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.

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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.

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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!)

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JERRI WILLIAMS iTUNES

Retired agent Judy Tyler served 31 years with the FBI. In this episode of FBI Retired Case File Review, Judy 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. During her career, she received awards from the Mid-Atlantic Region of the Organized Crime Drug Enforcement Task Force (OCDETF) and from the United States Attorney’s Office, Eastern District of Pennsylvania. Post-retirement, Judy continues to share her experience and expertise as a contract instructor training current FBI agents as part of a specialized in-service program. (In Episode 3 of FBI Retired Case File Review, Judy was interviewed about two other drug investigations and her FBI career.)

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Retired agent William “Bill” Grace served more than 33 years with the FBI. In this episode of FBI Retired Case File Review, he 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. Prior to his transfer to the Philadelphia Division, where he worked Labor Racketeering and Corruption cases in Philadelphia and South Jersey, Bill Grace was assigned to the Bureau’s Baltimore and New Haven Offices. He currently continues to work for the FBI as a contract Asset Forfeiture Investigator.

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Retired agent Eric Alpert served in the FBI for 25 years. In this episode of FBI Retired Case File Review, 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 many 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. Later in his career, Alpert was promoted to supervisory positions in the Violent Crime Section, Criminal Investigative Division, at FBI Headquarters and the Behavioral Analysis Unit in Quantico. He retired as the Senior Supervisory Resident Agent in the Tampa Division’s  Orlando Resident Agency.

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Special thanks to Gangland Wire podcast cohosts Gary Jenkins and Aaron Gnirk.

Gary and Aaron allowed me to re-post this episode from their show on FBI Retired Case File Review. 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.  After  you listen to this episode, please give Gary some love and check out his podcast at GanglandWire.com or any of the popular podcasts app.

The main thing you need to know about this case is that before Harvey Weinstein, there was Frank Antico, Sr. 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.

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