FBI Retired Case File Review with Jerri Williams show

FBI Retired Case File Review with Jerri Williams

Summary: The FBI Retired Case File Review podcast host - Jerri Williams - is a retired FBI agent writing crime fiction inspired by actual true crime FBI cases featuring fraud, corruption and greed. In this podcast she conducts interviews with retired FBI agents about their most intriguing and high-profiled cases, recommends crime fiction, and reviews how the FBI is portrayed in books, TV and movies. Photos and links to articles about the topics and cases discussed can be found at http://www.jerriwilliams.com/.

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Podcasts:

 Episode 128: Stephen Heaney – Philadelphia Tow Truck Ambush | File Type: audio/mpeg | Duration: 1:13:46

Retired agent Stephen Heaney served in the FBI for more than 25 years. His entire career was spent at the Philadelphia Division working, primarily, major thefts and violent crimes. In the episode of FBI Retired Case File Review, Steve Heaney reviews a tow truck ambush case where two tow-truck operators hauling confiscated cars for the FBI as part of a drug investigation were ambushed at a busy Center City intersection by gunmen attempting to steal the cars back. During Steve’s career, he served as a firearms instructor and was a SWAT team leader. For ten years, he was the FBI liaison  was the FBI liaison with the Federal Detention Center in Philadelphia. He was later appointed as the Violent Crime Squad supervisor and then the Health Care Fraud Squad supervisor. He was also the Crisis Management and SWAT Team Coordinator.   Stephen Heaney Supervisory Special Agent 7/14/1991 – 12/31/2016                           The following are newspaper articles from the Philadelphia Inquirer and Daily News about the tow truck ambush investigation:                                       Philadelphia Inquirer – Daily News – April 11 2002 – Feds seize van eyed in shootout Philadelphia Inquirer – March 30 2004 – Jury begins deliberations in tow-truck hijacking trial Philadelphia Daily News – March 31 2004 – Rap groupie guilty in carjack plot     FBI Quiz – Facebook Live Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on Apple Podcast/iTunes, Spotify, Stitcher and other popular podcast apps. Her novels—Pay To Play and Greedy Givers—inspired by actual true crime FBI cases and featuring temptation, corruption, and redemption, are available at amazon.com.    This episode was sponsored by FBIRetired.com – the only on-line directory made available ...

 Episode 127: Jeff Rinek – Yosemite Park Murders, Child Predators, PTSD (Part 2) | File Type: audio/mpeg | Duration: 1:40:16

Retired agent Jeff Rinek served in the FBI for 30 years, two years as a support employee and 28 as a Special Agent. During his career, he primarily investigated cases of missing and murdered children. In this episode of FBI Retired Case File Review, Jeff Rinek reviews how he obtained a confession from serial killer Cary Stayner, responsible for the Yosemite Park Murders, the brutal slayings of two women and two teenage girls. He also discusses the mental toll working child predator and murder cases had on him, and how his family helped him cope with case related  PTSD and attempted suicide. While assigned to the Sacramento office of the FBI, Jeff Rinek assisted police and sheriffs departments’ throughout Northern California in active and cold-case investigations involving missing children, child kidnappings, and the abuse, exploitation, and murder of children. He also served as a certified profiler for the National Center for the Analysis of Violent Crime. In 2003, he was named Investigator of the Year by the California Sexual Assault Investigators Association, and in 2006, received an Award for Excellence from the International Homicide Investigators Association. He was also a member of the SWAT team and, and a co-pilot in the Sacramento Office’s aviation squad. He has been featured on numerous TV documentary crime shows, including A&E’s American Justice, TruTV’s Crime Stories, and Investigation Discovery’s Real Detective. Jeff Rinek is the author of In the Name of the Children: An FBI Agent’s Relentless Pursuit of the Nation’s Worst Predators, his personal account of child predator and murder investigations. Each chapter is dedicated to the victims of the cases he worked, including a chapter for his wife and sons.   Special Agent (Retired) Jeff Rinek 1/12/1976 – 5/31/2006                           The following are links to newspaper articles regarding the results of Jeff Rinek’s investigation of the Yosemite Park murders of Carole Sund, Juli Sund, Silvina Pelosso, and Joie Ruth Armstrong: CBS News – Photo Gallery of Victims and Family from Yosemite Park Murders New York Times – 7/28/1999:  Suspect at Yosemite had Fantasy of Killing Women Deseret News – 12/13/2000:  Details of Yosemite killing given                                                                                                               Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosti...

