Episode 006: Jim Wedick - Undercover Stings and Bogus Securities




FBI Retired Case File Review with Jerri Williams show

Summary: <a href="http://jerriwilliams.com/wp-content/uploads/2016/02/JERRI-WILLIAMS-iTUNES.jpg" rel="attachment wp-att-758"></a><br> Retired Supervisory Special Agent Jim Wedick served in the FBI for nearly 35 years. In this episode of <a href="http://jerriwilliams.com/" target="_blank" rel="noopener">FBI Retired Case File Review</a>, Jim talks about his assignment as an undercover agent in the Bureau’s very first long-term undercover investigation. The case,  Major Case 1, was captioned OPFOPEN – short for Operation Fountain Pen.  The investigation marked a significant shift in FBI priorities and the first time the Bureau operated a sophisticated attack on organized crime networks, financial criminals and con-men using White-Collar Crime violations to prosecute off shore criminal enterprises. The case is the subject of a book, Chasing Phil by David Howard, and will be made in to a feature film. Jim mentions several other notable cases, including bribery case, – dubbed by the California media as “Shrimp Scam” – for which he received the Director’s Award in 1994 and a large Health Care Fraud case he supervised. We acknowledge his wife, retired special agent Nancy Wedick, who teamed up with his on several successful cases.<br> <br>  <br>  <br> Supervisory Special Agent (Retired)<br> JAMES J. WEDICK, JR.<br> 12/29/1969 – 04/30/2005<br>  <br> <a href="http://jerriwilliams.com/wp-content/uploads/2016/02/James-J-Wedick.jpg" rel="attachment wp-att-986"></a><br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br> <br>  <br>  <br>  <br>  <br>  <br> <br> <br> <br> <br> <br> <br> <br> <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br> <br> <br> <br> <br> <br> <br>  <br>  <br>  <br>  <br> <br> <br> <br> <br> <br>  <br>  <br> <br> <br>  <br>  <br> <br> <br> <br> <br> <br> <br> <br> <br> <br>  <br>  <br>  <br> <br> WEDICK AND PARTNER  JOHN BRENNAN PARTICPATED IN THE BUREAU’S FIRST MAJOR UNDERCOVER CASE – OPERATION FOUNTAIN PEN<br> Newspaper articles about Operation Fountain Pen:<br> <a href="http://jerriwilliams.com/wp-content/uploads/2016/02/4.IUTERI.HonoluluTrial.Kitzer.1980.05.09.jpg" target="_blank" rel="noopener">King of Scam Royally Conned Pigeons Until FBI Caged Him</a><br> <a href="http://jerriwilliams.com/wp-content/uploads/2016/02/1.Kitzer.Charlotte-Observer.Hodierne.1978.12.24.pdf" target="_blank" rel="noopener">Con Man Gets Stung at His Own Game</a><a href="http://jerriwilliams.com/wp-content/uploads/2016/02/1.Kitzer.Charlotte-Observer.Hodierne.1978.12.24.pdf" rel="">_</a><br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br>  <br> <a href="https://fbiretired.com/retired-fbi-agents-talk-about-opfopen-case/">Retired FBI Agents Talk About O...</a>