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 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.

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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.

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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.

 

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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 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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