 Episode 126: Jeff Rinek – Yosemite Park Murders, In the Name of the Children (Part 1) | File Type: audio/mpeg | Duration: 1:47:06

Retired agent Jeff Rinek served in the FBI for 30 years, two years as a support employee and 28 as a Special Agent. During his career, he primarily investigated cases of missing and murdered children. In this episode of FBI Retired Case File Review, Jeff Rinek reviews how he obtained a confession from serial killer Cary Stayner, responsible for the Yosemite Park Murders, the brutal slayings of two women and two teenage girls. He also discusses the mental toll working child predator and murder cases had on him, and how his family helped him cope with case related  PTSD and attempted suicide. While assigned to the Sacramento office of the FBI, Jeff Rinek assisted police and sheriffs departments’ throughout Northern California in active and cold-case investigations involving missing children, child kidnappings, and the abuse, exploitation, and murder of children. He also served as a certified profiler for the National Center for the Analysis of Violent Crime. In 2003, he was named Investigator of the Year by the California Sexual Assault Investigators Association, and in 2006, received an Award for Excellence from the International Homicide Investigators Association. He was also a member of the SWAT team and, and a co-pilot in the Sacramento Office’s aviation squad. He has been featured on numerous TV documentary crime shows, including A&E’s American Justice, TruTV’s Crime Stories, and Investigation Discovery’s Real Detective. Jeff Rinek is the author of In the Name of the Children: An FBI Agent’s Relentless Pursuit of the Nation’s Worst Predators, his personal account of child predator and murder investigations. Each chapter is dedicated to the victims of the cases he worked, including a chapter for his wife and sons. Special Agent (Retired) Jeff Rinek 1/12/1976 – 5/31/2006                           The following are links to newspaper articles regarding the results of Jeff Rinek’s investigation of the Yosemite Park murders of Carole Sund, Juli Sund, Silvina Pelosso, and Joie Ruth Armstrong: CBS News – Photo Gallery of Victims and Family from Yosemite Park Murders New York Times – 7/28/1999:  Suspect at Yosemite had Fantasy of Killing Women Deseret News – 12/13/2000:  Details of Yosemite killing given                                                                                                             Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File R...

 Episode 125: Keith Tolhurst – Grand Canyon Prison Escapee, Tracking Dogs | File Type: audio/mpeg | Duration: 58:57

Retired agent Keith Tolhurst served in the FBI for 24 years. During his career, he investigated kidnappings, interstate shipment theft, civil rights, hate crimes, gangs, domestic terrorism, murder, sex crimes, bank robberies, and fugitives. In this episode of FBI Retired Case File Review, he reviews the case of Grand Canyon prison escapee Danny Ray Horning, who led the FBI and law enforcement partners on the largest fugitive manhunt in Arizona. The investigation lasted 54 days and used specially trained tracking dogs. The case and Keith Tolhurst have been featured on the TV shows Discovery ID FBI: Criminal Pursuit and the FBI Files.  As the FBI Phoenix Division’s Senior SWAT team leader and SWAT Coordinator for the entire state of Arizona, Keith Tolhurst was involved in every aspect of crisis management to include: command post procedures, critical infrastructure threats, dignitary protection, special events, security assessments, and hostage situations. Keith was nominated for the medal of bravery for operations outside of the United States. He was a Principle Firearms and Tactical Instructor and designated as an FBI Master Police Instructor, providing firearms and tactics training around the world to thousands of students from international, military, state, local and tribal police agencies. Since his retirement from the FBI, Keith has been employed as an independent contractor for the Bureau for the past seven years, providing classified and unclassified instruction to FBI agents related to advanced human intelligence. He is the founder of Tolhurst International, LLC a licensed Private Investigations firm that also provides security consultants, customizable training courses, and guest speaker services. Special Agent (Retired) Keith Tolhurst 11/19/1987 – 10/16/2011                       The following links are to newspaper articles about the fugitive search for Grand Canyon prison escapee Danny Ray Horning, who lead the FBI and law enforcement partners on the largest fugitive manhunt in Arizona: UPI- 7/2/1992:  FBI says no deal to freeing convict’s brother  New York Times – 7/5/1992:  Fugitives Kidnaps 2 and Eludes Search Los Angeles Times – 7/6/1992:  Escapee Captured After 7-Week Chase : Manhunt: Convict who confounded authorities with his survival skills is cornered in an Arizona backyard. He says he ‘enjoyed himself.’ The FBI Files (VIDEO): Season 3 – Ep 15 “Manhunt”                                 Find out about my July 2018 – It’s a boy! It’s a book! – giveaway here.   Expires 7/31/2018 at Midnight ET Jerri Williams, a retired FBI agent, author and podcaster,

