Retired agent Juan Jackson served with the FBI for 24 years. Most of his Bureau career were spent as an undercover agent working dangerous assignments in New York, Miami, Atlanta and cities throughout the country. In this episode of FBI Retired Case File Review, Juan Jackson is interviewed about his long term undercover role as “J. J.” a drug kingpin in the FBI Group I undercover case – Operation Shattered Shield. Juan, as his alter ego J. J., hired corrupt members of the New Orleans Police Department to protect his large-scale cocaine operation. The dirty police officers, maintained around-the-clock guard duty at the warehouse where the drugs were stored. During the investigation, monitors overheard officers repeatedly threatening violence against J. J. and his couriers. The case ended abruptly when the FBI wiretap also revealed that one of the officers, Len Davis, had ordered a hit-man to murder a woman who had filed a police brutality complaint against him. In addition to murder, Davis, his partner Sammie Williams and more than 20 other officers were convicted of extorting bribes and offering protection to a drug dealer. Juan Jackson received the New Orleans Police Department’s Medal of Valor for his contributions to Operation Shattered Shield. Post retirement, Juan Jackson has worked as director of security for several NBA teams. Currently, he is Director of Team Security for the Philadelphia 76ers.

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Retired agent Juan Jackson served with the FBI for 24 years. Most of his Bureau career were spent as an undercover agent working dangerous assignments in New York, Miami, Atlanta and cities throughout the country. In this episode of FBI Retired Case File Review, Juan Jackson is interviewed about his long term undercover role as “J. J.” a drug kingpin in the FBI Group I undercover case – Operation Shattered Shield. Juan, as his alter ego J. J., hired corrupt members of the New Orleans Police Department to protect his large-scale cocaine operation. The dirty police officers, maintained around-the-clock guard duty at the warehouse where the drugs were stored. During the investigation, monitors overheard officers repeatedly threatening violence against J. J. and his couriers. The case ended abruptly when the FBI wiretap also revealed that one of the officers, Len Davis, had ordered a hit-man to murder a woman who had filed a police brutality complaint against him. In addition to murder, Davis, his partner Sammie Williams and more than 20 other officers were convicted of extorting bribes and offering protection to a drug dealer. Juan Jackson received the New Orleans Police Department’s Medal of Valor for his contributions to Operation Shattered Shield. Post retirement, Juan Jackson has worked as director of security for several NBA teams. Currently, he is Director of Team Security for the Philadelphia 76ers.

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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.

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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.

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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.

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JERRI WILLIAMS iTUNES

Retired agent Bill Grace served more than 33 years with the FBI.  In this episode of FBI Retired Case File Review, 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. With the assistance of colleagues from the Cherry Hill Resident Agency (FBI Philadelphia Division), the IRS and the U. S. Attorney’s Office, both investigations resulted in both mayors being convicted and receiving jail sentences. Bill was given the nick-name “The Mayor Slayer.” Keep Reading →

JERRI WILLIAMS iTUNES

This episode of FBI Retired Case File Review 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.

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