FBI Case File Review

Jerri Williams
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Feb 15, 2018 • 1h 16min

103: Bob Clifford - MS-13, Mara Salvatrucha

Retired agent Bob Clifford reviews the organization and operation of the transnational gang Mara Salvatrucha, known as MS-13, the most dangerous gang in the United States. In November 2004, Bob Clifford was asked by then- FBI Director Robert Mueller to accept a special assignment to FBIHQ to establish the FBI's MS-13 National Gang Task Force, and served as its first director. For the next 18 months, Bob led multi-agency and multi-national efforts to combat the infamous MS-13 and other violent transnational street gangs, to include several deployments throughout Central America to successfully garner international cooperation and intelligence-sharing. In addition to coordinating multiple law enforcement field operations, Bob was required to appear before White House, Congressional, and Cabinet-level officials on a regular basis. The task force is now known as the Transnational Anti-Gang (TAG) Task Force initiative.   Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/bob-clifford-ms-13-mara-salvatrucha/         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/
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Feb 8, 2018 • 1h 1min

102: Judy Tyler – Maurice Lewis Cocaine Crew, Architectural Theft

Retired agent Judy Tyler reviews her investigation of the Maurice Lewis, aka "Mo Black," 8th and Allegheny cocaine criminal enterprise and the surprising spin-off case involving the theft of Philadelphia’s historically significant architectural treasures that resulted in the conviction of Charles Kass, a former IRS and Labor Department agent. Judy has extensive experience in the investigation of violent drug trafficking organizations and advanced investigative techniques. She specialized in the recruitment, development, and operation of human intelligence, also known as informants, and cooperating witnesses.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/judy-tyler-maurice-lewis-cocaine-crew-architectural-theft/     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/
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Feb 1, 2018 • 53min

101: Gary Noesner – Waco, Stalling for Time

Retired agent Gary Noesner reviews his role as a hostage negotiator speaking with David Koresh and other members of the Branch Davidians during the Waco siege. He also reviews the Paramount Network's 6-part TV mini-series, Waco. A significant focus of Gary Noesner's Bureau 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 American citizens. Stalling for Time: My Life as an FBI Hostage Negotiator, the book he wrote about his career, serves as the basis for a six-part mini-series on the 1993 Waco Siege incident on the Paramount Network.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-101-gary-noesner-waco-stalling-for-time/     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/
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Jan 25, 2018 • 1h 27min

100: The FBI in Books, TV, and Movies - 10 More Clichés and Misconceptions

I’m celebrating 100 episodes of FBI Retired Case File Review with a special crime fiction show exploring clichés and misconceptions about the FBI in books, TV, and movies. My co-host for this episode is retired agent Bobby Chacon. We have both “been there” and “done that.” What most people know about the FBI comes from popular culture. This list features what writers of novels, scripts, and screenplays sometimes get wrong about the Bureau and FBI agents. This is my second list. In Episode 50, I also wrote about this topic. Both lists were created for those who read and watch crime fiction about the FBI, write crime fiction and thrillers about the FBI, and who have always wanted to join the FBI. Why should you care if entertainment media gets things wrong about the FBI in books, TV, and movies? Why does it matter if films and novels occasionally contain false information about the FBI? Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-100-the-fbi-in-books-tv-and-movies-10-more-cliches-and-misconceptions/     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/
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Jan 18, 2018 • 1h 12min

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

Retired agent Bill Grace 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 conversations between union leaders and others.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-099-bill-grace-wolf-ticket-roofers-union-local-30-racketeering-case/   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/
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Jan 11, 2018 • 1h 30min

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

Retired agent Eric 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 received specialized training in kidnapping, child abductions, criminal profiling, crisis management, violent crime, and homicide investigation.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-098-eric-alpert-thomas-capano-anne-marie-fahey-murder-case/   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/
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Jan 4, 2018 • 50min

