FBI Case File Review

Latest Episodes:

130: Dave Nadolski – Loomis Fargo Vault Sting, Informants Aug 23, 2018

Show notes

Retired agent Dave Nadolski reviews the Loomis Fargo Vault Sting which introduced an FBI criminal informant into a violent and heavily armed Boston crime gang conspiring to forcefully take over an armored car company's money vault containing one hundred million dollars. Due to the heroic efforts of Tony Romano, Dave Nadolski's informant, the Loomis Fargo Vault Sting was successfully concluded with the convictions of all four members of the gang.

Dave Nadolski's book - The Con and the FBI Agent: An Unlikely Alliance - about his relationship with informant Tony Romano and his successful criminal investigation and undercover sting operation.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-130-dave-nadolski-loomis-fargo-vault-sting-informants/

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/

129: Michael E. Anderson – Enron Investigation Aug 16, 2018

Show notes

Retired agent Michael E. Anderson reviews the Enron Investigation, the largest and most complex White Collar Crime and corporate fraud case in FBI history, for which he received the Attorney General's Award for Exceptional Service. Michael E. Anderson is a Certified Fraud Examiner who has spoken extensively about Enron and ethics to universities, private groups and companies around the country.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/michael-e-anderson-enron/

128: Stephen Heaney – Philadelphia Tow Truck Ambush Aug 09, 2018

Show notes

Retired agent Stephen Heaney reviews a tow truck ambush case where two tow-truck operators hauling confiscated cars for the FBI as part of a drug investigation were ambushed at a busy Center City intersection by gunmen attempting to steal the cars back. The gunmen were not aware that FBI agents were following the tow trucks to safeguard their evidence.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/stephen-heaney-philadelphia-tow-truck-ambush/

127: Jeff Rinek – Yosemite Park Murders, Child Predators, PTSD (Part 2) Aug 02, 2018

Show notes

In 2003, the California Sexual Assault Investigators Association named him Investigator of the Year, and in 2006, he received an Award for Excellence from the International Homicide Investigators Association. Jeff Rinek is the author of In the Name of the Children: An FBI Agent's Relentless Pursuit of the Nation's Worst Predators, his personal account of child predator and murder investigations. Each chapter is dedicated to the victims of the cases he worked, including a chapter for his wife and sons.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/jeff-rinek-yosemite-park-murders-child-predators-ptsd-part-2/

126: Jeff Rinek – Yosemite Park Murders, In The Name of the Children (Part 1) Jul 26, 2018

Show notes

Retired agent Jeff Rinek reviews how he obtained a confession from serial killer Cary Stayner, responsible for the Yosemite Park Murders, the brutal slayings of two women and two teenage girls. He also discusses the mental toll working child predator and murder cases had on him, and how his family helped him cope with case related PTSD and attempted suicide. While assigned to the Sacramento office of the FBI, Jeff Rinek assisted police and sheriff departments throughout Northern California in active and cold-case investigations involving missing children, child kidnappings, and the abuse, exploitation, and murder of children. He also served as a certified profiler for the National Center for the Analysis of Violent Crime.

Jeff Rinek is the author of In the Name of the Children: An FBI Agent's Relentless Pursuit of the Nation's Worst Predators, his personal account of child predator and murder investigations. Each chapter is dedicated to the victims of the cases he worked, including a chapter for his wife and sons.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/jeff-rinek-yosemite-park-murders-in-the-name-of-the-children/

125: Keith Tolhurst – Grand Canyon Prison Escapee, Tracking Dogs Jul 19, 2018

Show notes

Retired agent Keith Tolhurst reviews the case of Grand Canyon prison escapee Danny Ray Horning, who led the FBI and law enforcement partners on the largest fugitive manhunt in Arizona. The investigation lasted 54 days and used specially trained tracking dogs. The case and Keith Tolhurst have been featured on the TV shows Discovery ID FBI: Criminal Pursuit and the FBI Files.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-125-keith-tolhurst-grand-canyon-prison-escapee-tracking-dogs/

124: Vince McNally - Airplane Cargo Theft, First Responder Suicide Jul 12, 2018

Show notes

Retired Agent Vincent McNally reviews the case of a mysterious airplane cargo theft of $1 million of negotiable securities stolen from an American Airlines flight traveling between New York and Los Angeles.

Vince, a Compassion Fatigue Specialist, Board Certified in Acute Traumatic Stress Management, and Board Certified in Emergency Crisis, and I also continue our conversation from Episode 36 about the stress and trauma experienced by first responders that results in a higher incidence of suicide.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/vince-mcnally-airplane-cargo-theft-first-responder-suicide/

123: J.J. Klaver – Electronic Surveillance, Fort Dix Six Case Jul 05, 2018

Show notes

Retired agent J.J. Klaver reviews his duties as a Technically Trained Agent (TTA) on the Technical Operations Squad, collecting evidence and intelligence through the use of lawfully authorized electronic surveillance. We also review how audio and video monitoring was utilized in the Fort Dix Six terror plot case.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/j-j-klaver-electronic-surveillance-fort-dix-six-case/

122: Jerri Williams – New Era Ponzi Scheme, Greedy Givers Jun 28, 2018

Show notes

Podcast host and retired agent Jerri Williams reviews the Foundation of New Era Philanthropy investigation, a $350 million Ponzi scheme perpetrated against unsuspecting nonprofit organizations, high profiled philanthropists, and beneficiary donors, which resulted in a 12-year prison sentence and multiple forfeitures. The case was featured on the CNBC show, American Greed. Jerri's crime novel, Greedy Givers, was inspired by the Foundation of New Era Philanthropy investigation discussed in this episode.

(I'm interviewed by Deana Marie, host of Twisted Philly Podcast. Thanks, Deana!)

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/jerri-williams-new-era-philanthropy-greedy-givers/

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

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/.com.

121: John Mindermann – Watergate, FBI Public Perception Today Jun 21, 2018

Show notes

Retired agent John Mindermann reviews his assignment on C-2, the Miscellaneous Crimes Squad assigned to the Watergate investigation. He reveals little-known facts about the case, including the circumstances leading to the interview of a key witness and the FBI's shutdown of the Presidential business offices in the White House. John Mindermann is the author of In Pursuit: From the Streets of San Francisco to Watergate.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-121-john-mindermann-watergate-fbi-public-perception-today/

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