357: Mark Horton – Chicago New Breed Black Gangsters, Operation Impunity
Release Date: 06/12/2025
385: Jerri Williams - 10th Anniversary Show and Listener Q and A
FBI Case File Review
FBI Case File Review celebrates the 10th anniversary of the podcast with a solo show featuring the host and producer, retired agent Jerri Williams. That's me! I released my first episode on January 22nd, 2016. Today marks my ten years as an FBI-focused storyteller. In this episode, I talk about why I started the podcast and how I create each episode. I also answer 25 "Ask Me Anything" questions sent in by listeners. Check out the episode show notes, photos, and related articles: Buy me a coffee - Join my Reader Team to get the FBI Reading...
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384: Bob Anderson and Carl Larsen – Citizen Hero Lou Peters, Bonanno Crime Family
FBI Case File Review
Retired agents Bob Anderson and Carl Larsen review the major role Lou Peters, the owner of a Cadillac dealership in Lodi, California, played in the takedown of mobster Joseph Bonanno, Sr. In 1977, Bonanno had a mob associate approach Lou Peters with an offer to buy his Cadillac dealership to launder illegal funds. Peters instead met with Bob Anderson, who was assigned the case. Carl Larsen was the technical agent who wired Lou and his undercover apartment for sound. We also invited Lou’s daughter, Lori Peters, to review the case with us. She's the author of God, the Mafia, My Dad, and Me....
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383: Harry Samit – Arresting Zacarias Moussaoui, The "20th Hijacker”
FBI Case File Review
Retired agent Harry Samit reviews his investigation of Zacarias Moussaoui. Harry was assigned the case after the FBI's Minneapolis Division had been contacted by a flight school that reported its suspicions about Moussaoui, who had paid $8,000 in cash for a flight simulator course to fly a commercial Boeing 747 aircraft even though he had no background in aviation. Harry’s investigation of Moussaoui as a potential threat to commit a terrorist act was stymied by program managers at FBI Headquarters. Moussaoui was later charged, convicted, and sentenced to life in prison as...
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382: Michael Clarke and Jack McFarland – Disrupting The Commission, U.S. Virgin Islands
FBI Case File Review
Retired FBI agent Michael Clarke and retired DEA agent Jack McFarland review their 2004 joint FBI and DEA investigation of "The Commission," a violent criminal gang operating in the U.S. Virgin Islands which includes St. Thomas, St. John, and St. Croix, whose members were convicted in federal court for racketeering, murder, and drug trafficking. The case was conducted under the Organized Crime Drug Enforcement Task Force (OCDETF) program, the Safe Streets Task Force initiative, and the High Intensity Drug Trafficking Area (HIDTA) program. Mike and Jack both served as agents for 32 years. ...
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381: William Peterson – Kenya Kidnapping, Most Wanted Terrorist Sajid Mir
FBI Case File Review
Retired agent William Peterson reviews two cases, his kidnapping investigation where two American businessmen in Kenya where held for ransom and his assistance in the capture and identification of terrorist Sajid Mir, a senior member of the Pakistan-based Foreign Terrorist Organization (FTO) Lashkar-e-Tayyiba (LeT). Mir is on the FBI Most Wanted list for his leading role in the planning, preparation, and execution of the November 2008 terrorist attacks in Mumbai, India. These were just two of the significant investigations Peterson worked during his FBI counterterrorism and international law...
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380: James Gaylord - China's Family of Spies (Part 2) Chasing Chi
FBI Case File Review
In part two of this two-part episode, retired agent Jim Gaylord reviews the resolution of his investigation and the prosecution of Chi Mak and family members as spies for the People’s Republic of China (PRC). Chi was an engineer who had immigrated from Kwang-Tung, China, and was employed with a U.S. company designing sensitive U.S. military and commercial technologies. Jim was assigned to investigate whether Chi was stealing U.S. Navy secrets from his employer. This case highlights the bureaucratic friction that jeopardized efforts to break the string of espionage failures. Check out episode...
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379: James Gaylord - China's Family of Spies (Part 1) Chasing Chi
FBI Case File Review
In part one of this two-part episode, retired agent Jim Gaylord reviews his espionage investigation and the prosecution of Chi Mak and his family members as spies for the People's Republic of China. Chi was an engineer who had immigrated from Kwang-Tung, China, and was employed with a U.S. company designing sensitive U.S. military and commercial technologies. Jim was assigned to investigate whether Chi was stealing U.S. Navy secrets from his employer. Jim is the author of Chasing Chi: The FBI’s Groundbreaking Pursuit of China’s Most Prolific Spy Family. He served in the FBI for 31...
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378: John Schachnovsky – FBI in Thailand, Death of Famous Actor, Frozen Body Parts
FBI Case File Review
Retired agent John Schachnovsky recounts his role in the investigation of the suspicious death of the actor David Carradine, the identification of frozen body parts discovered in a freezer in Bangkok, and a fraudulent financial transaction which originated in Memphis, Tennessee, but was resolved in a local Thai bank. John wrote about these investigations and many more in his memoir, Beyond the Badge: Crime, Justice, and the FBI in Thailand, available for pre-order now and in stores on December 9, 2025. John served in the FBI for 20 years. Check out the episode's show notes, photos,...
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377: Séamus McElearney - Flipping Capo, How the FBI Dismantled the Real Sopranos
FBI Case File Review
Retired agent Séamus McElearney reviews his investigation of the DeCavalcante crime family—infamously known as “the real Sopranos”—and how he convinced Anthony Capo, a violent soldier in the DeCavalcante family to become the first made member in the family’s century-long history to cooperate with law enforcement. Séamus is the author of Flipping Capo: How the FBI Dismantled the Real Sopranos. He served in the FBI for 21 years. Check out the episode show notes, photos, and related articles: Also listen to this Philly Prime Podcast episode about...
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376: Brian Herrick and Mike Levy – TV News Anchor Computer Hacking Case
FBI Case File Review
Retired agent Brian Herrick and retired Assistant United States Attorney (AUSA) Michael Levy review the computer hacking investigation and prosecution of former Philadelphia CBS affiliate news anchor Larry Mendte who hacked into the email accounts of his co-anchor Alycia Lane and leaked private information about her to the media. Mendte was charged with intentionally accessing a protected computer without authorization. Brian Herrick served with the FBI for 20 years. Check out the episode's show notes, photos, and case-related articles: Join my Reader Team to get the FBI Reading...
info_outlineRetired agent Mark Horton reviews Operation Impunity, an undercover investigation that targeted the New Breed Black Gangsters. The street gang was based in the Square, a Chicago housing complex plagued with gang violence and an open-air drug market. The faction of the Breeds operated with impunity, committing murders and selling drugs with no fear of law enforcement.
In 2004, the CPD) area 4 Gang Squad and the FBI Joint Task Force on Gangs (JTFG) began developing a strategy to dismantle the gang. The CPD would conduct street corner conspiracy and the FBI JTFG would begin working towards a Title III and a Group I UCO. Mark Horton, initially the case agent, took on the undercover role infiltrating the New Breed Black Gangsters as a business associate purchasing drugs from the gang. Mark Horton served in the FBI for over 28 years.
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/357-mark-horton-chicago-new-breed-black-gangsters-operation-impunity/
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