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.
Bob and Carl joined the FBI in the 1960s. 

In recognition of Lou Peters' contribution to this case, the Society of Former Special Agents of the FBI annually presents the Louis E. Peters Memorial Award to private citizens who selflessly dedicate their time and service to assist the FBI in uncovering wrongdoing.
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/384-bob-anderson-and-carl-larsen-citizen-hero-lou-peters-bonanno-crime-family/
 
 


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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 a co-conspirator of the September 11 terrorist attacks. He provides his thoughts on whether Moussaoui was going to be al-Qaeda's "20th hijacker," assigned to crash a plane into the White House. Harry is the author of The Zacarias Moussaoui Matter: The Arrest and Trial of a 9/11 Al Qaeda Operative. Harry Samit served in the FBI for 21-years. Check out the episode show notes, photos, and related articles: https://jerriwilliams.com/383-harry-samit-arresting-zacarias-moussaoui-the-20th-hijacker/
 


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. 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 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.    Check out episode show notes, photos, and related articles: https://jerriwilliams.com/382-michael-clarke-and-jack-mcfarland-disrupting-the-commission-us-virgin-islands/
 
 



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 


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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 enforcement career. He served in the FBI for 23 years.
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/381-william-peterson-kenya-kidnapping-most-wanted-terrorist-sajid-mir/
 
 
 
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 
 
 
 
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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 show notes, photos, and related articles: https://jerriwilliams.com/380-james-gaylord-chasing-chi-chinas-family-of-spies-part-2/

 
 


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 
 
 

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Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/