351: Lou Calvarese and Melissa Fortunato – Undercover Wedding, Operation Royal Charm

In this episode, retired agents Lou Calvarese and Melissa Fortunato review their undercover roles in Operation Royal Charm, an investigation that used an undercover wedding ruse to dismantle an international smuggling ring bringing into the U.S. illegal drugs, cigarettes, and counterfeit $100 bills, known as North Korean “super notes,” and conspiring to smuggle in weapons from North Korea as well. Task force members immediately arrested guests arriving in chauffeured limousines to Lou and Melissa’s wedding.

The investigation incorporated parallel undercover operations on opposite shores—“Operation Royal Charm” in New Jersey and “Operation Smoking Dragon” in Los Angeles, California. A total of 59 individuals from around the world were arrested in 11 locations in the U.S. over the weekend; 87 people were also charged.

To learn more about this smuggling investigation, listen to FBI Retired Case File Review episode 078: Bob Hamer – Counterfeit $100 Bills, Operation Smoking Dragon.

Due to the impending problems with North Korea, Operation Royal Charm generated significant attention and the Department of Justice, State Department, Pentagon, were apprised of the takedown. When FBI Director Robert Mueller briefed President Bush about utilizing a wedding for the takedown, the president replied, “What a great idea.”

Special Agent (Retired)

Louis Calvarese

2/1970 – 10/2005

(First 5 years as a Clerical Employee)

Retired agent Lou Calvarese served in the FBI for 30 years.

While in the Bureau, he worked truck hijacking, organized crime, gangs, terrorism, surveillance, and undercover cases. Much of his career was spent undercover, successfully posing as a mobster, contract killer, international weapons dealer, and drug dealer. Lou received numerous awards throughout his career, including the coveted FBI Director’s Award for Distinguished Service.

He appeared as a guest on CBS News with Katie Couric and Armen Keteyian and his story and Operation Royal Charm have been featured on several true crime shows.

Melissa Fortunato

Special Agent (retired)

3/1999 – 6/2022

Melissa served in the FBI for over 23 years. She was assigned the New York and Cleveland Field Offices.  Her investigative work focused primarily on public corruption and white-collar crime, and in the later part of her career, drug trafficking and domestic terrorism.  Melissa was recognized with the US Attorney General’s Award for Distinguished Service for her part in a large-scale, public corruption investigation.

She operated as a Crisis Negotiator for 15 years and led the FBI-Cleveland’s Crisis Negotiation Team, successfully resolving many high-stakes negotiations, including kidnap for ransom and barricaded subjects cases.

In addition, Melissa was a certified Undercover Agent. She operated both domestically and internationally.  Her undercover portfolio included transnational organized crime, public corruption, drug trafficking, and counterintelligence matters.

Melissa now shares her knowledge and experience as a trainer and consultant, specializing in conflict resolution and negotiation as the founder of Alchemy Team LLC, where she contracts with organizations, including the Bureau Consortium, a multi-disciplinary team of FBI experts and elite practitioners working with clients to manage the complexities of violence and threat mitigation.

The following are links to articles about Operation Royal Charm and the infamous undercover wedding:

Stopping Crime at Our Shores: FBI Helps Bust Major International Smuggling Operation

Smoking dragon, royal charm | Center for Public Integrity

North Korea’s Counterfeit Benjamins Have Vanished | VICE News

Center for Public Integrity – 10/20/2008: Smoking dragon, royal charm

FBI Website – 8/22/2005: Stopping Crime at Our Shores – FBI Helps Bust Major International Smuggling Operation

FBI Wedding Sting Operation Gets Star-Studded Comedy Adaptation

FBI Artifact of the Month – March 2019: Operation Royal Charm Wedding Invitation 

FBI uses bogus wedding to dismantle smuggling ring | The Seattle Times

BBC World Service – The Lazarus Heist, Gallery: The Lazarus Heist – Fake wedding invitations used by the FBI as part of ‘Operation Royal Charm’

The Guardian – 8/24/2005: FBI wedding sting busts crime ring

C-Span – 8/22/2005: International Smuggling Operation

Discovery: Undercover Double Life Operational Royal Charm

Deep Undercover: Operation Royal Charm: Smuggler’s Blues

The following are images from the investigation:

Lou in California inspecting a container load of contraband items with undercover FBI agent Bob Hamer.
Lou and Melissa’s wedding invitation was featured as one of the FBI’s artifacts of the month.
The wedding rehearsal dinner. From left to right – Lou, Melissa, Tom Zyckowski, Jack Garici, Joel Campegi(ph), he was not in the retired Agents Booklet, Dave Sebastiani, Mark Hindle (sitting), male and two female UCEs, and subjects, Keith Tang and Jyimin Hornig.
Lou enjoying a cigar at the rehearsal dinner with his undercover partner Tom Zyckowski.
Lou and Tom on CBS News during intewith Katie Couric.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Jerri Williams

View posts by Jerri Williams
Jerri Williams, a retired FBI agent, author and podcaster, jokes that she writes about the FBI to relive her glory days. After 26 years with the Bureau specializing in major economic fraud and corruption investigations, she calls on her professional encounters with scams and schemers to write police procedurals inspired by true crime FBI cases in her Philadelphia FBI Corruption Squad crime fiction series. Jerri’s FBI for Armchair Detectives nonfiction series enables readers to discover who the FBI is and what the FBI does by debunking misconceptions about the FBI in books, TV, and movies. Her books are available as ebooks, paperbacks, and audiobooks wherever books are sold. She’s the host of FBI Retired Case File Review, a true crime podcast with more than 300 episodes available on Apple Podcast, Spotify, and all popular podcast apps, as well as YouTube.

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