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

Special thanks to Gangland Wire podcast cohosts Gary Jenkins and Aaron Gnirk for allowing me to re-post this episode from their show. 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 featured extortion, sex, money, and more and a case review is certainly timely and relevant.  Some of Frank Antico’s antics will shock you. One important disclaimer: This was not my case, but I know it well because it inspired me to write my FBI crime thriller, Pay To Play. Frank Antico, an official in the Philadelphia’s Department of Licenses & Inspections, was sentenced to 63 months in prison, as well as a $10,000 fine, for a 13-year-reign of racketeering, extortion, and fraud. He was convicted of racketeering for extorting money from topless bars, a check-cashing agency, a nightclub, houses of prostitution and a private businesswoman between 1983 and 1995. The jury also convicted him of defrauding city residents of his loyal services by setting up his mistress as a private consultant who could get permits and zoning quickly for clients that he sent to her. The mistress made more than $700,000 over 10 years and, in return, the L&I official didn’t have to pay her about $30,000 in child support for their two sons. Four ex-lovers of the L&I official who testified for the prosecution and other witnesses portrayed him as an oversexed, middle-aged, city bureaucrat who haunted topless bars and took anything owners gave him, including free sex, even after he became L&I’s chief inspector in the 1990s. Evidence showed that out on the town, he was treated by club owners to free booze, food, $100 bills, couch dances, a pig roast, a picnic for his pals, strippers for a deputy mayor, limo rides and Phillies tickets. In return, club operators could operate outside the law. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-098-eric-alpert-thomas-capano-anne-marie-fahey-murder-case/ 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/
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Dec 21, 2017 • 57min

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

In part two of this two-part episode, 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. Members of the terrorist organization, Abu Nidal, hijacked the plane in Malta. The hijackers began systematically shooting Israeli and American passengers. A rescue attempt by Egyptian commandoes resulted in dozens of deaths, making the hijacking of Flight 648 one of the deadliest such incidents in history. Sixty-one of the 95 passengers and crew died, as did two of the three hijackers. Bob Clifford and Kevin Foust recount their efforts to bring the only surviving hijacker, Omar Mohammed Ali Rezaq, back to the U.S. to stand trial. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-097-robert-clifford-and-kevin-foust-hijacking-egypt-air-flight-648-part-2/   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/
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Dec 14, 2017 • 1h 2min

096: Robert Clifford and Kevin Foust – Hijacking, Egypt Air Flight 648 (Part 1)

In part one of this two-part episode, 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. Members of the terrorist organization, Abu Nidal, hijacked the plane in Malta. The hijackers began systematically shooting Israeli and American passengers. A rescue attempt by Egyptian commandoes resulted in dozens of deaths, making the hijacking of Flight 648 one of the deadliest such incidents in history. Sixty-one of the 95 passengers and crew died, as did two of the three hijackers. Bob Clifford and Kevin Foust recount their efforts to bring the only surviving hijacker, Omar Mohammed Ali Rezaq, back to the U.S. to stand trial. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-096-bob-clifford-kevin-foust-hijacking-egypt-air-flight-648/   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/
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Dec 7, 2017 • 1h 12min

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

Retired agent Eugene Casey reviews a series of interviews he conducted with IIich Ramirez Sanchez, known worldwide as Carlos the Jackal, the inventor of modern-day terrorism. Before Osama Bin Laden, Carlos the Jackal was the world’s most famous terrorist. At the time that these debriefings, Eugene Casey was serving as Assistant Legal Attaché for the FBI in Paris, France. During his career, Casey received several awards from the Department of Justice, including one for spearheading the Salt Lake Olympic Bribery investigation. He also served as the supervisor of the Joint Task Force on Terrorist Finance in Saudi Arabia and was the Unit Chief for the Eurasian Organized Crime Unit of the Criminal Investigative Division. His last Bureau assignment before retiring earlier this year was as an instructor at the FBI Academy in Quantico, Virginia, teaching Interviewing and Interrogation Skills.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/eugene-casey-terrorist-carlos-the-jackal-interview-strategies/   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/

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