 Episode 124: Vince McNally - Airplane Cargo Theft, First Responder Suicide | File Type: audio/mpeg | Duration: 1:00:36

Retired Agent Vincent McNally served in the FBI for 31 years. He was initially hired as a clerical employee. During his agent career, he conducted and led investigations in general criminal violations, espionage, terrorism, white-collar crime, organized crime, and drug violations. In this episode of FBI Retired Case File Review, Vince McNally reviews the case of a mysterious airplane cargo theft of $1 million of negotiable securities stolen from an American Airlines flight traveling between New York and Los Angeles. Later in his career, Vince McNally became an instructor in Crisis (Hostage) Negotiations and Program Manager for the FBI’s Critical Incident Stress Management teams at the FBI Academy. Vince retired after serving as Unit Chief of the Employee Assistance Unit at FBI Headquarters. Currently, Vince McNally serves on the Board of Scientific & Professional Advisors of the American Academy of Experts in Traumatic Stress (National Center for Crisis Management). He is a Compassion Fatigue Specialist, Board Certified in Acute Traumatic Stress Management, and Board Certified in Emergency Crisis Response. He is also a Certified Employee Assistance Professional (CEAP). Vince and I continue our conversation from Episode 36 about the stress and trauma experienced by first responders that results in a higher incidence of first responder suicide. Here’s his 10 Point Suicide Reduction Program. He can be contacted via his LinkedIn profile, where he regularly posts articles on critical incidents, trauma, stress, and first responder suicide. Unit Chief (Retired) Vincent John McNally 1/4/1971 – 1/3/2002                         The following are newspaper articles providing additional information about the airplane cargo theft case Vince worked while assigned to JFK Airport:                                                       Find out about my July 2018 – It’s a boy! It’s a book! – giveaway here. Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on Apple Podcast/iTunes, Spotify, Stitcher and other popular podcast apps. Her novels—Pay To Play and Greedy Givers—inspired by...

 Episode 123: J.J. Klaver – Electronic Surveillance, Fort Dix Six Case | File Type: audio/mpeg | Duration: 1:05:39

Retired agent J.J. Klaver served in the FBI for 25 years. He was initially assigned to the Indianapolis Division for eight years before being transferred to the Philadelphia Division. In this episode of FBI Retired Case File Review, J.J. Klaver reviews his duties as a Technically Trained Agent (TTA) on the Technical Operations Squad, collecting evidence and intelligence through the use of lawfully authorized electronic surveillance, and reviews how audio and video monitoring was utilized in the Fort Dix Six terror plot case. Later in his career, J.J. Klaver was appointed as the Division’s Media Relations Coordinator and spokesperson, and the supervisor of both the Executive Staff Services Squad and Technical Operations Squad. Upon his retirement, J.J. worked for Barclays Bank in New York City as a Vice President in Compliance, Conduct Oversight. Recently, J.J. Klaver, who has a Doctorate degree in Organization and Management, started his own consulting firm, Klaver Consulting Associates. Supervisory Special Agent (Retired) J.J. Klaver 3/19/1990 – 8/31/2015                           The following links are for FBI Website articles about the Operational Technology Division’s (OTD) development and use of advanced electronic surveillance and how audio and video capabilities deployed in the field were instrumental in averting the Fort Dix Six terrorist plot. FBI Website:  Operational Technology FBI Website:  Attack Foiled Undercover Probe Busts Terror Plot                                                       Find out about my July 2018 – It’s a boy! It’s a book! – giveaway here. Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on Apple Podcast/iTunes, Spotify, Stitcher and other popular podcast apps. Her novels—Pay To Play and Greedy Givers—inspired by actual true crime FBI cases featuring temptation, corruption, and redemption, are available at amazon.com.    This episode was sponsored by FBIRetired.

