FBI Case File Review

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031: Mike Rochford - FBI Betrayal, Robert Hanssen Aug 20, 2016

Show notes

Retired agent Mike Rochford, as a manager at FBI Headquarters and in the field, oversaw such cases as Aldrich Ames and Earl Pitts and worked to identity six unknown subjects, government spies, the FBI and CIA, had been for years trying to uncover. One of those "unsubs" was eventually identified as FBI agent turned spy, Robert Hanssen. Mike reviews the investigation of Hanssen, who is considered the most damaging spy in FBI history. Mike recruited the source, a Russian agent of the KGB/SVR, who provided the information that led to Hanssen's identification. For this effort, Mike received the National Intelligence Medal of Achievement from the CIA.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/mike-rochford-fbi-betrayal-robert-hanssen/

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030: Shawn Henry – Cybercrime, Computer Intrusion Aug 13, 2016

Show notes

Retired agent Shawn Henry reviews cybercrime, the global computer intrusion threat and cyber security. During his career, Shawn held multiple positions relating to cybercrime and computer intrusions, including Deputy Assistant Director and Assistant Director of the Cyber Division at FBI Headquarters; Supervisor of the FBI Cyber Crime Squad in Baltimore; and Chief of the Computer Investigations Unit within the FBI-led National Infrastructure Protection Center. He managed computer crime investigations spanning the globe, including denial-of-service attacks, bank and corporate breaches, and state-sponsored computer intrusions. When he retired from the Bureau in 2012, he was overseeing all criminal and cyber investigations worldwide as an Executive Assistant Director (EAD).

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/shawn-henry-cybercrime-computer-intrusion/

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029: Bea DeFazio - Innocent Images, Child Predators Aug 06, 2016

Show notes

Retired agent Bea DeFazio is interviewed about working Innocent Images cases, going undercover online to catch child predators trolling in computer chat rooms to sexually exploit children and exchange images of abuse. During the last half of her agent career, she posed online as a child or teen and engaged in conversations with child predators in an attempt to gather the evidence to identify them and arrest them for exchanging child pornography—more appropriately labeled child sexual exploitation images—and/or soliciting in-person contact for sex. Bea says that this emotionally difficult work was by far the most rewarding she did for the Bureau. She also talked about her collateral duties as a member of the Evidence Response Team (ERT) and, immediately after the terrorist attack on the World Trade Center Towers, working at the Fresh Kills landfill sifting through debris for evidence, personal items belonging to victims and human body parts.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/innocent-images-child-predators/

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028: Dana Ridenour - Undercover, Animal Rights Extremists Jul 30, 2016

Show notes

Retired agent Dana Ridenour is interviewed about working drug investigations on the island of St. Croix, Resident Agency out of the FBI's San Juan Office in Puerto Rico and going deep undercover in California to infiltrate and build relationships with individuals associated with the animal rights extremist groups to gather intelligence about criminal activities and the location of activist fugitives. Dana explains how, in order to be successful, undercover agents accept that their job is to "build relationships to betray relationships."

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-028-dana-ridenour-undercover-animal-rights-extremists/

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027: Bill Grace – Mayor Slayer, Municipal Corruption Jul 23, 2016

Show notes

Retired agent Bill Grace reviews how he conducted two high-profiled investigations involving municipal corruption at the same time, one directed at the corrupt activities of Camden, New Jersey Mayor Milton Milan and the other targeting Washington Township, New Jersey Mayor Jerry Luongo. Electronic and physical surveillance indicated that even before Milan entered municipal politics, he was associating with local drug dealers, as well as members of the Philadelphia mob and that, after being elected to City Council and as mayor, he continued those relationships. During Milan's corruption trial, the head of the Philly mob cooperated and testified against him. The Luongo case was initiated based on a questionable local land deal, but resulted in the mayor being charged with the misuse of the township's community fund. With the assistance of colleagues from the Cherry Hill Resident Agency (FBI Philadelphia Division), the IRS and the U. S. Attorney's Office, both investigations resulted in both mayors being convicted and receiving jail sentences.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/bill-grace-municipal-corruption/

