In this episode, retired agent Jerri Williams reviews the Foundation of New Era Philanthropy investigation, a $350 million charity Ponzi scheme perpetrated against unsuspecting nonprofit organizations, high profiled philanthropists, and...Continue reading
Category: Philadelphia Cases
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
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 098: Eric Alpert – Thomas Capano, Anne Marie Fahey Murder Case
Retired agent Eric Alpert served in the FBI for 25 years. In this episode of FBI Retired Case File Review, Alpert reviews the high-profile investigation of multi-millionaire Thomas Capano for...Continue reading
Bonus Episode: Philadelphia Strip Club Corruption Case, Frank Antico – Pay To Play
Special thanks to Gangland Wire podcast co-host Gary Jenkins. Gary allowed me to re-post this episode from his show on FBI Retired Case File Review. I was interviewed on the...Continue reading
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 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