Sep 27, 2018
Retired agent Michael Tabman reviews the case of Stephen Saccoccia, a coin dealer who was convicted of laundering Colombian drug cartel money by creating phony invoices and buying and reselling the same bars of gold. Saccoccia was sentenced to 660 years in prison. Tabman is the author of three books. His novel...
Sep 20, 2018
Retired agent Michael J. Anderson reviews a case from early in his career when he investigated Miguel Moya, a jury foreman suspected of accepting a $500,000 bribe to vote to acquit Salvador Magluta, and Willy Falcon, two Miami drug kingpins on trial for smuggling cocaine.
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Sep 13, 2018
Former agent Kevin Barrows reviews a major identity theft case involving a group of individuals who stole more than 30,000 identities through the unauthorized computer-based accessing of information from personal credit reports.
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Sep 6, 2018
Retired agent Dan Craft, trained as a criminal profiler and polygraph examiner, reviews his investigation of Jeffrey Dahmer who he interviewed on four separate occasions, each time developing a comprehensive behavioral profile of the serial killer. Dan Craft also provides tips for interrogating violent criminals. He has...