 Episode 122: Jerri Williams – New Era Philanthropy, Greedy Givers | File Type: audio/mpeg | Duration: 1:25:47

Retired agent Jerri Williams served in the FBI for 26 years. During most of her Bureau career, she worked major economic fraud investigations targeting financial crimes and corruption. In this episode of FBI Retired Case File Review, she reviews the Foundation of New Era Philanthropy investigation, a $350 million charity Ponzi scheme perpetrated against unsuspecting nonprofit organizations, high profiled philanthropists, and beneficiary donors, which resulted in a 12-year prison sentence and multiple forfeitures. The case and Jerri Williams were featured on the CNBC show, American Greed, Confessions of a Con Man. She received a United States Attorney Award for Distinguished Service for her work on the New Era Philanthropy case, as well as two additional U.S. Attorney Awards for her work on an international advance fee scam, and a business to business telemarketing fraud. Toward the end of her FBI career, Jerri Williams was appointed as the spokesperson for the Philadelphia Division of the FBI, taking on the responsibility of educating and informing the media and public about the Bureau. Post-FBI retirement, Jerri served as the spokesperson and Director of Media Relations for SEPTA, Philadelphia’s public transportation provider. Both positions often placed her in the spotlight in front of local and national news media. Jerri Williams is the author of two crime novels. Her recently published novel, Greedy Givers, was inspired by the Foundation of New Era Philanthropy investigation discussed in this episode. (I’m interviewed by Deana Marie, host of Twisted Philly Podcast. Thanks, Deana!) Special Agent (Retired) Jerri Williams 9/13/1982 – 11/7/2008                             The following are links to newspaper articles and TV show about the Foundation of New Era Philanthropy investigation: Philadelphia Articles: John Bennett – New Era Press Release and Philly Articles Washington Post – 5/20/1995:  NEW ERA FOUNDATION: RED FLAGS, RED INK, RED FACES Wall Street Journal – 8/30/1996:  New Era Founder Is Charged In $135 Million Fraud Case New York Times – 3/27/1997:  Head of Bankrupt Charity Fund Pleads No Contest in Fraud Case SunSentinal – 6/27/1997:  Prudential Securities Sued By Trustee – Suit Alleges Firm’s Ties To New Era Enabled Charities Fraud   CNBC’s American Greed (VIDEO) —

 Episode 121: John Mindermann – Watergate, FBI Public Perception Today | File Type: audio/mpeg | Duration: 1:50:17

Retired agent John Mindermann served in the FBI for 20 years. During his career, he was a firearms and defensive tactics instructor, and leader of the first Washington Field Office SWAT Team. In this episode of FBI Retired Case File Review, he reviews his assignment on C-2, the Miscellaneous Crimes Squad assigned to the Watergate investigation. He reveals little-known facts about the case, including the circumstances leading to the interview of a key witness and the FBI shutdown of the Presidential business offices in the White House. Later in his career, he was assigned to the Behavioral Science Unit in Quantico, Virginia, where  he specialized in violence avoidance, and created and taught Crisis Intervention and Police Stress programs. Prior to retiring, he transferred back to his hometown, San Francisco, where he supervised an Organized Crime and Narcotics Squad. Joh Mindermann is the author of In Pursuit: From the Streets of San Francisco to Watergate,  a gripping tale of a defining moment in American history—the Watergate scandal—told for the first time by the FBI agent who was coincidentally on weekend duty when the burglary occurred. Supervisory Special Agent (Retired) John Mindermann 3/4/1968 – 5/1/1988                       The following are links to FBI website and CNN overviews regarding the Watergate investigation and recent articles about the public perception of the FBI today: Watergate – FBI Famous Cases Watergate Fast Facts CNN New York Times 6/27/2017: How Donald Trump Misunderstood the FBI – Since Watergate, the Bureau as come to view itself as an essential, and essentially independent, check on the president. Time Magazine – 2018: The FBI Is in Crisis. It’s Worse Than You Think                                                               Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on Apple Podcast/iTunes, Spotify, Stitcher and other popular podcast apps. Her novels—Pay To Play and Greedy Givers—inspired by actual true crime ...

