Podcasts about new york field office

In this commentary episode of the Patrick coffin show, Patrick does a review of the players and principles surrounding the bull's eye of the target known as Sean “Diddy” Combs, arrested last month by Damian Williams, the United States Attorney for the Southern District of New York, and William S. Walker, the Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations.   Diddy was charged with a three-count indictment for racketeering conspiracy, sex trafficking, and transportation to engage in prostitution.     But this case is not about celebrity gossip or the downfall of one or two bad apples.    It is a revelation of the depth of depravity and denial that has always characterized the entertainment industry. The Diddy indictment alleges that between 2008 and 2024, he abused, threatened, and coerced women and others, and led a racketeering conspiracy that engaged in sex trafficking, forced labor, kidnapping, arson, bribery, and obstruction of justice, among other crimes.   In the Hollyweird orbit of Epsteins and Weinsteins, why would a Combs indictment for similar behavior shock us? There are more questions to be asked.   Topics covered in this episode:   Why is no one talking about the “family tree” of mentorship and manipulation by the man who discovered Diddy, R&B producer Andre Harrell, and the man who discover Harrell—the creepy self-described bisexual Clive Davis, founder of Arista Records. How did Diddy's career really start? The litany of people connected to Diddy who showed up dead or seriously ill, like ex-girlfriend Kim Porter, JayZ's pregnant mistress Cathy White, singer Aaliyah, and radio host Wendy Williams. Former insiders to follow: R&B singer Jaguar Wright, comedian Katt Williams, and former Diddy bodyguard Gene Deal. Troubled rappers connected to Diddy: JayZ, Drake, Usher, 50 cent, Tupac Shakur, Biggie Smalls (aka the Notorious BIG), R. Kelly   Rappers are black proxies for largely non-black owners, who seem always to escape justice   Puff Combs' Bay Boy Records (owned by BMG, sold to Sony in 2008, CEO Rob Stringer; Travis Scott's Cactus Jack Records, distributed by Epic Records, owned by Sony Music Entertainment, CEO Rob Stringer; Drake's OVO Sound, an imprint of Warner Records from its formation until 2022, CEO Aaron Bay-Schuck; Tyler, The Creator, Odd Future Records, parent company, Sony Music Entertainmen, CEO Rob Stringer; Legendary DEF JAM records, parent company Universal Music Group, CEO Sir Lucian Grainge; Jay Z's Rock a Fella Records, owned by Universal Music Group, CEO is Sir Lucian Grainge; 50 Cent's G-Unit Records, owned by Universal Music Group, CEO Sir Lucian Grainge; Usher and Justin Bieber's RBMG Island Def Jam Music Group, run by Tunji Balogun, but the parent company is Universal Music Group, CEO Sir Lucian Grainge; Yo Gotti's Collective Music Group CMG, owned by parent company, Universal Music Group, CEO Lucian Grainge; Dr. Dre's Aftermath Records, a subsidiary of Universal Music Group, and distributed through Interscope Records, CEO Sir Sir Lucian Grainge (Dickon Stainer in the UK)   The grandaddy of all the non black music executives is Clive Davis, the main puppet master of Diddy, and the man who launched careers dating back to the 60s, from Tony Orlando, the Bay City Rollers, Aretyha Franklin, Whitney Houston and many others up to: Justin Bieber, perhaps the highest profile troubled artist in this toxic space.

Our guest this week is retired Special Agent in Charge Richard Quinn. Mr. Quinn began his career with the FBI in the New York Field Office where he investigated counterintelligence and international terrorism cases and would eventually serve in senior leadership positions in Chicago, Philadelphia, St. Louis, Washington DC, and at the Central Intelligence Agency.    Listen as Mr. Quinn recounts his experience combatting Osama bin Laden terrorist cells, coordinating counterintelligence missions with the CIA, and leading criminal investigations overseas.    What do the FBI and the CIA have in common? How do these agencies differ in their respective missions? How was the US intelligence community restructured after the terrorist attacks of September 11th?    Learn all this, and more, in this episode of In the Interest of National Security.

