Retired agent Ralph DiFonzo served in the FBI for 30 years. He was initially assigned to the Salt Lake City Division, and later to the Los Angeles Division where he...Continue reading
Episode 107: Greg Coleman – Wolf of Wall Street, Jordan Belfort
In this episode, retired agent Greg Coleman reviews the criminal investigation of Jordan Belfort and the brokerage firm Stratton Oakmont for securities fraud, stock manipulation, and money laundering. The case...Continue reading
Episode 106: Ed Petersen – Exxon Oil Executive Kidnapping, Sidney Reso
Retired agent Ed Petersen served with the FBI for more than 27 years. In this episode of FBI Retired Case File Review, he reviews the investigation of the kidnapping and...Continue reading
Episode 105: Joe Lewis – Eric Rudolph, Birmingham Abortion Clinic Bombing
Retired agent Joe Lewis served 27 years with the FBI. In this episode of FBI Retired Case File Review, Lewis reviews “SandBomb” the investigation of Eric Rudolph and the bombing...Continue reading
Episode 104: Randy Wolverton – Savings and Loan Fraud, Philly Mob
Retired agent Randy Wolverton served with the FBI for 28 years. During his Bureau career, Wolverton, a CPA, worked cases involving violent crime, white-collar crime, drugs, public corruption, domestic terrorism...Continue reading
Episode 103: Bob Clifford – MS-13, Mara Salvatrucha
In this episode, retired agent Bob Clifford reviews the organization and operation of the transnational gang MS-13, Mara Salvatrucha, the most dangerous gang in America. In November 2004, Bob Clifford...Continue reading
Episode 102: Judy Tyler – Maurice Lewis Cocaine Crew, Architectural Theft
Retired agent Judy Tyler served 31 years with the FBI. In this episode of FBI Retired Case File Review, Judy reviews her investigation of the Maurice Lewis, aka “Mo Black,” ...Continue reading
