In part one of this two-part episode, retired agent Donnie Brasco reviews his career navigating as an FBI agent with his infamous name and following in the footsteps of his...Continue reading
Category: Informants/Cooperating Witnesses
350: Mike Campi – Michael D’Urso, Mafia Takedown
In this episode, retired agent Mike Campi reviews his investigation of the Genovese crime family based on the cooperation of Michael D’Urso, aka “Cookie,” a mafia associate who became a...Continue reading
263: Craig Arnold – Shooting Incidents, FBI Medals Program
Retired agent Craig Arnold served in the FBI for 22 years. In this episode, he reviews two shooting incidents he was involved in, one which resulted in saving the life...Continue reading
Episode 232: Scott Garriola – Chippendales, Murder-For-Hire
On this episode of FBI Retired Case File Review, Scott reviews his investigation of Steve Banerjee, the owner of the Chippendales, who hired a hitman to murder his choreographer and...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 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 180: Michael E. Anderson – Passport Fraud, Investment Fraud, Murder-for-Hire
Retired agent Michael E. Anderson served with the FBI for 28 years. His initial assignment was to the San Antonio Division, Austin Resident Agency where he worked white-collar crime matters....Continue reading
