FBI Retired Case File Review with Jerri Williams

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 the disappearance and murder of Anne Marie Fahey.  Anne Marie Fahey had been the scheduling secretary for the governor of Delaware and Capano was a powerful attorney with many high-level contacts and connections in Wilmington. During his Bureau career, Eric Alpert was involved in investigations and received specialized training in kidnapping, child abductions, criminal profiling, crisis management, violent crime, and homicide investigation. Later in his career, Alpert was promoted to supervisory positions in the Violent Crime Section, Criminal Investigative Division, at FBI Headquarters and the Behavioral Analysis Unit in Quantico. He retired as the Senior Supervisory Resident Agent in the Tampa Division’s  Orlando Resident Agency. Special Agent (Retired) Eric Alpert 9/27/1982 – 10/31/2007                       The following are links to newspaper articles about the investigation of multi-millionaire Thomas Capano for the murder of Anne Marie Fahey: Philadelphia Inquirer – 1/31/1999:  The tortuous fall of Tom Capano New York Times – 1/25/1997:  Investigation of Woman’s Disappearance Narrows Washington Post – 1/18/1999:  CAPANO FOUND GUILTY IN LOVER’S SLAYING WHYY:  Notorious convicted killer Thomas Capano found dead in Delaware prison cell Delaware Online – Capano Case 20 Years later, Expanded Coverage CBS News:  Fatal Attraction: Behind The Façade       Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review. The true crime podcast available for subscription on Apple Podcast, Stitcher and other popular podcast apps. Her FBI crime thriller—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available at amazon.com as an e-book, trade paperback and audiobook.    This episode was sponsored by FBIRetired.com – the only on-line directory made available to the general public featuring “r...

Special thanks to Gangland Wire podcast cohosts Gary Jenkins and Aaron Gnirk. Gary and Aaron allowed me to re-post this episode from their show on FBI Retired Case File Review. I was interviewed on the Gangland Wire podcast in October 2017 and it was such a fun and crazy episode I thought I would share it with you here.  After  you listen to this episode, please give Gary some love and check out his podcast at GanglandWire.com or any of the popular podcasts app. The main thing you need to know about this case is that before Harvey Weinstein, there was Frank Antico, Sr. and Boobgate. This true crime FBI Philadelphia strip club investigation featured extortion, sex, money, and more and a case review is certainly timely and relevant.  Some of Frank Antico’s antics will shock you. One important disclaimer: This was not my case, but I know it well because it inspired me to write my FBI crime thriller, Pay To Play. Here’s a summary of the Frank Antico investigation: Frank Antico, an official in the Philadelphia’s Department of Licenses & Inspections, was sentenced to 63 months in prison, as well as a $10,000 fine, for a 13-year-reign of racketeering, extortion, and fraud. He was convicted of racketeering for extorting money from topless bars, a check-cashing agency, a nightclub, houses of prostitution and a private businesswoman between 1983 and 1995. The jury also convicted him of defrauding city residents of his loyal services by setting up his mistress as a private consultant who could get permits and zoning quickly for clients that he sent to her. The mistress made more than $700,000 over 10 years and, in return, the L&I official didn’t have to pay her about $30,000 in child support for their two sons. Four ex-lovers of the L&I official who testified for the prosecution and other witnesses portrayed him as an oversexed, middle-aged, city bureaucrat who haunted topless bars and took anything owners gave him, including free sex, even after he became L&I’s chief inspector in the 1990s. Evidence showed that out on the town, he was treated by club owners to free booze, food, $100 bills, couch dances, a pig roast, a picnic for his pals, strippers for a deputy mayor, limo rides and Phillies tickets. In return, club operators could operate outside the law. (Source – Philadelphia Daily News) The following are links to newspaper articles about the Frank Antico investigation and the release of Pay To Play:                             City Paper – May, 1999:  Thanks for the Mammaries Billy Penn – July 15, 2015: Bribes, strippers, corruption and red tape: Philadelphia’s Department of Licenses and Inspection Philadelphia Inquirer – November 12, 2015:  Jerri Williams quits SEPTA to pen steamy crime novel Philly Mag – November 10, 2015:  SEPTA Spokeswoman Jerri Williams Plots New Career: Crime Novelist  