 Episode 120: Alfred Finch – Pakistani C-130 Crash, Accident or Terrorism? | File Type: audio/mpeg | Duration: 54:06

Retired agent Alfred Finch served in the FBI for 22 years. During his career, he was assigned to a variety of investigative and executive positions handling public corruption, kidnapping, extortion, bank robbery, and terrorism cases. In this episode of FBI Retired Case File Review, Al Finch reviews his investigation of a 1988 plane crash that took the lives of Pakistani President Zia, a U.S. Ambassador, and 28 others. Al Finch found himself involved in international intrigue and misinformation when possible evidence that the Pakistani C-130 crash was an accident was suppressed, and the unproven theory that the cause was a terrorist event was put forward instead. Al Finch finished his career as the Legal Attaché to Cairo and later as a Deputy Chief with the U.S. National Central Bureau of Interpol. Upon retiring from the FBI, he was a contract employee with the FBI assigned to the National Counter Terrorism Center. He later served as Director of Security for the Middle East Broadcasting Networks, in Springfield, Virginia where he set up personnel security apparatus for all radio and television employees and the physical plants that housed them. He is  currently a contract employee with the Voice of America. Supervisory Special Agent (Retired) Alfred Finch 9/10/1978 – 7/31/2000                           The following are links to newspaper articles about the 1988 Pakistani C-130 crash that took the lives of the Pakistani President Zia and U.S. Ambassador Arnold Raphel: New York Times – 8/18/1988:  ZIA OF PAKISTAN KILLED AS BLAST DOWNS PLANE; U.S. ENVOY, 28 OTHERS DIE Washington Post – 8/18/1988:  ZIA, U.S. ENVOY KILLED IN PAKISTAN PLANE BLAST LA Times – 8/25/1988:   Theories Vary on C-130 Crash; One Is the ‘Mango Bomb’ : Zia’s Death Brings Plenty of Speculation                                       Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on Apple Podcast/iTunes, Spotify, Stitcher and other popular podcast apps. Her debut novel—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available now at amazon.com as an e-book, trade paperback, and audiobook. 

 Episode 119: Ed Mireles - Fatal FBI Miami Shootout (Part 2) | File Type: audio/mpeg | Duration: 1:53:11

Retired agent Ed Mireles served in the FBI for 25 years. During his career, he worked as a street agent, supervisor and manager in a wide range of investigative and administrative areas, as well as an undercover agent in hundreds of high level, high-risk narcotics, criminal and national security investigations. In this episode of FBI Retired Case File Review, he reviews the April 11, 1986, fatal FBI Miami shootout where, during the pursuit of two extremely dangerous criminals, two special agents were killed, and several others, including Ed Mireles, were wounded. Although severely injured, Ed Mireles fired his shotgun one-handed to prevent the suspects from escaping, then charged the suspects, fatally wounding both. His heroic actions prevented further injury to his fellow Agents and innocent citizens. He has received numerous awards and commendations honoring him for his heroism and bravery that day. After retiring from the Bureau, Ed Mireles, a former Marine, worked as a defense contractor in Iraq as a law enforcement professional and adviser to the Iraqi Police, including one year embedded (in uniform) with the Marines. He also worked with the U.S. Department of State in helping to train police in Mexico and Belize. He is the author of  FBI Miami Firefight: Five Minutes that Changed the Bureau his story of survival and the fight to save the lives of his brother agents on that fateful day. The true crime book is available exclusively on his website EdMireles.com. Special Agent (Retired) Edward Mireles 9/17/1979 – 3/4/2004                           The following links are to FBI website stories about the tragic and fatal April 11, 1986 FBI Miami Shootout, one of the deadliest and most violent fire fights in FBI history: A Byte Out of History – Fatal Firefight in Miami The Vault Documents from FBI Files – Miami Shooting 4-11-86 Hall of Honor – FBI Agents Killed as the Direct Result of an Adversarial Action Hall of Honor – Jerry Dove Hall of Honor – Benjamin Grogan Citations received by Ed Mireles for his heroism and bravery on April 11, 1986.                                                                                                        

 Episode 118: Ed Mireles - Fatal FBI Miami Shootout (Part 1) | File Type: audio/mpeg | Duration: 1:27:57

