363: Tony Mozingo – McFarland Bank Fraud, Beyond the Badge
Release Date: 07/31/2025
366: Thomas Larned - Orion Bank Failure, VR Labs Wire Fraud
FBI Case File Review
Retired agent Tom Larned reviews two fraud cases he investigated while assigned to the Fort Myers Resident Agency out of the Tampa Division, the Orion Bank failure and the VR Labs wire fraud investigations. At the time of Tom’s investigation, Orion was the largest privately owned bank in the state of Florida. The failure of the bank cost the FDIC $884 million. Tom investigated VR Labs owners Kay and Robert Gow and business partner John Williams for cheating Lee County, Florida, taxpayers out of $5 million and hundreds of potential jobs. Tom served in the FBI for 24 years. Check out the...
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365: Brooke Plesnar - Colleyville Synagogue Hostage Standoff
FBI Case File Review
Former agent Brooke Plesnar reviews the Colleyville synagogue hostage crisis, where a British national took four people hostage, including Congregation Beth Israel’s rabbi. The FBI’s Hostage Rescue Team (HRT) was deployed. While negotiations for their safe release were underway, the hostages were able to escape unharmed. HRT engaged and killed the hostage-taker. Brooke investigated this case while assigned to the Dallas Division as a member of the Fort Worth, Texas, Resident Agency’s Joint Terrorism Task Force (JTTF). She served in the FBI for five years. Check out episode show notes,...
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364: Raj Patel - Sri Lanka Easter Bombings 2019, Extraterritorial Jurisdiction
FBI Case File Review
Retired agent Raj Patel reviews the 2019 Sri Lanka Easter bombing case where 8 suicide subjects inspired by ISIS detonated themselves in three large Western hotels and three churches, killing approximately 270 people, including five Americans. Raj and other members of the team won the 2021 Director Award for Most Outstanding International Investigation. He served in the FBI for 20 years. Check out the episode show notes, photos, and related articles: Buy me a coffee - Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20...
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363: Tony Mozingo – McFarland Bank Fraud, Beyond the Badge
FBI Case File Review
Retired agent Tony Mozingo reviews his investigation and fugitive hunt for Craig T. McFarland, a developer who defrauded banks of nearly $20 million in the late 70s and 80s. The extensive manhunt spanned multiple countries. He is the author of Beyond the Badge: One Man, Two Lives, to be published on September 12. Check out the episode show notes, photos, and related articles: Buy me a coffee - 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...
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362: Kathy Adams – Kidnapped Restaurant Owner
FBI Case File Review
Retired agent Kathy Adams reviews the rescue of a restaurant owner who was kidnapped for ransom at gunpoint from his Champaign, Illinois, Mexican restaurant and held for five days in September 2006. Using cell site analysis during the multi-state investigation, Kathy, along with FBI agents assigned to Illinois, Indiana, and Wisconsin and FBI Headquarters, along with investigators from the Champaign Police Department, were able to identify, track and arrest the kidnappers. The victim was rescued from a motel room in Fort Wayne, Indiana, and most of the $250,000 ransom money recovered. Kathy...
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361: Stacey Perkins - “Nanny 69,” Launch of Innocent Images Initiative
FBI Case File Review
Retired agent Stacey Perkins reviews one of the very first international Innocent Images cases, the investigation of Dmitry Bron, who, using the code name "Nanny 69," ran an international internet site named the Orchild Club in Virginia Beach that offered some 15,000 images of graphic child pornography. Stacey worked and managed the Innocent Images program for over two-thirds of her FBI career. She served in the FBI for 30 years. Check out episode show notes, photos, and related articles: Buy me a coffee - Join my Reader Team to get the FBI Reading Resource -...
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360: Robert D'Amico - Somali Pirates Fatal Hijacking of SV Quest
FBI Case File Review
Retired agent Robert D'Amico reviews his involvement, as a member of the FBI’s elite Hostage Rescue Team (HRT), in a Navy SEAL's mission to rescue four Americans taken hostage by Somali pirates on their sailboat The Quest, and, after the mission's deadly outcome, his capture of the pirates' shore-based negotiator. Rob's overseas deployment took place when he served as the FBI HRT’s tactical liaison to the Joint Special Operations Command (JSOC). Rob served in the FBI for twenty-seven years. Check out episode show notes, photos, and related articles: Buy me a...
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359: Katherine Schweit - Operation UNITED, Women Who Talk to the Dead
FBI Case File Review
Retired agent Katherine Schweit reviews Operation UNITED, the largest coordinated exhumation of unidentified murder victims in FBI history. Detroit Police Detective Shannon Jones and FBI Special Agent Leslie Larsen spearheaded the initiative. Their primary goal was to identify the nameless dead and bring closure to families who had spent decades wondering what happened to their loved ones. Their ultimate goal was to solve 200 murder cases. Jones and Larsen assembled a team led by female forensic anthropologists, scientists, and investigators. Katherine Schweit is the author of "Women Who Talk...
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358: Bryan Travers – Anabolic Steroids, Operation Raw Deal
FBI Case File Review
Retired agent Bryan Travers reviews his investigation of Alfred Scarpa, for illegally selling anabolic steroids, which he manufactured and stored in the basement of his residence. The case was part of Operation Raw Deal, a nationwide DEA led investigation and take-down of individuals illegally manufacturing and trafficking anabolic steroids and its raw materials, mainly from China, along with the human growth hormone (HGH) and the insulin growth factor (IGF). Scarpa was arrested, convicted, and sentenced to 33 months in federal prison. The entire international Operation Raw Deal investigation...
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357: Mark Horton – Chicago New Breed Black Gangsters, Operation Impunity
FBI Case File Review
Retired 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...
info_outlineRetired agent Tony Mozingo reviews his investigation and fugitive hunt for Craig T. McFarland, a developer who defrauded banks of nearly $20 million in the late 70s and 80s. The extensive manhunt spanned multiple countries. He is the author of Beyond the Badge: One Man, Two Lives, to be published on September 12.
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