Retired agent Raymond Holcomb served in the FBI for nearly 22 years. His Bureau assignments involved espionage, counter-narcotics, national security, and Special Weapons and Tactics, and took him across America, the Middle East, Afghanistan, and Africa. In this episode of FBI Retired Case File Review, Ray Holcomb discusses his FBI Counterterrorism post 9/11 responsibilities as the Section Chief of the FBI’s Operational Response Section which managed the FBI Fly Away/Rapid Deployment Team, the FBI’s Military Liaison/Detainee Unit and the National Joint Terrorism Task Force (NJTTF). The National JTTF Unit oversaw the operations and budget of nearly 60 state-based terrorism task forces. The Military Liaison/Detainee Unit oversaw agents detailed worldwide to Unified Combatant Commands and the FBI’s role in the interrogation of prisoners at the Guantanamo Bay detention facility. During the course of his career as a counterterrorism investigator, Ray established extensive relationships with foreign police and intelligence services and after retiring from the FBI, he worked for 8 years as a Strategic Planner with the National Counterterrorism Center (NCTC); and for 4 years as a State of Delaware Homeland Security Advisor. He currently serves as a consultant to the federal government on terrorism and other national security-related matters. Ray Holcomb is the author of Endless Enemies: Inside FBI Counterterrorism in which he writes about leading the FBI’s elite cadre of counterterrorism agents who were at the helm of every major post-9/11 investigation.

 

Section Chief (Retired)

Raymond  Holcomb

4/15/1984 – 1/1/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

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Retired agent Raymond Holcomb served in the FBI for nearly 23 years. His Bureau assignments involved espionage, counter-narcotics, national security, and Special Weapons and Tactics, and took him across America, the Middle East, Afghanistan, and Africa. In this episode of FBI Retired Case File Review, Ray Holcomb discusses FBI hero and legend John O’Neill and working in Yemen with fellow agent Ali Soufan on the USS Cole bombing and 9/11 investigations. Both John O’Neill and Ali Soufan are featured in the Hulu TV series The Looming Tower. While assigned to the New York Office, Ray Holcomb was appointed Commander of the 50 member FBI New York SWAT team. Under his leadership, the team assumed an expanded role and, in addition to regular involvement in high-risk domestic arrests, the team provided overseas security and enhanced investigative capability for FBI teams deploying in response to terrorist attacks involving U.S. citizens. Post 9/11, he was selected by then Director Mueller to stand up a new counterterrorism unit named the FBI Fly Away/Rapid Deployment Team. During the course of his career as a counterterrorism investigator, Ray established extensive relationships with foreign police and intelligence services and after retiring from the FBI, he worked for 8 years as a Strategic Planner with the National Counterterrorism Center (NCTC); and for 4 years as a State of Delaware Homeland Security Advisor.  He currently serves as a consultant to the federal government on terrorism and other national security-related matters. Ray Holcomb is the author of Endless Enemies: Inside FBI Counterterrorism in which he writes about leading the FBI’s elite cadre of counterterrorism agents who were at the helm of every major post-9/11 investigation.

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Retired agent Oliver “Buck” Revell served in the FBI for 30 years. During his Bureau career, he assumed numerous leadership roles, culminating with his promotion to Associate Deputy Director in Charge of Investigations. In this episode of FBI Retired Case File Review, he reviews Operation Goldenrod and the capture of Fawaz Younis, the first overseas apprehension of an international terrorist. He also provides frank and transparent insight about the public perception of the FBI today. Operation Goldenrod” was the first time that new extra-territorial jurisdiction approved by Congress  was used. This legislation provided the FBI with authority to investigate terrorist acts in which Americans were taken hostage, no matter where the acts occurred. Buck Revell is the author of A G-Man’s Journal: A Legendary Career Inside the FBI- From The Kennedy Assassination to the Oklahoma City Bombing. Currently, he is the founder and President of a global business and security-consulting firm, based in Rowlett, Dallas County, Texas. You can find out more about the firm’s services at the Revell Group International.

