FBI Case File Review

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 money laundering and financial crimes, has traveled the world for the FBI teaching public and private sector employees how to develop anti-fraud and corruption programs. Bret is the author of Eat More Ice Cream: A Succinct Leadership Lesson for Each Week of the Year and Get Off Your Horse! 52 Succinct Leadership Lessons from U.S. Presidents. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/bret-hood-hedge-fund-ponzi-scheme-maricopa-investment-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 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 retired from the FBI, Gary was the Chief of the FBI’s Crisis Negotiation Unit, Critical Incident Response Group, the first person to hold that position. He is the author of Stalling for Time: My Life as an FBI Hostage Negotiator. The book serves as the basis for a six-part mini-series on the 1993 Waco Siege incident that will air on the Paramount Network in January 2018. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/gary-noesner-crisis-hostage-negotiations-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/

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 Nations’ leadership. After retiring from the FBI, Tym Burkey co-wrote with Dave Hall a narrative account of their Aryan Nations case. Their book, Into the Devil's Den: How an FBI Informant Got Inside the Aryan Nations and a Special Agent Got Him Out Alive, is a true-life thriller and a testament to bravery, dedication, and friendship. It’s also a timely reminder that America’s homegrown terrorists can be just as deadly as those from overseas. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/tym-burkey-aryan-nations-white-supremacy-extremists/   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 Marc Ruskin reviews his false flag espionage undercover role posing as a French operative seeking to purchase uranium enrichment equipment that had been stolen from a U.S. Department of Energy facility in Oak Ridge, Tennessee. His undercover work in this case resulted in a former employee at the Oak Ridge Complex being sentenced to six years in prison. He is the author of The Pretender - My Life Undercover for the FBI, a true crime narrative about his undercover roles and the FBI's undercover operations—the procedures, the successes, and the failure. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/marc-ruskin-false-flag-espionage-classified-materials-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/

Retired agent Robert "Bob" Bukowski reviews the multi-state and multi-agency investigation of the kidnapping and murder of millionaire Nelson Gross. Three teenagers were eventually charged and convicted of kidnapping and murdering the victim for a $20,000 ransom. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/bob-bukowski-kidnapping-and-murder-millionaire-nelson-gross/   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 Joe Wolfinger is interviewed about his supervision of the counterintelligence squad in Norfolk, VA and the investigation of John Walker, a retired U.S. Navy chief warrant officer and communications specialist who sold secrets about American military codes to the Soviets for nearly 20 years. Walker also recruited his friend, brother and son and together they caused extensive damage to America's national security. The John Walker spy ring has been described as the "most damaging Soviet spy ring in history. Walker pled guilty and was sentenced to life in prison.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/joe-wolfinger-family-espionage-john-walker-spy-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/

Retired agent Bob Hamer reviews his undercover role in Operation Smoking Dragon, an investigation that dismantled an international smuggling ring that brought into the country illegal drugs, cigarettes, and counterfeit $100 bills, known as North Korean "Supernotes." Bob Hamer received numerous awards throughout his career, including the coveted FBI Director's Award for Distinguished Service and five United States Attorney Awards for Distinguished Service. He has written and consulted for television and is the author of three award-winning books and three novellas. His non-fiction book, THE LAST UNDERCOVER, details his FBI undercover career. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/bob-hamer-counterfeit-100-bills-operation-smoking-dragon/   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 Dan Reilly reviews the case of Wayne "Silk" Perry, a hitman and enforcer for drug gangs operating in the early 1990s in the Washington, D.C. area. Perry claimed to have been involved in as many as 100 murders, many targeting witnesses who dared to cooperate with law enforcement. Dan Reilly helped start the FBI's Safe Streets Task Force Program. In addition to investigating violent drug gangs, Dan Reilly headed the FBI's Evidence Response Team at the Washington Field Office and provided extensive experience and training to others on crime scene examination.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/dan-reilly-hitman-wayne-silk-perry/   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 Dr. Jerry Clark, Ph.D. reviews the criminal case and trial of Marjorie Diehl-Armstrong, the mastermind behind the Collarbomb pizza delivery case and the activity of other female serial killers. He and his co-author Ed Palattella authored the true crime book, Mania and Marjorie Diehl-Armstrong: Inside the Mind of a Female Serial Killer. Jerry Clark was previously reviewed one of the most bizarre bank robbery schemes in the history of the FBI, known officially as COLLARBOMB on Episode 13 of FBI Retired Case File Review. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/jerry-clark-female-serial-killers-majorie-diehl-armstong/   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 and former FBI profiler Dr. Mary Ellen O'Toole, Ph.D., who is recognized as the FBI's leading expert in psychopathy, reviews the case of the Green River Killer Gary Ridgway, who was convicted of killing 49 women. Mary Ellen worked in the Bureau's prestigious Behavioral Analysis Unit (BAU) where she consulted on many of the FBI's highest profile and most complex cases, including homicides, kidnappings, sexual assaults, predatory behavior, child molestation and other crimes of violence. Her book Dangerous Instincts: How Gut Feelings Betray Us introduces the right way to assess people for everyday situations in our personal and professional lives, and how to make safer decisions about them and the situations they create for us.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/mary-ellen-otoole-serial-killers-sexual-sadists/   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/