Retired agent Scott Payne reviews his undercover role in the investigation that resulted in averting a mass shooting at a synagogue by a copy-cat white supremacist who said he wanted to do something similar to the June 17, 2015 massacre of church attendees in Charleston, SC, only bigger. Fortunately, the person he asked to get him a gun was UCA Scott Payne. Scott served in the FBI for nearly 23 years. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/289-scott-payne-undercover-white-supremacist/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Welcome to the first episode of The Ponzi Playbook, the podcast that exposes the dark underbelly of the financial world. Join hosts Neal McTighe and Javier Leiva as they take you on a journey through the seedy world of financial fraud, exploring the twisted minds of the people behind some of the most audacious Ponzi schemes in history.   In episode one, they peel back the layers of the Harbor City Capital Ponzi scheme, exposing the deceptive tactics orchestrated by Jonathan Paul Maroney and shedding light on the involvement of George Santos.    Listen. Follow.The Ponzi Playbook - https://linktr.ee/ponziplaybook

Retired agent John Tamm reviews his tenure on the Boston Division’s Justice Task Force and the investigation and conviction of former agent John Connolly for racketeering, obstruction of justice, and bribery related to his handling of informant Whitey Bulger and Stephen Flemmi. Connolly was sentenced to ten years in federal prison. A Florida jury convicted Connolly of second-degree murder for the killing of businessman John Callahan by a mob associate of Bulger and Flemmi. Connolly was sentenced to 40 years in state prison, but granted a medical release in 2021. John Tamm served in the FBI for nearly 30 years. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/288-john-tamm-john-connolly-fbi-boston-betrayal/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Former agent Chris Tarbell reviews his investigation and takedown of the billion-dollar, cryptocurrency-based drug underground marketplace “Silk Road” and the arrest of its founder. The investigation, code-named Operation Onion Peeler, resulted in the largest seizure of bitcoins to date. Chris was also the lead investigator on several of the Bureau’s most complex and cutting-edge cybercrime cases, including the investigation and arrest of the leadership of Anonymous and the LulzSec hacking crews. Chris Tarbell served in the FBI for nearly 10 years. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/287-chris-tarbell-silk-road-dark-web-marketplace/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Cory McGookin reviews the investigation he led targeting the Latin Kings operating in the city of Aurora, IL and “Operation First Degree Burn,” a cold case multi-agency task force which resulted in the nation's largest ever cold case murder takedown. Thirty-one Latin Kings gang members were convicted of 22 murders going back two decades. Cory McGookin served in the FBI for 20 years. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/286-cory-mcgookin-latin-kings-aurora-cold-case-murders/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/