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
Category: Organized Crime
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
Episode 046: Joe Pistone – Infiltrating the Mafia, Being Donnie Brasco
Retired agent Joe Pistone served in the FBI for nearly 27 years. However, he is primarily known world-wide for the six years he spent infiltrating one of the New York mafia families as...Continue reading
Episode 045: Geoff Doyle – Operation Whitemare, Chinese Heroin Bust
Retired agent Geoff Doyle served 20 years with the FBI. He joined the Bureau after 8 and a half years in the military. Early in his career, Geoff worked a...
Episode 043: Scott Moritz – Mob Guys, Garbage Men, and Forfeiture
Former agent Scott Moritz served with the FBI for nearly ten years. During his time in the Bureau, he focused on white-collar crime, domestic and international corruption and money laundering investigations. While...Continue reading