Retired agent Francis “Frank” Gasper, reviews his investigation of Elizabeth Kolling for trust account and elder fraud. Kolling, head of the trust department at the Dickinson North Dakota branch of the Bank of the West, had been appointed as the trustee for elderly bank clients who had no close relatives to help them manage their finances. Granted power of attorney over their trust accounts, she took advantage of her position and stole money and mineral rights from her clients.

Retired agent Colton Seale reviews his time on the FBI Fly Team and the High-Value Detainee Interrogation Group (HIG). During his many deployments around the world, Colton has had assignments few Bureau employees have experienced, including being the only FBI agent to have set foot in bin Laden’s compound and house.

In part two of this two-part episode, retired agents Vince Pankoke, Jr. and Tom Myers continue their review of Operation Dilido, a Group I Colombian Cali Cartel undercover investigation targeting one of the most prolific drug subjects, Julio "The Gun" Correa and his Miami based lieutenant, Nando. The investigation relied on surveillance and wiretap coverage and resulted in the seizure of 12 metal chlorine cylinders filled with millions of dollars of cocaine. Vince Pankoke was one of Operation Dilido case agents, along with retired agents Enrique (Henry) Mercadal and Martin Suarez. Tom Myers was a new agent assigned to assist on the case.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/334-vince-pankoke-and-tom-myers-colombian-cali-cartel-operation-dilido-part-2/

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Retired agents Vince Pankoke, Jr. and Tom Myers review Operation Dilido, a Group I Colombian Cali Cartel drug undercover investigation targeting one of the most prolific drug subjects, Julio "The Gun" Correa and his Miami based lieutenant, Nando. The case relied on surveillance and wiretap coverage of multiple cell phones, hard lines, pagers and was one of the first investigations where the Department Of Justice requested roving T-III wiretap intercepts from microphones placed within vehicles.

Vince Pankoke was one of Operation Dilido case agents, along with retired agents Enrique (Henry) Mercadal and Martin Suarez. Tom Meyers was a new agent assigned to assist on the case.

Check out episode show notes, photos, and related articles:

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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 Bill Shute reviews the investigation of the murder of LaToyia Figueroa, a high-profile crime case where Figueroa, five-months pregnant, was killed by her boyfriend and her body disposed of in Chester, PA, in July 2005. Bill worked with detectives from the PPD’s homicide unit and, by analyzing cell site tower data, tracked the whereabouts of LaToyia Figueroa's boyfriend throughout the day she disappeared, as well as his journey that evening to Chester, PA. Bill Shute’s expert witness testimony was one of the first times the FBI presented historical cellular data as evidence in court. In the second part of the episode, Bill reviews the development of the FBI’s Cellular Analysis Survey Team (CAST). Contact Bill at https://apexcellularexperts.com/

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/332-bill-shute-murder-of-latoyia-figueroa/

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Retired agent Todd Schliem reviews his investigation of violent gang members of the Harvey Hustlers and its enforcement arm, the Murder Squad. They were responsible for multiple killings associated with illegal drug sales in the New Orleans area, and ruled the streets of Harvey, Louisiana for nearly 30 years. As they got rid of their rivals, they eventually turned on each other. Most members ended up in prison or dead. The multi-agency case was code-named Operation Swagg Crazy. One of Todd's proudest accomplishments is knowing the case improved the quality of life in the neighborhoods previously held hostage by these ruthless gangs. Todd Schliem served in the FBI for over 22 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/330-todd-schliem-harvey-hustlers-murder-squad/

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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/