FBI Case File Review

Latest Episodes:

352: Kelly Liberti – Cleveland Child Abduction, CARD Team Apr 24, 2025

Show notes

Retired agent Kelly Liberti-Gardner reviews her investigation to identify and apprehend the unknown male who abducted a six-year-old girl from her home and abused her before releasing her in a different neighborhood 17 hours later. Using historical cell phone analysis and familial DNA, also known as investigative genetic genealogy, the unknown male was identified. This case marked the first use of familial DNA in Ohio. Kelly also reviews the FBI's national Child Abduction Rapid Deployment, CARD team. Kelly Liberti served in the FBI for over 23 years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/352-kelly-liberti-cleveland-child-abduction-card-team/

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351: Lou Calvarese and Melissa Fortunato – Undercover Wedding, Operation Royal Charm Apr 17, 2025

Show notes

Retired agents Lou Calvarese and Melissa Fortunato review their undercover roles in Operation Royal Charm, an investigation that used an undercover wedding ruse to dismantle an international smuggling ring bringing into the U.S. illegal drugs, cigarettes, and counterfeit $100 bills, known as North Korean "super notes," and conspiring to smuggle in weapons from North Korea as well. Task force members immediately arrested guests arriving in chauffeured limousines to Lou and Melissa's wedding.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/351-lou-calvarese-and-melissa-fortunato-undercover-wedding-operation-royal-charm/

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350: Mike Campi - Michael D'Urso, Mafia Takedown Apr 09, 2025

Show notes

Retired agent Mike Campi reviews his investigation of the Genovese crime family based on the cooperation of Michael "Cookie" D'Urso, a mafia associate who became a confidential source after he was shot in the head and left for dead. D'Urso worked with Mike Campi, recording the crimes of his fellow gangsters on a scale never seen before. Mike served in the FBI for 24 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/350-mike-campi-michael-durso-mafia-takedown/

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349: Scott Payne – Outlaws Motorcycle Club, Operation Roadkill Mar 26, 2025

Show notes

Retired agent Scott Payne reviews his undercover role in Operation Roadkill, an FBI Boston Division investigation targeting members and associates of the local Taunton and Brockton, Massachusetts chapters of the Outlaws Motorcycle Club. In this undercover role, Scott became Scott Callaway, a Harley-loving, whiskey-drinking, site survey specialist from Texas. His two-year-long role in the case contributed to the arrest and conviction of numerous individuals on federal drug trafficking and firearms charges. Scott served in the FBI for nearly 23 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/349-scott-payne-outlaws-motorcycle-club-operation-roadkill/

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348: Liz and Ed Mireles - Seven Days in Captivity, 1983 Kidnapping Mar 12, 2025

Show notes

Retired agents Elizabeth "Liz" Mireles and Edmundo "Ed" Mireles, Jr. review the 1983 kidnapping conspiracy case where the wife of a former Colombian Ambassador to the United States, was abducted at gunpoint from the driveway of her home near Miami. The investigation took place in Miami, Alexandria, Virginia, and Washington, D.C. Liz and Ed were among the hundreds of FBI agents working 24/7 to find the kidnapping victim before her abductors made good on their threat to kill her. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/348-liz-and-ed-mireles-seven-days-in-captivity-1983-kidnapping/ 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/

347: Michael di Pretoro – Evolution of the FBI's Legat Program Feb 27, 2025

Show notes

Retired agent Michael di Pretoro reviews his case assignments overseas as a Legal Attaché representing the FBI in Asia (Manila and Hong Kong) and Russia. As a former Deputy Assistant Director (DAD) in charge of International Operations, he also reviews the evolution of the Legat program. Mike served in the FBI for 30 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/347-michael-di-pretoro-evolution-of-the-fbis-legat-program/

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346: David Gates – FBI at LAX, Airport Active Shooter Feb 13, 2025

Show notes

Retired agent David Gates reviews the investigation of the November 2013 Terminal 3 active shooter incident at the Los Angeles International Airport (LAX). The shooting rampage resulted in the line of duty murder of Transportation Security Administration (TSA) Officer Gerardo Hernandez. Two other TSA officers were wounded, along with a passenger. This episode is dedicated to TSA Officer Gerardo Hernandez. David Gates served in the FBI for 21 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/346-david-gates-fbi-at-lax-airport-active-shooter/

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345: Tom Burg – Laser Weaponry Conspiracy Jan 30, 2025

Show notes

In this episode, retired agent Tom Burg reviews his domestic terrorism case about a 1970s conspiracy to overthrow the U.S. government with laser weaponry. During the three-year-long case, a Wausau, Wisconsin scientist was recruited as a cooperating witness. He provided invaluable information about the activities of dangerous right-wing extremists, who included a chemist, a Wisconsin assemblyman, and a Guatemalan deputy defense minister. Tom served in the FBI for 32 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/345-tom-burg-laser-weaponry-conspiracy/

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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/

344: Constantine, Carazza, and Mancini - Boston Badge Betrayal, Police Corruption (Part 2) Jan 16, 2025

Show notes

In part two of this two-part episode, retired agents Kevin Constantine and Mike Carazza, along with retired Boston Police Department (BPD) superintendent Frank Mancini, review the conclusion of their joint public corruption investigation of corrupt BPD police officers involved in the protection of shipments of multi-kilogram loads of cocaine. The Miami Division SWAT team and legendary undercover agent Jack Garcia took part in the takedown of the Boston Group II Undercover Operation. This episode is dedicated to the late Giraldo "Gerry" Bermudez, one of the primary undercover agents in this case. RIP. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/344-constantine-carazza-and-mancini-boston-badge-betrayal-police-corruption-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/

343: Constantine, Carazza, and Mancini - Boston Badge Betrayal, Police Corruption (Part 1) Jan 09, 2025

Show notes

In part one of this two-part episode, retired agents Kevin Constantine and Mike Carazza, along with retired Boston Police Department (BPD) superintendent Frank Mancini, review their joint public corruption investigation of BPD police officers involved in criminal acts. The officers engaged in identity theft, drug distribution, prostitution, obstruction of justice, robbery, threats, assault and battery, insurance fraud, and most prominently the protection of shipments of multi-kilogram loads of cocaine. The investigation utilized consensual recordings by a cooperating witness, a Title III Group II Undercover Operation, and 17 undercover agents, including legendary undercover agent Jack Garcia. This episode is dedicated to the late Giraldo "Gerry" Bermudez, one of the primary undercover agents for the case. RIP. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/343-constantine-carazza-and-mancini-boston-badge-betrayal-police-corruption-part-1/ 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. 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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