In this episode, retired agent Mark Sewell reviews his investigation of mafia associate Steve Kaplan and his operation of The Gold Club, the infamous Atlanta strip club that hosted many...Continue reading
Category: Organized Crime
311: Jerry Hester – Mafia Miami, Operation Paesan Blues
In this episode, retired agent Jerry Hester reviews his Paesan Blues investigation, an FBI undercover operation that targeted Italian mafioso Roberto Settineri’s global crime network, with the collaboration of the...Continue reading
288: John Tamm – John Connolly, FBI Boston Betrayal
In this episode of FBI Retired Case File Review, retired agent John Tamm reviews his tenure on the Boston Division’s Justice Task Force and the investigation and conviction of former...Continue reading
283: Phil Torsney and Tommy MacDonald – Whitey Bulger Fugitive Hunt (Part 2)
In part two of this two-part episode, retired agents Phil Torsney and Tommy MacDonald review how, during the unresolved fugitive investigation of James “Whitey” Bulger, they altered their investigative strategy...Continue reading
282: Phil Torsney and Tommy MacDonald – Whitey Bulger Fugitive Hunt (Part 1)
In part one of this two-part episode, retired agents Phil Torsney and Tommy MacDonald review how they were selected for a special assignment in Boston to work the unresolved James...Continue reading
254: Dan DeSimone – NY Mob, Las Vegas Escort Industry
In this episode, retired agent Daniel DeSimone reviews “Operation Casablanca West,” a long-term undercover operation (UCO) conducted in 1998. He played the undercover role of the manager of an escort...Continue reading
244: Jerri Williams – Loan Shark, Check Cashing Extortion Case
In this episode, retired agent and FBI Retired Case File Review podcast host Jerri Williams interviews the victims of a loan shark and extortion investigation. The case was a spin-off case...Continue reading
