In this episode, Diane Harsha reviews an Exploitation of Children case where a man posed as a potty training expert to take nude photos of a toddler for sexual gratification....Continue reading
273: David Kamel – Tale of Two Investment Frauds
In this episode, Retired agent David Kamel reviews his investigation of two investment fraud cases while under the added pressure of indicting the white-collar crime subjects before his impending mandatory...Continue reading
272: Mark Safarik – Family Annihilation, Mass Murders
In this episode, retired agent Mark Safarik reviews a fascinating family annihilation case that he conducted a behavioral analysis for during the investigation and provided expert testimony during the subsequent trial....Continue reading
271: Anthony Velazquez – Miami Police and Customs Inspector Corruption
Retired agent Anthony “Tony” Velazquez served in the FBI for 24 years. In this episode, Tony reviews a police corruption case involving three anti-drug police officers and a US Customs...Continue reading
270: Oliver “Buck” Revell – The FBI and Politics, 1992 Presidential Campaign
(This is an encore episode previously posted on June 15, 2019 as Episode 170. The audio interview and show notes have been edited and updated.) Retired agent Oliver “Buck” Revell...
269: Michael Gibeley – Thwarted Anti-Government Murder Plot
Retired agent Michael Gibeley served in the FBI for nearly 24 years. In this episode, Mike Gibeley reviews his undercover role as a firearms dealer working with Edward McLarnon who...Continue reading
268: Jalaine Ward and Joan Cronier – Nuwaubian Nation Cult Leader Dwight York
In this episode, retired agents Jalaine Ward and Joan Cronier review their investigation of cult leader Dwight D. York, of the United Nation of Nuwaubian Moors. York used his charisma...Continue reading
