Episode 064: James Gagliano – Drug Gangs, Safe Streets, and Basketball

Retired agent John Ouellet reviews his investigation of Stephen Blumberg, the most prolific book thief in the history of the United States. His investigation led John to Blumberg’s three-story, 17-room mansion in Ottumwa, Iowa, packed with antiques and 23,000 rare books and manuscripts stolen from libraries and universities in 45 states and Canada. During the trial, the stolen volumes were estimated to be worth $5 million. However, librarians agree the collection was priceless. John Ouellet served in the FBI for 23 years. 

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/312-john-ouellet-bibliomania-book-bandit-stephen-blumberg/

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Retired agent Jerry Hester reviews his Paesan Blues investigation, an FBI undercover operation that targeted Italian mafioso Roberto Settineri’s global crime network with the collaboration of the Italian National Police (INP) and, surprisingly, the cooperation of Ponzi schemer Scott Rothstein. After the case review, we discuss Jerry’s new book, Mafia Miami: FBI Politics and How an Investigation was Nearly Sabotaged. The book focuses on the investigation of Settineri, but Jerry also discusses administrative roadblocks he encountered while running the complex investigation. Jerry served in the FBI for 20 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/311-jerry-hester-mafia-miami-operation-paesan-blues/

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Retired agent Richard Denholm reviews the missing persons investigation of Jessie Davis, the 9 months-pregnant girlfriend of Canton, Ohio police officer Bobby Cutts Jr. Rich led the case as the supervisor of the Cleveland Division’s Canton Resident Agency. The disappearance became a national news story.

The Starks County Sheriff’s Office invited the FBI to provide assistance with interviews of witnesses, and the polygraph examination of Cutts, after which he agreed to show the agents where Davis’s body was buried. Cutts was charged and convicted on seven counts involving the homicide of Davis and her unborn child. Rich also talks about the connection this tragic case had with the investigation of the murder of another 9-months pregnant woman, Laci Peterson. Rich served in the FBI for 22 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/309-richard-denholm-murder-of-jessie-davis-and-unborn-child/

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Retired agent Barry Black was assigned to the Oklahoma City Division where he investigated complex financial crimes for the first half of his Bureau career and was a sniper on the SWAT team, before being certified as a Special Agent Bomb Technician (SABT). In this episode, he reviews two cases, the first a medical supply investment fraud case, which was featured on an episode of Unsolved Mysteries. For the second, he reviews the initial investigative steps he took as a bomb tech responding to his first post blast crime scene, the Oklahoma City Bombing of the Alfred P. Murrah Federal Building, where the lives of 168 people, including 19 children were lost. Barry shares how that tragic event shaped his career and led to his being recognized as a Master Bomb Technician. Barry Black served in the FBI for 31 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/308-barry-black-accountant-to-master-bomb-tech/

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In part one of this two-part episode, retired Bureau attorney Steve Kramer and retired agent Steve Busch review how Kramer teamed up with Paul Holes, an investigator for the Contra Costa County Sheriff's Office, to use Investigative Genetic Genealogy to generate leads to identify the person known as the Golden State Killer.

Different law enforcement agencies spent 43 years trying to find the serial killer. Kramer and Holes took a different approach, and assembled a team that identified Joseph James DeAngelo as the infamous Golden State Killer after only 63 days. Kramer and Busch then teamed up at the Orange County Resident Agency at the Los Angeles Division to form the FBI’s first forensic genetic genealogy team.

Check out episode show notes, photos, and related articles:  https://jerriwilliams.com/306-steve-kramer-and-steve-busch-investigative-genetic-genealogy-golden-state-killer/

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Retired agent Steve Bennett reviews a case involving a 15-year-old missing girl who disappeared but returned home after a few weeks. When a relative recovered a piece of paper in Jenny's purse with the name and address of a man living in Minneapolis, MN, police suspected the stranger had something to do with her initial disappearance.

After local detectives determined the inter-state aspects of the case were beyond the scope of their small department, the case was referred to the Springfield FBI office and assigned to Steve, who, with assistance from the division’s victim specialist and CART identified the subject who was convicted of Interstate Transportation of a Minor for the Purpose of Sex, under the Mann Act. Steve served in the FBI for 23 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/305-steve-bennett-missing-teen-online-offender/

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Retired Agent Barbara Verica reviews her espionage assignment working as a first-time, untrained, undercover agent (UCA) in Manhattan, gathering intelligence and the evidence to prove that Norwegian diplomat Arne Treholt was selling secrets to the former Soviet Union. The investigation was initiated on behalf of the Norwegian security service who had received information that Treholt, assigned as a member of the Norwegian delegation to the United Nations, was a spy. Barbara’s assignment—move into the apartment next door and track Treholt’s movements. But things quickly became much more complex when Barbara became friends with Treholt's wife. Barbara served in the FBI for 30 years. 

Retired agent Matt Fine reviews his investigation of a disgruntled Philadelphia Phillies fan who hacked computers and launched a cyber-attack against the team and the email accounts of reporters at the Philadelphia Inquirer and the Philadelphia Daily News, leaving messages voicing his complaints about the Phillies management. Matt served in the FBI for nearly 23 years.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/303-matt-fine-disgruntled-phillies-fan-cyber-attack/

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