In this episode of FBI Retired Case File Review, retired agents Bob Clifford and Kevin Foust review their international terrorism investigation of the hijacking of Egypt Air Flight 648 during an international trip from Athens, Greece to Cairo, Egypt, on November 23, 1985. The plane was hijacked in Malta by members of the terrorist organization, Abu Nidal. The hijackers began systematically shooting Israeli and American passengers. A rescue attempt by Egyptian commandoes resulted in dozens of deaths, making the hijacking of Flight 648 one of the deadliest such incidents in history. Sixty-one of the 95 passengers and crew died, as did two of the three hijackers. Omar Mohammed Ali Rezaq was the only member of the terrorist team that survived the rescue attempt. Rezaq was tried in a Maltese court and sentenced to the maximum 25 years imprisonment, but when he was released after serving seven years, Clifford and Foust were determined to bring him to justice in a U.S. court. Clifford and Foust, via sensitive diplomatic negotiations with the leaders of several different African nations, were able to take Rezaq into custody in Lagos, Nigeria in July 1993 and transport him back to the United States to stand trial. He was sentenced to life in prison and is currently being held at the United States Penitentiary in Marion, Illinois. Special Agent (Retired) Robert Clifford 1/9/1989 – 6/30/2012                   Retired agent Robert “Bob” Clifford served with the FBI for 24 years. He rose from FBI Special Agent to Senior Executive with responsibilities that specialized in international terrorism, counter-espionage, nuclear proliferation, and transnational criminal gangs, such as the violent MS-13. His assignments included FBI field offices, FBI Headquarters, the Iraq combat theater, and international and diplomatic postings throughout the world including US embassies, the European Union, and NATO. Bob Clifford is the recipient of numerous awards and decorations, to include FBI Director’s Award for Counterterrorism, the Director of National Intelligence Commendation Award, the Award of Excellence from the National Counterintelligence Executive, and the Bolivian National Police Medal of Merit. In 2004,  Bob Clifford received the Service to America Medal and was named Federal Employee of the Year.   Special Agent (Retired) Kevin Foust 1/4/1987 – 4/16/2011                   Retired agent Kevin Foust served 24 years with the FBI. After an initial assignment in the Jacksonville Division, where he worked mainly drug investigations, Kevin Foust received a transfer to the Washington Field Office (WFO) and eventually began working international terrorism. Soon he was named the supervisor of the International Terrorism Squad and traveled to over 25 countries investigating and supervising hijackings and bombings. Later in his career, Kevin Foust made a personal decision to leave FBI Headquarters and relocate to the Richmond Division where he was appointed as the Supervisory Senior Resident Agent of the Roanoke, Lynchburg, and Bristol offices of the FBI. During that assignment, he responded to and assisted in the investigation of the deadly mass shooting that occurred on the Virginia Tech campus in April 2007. Upon his retirement from the FBI, Kevin Foust accepted a position with the university and is ...

In this episode of FBI Retired Case File Review, retired agents Bob Clifford and Kevin Foust review their international terrorism investigation of the hijacking of Egypt Air Flight 648 during an international trip from Athens, Greece to Cairo, Egypt, on November 23, 1985. The plane was hijacked in Malta by members of the terrorist organization, Abu Nidal. The hijackers began systematically shooting Israeli and American passengers. A rescue attempt by Egyptian commandoes resulted in dozens of deaths, making the hijacking of Flight 648 one of the deadliest such incidents in history. Sixty-one of the 95 passengers and crew died, as did two of the three hijackers. Omar Mohammed Ali Rezaq was the only member of the terrorist team that survived the rescue attempt. Rezaq was tried in a Maltese court and sentenced to the maximum 25 years imprisonment, but when he was released after serving seven years, Clifford and Foust were determined to bring him to justice in a U.S. court. Clifford and Foust, via sensitive diplomatic negotiations with the leaders of several different African nations, were able to take Rezaq into custody in Lagos, Nigeria in July 1993 and transport him back to the United States to stand trial. He was sentenced to life in prison and is currently being held at the United States Penitentiary in Marion, Illinois. Special Agent (Retired) Robert Clifford 1/9/1989 – 6/30/2012                   Retired agent Robert “Bob” Clifford served with the FBI for 24 years. He rose from FBI Special Agent to Senior Executive with responsibilities that specialized in international terrorism, counter-espionage, nuclear proliferation, and transnational criminal gangs, such as the violent MS-13. His assignments included FBI field offices, FBI Headquarters, the Iraq combat theater, and international and diplomatic postings throughout the world including US embassies, the European Union, and NATO. Bob Clifford is the recipient of numerous awards and decorations, to include FBI Director’s Award for Counterterrorism, the Director of National Intelligence Commendation Award, the Award of Excellence from the National Counterintelligence Executive, and the Bolivian National Police Medal of Merit. In 2004,  Bob Clifford received the Service to America Medal and was named Federal Employee of the Year.   Special Agent (Retired) Kevin Foust 1/4/1987 – 4/16/2011                   Retired agent Kevin Foust served 24 years with the FBI. After an initial assignment in the Jacksonville Division, where he worked mainly drug investigations, Kevin Foust received a transfer to the Washington Field Office (WFO) and eventually began working international terrorism. Soon he was named the supervisor of the International Terrorism Squad and traveled to over 25 countries investigating and supervising hijackings and bombings. Later in his career, Kevin Foust made a personal decision to leave FBI Headquarters and relocate to the Richmond Division where he was appointed as the Supervisory Senior Resident Agent of the Roanoke, Lynchburg, and Bristol offices of the FBI. During that assignment, he responded to and assisted in the investigation of the deadly mass shooting that occurred on the Virginia Tech campus in April 2007. Upon his retirement from the FBI, Kevin Foust accepted a position with the university and is...

