FBI Case File Review

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322: Mark Sewell – Gold Club, Investigating America's Most Notorious Strip Club Jun 26, 2024

Show notes

Retired agent Mark Sewell reviews his investigation of mafia associate Steve Kaplan and Kaplan's operation of The Gold Club, the infamous Atlanta strip club that hosted some of the most recognized professional athletes and celebrities in America.

The Gold Club was the largest single money maker for the Gambino Crime Family. Kaplan, mobster Michael "Mikey Scars" DiLeonardo, and 13 others were charged with racketeering, money laundering and prostitution counts in an indictment that included criminal activity in Miami and New York. Mark Sewell is the author of Investigating America's Most Notorious Strip Club: The FBI, The Gold Club, and the Mafia, his personal account of what it was like to investigate the case and be prominently featured in the 2001 trial, covered daily by media outlets. His true crime tale covers the twist that brought the four-month trial to a shocking conclusion. Mark Sewell served in the FBI for 20 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/322-mark-sewell-the-gold-club-investigating-americas-most-notorious-strip-club/

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321: Frank Figliuzzi – Highway Serial Killings Initiative, Long Haul Jun 12, 2024

Show notes

Retired agent Frank Figliuzzi reviews the FBI's Highway Serial Killings Initiative, a special unit that tracks the victims of serial murderers picked up at truck stops in one jurisdiction, sexually assaulted and murdered in another, and dumped along a highway in a third location. Frank shares how the transient nature of the offenders and the multiple jurisdictions involved make these cases incredibly difficult to solve and his journey to learn more about the victims and better understand the life of a trucker in his new book, Long Haul: Hunting the Highway Serial Killers. Retired agent Frank Figliuzzi served 25 years in the FBI.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/321-frank-figliuzzi-highway-serial-killings-initiative-long-haul/

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320: Mario Tariche and Raquel Cicini - Cocaine Cowboys, Operation RECOIL (Part 2) Jun 06, 2024

Show notes

In Part 2 of this two-part episode, retired agents Mario Tariche and Raquel "Rocky" Cicini continue their review of Operation RECOIL, the investigation of Cocaine Cowboys Willy Falcon and Sal Magluta, to include their work with key cooperating witness Marilyn Bonachea. This case was memorialized in the Netflix series "Cocaine Cowboys Kings of Miami," during which Mario and Rocky were interviewed. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/320-mario-tariche-and-raquel-cicini-cocaine-cowboys-operation-recoil-part-2/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

319: Mario Tariche and Raquel Cicini - Cocaine Cowboys, Operation RECOIL (Part 1) May 30, 2024

Show notes

In Part 1 of this two-part episode, retired agents Mario Tariche and Raquel "Rocky" Cicini review their investigation of Willy Falcon, Sal Magluta, aka The Cocaine Cowboys and others, which resulted in the dismantlement of the largest drug trafficking organization in South Florida and provided the evidence of jury tampering and bribery in the acquittal verdict received in a prior drug case against the defendants. The case was code-named Operation RECOIL, an acronym for Racketeering, Execution, Corruption, Obstruction of Justice, Intimidation of Witnesses, and Laundering of Money. The case was memorialized in the Netflix series "Cocaine Cowboys Kings of Miami," during which Mario and Rocky were interviewed.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/319-mario-tariche-and-raquel-cicini-cocaine-cowboys-operation-recoil-part-1/

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318: Lisa Bailey – Clay and Bones, FBI Forensic Artist May 16, 2024

Show notes

Retired FBI forensic artist Lisa Bailey reviews the FBI's forensic facial approximation program, where she used skulls and anthropologist reports to create sculptures of unidentified individuals to help investigators seeking the public's assistance in solving cold cases. She also reviews the 5-year research project she launched on behalf of the FBI at the University of Tennessee's "Body Farm," which resulted in the Bureau's 3D digital and photographic forensic art reference collection of over 100 contemporary skulls. Lisa Bailey served in the FBI for 18 years.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/318-lisa-bailey-clay-and-bones-fbi-forensic-artist/