Retired agent Ed Mireles served in the FBI for 25 years. During his career, he worked as a street agent, supervisor and manager in a wide range of investigative and administrative areas, as well as an undercover agent in hundreds of high level, high-risk narcotics, criminal and national security investigations. In this episode of FBI Retired Case File Review, he reviews the April 11, 1986, fatal FBI Miami shootout where, during the pursuit of two extremely dangerous criminals, two special agents were killed, and several others, including Ed Mireles, were wounded. Although severely injured, Ed Mireles fired his shotgun one handed to prevent the suspects from escaping, then charged the suspects, fatally wounding both. His heroic actions prevented further injury to his fellow Agents and innocent citizens. He has received numerous awards and commendations honoring him for his heroism and bravery that day. After retiring from the Bureau, Ed Mireles, a former Marine, worked as a defense contractor in Iraq as a law enforcement professional and adviser to the Iraqi Police, including one year embedded (in uniform) with the Marines. He also worked with the U.S. Department of State in helping to train police in Mexico and Belize. He is the author of  FBI Miami Firefight: Five Minutes that Changed the Bureau his story of survival and the fight to save the lives of his brother agents on that fateful day. The true crime book is available exclusively on his website EdMireles.com.   Special Agent (Retired) Edward Mireles 9/17/1979 – 3/4/2004                             The following links are to FBI website stories about the tragic and fatal April 11, 1986 FBI Miami Shootout, one of the deadliest and most violent fire fights in FBI history: A Byte Out of History – Fatal Firefight in Miami The Vault Documents from FBI Files – Miami Shooting 4-11-86 Hall of Honor – FBI Agents Killed as the Direct Result of an Adversarial Action Hall of Honor – Jerry Dove Hall of Honor – Benjamin Grogan Citations received by Ed Mireles for his heroism and bravery on April 11, 1986.                                                                                                  

 Episode 117: Kevin Rust - Police Excessive Force, Color of Law Violations | File Type: audio/mpeg | Duration: 1:26:08

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 his investigation of a rural police officer charged and convicted of deprivation of rights under color of law violations, in connection with the blackjack beating of a Jake Gibbs, an elderly black man in police custody. Gibbs sustained two broken ribs as the result of the use of excessive force incident. During his Bureau career, Kevin Rust also had assignments in Chicago, Budapest, FBI Headquarters and Quantico. He was a crisis negotiator who responded to many incidents both domestically and internationally and taught negotiation concepts to hundreds of state, local and international officers. Kevin Rust, who prior to entering the FBI was a CPA with Price Waterhouse, currently works as a contractor for the FBI’s International Corruption Unit tracing money flows and identifying for seizure assets that were purchased with money stolen by foreign kleptocrats. Special Agent (Retired) Kevin Rust 6/9/1985 –  10/31/2014                         The FBI is the lead federal agency for investigating color of law violations, which include acts carried out by government officials operating both within and beyond the limits of their lawful authority. Off-duty conduct may be covered if the perpetrator asserted his or her official status in some way. The following are links to a FBI website article regarding color of law violations and to a Mississippi Supreme Court ruling that denied law enforcement certification for the police officer convicted of deprivation of rights under color of law violations: FBI.gov – What We Investigate:  Civil Rights – Color of Law Violations Williard Butler Vs Mississippi Supreme Court       Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on Apple Podcast/iTunes, Spotify, Stitcher and other popular podcast apps. Her debut novel—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available now at amazon.com as an e-book, trade paperback, and audiobook.    This episode was sponsored by FBIRetired.com – the only on-line directory made available to the general public featuring “retired” FBI AGENTS / ANALYSTS interested in showcasing their skills to secure business opportunities.  

 Episode 116: Dan Reilly – Rare Document Theft, Charles Merrill Mount | File Type: audio/mpeg | Duration: 1:10:27

Retired agent Dan Reilly served with the FBI for 30 years, six as a photographer and technician in the FBI Laboratory and twenty-four as a Special Agent. In this episode of FBI Retired Case File Review, Dan Reilly reviews the case of con-man and rare documents thief, Charles Merrill Mount, a celebrated Portrait artist and art historian, who stole hundreds of historical manuscripts from the National Archives and the Library of Congress, including Civil War documents and three letters written by Abraham Lincoln. During his career, he worked on a variety of criminal cases, including Interstate Transportation of Stolen Property, property crimes, and helped start the FBI’s Safe Streets Task Force Program investigating violent drug gangs. Dan Reilly led the Evidence Response Team (ERT) at the Washington Field Office and provided extensive experience and training to others on crime scene examination. After his retirement from the FBI, Dan Reilly worked as a private consulting analyst with the High-Intensity Drug Trafficking Area (HIDTA) task force operations in the Mid-Atlantic region. Dan Reilly is currently an adjunct faculty member at George Mason University in the Criminology, Law and Society Department. Special Agent (Retired) Dan Reilly 10/2/72 – 10/2/2002                         The following are links to newspaper articles about the investigation of rare documents stolen by Charles Merrill Mount from the from the National Archives and the Library of Congress: Washington Post – 8/16/1987:  THE FALL FROM GRACE OF AN ARTIST, AUTHOR – Washington Post New York Times – 1987 Archives:  Portrait Painter Is Accused In Theft of Rare Documents – NYTimes.com New York Times – 1987 Archives:  Lincoln Documents Recovered – NYTimes.com                                     Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on Apple Podcast/iTunes, Spotify, Stitcher and other popular podcast apps. Her debut novel—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available now at amazon.com as an e-book, trade paperback, and audiobook. 