Retired agent Eugene Casey served 21 years with the FBI. As a special agent, he used skills acquired from his prior employment as a compliance officer at Wall Street investment firms to work white-collar crime matters, drug money laundering, food stamp benefit fraud, and terrorist financing investigations. In this episode of FBI Retired Case File Review, Eugene Casey reviews a series of interviews he conducted with Ilich Ramirez Sanchez, known worldwide as Carlos the Jackal, the inventor of modern-day terrorism. Before Osama Bin Laden, Carlos the Jackal was the world’s most famous terrorist. At the time that these debriefings, Eugene Casey was serving as Assistant Legal Attaché for the FBI in Paris, France. During his career, Casey received several awards from the Department of Justice including one for spearheading the Salt Lake Olympic Bribery investigation. He also served as the supervisor of the Joint Task Force on Terrorist Finance in Saudi Arabia and was the Unit Chief for the Eurasian Organized Crime Unit of the Criminal Investigative Division. His last Bureau assignment before retiring earlier this year was as an instructor at the FBI Academy in Quantico, Virginia teaching Interviewing and Interrogation Skills. Supervisory Special Agent (Retired) Eugene Casey 3/17/1996 – 3/24/2017                       The following newspaper and magazine articles provide addition details about international terrorist  Ilich Ramirez Sanchez, also known as “Carlos the Jackal”: CNN – 4/26/2013: Carlos the Jackal Fast Facts New York Times – 3/28/2017: Carlos the Jackal Receives a Third Life Sentence in France   Smoking with the Jackal article                                                                                               Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review. The true crime podcast available for subscription on Apple Podcast, Stitcher and other popular podcast apps. Her FBI crime thriller—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available at amazon.com as an e-book, trade paperback and audiobook.   

Retired agent Russell Atkinson served with the FBI for 25 years. He specialized in investigating high-technology crimes in Silicon Valley. Atkinson also worked on several kidnapping cases and has arrested murderers and drug dealers. In this episode of FBI Retired Case File Review, Russell Atkinson reviews the case of Charles Geschke, a wealthy Silicon Valley businessman kidnapped at gunpoint and held for four days before being rescued. After retiring from the FBI, Russ Atkinson, with degrees in mathematics and law, practiced law and also worked for many high-tech firms in the computer industry including IBM, Fairchild Semiconductor, and AOL. Now retired, he spends time writing crime fiction and is the author of eight mystery novels. His book Held For Ransom, is a fictionalized account of the kidnapping of a wealthy Silicon Valley executive inspired by the Geschke case. You can learn more about Russell Atkinson and his books at his website Cliff Knowles Mysteries. Special Agent (Retired) Russell Atkinson 11/19/1973 – 4/30/1999                     The following are links to newspaper articles about the kidnapping of Adobe computer software executive Charles Geschke: New York Times – 6/1/1992:  F.B.I. Rescues a Kidnapped Businessman LA Times – 5/31/1992:  Company Chief Freed; 2 Kidnap Suspects Arreste Los Altos Town Crier – 8/14/2009:  A dramatic kidnapping revisited                                 Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review. The true crime podcast available for subscription on Apple Podcast, Stitcher and other popular podcast apps. Her FBI crime thriller—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available at amazon.com as an e-book, trade paperback and audiobook.    This episode was sponsored by FBIRetired.com – the only on-line directory made available to the general public featuring “retired” FBI AGENTS / ANALYSTS interested in showcasing their skills to secure business opportunities.      

