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
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
In this episode, Tony reviews a police corruption case involving three anti-drug police officers and a US Customs inspector who used their law enforcement water positions to steal drugs and...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
In this episode, Mike Gibeley reviews his undercover role as a firearms dealer working with Edward McLarnon, who was plotting to illegally purchase weapons to carry out an anti-government plot...Continue reading
