In part one of this two-part episode, retired agent Donnie Brasco reviews his career navigating as an FBI agent with his infamous name and following in the footsteps of his...Continue reading
366: Thomas Larned – Orion Bank Failure, VR Labs Wire Fraud
On this episode, retired agent Tom Larned reviews two fraud cases he investigated while assigned to the Fort Myers Resident Agency out of the Tampa Division, the VR Labs wire...Continue reading
365: Brooke Plesnar – Colleyville Synagogue Hostage Standoff
In this episode, former agent Brooke Plesnar reviews the Colleyville Synagogue hostage crisis, where Malik Faisal Akram, a British national, took four people hostage, including Congregation Beth Israel’s rabbi. The...Continue reading
364: Raj Patel – Sri Lanka Easter Bombings 2019, Extraterritorial Jurisdiction
In this episode, retired agent Raj Patel reviews the 2019 Sri Lanka Easter bombings case where 8 suicide subjects inspired by ISIS detonated themselves in three large Western hotels...
363: Tony Mozingo – McFarland Bank Fraud, Beyond the Badge
In this episode of FBI Case File Review, retired agent Tony Mozingo reviews his investigation and fugitive hunt for Craig T. McFarland, a developer who defrauded banks of nearly...Continue reading
362: Kathy Adams – Kidnapped Restaurant Owner
In this episode of FBI Case File Review, retired agent Kathy Adams reviews the rescue of kidnapped restaurant owner, Antonio Aguas, who was kidnapped for ransom at gunpoint and held...Continue reading
361: Stacey Perkins – “Nanny 69,” Launch of Innocent Images Initiative
In this episode, retired agent Stacey Perkins reviews one of the very first international Innocent Images National Initiative cases, the investigation of Dmitry Bron, who, using the code name...Continue reading