Retired agent Dr. Joseph Dizinno, DDS. served in the FBI for 22 years. Prior to joining the FBI, Dr. DiZinno, who received a Doctor of Dental Surgery Degree from The Ohio State University in Columbus, Ohio, owned and operated a family dental practice. He was initially assigned to the Washington Field Office where he investigated reactive crimes. After three years in the field, he was promoted and transferred to the FBI Laboratory where he began to specialize in the examination of hairs and fibers. Dr. DiZinno served as a critical investigative resource on many high-profile cases including dental and DNA identification at the Branch Davidian Cult fire, kidnappings, and major extortion cases.  In this episode of FBI Retired Case File Review, Dr. DiZinno reviews the functions of  FBI Laboratory and the investigation of the tragic murders of Joann Katrinak and her baby Alex where mitochondrial DNA analysis was first applied to forensic casework. He was part of the research team that developed and validated forensic mitochondrial DNA analysis capability which enabled the FBI to obtain a DNA profile from evidence containing small or degraded quantities of DNA from hair, bone, teeth, and bodily fluids. Dr. DiZinno ended his Bureau career as the Director of the FBI Laboratory where he led more than 550 FBI Laboratory personnel, providing forensic examinations, technical support, expert witness testimony, and training to federal, state, and local law enforcement agencies and responding to events all around the world. Currently, Dr, DiZinno is a faculty member at George Mason University in Fairfax, Virginia where he teaches forensic science to undergraduate and graduate level students in the Forensic Science Program. Laboratory Director (Retired) Joseph DiZinno 4/20/1986 – 2/1/2008                         The following are links to FBI Website and YouTube features about the FBI Laboratory and news paper articles about the investigation and trial of the tragic murders of Joann Katrinak and baby Alex: FBI Website – The FBI Laboratory NatGeoTV (Video) – 8/17/2015:  Modern Marvels -Inside the FBI Crime Laboratory News & Record – 6/25/1997:  LONGTIME SUSPECT CHARGED IN MURDER The Morning Call – (Photo Gallery):  Patricia Rorrer and the murders of Joann and Alex Katrinak People Crime (Video) – 3/2/2017:  ID Examines Controversial 1994 Case of Woman Convicted of Murdering Ex-Boyfriend’s Wife and Son                               Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review. The true crime podcast available for subscription on

Retired agent Stewart Fillmore served with the FBI for 29 years. He began his Bureau career as a support employee and after three years received an appointment to the special agent position. Stewart Fillmore was assigned to the Little Rock, Chicago, Dallas, and Tyler, Texas offices. A career “street agent,” he worked most of the criminal investigation under the jurisdiction of the FBI. However, his primary specialty was investigating public corruption. In this episode of FBI Retired Case File Review, Stewart Fillmore reviews a case initiated based on allegations that minority motorists were being illegally stopped on an isolated stretch of highway in rural East Texas. The case was eventually redirected to determine how and by whom drugs and firearms confiscated from motorists had gone missing from the Tenaha, Texas police evidence room. Stewart Fillmore wrote a book about the case, Tenaha: Corruption and Cover-Up In Small Town Texas. The true crime story provides an inside look at how an actual FBI public corruption investigation is worked. Since retiring from the FBI, Stewart Fillmore currently operates his own private investigation company. Special Agent (Retired) Stewart Fillmore 8/24/1987 – 12/31/2016                       Stewart Fillmore initiated his corruption case based on news reports from CNN and the Chicago Tribune about allegations of racial profiling in Tenaha, Texas which later proved to be false. The following are links to one of those early reports and to articles covering the outcome of the corruption cover-up case and the release of Fillmore’s book about the investigation: Chicago Tribune – 3/10/2009:  Highway robbery? Texas police seize black motorists’ cash, cars KPLCTV7 – 8/26/2014:  Federal documents link former Tenaha City Marshal to drug theft FOX10V – 12/1/2015:  Tenaha businessman gets 56 months for stealing drugs out of evidence ABC9 KTRE – 9/11/2017:  Former FBI agent writes true-crime book about corruption, crime in Tenaha                                     Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review. The true crime podcast available for subscription on iTunes Apple Podcast, Stitcher and other popular podcast apps. Her FBI crime thriller—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available at amazon.

