In this episode, retired agent Jonathan “Jonny” Grusing reviews his investigation into the activities of former FBI informant Scott Kimball, who has confessed to being a serial murderer. Grusing worked...Continue reading
275: Richard Stout – Billion Dollar Ponzi Schemer Scott Rothstein
In this episode, retired agent Richard Stout and investigative journalist Bob Norman review the case against Scott Rothstein, who convinced hundreds of wealthy investors to pay millions of dollars for...Continue reading
274: Diane Harsha – Potty Training Child Exploitation Case
Retired agent Diane “Sticks” Harsha served in the FBI for 29 years. In this episode, Diane Harsha reviews an Exploitation of Children case where a man posed as a potty...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
Retired agent Mark Safarik served in the FBI for 23 years. In this episode, Mark Safarik reviews a fascinating family annihilation case that he conducted a behavioral analysis for during...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...