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026: Sam Smemo - From War on Drugs to War on Terror Jul 16, 2016

Show notes

Retired agent Sam Smemo is interviewed about how witnessing the devastation of 9/11, compelled him to transition from fighting the war on drugs to joining the war on terror. After hunting dangerous fugitives during the early part of his career, once onboard with the FBI, Sam worked drug cases while assigned to the Philadelphia Division. He talks about working on a drug case that inadvertently resulted in the exoneration and release from jail of an innocent man wrongly accused of shooting a child during a drive by shooting. Identifying and bringing the real culprit to justice was a highlight of his career. But after 9/11, Sam requested to be transferred to work terrorism cases. He tells us about working on an extraterritorial case wherein the FBI and the American government desperately attempted to locate and rescue a U.S. citizen kidnapped in Saudi Arabia. Tragically, the businessman was executed by an Al Qaeda terrorist organization operating in the Arabian Peninsula.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-26-sam-smemo-drug-war-war-terror/

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025: Terry Hake - Operation Greylord, Judicial Corruption (Part 2) Jul 09, 2016

Show notes

This is the second half of a two-part episode with former FBI agent Terry Hake. Terry continues his account of working undercover as a crooked defense attorney in the largest public corruption investigation in America. When the investigation—code named Operation Greylord—was initiated, Terry was a young Assistant State's Attorney fed up with corruption in the Cook County, Illinois court system. During the investigation, he was hired by the FBI, first as a project development specialist and then as a special agent. He wore a concealed recording device for three-and-a-half years, fully aware that he could have been jeopardizing his reputation and law career in doing so. At the conclusion of the undercover operation, Terry testified in 23 trials over a 10-year period and eighty-three judges, lawyers, court personnel and policeman were convicted for accepting bribes to fix court cases.

In this episode, Terry also explains why, after being an employee for only seven years, he resigned from the FBI and instead continued his 23-year career in federal law enforcement at several other non-Bureau agencies.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/terry-hake-operation-greylord-judicial-corruption-part-2/

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024: Terry Hake - Operation Greylord, Judicial Corruption (Part 1) Jul 02, 2016

Show notes

Former FBI agent Terry Hake is interviewed about working undercover as a crooked defense attorney in the largest public corruption investigation in America. When the investigation—code named Operation Greylord—was initiated, Terry was a young Assistant State's Attorney fed up with corruption in the Cook County, Illinois court system. He wore a wire for three-and-a-half years, fully aware that he could have been jeopardizing his reputation and law career in doing so. At the conclusion of the undercover operation, Terry testified in 23 trials over the next 10 years and eighty-three judges, lawyers, court personnel and policeman were convicted for accepting bribes to fix court cases.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-024-terry-hake-operation-greylord-judicial-corruption-part-1/

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Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

023: Cary Thornton - Steamclean, Undercover Sting Jun 25, 2016

Show notes

Retired agent Cary Thornton reviews an undercover sting and insurance fraud investigation he worked in Detroit for nearly three years where he and two other undercover FBI agents played the roles of owners and operators of an auto wrecking company willing to dispose of cars for cash so the vehicle owners could file fraudulent insurance claims. The Bureau gave the case the code name Operation Steamclean, which incorporated the term, steaming, slang used to describe dumping a vehicle for the insurance payoff. The case resulted in over 50 indictments charging individuals with fraudulent claims exceeding $100 million.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-023-cary-thornton-steamclean-undercover-sting/

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Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

022: Bob Bazin - Art Crime, Rodin Armed Robbery Jun 18, 2016

Show notes

Retired agent Bob Bazin reviews his time studying at the Barnes Foundation and investigating and recovering stolen art from all over the world while assigned to the Philadelphia Division. He also reviews the case he worked with the Philadelphia Police Department of an armed robbery at gunpoint from the Rodin museum of the priceless sculpture—Man with a Broken Nose. Bob Bazin spent most of his career working property crimes cases and developed a specialized interest in art crime.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-022-bob-bazin-art-crime-rodin-armed-robbery/

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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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