Retired agent Kevin Rust served 29 years with the FBI. He spent a majority of his career in Mississippi in resident agencies out of the Jackson Division, including 13 years in a one person office. In this episode of FBI Retired case File Review, Kevin Rust reviews the reopened civil rights investigation of the racially motivated murder of sharecropper Ben Chester White by known Ku Klux Klan members. In the federal trial, witnesses spoke from the grave when testimony from the original state trial was read into the court record. The new case resulted in the murder conviction of Ernest Avants 34 years after the horrific hate crime occurred. During his Bureau career, Kevin Rust also had assignments in Chicago, Budapest, FBI Headquarters and Quantico. He was a crisis negotiator who responded to many incidents both domestically and internationally and taught negotiation concepts to hundreds of state, local and international officers. Kevin Rust, who prior to entering the FBI was a CPA with Price Waterhouse, currently works as a contractor for the FBI’s International Corruption Unit tracing money flows and identifying assets for seizure that were purchased with money stolen by foreign kleptocrats. Special Agent (Retired) Kevin Rust 6/9/1985 –  10/31/2014                         The following links are for numerous articles regarding the reopened civil rights investigation of the racially motivated murder of sharecropper Ben Chester White: Northeastern University School of Law – Case Watch – Ben Chester White New York Times – 1/26/2003:  Last Cry for Justice in Mississippi As U.S. Trial Revisits ’66 Killing  New York Times – 2/28/2003:  Ex-F.B.I Agent Testifies of Bloody Time in Mississippi   New York Times – 3/1/2003:  Old Mississippi Crime Scene Revisited in Murder Trial  New York Times – 3/1/2003: Former Klansman Is Found Guilty of 1966 Killing   Washington Post – 2/27/2007: FBI Reopens 100 Civil Rights-Era Cases  2/27/2007                                                                                                             

Retired agent John Terry served 25 years with the FBI. After a short stint in the Richmond Division, John was assigned to the Philadelphia Division where he developed an expertise in working International White Collar Crime investigations involving sophisticated schemes conducted by organized crime groups from eastern Europe. After a few years he was moved to the Organized Crime Squad where he investigated the Philadelphia mob. In this episode of FBI Retired Case File Review, 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 about his relationship with informant Ron Previte, also known as the “Fat Rat.” John Terry was later promoted to supervise the Organized Crime Squad. During Operation Iraqi Freedom, John Terry was appointed as the FBI’s On-Scene Commander at the Baghdad International Airport in Baghdad, Iraq, where he managed  25 task force investigators from various federal agencies conducting counter-terrorism and terrorist financing investigations. Later in his Bureau career, John served as the program manager responsible for covert operations utilizing all aspects of physical security to include locks, alarms, and video surveillance systems in support of counter-terrorism, counter-intelligence and criminal investigations throughout the United States. Currently, John Terry is employed as the Global Manager of Compliance Investigations for Ingersoll Rand. Supervisory Special Agent (Retired) John Terry 2/9/1987 – 2/29/2012                         The following are links to a video and newspaper articles about Ron Previte and Ralph Natale’s cooperation with the Philadephia FBI’s Organized Crime Squad: Philadelphia Inquirer – Originally published  2/20/2001: From the archives: Key witness? Wiseguy Ron Previte Lubbock Avalanche-Journal – 11/21/2000: Former New Jersey mob boss takes witness stand against Camden mayor Mob Talk Sitdown 4: John Terry talks about the life and death of Philly mobster Ron Previte with Dave Schratwieser and George Anastasia.                                     Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review. The true crime podcast available for subscription on iTunes Apple Podcast, Stitcher and other popular podcast apps. Her FBI crime thriller—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available at amazon.com as an e-book, trade paperback and audiobook.   

