroit and Philadelphia Offices. SAC Davis was among the first group of fully qualified African-American agents hired by the FBI and allowed to attend the FBI Academy in 1962 and 1963. In this episode, he provides a fascinating personal and historical account of diversity in the FBI and his private meeting with Director J. Edgar Hoover in 1965, at which time the Director openly expressed his views about Martin Luther King and the Civil Rights Movement. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-207-wayne-davis-director-hoover-and-fbi-diversity/     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Sonja Nordstrom, a certified handler and trainer of Search & Rescue/Recovery K9s, reviews her journey with her dogs, the role the dog plays in a case, how they can best benefit a case, different uses in cases/capabilities of dogs, and highlights some of their successful cases. Since retiring from the FBI, Sonja is now the owner/operator of Heimdallr K9 Services, an international provider of personal and executive protection K9s, and Sonja’s Dog Training, which provides local training services and seminars and workshops for SAR and Detection K9s. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-206-sonja-nordstrom-k9-search-and-recovery-working-dogs/   Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Scott Lobb, who worked child sex crimes, juvenile prostitution and kidnappings cases in Oklahoma City, reviews his efforts to obtain a confession from convicted murderer and kidnapper Franklin Delano Floyd for the murder of six-year-old Michael Hughes. The investigation led to the shocking discovery of the true identity of Michael’s mother, Suzanne Sevakis, also known as Sharon Marshall and Tonya Hughes. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-205-scott-lobb-michael-hughes-and-suzanne-sevakis-kidnappings/     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Mark Safarik spent the last half of his career as a member of the elite Behavioral Analysis Unit (BAU) where he established himself as an internationally recognized expert in the analysis and interpretation of violent criminal behavior. In this episode, Safarik discusses his analytical work on spree killings and the differences between spree, serial, and mass killings. He also talks about his time as a profiler in the BAU, his membership in the Vidocq Society, and the popularity of true crime.  Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-204-mark-safarik-spree-killers-behavioral-analysis/     Read my post - Deprivation of Rights Under Color of Law Investigations   Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Jim Casey reviews a Group I undercover case from early in his career when he was in the Detroit Field Office and assigned to investigate a major auto-theft ring stealing Mercedes Benz luxury cars, and equipment and vehicles from the Ford Motor Company. Two of his fugitive subjects were caught after being featured on the TV show "America's Most Wanted." Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-203-jim-casey-detroit-auto-theft-ring/     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Supervisory Intelligence Analyst (IA) Sierra Stanczyk answers listeners questions about the Intelligence Analyst position, providing details on the qualifications, requirements, and duties of the job. Special Agent and Applicant Coordinator Cerena Coughlin provides updates on the FBI's current recruitment efforts, and, toward the end of the episode, (1:07:55) she discusses other non-agent positions available in the FBI, the Investigative Surveillance Specialists and the Management and Program Analyst (MAPA) positions, and the hundreds of jobs that will soon be open at the FBI's expanded facility in Huntsville, Alabama. SA Coughlin also answers listeners questions about educational requirements for non-agent positions (1:14:32), the availability of internships for high school and college students (1:16:49), the ways the FBI might use expertise in Middle East studies and Arabic (1:21:38), and FBI culture regarding LGBTQ+ employees, particularly special agents (1:24:20). Detailed FBI employment information and applications for all positions are available at FBIJobs.gov. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-202-sierra-stanczyk-intelligence-analyst-non-agent-jobs/     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Gina Osborn reviews an assignment from early in her career, when she worked on a Westminster Police Department Task Force targeting Asian Organized Crime in Little Saigon District of Orange County. Gina and her Westminster PD partner, Detective Tommy Rackleff, known by Vietnamese gangsters as “Old Guy and The Blonde,” were successful in dismantling video gambling, extortion, prostitution rings, and gang violence. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-201-gina-osborn-little-saigon-asian-organized-crime/     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/