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317: FBI Retired Case File Review Live! in Philadelphia May 08, 2024

Show notes

FBI Retired Case File Review Live! was held on April 28 at the Punch Line comedy club in Philadelphia. This episode is the audio recorded during the live event. My on stage guests included retired agent Scott Duffey and his partner retired ATF special agent Terrance Mortimer, who take us behind the scenes of an unbelievable investigation they investigated, involving a nearly 2-decade-old unsolved homicide tenaciously pursued with the Philadelphia Police Department. During the second half of the live show, Scott and Terry joined a panel of retired agents for a "Ask Us Anything" Q & A session. Special thanks to the previous guests of FBI Retired Case File Review who took part in the panel discussion, Darin Werkmeister, Richard Macko, James J. Klaver, William Grace, Steve Heaney, Kathryn Lambert, and Jeffrey Covington.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/317-fbi-retired-case-file-review-live-in-philadelphia/

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316: Chris Campion – Jaycee Dugard, Child Abduction Case May 02, 2024

Show notes

Retired agent Chris Campion reviews the Jaycee Dugard child abduction case, and his time investigating her disappearance throughout the 18 years she was missing. Chris and his FBI colleagues and local law enforcement partners diligently pursued viable leads from the day Jaycee was taken in 1991 right up to that day in 2009, when she was miraculously recovered. Chris also reviews how the FBI helped Jaycee and her daughters re-enter life. This is Chris's first time talking publicly about the case. Chris Campion served in the FBI for 25 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/316-chris-campion-jaycee-dugard-child-abduction-case/

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315: Christian Anglin and Craig McLaughlin - Operation Crown Prince, Fried Chicken, Heroin, and Warlords Apr 18, 2024

Show notes

Retired agents Christian Anglin and Craig McLaughlin review Operation Crown Prince, an investigation into Afghan nationals residing in the U.S. transporting heroin into the country and providing proceeds to the Taliban, Al-Qaeda and insurgents as a means of material support for their operations combating U.S. and allied forces. The case was nicknamed "The Great Chicken Caper" as it originated with intelligence that proceeds were laundered through Afghan owned fried chicken businesses along the east. Christian Anglin served in the FBI for over 24 years. Craig McLaughlin served in the FBI for 23 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/315-christian-anglin-and-craig-mclaughlin-operation-crown-prince-fried-chicken-heroin-and-warlords/

FBI Retired Case File Review Live! https://jerriwilliams.com/blog/fbi-retired-case-file-review-live-2/

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179 (Encore): Scott Duffey – Thomas Gibison, Skinhead Racially Motivated Murder Apr 11, 2024

Show notes

Retired Agent Scott Duffey reviews his years-long investigation of a nearly 2-decade-old rumor about an unsolved racially motivated homicide. The case, tenaciously pursued by Scott, his partner ATF special agent Terrance Mortimer, and the Philadelphia Police Department, resulted in the conviction of Thomas Gibison, a self-proclaimed skinhead for conspiracy to commit murder, ethnic intimidation, and firearms violations. Scott served in the FBI for 22 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/episode-179-scott-duffey-thomas-gibison-skinhead-racially-motivated-murder/

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314: Julia Cowley – Weleetka Schoolgirls Murders Apr 03, 2024

Show notes

Retired agent and former BAU profiler Julia Cowley reviews the murder investigation of 13-year-old Taylor Paschal-Placker and her 11-year-old friend Skyla Whitaker on the rural dirt road near one of their homes in Weleetka, Oklahoma and the detailed BAU analysis Julia conducted to provide insights for investigators about the unknown subject who shot and killed the girls. Julia served nearly 22 years in the FBI. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/314-julia-cowley-weleetka-schoolgirls-murders/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

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