FBI Case File Review

Retired agent James Page reviews his investigation of John Mark Collins, a former Florida sheriff's deputy, and his accomplices in a jewelry store burglary ring and supermarket break-ins which took place in North Carolina, South Carolina, Alabama, Georgia, and Florida. The thieves would break into businesses and empty the contents of safes and display cases. The men are accused of stealing $1.3 million in jewels and cash. Jim, who was the FBI's Weapons of Mass Destruction (WMD) coordinator for the state of North Carolina, also talks about WMD threats and reviews his former duties and responsibilities. Jim Page served in the FBI for 21 years.
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/397-james-page-jewelry-store-burglary-ring-weapons-of-mass-destruction/
 
 
 
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Retired agent Dawn Norris Doak reviews her undercover role in the investment fraud investigation of Joseph LaForte, the founder of Par Funding, which took in money from investors promised high returns to provide cash advances to small businesses that could not qualify for loans from banks. Par Funding then charged the small business owners exorbitant interest rates, and when they failed to make their interest payments, threatened them with bodily harm. Dawn, an FBI-certified undercover employee (UCE), also talks about why she wanted to go undercover and shares stories from some of her other undercover roles. She served in the FBI for 22 years.
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/396-dawn-norris-doak-working-undercover-par-funding-investment-fraud/



 
I got a book deal!  https://jerriwilliams.com/blog/i-got-a-book-deal/
 
 

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 
 
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Retired agent Michael De La Pena reviews a case where he, as a rookie agent, was assigned to investigate two armored car robberies in West Hartford, Connecticut, where a total of $1.8 million was stolen. During one of the robberies, one of the subjects wore a full Santa Claus costume as a disguise and later had one of the robbers killed to stop him from talking about the crime.
Check out the episode show notes, photos, and related articles: https://jerriwilliams.com/395-michael-de-la-pena-santa-claus-armored-car-robbery-and-murder/




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Retired agent Ed Mireles reviews several true stories from his 15-plus years of undercover work using the alias Lalo. He recounts his assignments posing as a notorious drug trafficker, transporter, and money launderer in Miami, El Paso, Tucson, and other areas along the Southwest border between Mexico and the United States. Ed, aka Lalo, managed several warehouses in Miami, Florida, and he expanded to operate a transportation business and later a trucking company. The quantity of drugs he reportedly moved made him highly sought-after by the cartels and law enforcement. Ed and his wife, Elizabeth "Liz" Mireles, who is also a retired FBI agent, are the authors of LALO: Undercover Tales of Money, Drugs and Lies, a book based on the many true stories about Ed's undercover roles. 
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/394-ed-mireles-undercover-tales-of-money-drugs-and-lies/




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In part two of this two-part episode, retired agent and FBI certified polygraph examiner George Olivo continues his review of the FBI's polygraph program, interview skills he's developed over his more than a decade as an FBI certified polygraph examiner, and of two of the cases he worked. The first case review covers his examination of Fernando Vazquez Garcia, suspected of possessing child sexual images, and a man claiming to be a Russian spy double agent.
George is also interviewed about the truths and untruths surrounding polygraphs, and his latest season of Lie Detector: Truth or Deception, his TV series streaming on A&E and Hulu. In part-one of George's case review, Episode 389, he reviewed a polygraph exam he did of a woman suspected of murdering her boyfriend. George served in the FBI for 22 years.  Check out episode show notes, photos, and related articles: https://jerriwilliams.com/393-george-olivo-polygraph-exams-interrogations-and-confessions/


 


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 
  
 


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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/