Retired agent Mike Leyden served 26 years with the FBI. Leyden, who has a law degree from Villanova University, was assigned to the Jacksonville Division, Pensacola Residency Agency and the Detroit Division, where he worked bank robberies, kidnappings, and fugitive matters. When transferred to the Philadelphia Division, Leyden helped set up and was the supervisor of the Special Operations Group based on a concept initially established in the Detroit Division. He was later appointed as the supervisor of the Newtown Square Resident Agency. To avoid an unwanted transfer to FBIHQ, Leyden stepped down and was placed on the Organized Crime Squad to work cases targeting the Philly mob. In this episode of FBI Retired Case File Review, Leyden is interviewed about an extortion case that resulted in the conviction of Philly mob boss Nicodemo Scarfo Sr., Philadelphia City Councilman Leland Beloff, and Beloff’s administrative assistant, Robert Rego for attempting to extort $1 million from Willard Rouse, a Philadelphia developer. During the investigation, two “made men,” Nicholas Caramandi and Thomas DelGiorno, became government witnesses and their testimony eventually led to indictment and conviction of entire hierarchy of the Scarfo Family. After retirement, Mike Leyden became the Vice President of Corporate Security and Surveillance for Caesars Hotel and Casino in Atlantic City. Currently, he still occasionally accepts private investigation assignments.
Special Agent (Retired)
8/21/1967 – 7/30/1993
Retired agent Angelo Lano served in the FBI for 29 years. In this episode of FBI Retired Case File Review with Jerri Williams, he is interviewed about being the case agent of the FBI Watergate investigation, starting from the morning of June 17, 1972, when he received a phone call from his Bureau supervisor instructing him to report to the Watergate Complex to investigate a break-in at the Democratic National Committee Headquarters. His initial assignment was to identify the five men caught in the act and arrested by local police. However, subsequent investigation by Lano and members of his squad, quickly determined that this was more than just another interstate theft of stolen property case. They learned that the intruders were connected to the committee to re-elect President Richard Nixon and the property crime case morphed into the biggest political scandal in U.S. history. Lano’s investigation produced evidence of a cover-up and led to articles of impeachment being drawn up against Nixon, who resigned from office in 1974. Angelo Lano was one of several FBI agents falsely accused of being Deep Throat, a source of leaks consisting of inside investigatory information for the Washington Post.
Myron Fuller served in the FBI for 30 years. In this episode of FBI Retired Case File Review with Jerri Williams, Fuller is interviewed about his undercover and case agent roles in the case code-named ABSCAM, which was actually a spin-off of Operation Fountain Pen (OPFOPEN), the largest investigation by the FBI conducted into the activities of white-collar criminals (Jim Wedick is interviewed about OPFOPEN in Episode 6). ABSCAM was originally initiated to investigate and penetrate white-collar crime and organized crime targets in the New York area. Specifically, it was begun as an undercover operation to infiltrate a conspiracy involving members of organize crime attempting to purchase businesses, including a mortgage company, for fraudulent and criminal purposes. The sophisticated ABSCAM scenario featured a fictitious wealthy Lebanese businessman who wanted to funnel millions of dollars from the Middle-East into ventures in the United States. Fuller and his undercover partner, agent John Hauss, represented that they worked for a consortium of foreign banks and had access to a $7 Million bank account. The scenario, with the cooperation of con man Mel Weinberg, allowed for the successful investigation and conviction of organized crime figures, con men, and ultimately, corrupt politicians. Fuller retired as the Special Agent in Charge (SAC) of the Honolulu Division.
Retired agent Bill Grace served more than 33 years with the FBI. He is interviewed about conducting two high-profiled municipal corruption investigations at the same time, one directed at the corrupt activities of Camden, New Jersey Mayor Milton Milan and the other targeting Washington Township, New Jersey Mayor Jerry Luongo. Electronic and physical surveillance indicated that even before Milan entered municipal politics he was associating with a local drug dealer, as well as members of the Philadelphia mob and that he continued those relationships after being elected to City Council and then as mayor. During Milan’s corruption trial, the former head of the Philly mob cooperated and testified against him. The Luongo case was initiated based on a questionable local land deal, but resulted in the mayor being charged with the misuse of the township’s community fund.
This is the second half of a two-part episode with former FBI agent Terry Hake. Terry continues his account of working undercover as a crooked defense attorney in the largest public corruption investigation in America. When the investigation—code named Operation Greylord—was initiated, Terry was a young Assistant State’s Attorney fed up with corruption in the Cook County, Illinois court system. During the investigation, he was hired by the FBI, first as a project development specialist and then as a special agent. In this episode, he also explains why, after being an employee for only seven years, he resigned from the FBI and instead continued his 23-year career in federal law enforcement at several other non-Bureau agencies.
Former FBI agent Terry Hake officially served seven years with the FBI. However, his service to the Bureau, the Department of Justice, and other federal law enforcement agencies actually spanned more than 23 years. Terry is interviewed about working undercover as a crooked defense attorney in the largest public corruption investigation in America. When the investigation—code named Operation Greylord—was initiated, Terry was a young Assistant State’s Attorney fed up with corruption in the Cook County, Illinois court system. He wore a wire for three-and-a-half years fully aware that he could have been jeopardizing his reputation and law career in doing so. At the conclusion of the undercover operation, Terry testified in 23 trials over the next 10 years and eighty-three judges, lawyers, court personnel and policeman were convicted for accepting bribes to fix court cases. Terry has written a book—Operation Greylord: The True Story of an Untrained Undercover Agent and America’s Biggest Corruption Bust— about his experiences and provides an insider’s look into the case.
Retired Supervisory Special Agent Harry Garcia served in the FBI for 22 years. Throughout most of his Bureau career, Harry, an accountant and a former IRS revenue agent, worked complex financial investigations, including bank fraud and bank failure cases involving public corruption. He is interviewed about a multiagency Southwest Border Taskforce investigation—code named “Port Sweeper” and “Boiling Point”—initiated in the 1990s that resulted in sentences of life imprisonment and 27 years in prison for the main subjects—two corrupt inspectors assigned to the Calexico border patrol station and the seizure of $1.2 million in cash. Harry points out that the IRS played a significant role in investigating the money laundering violations and determining the illicit net worth increases of corrupt inspectors.