In this episode, retired agent Keith Mularski reviews the online undercover investigation of the “DarkMarket” forum, which sold stolen identities, credit card data, usernames and passwords, and electronic equipment to...Continue reading
413: Shayne Buchwald-Nickoles – Home Invasion and Jewelry Store Heist
In this episode, retired agent Shayne Buchwald-Nickoles reviews a violent crime case she worked while assigned to a white-collar crime squad in the Baltimore Division. Developed through a confidential human...Continue reading
412: Ellen Glasser – Iran-Contra Operation Front Door, Women FBI Leaders
In this episode, retired agent Ellen Glasser reviews the criminal investigation of the Iran-Contra affair, the secret sale of U.S. arms to Iran and the illegal diversion of funds to...Continue reading
411: John Pi – RaisetheFist.com Cyber Intrusion Case, FBI Agent and ER Doctor
In this episode, retired agent John Pi, MD, reviews his investigation of the RaisetheFist website, a landmark cyber intrusion investigation that tested the boundaries of digital evidence, constitutional protections, and...Continue reading
410: Wayne Barnes – The Hunt for a Russian Mole in the FBI
In this episode, retired agent Wayne Barnes reviews a 1998 espionage investigation where he was assigned to ferret out a suspected mole within the FBI spying for the former Soviet Union...Continue reading
409: John Kingston – Soldier of Fortune Murder-for-Hire Conspiracy Case
In this episode, retired agent John Kingston reviews how he, with the cooperation of law enforcement partners, unraveled a murder-for-hire conspiracy which resulted in the 1985 killing of Atlanta entrepreneur...Continue reading
408: Sheldon Fung – Abrin Biotoxin For Sale, Weapons of Mass Destruction Case
Retired agent Sheldon Fung reviews the Weapons of Mass Destruction (WMD) Sacramento Division investigation of James Christopher Malcolm, who used the online moniker “Dark_Mart.” Malcolm was charged and convicted for...Continue reading
