Podcast Episodes
Back to Search144: Dennis Lormel – Terrorist Financing, Money Laundering
Retired agent Dennis Lormel reviews terrorist financing and money laundering. Shortly before the 9/11 attacks, he was promoted to Chief of the FBI's …
7 years, 7 months ago
143: Michael McGowan – Ghost, Working Undercover
Retired agent Michael McGowan reviews his memoir, Ghost – My Thirty Years as an FBI Undercover Agent, that recaps his experience working undercover a…
7 years, 7 months ago
142: Asha Rangappa – Russian Interference, Counterintelligence
Former agent Asha Rangappa reviews Russian interference and how the FBI's counterintelligence agents, along with the entire intelligence community, a…
7 years, 8 months ago
141: Bill Kinane – FBI in Moscow, First Russian LEGAT
Retired agent Bill Kinane reviews the five years he served as the Assistant Legal Attaché (ALAT) and the Legal Attaché (LEGAT) of the FBI's Office in…
7 years, 8 months ago
140: Timothy Tracy – Mortgage Fraud, Obstruction of Justice
Retired agent Timothy Tracy reviews his Kentucky mortgage fraud case where the main subjects, son Bill and father Tony Erpenbeck received multi-year …
7 years, 8 months ago
139: Ray Morrow and Dan Estrem - Cleveland Police Corruption, Undercover Sting (Part 2)
In part two of this two-part, retired agents Ray Morrow and Dan Estrem review their Cleveland Police Corruption case where Ray served as the undercov…
7 years, 8 months ago
138: Ray Morrow and Dan Estrem - Cleveland Police Corruption, Undercover Sting (Part 1)
In part one of this two-part, retired agents Ray Morrow and Dan Estrem review their Cleveland Police Corruption case where Ray served as the undercov…
7 years, 8 months ago
137: Mark Thundercloud – Negotiating Philippine Kidnapping, Captain Phillips
Retired agent Mark Thundercloud reviews the case of an American mother and son, Gerfa and Kevin Lunsmann, kidnapped by terrorist organization Abu Say…
7 years, 9 months ago
136: Michael McGowan - Falsely Accused, Pakistani Heroin
Retired agent Michael McGowan reviews a Pakistani drug investigation where he was falsely accused and investigated for the theft of $200 million doll…
7 years, 9 months ago
135: Michael Tabman – Drug Cartel Money Laundering
Retired agent Michael Tabman reviews the case of Stephen Saccoccia, a coin dealer who was convicted of laundering Colombian drug cartel money by crea…
7 years, 9 months ago