Retired agent Dale Miskell served in the FBI for 23 years. His assignments included the Sacramento Field Office, Washington Field Office, the Cyber Division’s Internet Crime Complaint Center, and the Birmingham Field Office. In this episode of FBI Retired Case File Review, Dale is interviewed about the Internet Crime Complaint Center, known as IC3 and reviews his Nigerian re-shipping fraud case where individuals were recruited to receive merchandise at their place of residence and repackage the items for shipment to Nigeria. Unbeknownst to them, the merchandise was purchased with fraudulent credit cards. Dale Miskell traveled to Lagos, Nigeria to train police officers to investigate re-shipping fraud and assisted in the first ever arrests and prosecution in Nigerian courts of on-line cyber scams. While at Birmingham, home base to more than 430 cleared defense contractors, Dale Miskell supervised the Cyber Crime Squad and developed an expertise in targeting and combatting the computer hacking processes of advanced persistent threat actors. He also established and led one of the FBI’s first Cyber-Counterintelligence Task Forces. Supervisory Special Agent (Retired) Dale Miskell 5/10/1987 – 8/30/2010                                                               Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review. The true crime podcast available for subscription on iTunes Apple Podcast, Stitcher and other popular podcast apps. Her FBI crime thriller—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available at amazon.com as an e-book, trade paperback and audiobook.    This episode was sponsored by FBIRetired.com – the only on-line directory made available to the general public featuring “retired” FBI AGENTS / ANALYSTS interested in showcasing their skills to secure business opportunities.    

In this episode of FBI Retired Case File Review, retired agents Joe Wolfinger and Chris Kerr review their investigation of the evidence used in 2003, to charge 78-year-old, veteran FBI Agent Paul Rico in the high-profile, 22-year-old murder of Roger Wheeler, a prominent Tulsa, Oklahoma businessman. Rico died in jail before a trial or even a preliminary hearing was ever held. Joe Wolfinger and Chris Kerr had never met Paul Rico. After reviewing pertinent documents, they determined that there was no credible evidence that Rico conspired to commit murder. The only witnesses against him were two convicted organized crime assassins who accused Rico in an attempt to beat new murder raps and avoid their own death sentences. Wolfinger and Kerr compiled their findings in a book they wrote about their investigation, RICO: How Politicians, Prosecutors, and the Mob Destroyed One of the FBI’s Finest Special Agents. You can learn more about the book and the agent/authors by visiting their website RicoBook.com.   Assistant Director in Charge (Retired) Joe Wolfinger 7/14/1969 – 1/1/1999                       Joe Wolfinger served nearly 30 years with the FBI. During his Bureau career, he rose through a variety of positions—serving as a squad supervisor, inspector, Special Agent in Charge (SAC), and lastly, as Assistant Director in Charge (ADIC) of the FBI Academy at Quantico, VA.  After retiring from the FBI, Wolfinger, an attorney, served pro bono for fourteen years as the executive director of the Major County Sheriff’s Association.   Special Agent (Retired) Chris Kerr 7/3/72  – 5/2/2005                     Chris Kerr served a total 33 years with the FBI. Initially hired as a clerk and an analyst, he spent the last 26 years of his Bureau career as a special agent primarily working organized crime and drug investigations. Chris Kerr was elected by his peers to three terms on the National Executive Board of the FBI Agents Association. He was also elected as national co-chair of the FBI Special Agents Advisory Committee. When Kerr retired, he went to law school and began a new career as a criminal defense lawyer.   The following are newspaper articles that ran after Paul Rico was arrested for the 1981 murder of  Tulsa, Oklahoma businessman Roger Wheeler: New York Times – 10/3/2003:  Ex-F.B.I. Agent Is Charged In a 1981 Gangland Killing TulsaWorld.com – 1/17/2004:  Accused FBI agent had storied career Tulsa NewsOn6.com – 1/17/2004:  Ex-FBI agent Paul Rico dies in a Tulsa hospital                          

Retired agent William “Bill” Ouseley served 25 years with the FBI. He spent 21 of those years investigating organized crime and retired as Supervisor of the Organized Crime Squad, in the Kansas City FBI Field Division. In this episode of FBI Retired Case File Review, Bill Ouseley, along with Kansas City Detective Gary Jenkins, reviews the history of the Kansas City mob and the reign of mob boss Nick Civella, who ran the Kansas City mob for 30 years. Bill Ouseley was involved in numerous prosecutions of mob figures and is exceptionally knowledgeable about syndicated crime. He has testified in Federal Courts as an expert witness in various areas of organized crime activity, and provided testimony before a  U.S. Senate special investigative committee on rackets. Bill Ouseley is the author of an historical accounting of the Kansas City mob – Open City: True Story of the KC Crime Family 1900-1950 and the true crime book Mobsters in Our Midst, the story of the rise and fall of Kansas City’s longest-reigning mob boss and the powerful crime family that he controlled. Supervisory Special Agent (Retired) William Ouseley 9/12/1960 – 9/30/1985                       Kansas City Detective (Retired) Gary Jenkins                   Gary Jenkins retired from the Kansas City Police Department in 1996 after a 25-year career. In addition to practicing law, Gary’s has written a book documenting the investigation into Las Vegas skimming activities, Leaving Vegas: The True Story of How the F.B.I. Wiretaps Ended Mob Domination of Las Vegas Casinos. Gary also produced a documentary and co-hosts a podcast both are titled Gangland Wire Crime Stories. You can purchase the film, listen to the podcast and learn more about Gary Jenkins at ganglandwire.com.                                                           Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review. The true crime podcast available for subscription on iTunes Apple Podcast, Stitcher and other popular podcast apps. Her FBI crime thriller—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available at amazon.com as an e-book, trade paperback and audiobook.    This episode was sponsored by FBIRetired.com – the only on-line directory made available to the general public featuring “retired”...