 Episode 115: Scott Decker – Amerithrax, Recounting the Anthrax Attacks | File Type: audio/mpeg | Duration: 1:26:41

Scott Decker served 22 years in the FBI. Early in his Bureau career, Decker, who has a doctorate in Human Genetics, joined the Bureau’s fledgling Hazardous Materials Response Unit in Quantico. On September 12, 2001, he led a team of FBI hazmat specialists to Ground Zero in New York City. Three weeks later, the country came under attack again, this time from anthrax. In this episode of FBI Retired Case File Review, Scott Decker reviews working on and later managing the “science squad” of the newly formed Amerithrax Task Force. The task force’s mission was to identify and apprehend the person responsible for the mailings of anthrax that killed five people and permanently injured nearly two dozen more. Decker coordinated the early genetics and DNA forensics of the investigation. He went on to supervise a squad of agents, all with advanced science degrees, as they coordinated the forensics aspect of the case. Their work charted new ground and established the discipline of Microbial Forensics. In 2009, he and his team received the FBI Director’s Award for Outstanding Scientific Advancement. Scott Decker is the author of Recounting the Anthrax Attacks: Terror, the Amerithrax Task Force, and the Evolution of Forensics in the FBI, in which he was able to write with authority on the events that took place during the anthrax investigation, many of which have never before been publicized. You can learn more about Scott Decker and his non-fiction book on his website rscottdecker.com. Supervisory Special Agent (Retired) R. Scott Decker 7/9/1990 – 11/30/2011                         The following are links to an FBI website story and newspaper articles about the anthrax attacks and the Amerithrax Task Force Investigation: FBI Website – Famous Cases:  Amerithrax or Anthrax Investigation Washington Post – 2/20/2010:  FBI investigation of 2001 anthrax attacks concluded; U.S. releases details CNN Library (Video) – Updated 9/17/2017:  Anthrax Fast Facts NPR – 2/15/2011:  Timeline: How The Anthrax Terror Unfolded                                                                 Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on Apple Podcast/iTunes, Spotify,...

 Episode 114: James Furry – Church of Love, Romance Scam | File Type: audio/mpeg | Duration: 1:04:41

Retired agent James Furry served in the FBI for 31 years, eleven as a professional support employee and twenty years as a special agent. In this episode of FBI Retired Case File Review, James Furry reviews his Church of Love case. Donald Lowry and Pamela St. Charles were charged with 26 counts of mail fraud for operating the Church of Love, a romance scam perpetrated against 31,000 lonely male victims who were defrauded of $4.5 million in losses discovered during the four-year investigation. During his FBI support career, James Furry was assigned to a Special Support Group conducting surveillance on hostile Russian intelligence agents while serving in New Orleans and the Washington Field Office. During his agent career, most of his time was in the Newark Division working Organized Crime and supervising an Organized Crime Squad, a Crimes Against Children Squad and serving as the World Trade Center Command Post Supervisor. He was also a hostage negotiator, police instructor and taught foreign police schools in Uzbekistan, Kyrgyzstan, and the Ukraine. After his retirement from the FBI, Furry worked as an anti-money laundering consultant. He is the author of Fidelity, Bravery, & Integrity: My Story: The True Life and Career of a FBI Special Agent, a memoir about his FBI career that includes a chapter on the Church of Love. To learn more about him, you can visit his website jimfurry.com.   Supervisory Special Agent James Furry 11/26/1973 – 4/1/2005                           The following are links to newspaper articles about Donald Lowry’s conviction for operating the Church of Love: New York Times – 12/6/1987:  Thousands of Men Bilked In Lonely Hearts Scheme People Magazine – 1/30/1989:  Victims of the Church of Love Were Only the Lonely   Sun Sentinel – 2/3/1989:  Agents Catch `Church Of Love` Fugitives February 3, 1989|                                   Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on Apple Podcast/iTunes, Spotify, Stitcher and other popular podcast apps. Her debut novel—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available now at amazon.com as an e-book, trade paperback, and audiobook.

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