Reader Team Meetup – October 2020 – Welcome to a bonus episode of FBI Retired Case File Review. This a recording of my live Zoom meetup with members of my...
Episode 215: James Kyle – Interviewing Pedophiles, Conversation with Purpose
Retired agent James Kyle served in the FBI for 28 years. He served in the Denver Division, Colorado Springs Resident Agency, the Newark Division, and the Philadelphia Division/Williamsport Resident Agency,...Continue reading
Episode 214: Andrew Bringuel – Acmar Landfill Case, Clean Water Act Violation
Retired agent Andrew Bringuel, II, served in the FBI for over 27 years on squads investigating intellectual property theft, industrial espionage, public corruption, white-collar crimes, terrorism, and foreign counterintelligence years....Continue reading
Episode 213: Tom O’Connor – Domestic Terrorism, Racially Motivated and Antigovernment Extremists
In this episode, retired agent Tom O’Connor reviews investigations involving criminal activity and violence conducted by racially motivated and antigovernment violent extremists, to include neo-Nazi and other hate-based groups, as...Continue reading
Episode 212: Melissa Osborne – Diluted Trust, Chemo Pharmacy Fraud
In this episode, former agent Melissa Osborne reviews the FBI major case code named Diluted Trust. The investigation involved Robert Courtney, a Kansas City pharmacist who diluted cancer drugs that...Continue reading
Episode 211: Billy Ebersole and Ossie DeJesus – Colombian Cocaine Undercover Sting
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
