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
Category: Organized Crime
Episode 099: Bill Grace – “Wolf Ticket,” Roofers Union Local 30 Labor Racketeering
Retired agent William “Bill” Grace served more than 33 years with the FBI. In this episode of FBI Retired Case File Review, he reviews the “Wolf Ticket” investigation where 13...
Episode 090: John Terry – Philadelphia Mob, Ralph Natale and Ron Previte
In this episode, retired agent John Terry reviews his investigation of Ralph Natale, the first sitting mob boss ever to cooperate with and testify for the FBI. John also talks...Continue reading
Episode 088: Joe Wolfinger and Chris Kerr – Justice for Paul Rico
In this episode of FBI Retired Case File Review, retired agents Joe Wolfinger and Chris Kerr review their investigation of the evidence used in 2003, to charge 78-year-old, veteran FBI...Continue reading
Episode 087: Bill Ouseley and Gary Jenkins – Kansas City Mob, Skimming Casinos
Retired agent William “Bill” Ouseley served 25 years with the FBI. He spent 21 of those years investigating organized crime and retired as Supervisor of the Organized Crime Squad, in...
Episode 070: Mike Leyden – Extortion, Philly Mob and City Councilman
In this episode, Retired agent Mike Leyden is interviewed about an extortion case that resulted in the conviction of Philly mob boss Nicodemo Scarfo Sr., Philadelphia City Councilman Leland Beloff, and...Continue reading
Episode 052: Myron Fuller – The Original ABSCAM, Con Men and Mob Guys
Myron Fuller served in the FBI for 30 years. In this episode of FBI Retired Case File Review, Fuller reviews his undercover and case agent roles in the case code-named...Continue reading