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Retired agent Tony Robleto served in the FBI for 25 years. He spent most of his stateside Bureau career in California with assignments in the San Francisco, San Diego Division, and the Los Angeles Divisions. He also spent significant time working for the FBI in Mexico as an Assistant Legal Attaché (ALAT) in Mexico City where he was responsible for criminal and as a Border Liaison Officer (BLO) during his time in San Diego. In this episode of FBI Retired Case File Review, Tony Robleto reviews three of the numerous murder cases and fugitive apprehensions and extraditions he was involved in during his various assignments with the FBI in Mexico, including the capture of a man who raped and killed a woman in New Orleans and fled to Mexico, a man who threatened a U.S. Congresswoman and fled to Mexico, and an American man who stabbed his American boyfriend 24 times while they vacationed in Mexico and then fled back to the U.S. During his Mexico assignments, Tony Robleto, who is a native Spanish speaker, conducted investigative leads with the assistance of local Mexican law enforcement partners, arranged case coordination meetings between US and Mexican prosecutors, conducted pre-trial interviews, and legalized evidence for use in US federal court. His efforts contributed significantly to the capture and extradition of the main subjects involved in a U.S. Consulate murder investigation. This investigation was the recipient of the 2011 Legat Office Investigative Excellence Award. Tony Robleto retired from the Bureau last year and currently resides in San Diego, California.

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Retired agent Ralph DiFonzo served in the FBI for 30 years. He was initially assigned to the Salt Lake City Division, and later to the Los Angeles Division where he worked on the Major Case Violent Crimes Squad and handled high-profile cases – kidnappings; bank robberies; celebrity stalkings; fugitive investigations and extortions. In this episode of FBI Retired Case File Review, Retired agent Ralph DiFonzo reviews his eight-year fugitive case to apprehend John Riccardi, wanted for the double murder of Connie Navarro and her friend Susan Jory. Connie Navarro was the mother of the Rock guitarist and singer-songwriter Dave Navarro who produced “Mourning Son” a documentary about the tragic event. Ralph DiFonzo appears in the film. As an FBI-certified Police Instructor, FBI SWAT Team member, Crisis Negotiator, and Crisis Management Coordinator, he supervised a Safe Streets Task Force when reassigned to the New Haven Division. Since his retirement, Ralph DiFonzo has provided training to law enforcement and private sectors throughout the United States. He works as a private investigator and a consultant with the National Center for Missing & Exploited Children’s Team Adam and Project Alert. He also conducts security audits & assessments in schools and businesses. Ralph has appeared on various TV and radios programs and interviewed in various national newspapers and publications, offering his expertise and experience regarding ongoing high-profile criminal cases.

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Retired agent Gregory Coleman served with the FBI for more than 25 years. He specialized in investigating financial crimes, money laundering, and asset forfeiture. In this episode of FBI Retired Case File Review, Greg Coleman reviews the criminal investigation of Jordan Belfort and the brokerage firm Stratton Oakmont for securities fraud, stock manipulation, and money laundering. The case was chronicled in the Martin Scorsese movie, The Wolf of Wall Street, starring Leonardo DiCaprio. In the movie, Greg Coleman was portrayed by Kyle Chandler. During his Bureau career, Coleman was widely recognized as an anti-money laundering expert among his law enforcement colleagues and is a recipient of the Director’s Award (Executive Office for U.S. Attorneys) for Outstanding Contributions in Law Enforcement. Many of his investigations involved stock market manipulations where the proceeds were laundered through shell corporations and offshore bank accounts. Since his retirement, he has operated Coleman Worldwide Advisors, where he designs and delivers customized, highly interactive, live training related to the detection and prevention of money laundering and suspicious activity reporting.  The training incorporates actual real-life examples drawn from the experiences of Mr. Coleman and other law enforcement officers. Greg Coleman is also a frequent keynote speaker and guest lecturer discussing the Wolf of Wall Street investigation and more. He has spoken to audiences in 14 countries. To arrange for him to consult or speak, he can be contacted directly at 646-660-1010 or gregorycoleman2015 (at) gmail.com. You can find more information about him and Coleman Worldwide Advisors on Greg Coleman’s LinkedIn page.

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Retired agent Ed Petersen served with the FBI for more than 27 years. In this episode of FBI Retired Case File Review, he reviews the investigation of the kidnapping and murder of Exxon Oil Executive Sidney Reso. During his career, Petersen handled a variety of responsibilities to include the coordination of complex investigations involving white-collar type crime, fraud, embezzlement, organized crime, foreign counter-intelligence, terrorism and violent crimes, extortion, kidnapping, fugitive and bank robbery cases. Petersen was an FBI certified Hostage Negotiator, Police Instructor and S.W.A.T. Team coordinator. He also served as the FBI’s liaison with professional sports and other state, local and federal law enforcement agencies. Upon retiring, he became the Director of Security for Major League Baseball (MLB), Office of the Commissioner. and in this capacity, worked with all major league clubs regarding integrity of the game issues as well as facility security, trademark infringement and counterfeit products investigations. As co-founder of Buckley Petersen Global, Inc., he has contributed to security assessments and the development of crisis readiness and response plans for corporations, schools, hospitals and professional sports.

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