Retired agent Kevin Miles served nearly 23 years with the FBI. As the FBI’s first officially assigned full-time Special Agent bomb technician (SABT), he spent more than 17 years acquiring extensive experience in the field of improvised explosive devices and post-blast investigations. In this episode of FBI Retired Case File Review, Kevin Miles reviews the duties of a post-blast bomb technician processing and investigating explosive crime scenes, the bombing of Khobar Towers, Saudi Arabia in 1996, and the Maldives Al-Qaeda bombing in 2007. Kevin Miles is a past Executive Director of the International Association of Bomb Technicians and Investigators. He has travelled to 65 countries and 48 states, including multiple deployments to high threat areas such as Afghanistan and Pakistan, and has taught more than 9,000 students from all over the world on the intricacies involved with bombing investigations. In 2010, he was named as an FBI Master Special Agent Bomb Technician. He has published numerous articles and research papers on the topics above and has received numerous awards for his service to the first responder community. Currently, he is a lecturer at Eastern Kentucky University’s School of Safety, Security, and Emergency Management. Special Agent (Retired) Kevin Miles 9/9/1990 – 1/30/2013                       The following are links to additional information regarding the FBI’s post-blast bomb technician training programs: FBI Website – Hazardous Devices School: FBI Takes Lead Role in Training Nation’s Public Safety Bomb Technicians FBI Website – FBI Bomb Tech Training (Video) FBIDOTGOV YouTube Video – FBI Post-Blast Investigation Training FBI Website – Bomb Technicians:  An Equitable Partnership Between the FBI and Navy YouTube Video – Maldive Bomb – Culprits Exposed (CCTV footage)                                                               Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review. The true crime podcast available for subscription on iTunes Apple Podcast, Stitcher and other popular podcast apps. Her FBI crime thriller—

Retired agent Herman Groman served in the FBI for 25 years. While in the Bureau, he specialized in working deep long-term undercover operations as an undercover agent in the areas of organized crime and narcotics. In this episode of FBI Retired Case File Review, he reviews the case of FBI informant Richard Wershe Jr., also known as White Boy Rick, who, at the age of 17, was convicted of selling large quantities cocaine and sentenced to life in prison without parole. Later in his FBI career, Herman Groman was assigned to lead several high-profile public corruption investigations. He was also a team leader of one of the FBI Special Operations Groups (SOG). The specialized group conducted surveillances of major terrorist cell groups and their associates. Groman served as the director of security at a large Las Vegas casino/hotel for several years after retiring from the FBI. He is the author of Pigeon Spring, a crime novel featuring his fictionalized alter-ego former FBI agent Matt Steel, who coincidentally also takes a job as director of security at a major Las Vegas casino too. Special Agent (Retired) Herman Groman 1/7/1980 – 4/29/2005                     The following are links to newspaper articles and TV clips about the case of FBI informant Richard Wershe Jr., aka White Boy Rick: The Atavist Magazine – The Trials of White Boy Rick Detroit Local 4 WDVI – The Story of White Boy Rick IMDb.com – White Boy Rick Feature Film (2018) Free Richard Wershe Jr. Facebook Page                                                       Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review. The true crime podcast available for subscription on iTunes Apple Podcast, Stitcher and other popular podcast apps. Her FBI crime thriller—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available at amazon.com as an e-book, trade paperback and audiobook.    This episode was sponsored by FBIRetired.com – the only on-line directory made available to the general public featuring “retired” FBI AGENTS / ANALYSTS interested in showcasing their skills to secure business op...