In this episode of FBI Retired Case File Review, Billy Ebersole and Ossie DeJesus review the Tratados Quimicos (Chemical Treatments) case, where a Colombian drug trafficking cell had a shipment...Continue reading
Episode 210: Victor Hartman – Fraudster Mindset, Three Types of Fraud
In this episode, retired agent Victor E. Hartman reviews the mindset of the white-collar crime defendant and the three types of fraud – misappropriation of assets, corruption, and financial statement...Continue reading
Episode 209: Elaine Smith – Tokyo Joe, Botched Mob Hit
In this episode of FBI Retired Case File Review, she reviews her efforts to convince Ken “Tokyo Joe” Eto, the highest-ranking Asian-American mob associate, to cooperate against the Chicago mob,...Continue reading
Episode 208: Sterling Owen IV – Butcher Brothers Bank Failure
Retired agent Sterling Owen served in the FBI for twenty-three years. His first assignment was to the Jacksonville Division. Thereafter, he was transferred to the Chicago Field Office and in...Continue reading
Episode 207: Wayne Davis – Director Hoover and FBI Diversity
(This episode was previously posted on April 23, 2016 as Episode 014. The audio interview was re-edited and show notes updated.) Retired Special Agent in Charge (SAC) Wayne Davis served...
Episode 206: Sonja Nordstrom – K9 Search and Recovery, Working Dogs
Retired agent Sonja Nordstrom served in the FBI for 23 years. She was assigned to the Pittsburgh, Los Angeles, and Salt Lake City Divisions and specialized in the investigation of violent...Continue reading
Episode 205: Scott Lobb – Suzanne Sevakis and Michael Hughes Kidnappings
Retired agent Scott Lobb served with the FBI for over 15 years. He worked child sex crimes, juvenile prostitution and kidnappings cases in Oklahoma City Division. In this episode of...Continue reading