Subscribe to the Mike Drop Patreon Page to see Ad-Free Episodes Early + Bonus Content at https://www.patreon.com/mikedrop Dan Hughes was working as a Special Agent in the New York Field Office of the U.S. Secret Service when the first plane hit the North Tower on September 11th, 2001. As the second plane hit the South Tower, Dan set up an on-site triage area for the injured, witnessing atrocities and providing life-saving assistance that would later earn him the U.S. Secret Service Medal of Valor for his actions on the day. Later, Dan joined the Secret Service's Technical Security Division as an Advance Agent, supervising explosive detection canine sweeps for the President, Vice President, and major Heads of State, where he would discover a major K-9 shortage for preforming pre-event security sweeps. To help fill the role, Dan would go on to join the Bismarck Police Department in North Dakota, developing key K-9 team strategies along with his own business, 'Dogs for Defense' where he would personally subcontract K-9 security work in Iraq and Afghanistan alongside K-9 Adak (later named USA Today's #1 Most Heroic Dog) with Blackwater and other private security companies during height of the Iraq War in 2007. Today, Dogs for Defense continues to provide some of the finest working dog solutions around the world.  ---------- Support Dan Hughes -  Dogs for Defense Inc.  https://www.dogsfordefense.com https://www.instagram.com/dogsfordefense Dogs for Defense Foundation  https://www.instagram.com/dogsfordefensefoundation Kilo9er  https://kilo9er.com https://www.instagram.com/kilo_9er ---------- Sponsors:  BUBS Naturals  The BUBS namesake derives from Glen ‘BUB' Doherty, who was heroically killed in Benghazi, Libya in 2012. In addition to remembering Glen for the patriot he is, the BUBS ethos centers around the passionate and adventure seeking life that Glen lived.  BUBS Naturals products are rooted in sustainably sourced ingredients and controlled consistency to provide our customers with the highest quality Collagen Protein & MCT Oil Powder that help you feel amazing and live a fuller life. Our mission is simple. FEEL GREAT. DO GOOD. 10% always goes back to charity, helping military men and women transition back into civilian life.  Go to https://www.bubsnaturals.com/mike and use code MIKE for 20% off your order.  ---------- Beam Take advantage of Beam's biggest sale of the year and get up to 40% off for a limited time when you go to https://www.shopbeam.com/MIKEDROP and use promo code MIKEDROP at checkout! ---------- Fueled by TeamDog | https://www.mikeritlandco.com | @Teamdog.pet TEAM DOG FOOD, TREATS & SUPPLEMENTS Be Your Dog's Hero: Veteran-owned by a former Navy SEAL and Special Operations K9 Trainer, Team Dog provides a complete diet of science-backed premium dog food, treats, and supplements to optimize your dog's health, forged from rigorous standards and real-world expertise. https://www.teamdog.shop  TEAM DOG ONLINE TRAINING Mike Ritland – a former Navy SEAL & Special Operations K9 trainer – shares his simple and effective dog training program to build trust and control with your dog. Based on Mike's bestselling book “Team Dog, Train the Navy SEAL Way”, join tens of thousands of families that successfully trained their way to a better dog.  https://www.teamdog.pet  SHOP ALL THE MIKE RITLAND BRANDS  Get all your Mike Ritland branded gear - Mike Drop | Trikos | Team Dog https://shop.mikeritland.com/ Learn more about your ad choices. Visit podcastchoices.com/adchoices

Hey Strangers, #aimusic #music #ai The U.S. Attorney for the Southern District of New York, and Christie M. Curtis, Acting Assistant Director in Charge of the FBI's New York Field Office, announced the unsealing of a three-count indictment against Michael Smith, who allegedly created hundreds of thousands of artificial intelligence (AI)-generated songs and used automated “bot” programs to stream these songs billions of times, fraudulently obtaining more than $10 million in royalties. Smith was arrested and will appear before a U.S. Magistrate Judge in North Carolina. ======================================= Sponsorship inquiries codingwithstrangers@gmail.com ======================================= My other podcast https://www.youtube.com/channel/UCKpvBEElSl1dD72Y5gtepkw ************************************************** Something Strange https://www.youtube.com/watch?v=oV14o719CLM&t=4s ************************************************** article links: https://www.tampafp.com/north-carolina-man-charged-in-new-york-with-10-million-ai-generated-music-bot-fraud-scheme/ ====================================== Today is for push-ups and Programming and I am all done doing push-ups Discord https://discord.gg/MYvNgYYFxq TikTok https://www.tiktok.com/@strangestcoder Youtube https://www.youtube.com/channel/UCe9xwdRW2D7RYwlp6pRGOvQ?sub_confirmation=1 Twitch https://www.twitch.tv/CodingWithStrangers Twitter https://twitter.com/strangestcoder merch Support CodingWithStrangers IRL by purchasing some merch. All merch purchases include an alert: https://streamlabs.com/codingwithstrangers/merch Github Follow my works of chaos https://github.com/codingwithstrangers Tips https://streamlabs.com/codingwithstrangers/tip Patreon https://www.patreon.com/TheStrangers Webull https://act.webull.com/vi/c8V9LvpDDs6J/uyq/inviteUs/ Join this channel https://www.youtube.com/channel/UCe9xwdRW2D7RYwlp6pRGOvQ/join Timeline 00:00 intro 00:27 What Talking We Talking About 02:30 Article 10:50 Final thoughts 14:00 Outro anything else? Take Care --- Send in a voice message: https://podcasters.spotify.com/pod/show/coding-with-strangers/message

How much do you know about the Census of Agriculture? On this episode of the Thriving Farmer Podcast, we're hosting King Whetstone who is the Regional Director of the USDA's National Agricultural Statistics Service, Northeastern Region. In his role, he is committed to providing timely, accurate, and useful statistics that will help those working in U.S. agriculture.  King will share about the Census of Agriculture which occurs every five years. The census provides the only source of consistent, comparable, and detailed agricultural data for every county in America. Prior to becoming the Regional Director, he served as the Director for the New York Field Office and the Deputy Director in the Hawaii Field Office.  Tune in to hear all about the importance of the Census of Agriculture and how you can contribute.  In this episode, you'll hear: About what the census of agriculture is 1:52 Who primarily uses the kind of confidential data that's produced by the USDA 3:39 The average age of farmers 5:07 Why some people get multiple surveys 5:35 About how a farmer would take a USDA farmer survey if they've ever received one 8:17 What actions are needed if you aren't actively farming your land, but you have CRP land 12:44 About how the data is processed 17:16 Websites mentioned in the episode:  USDA's National Agricultural Statistics Service Quick Stats database About the Guest: King Whetstone is the Director for USDA's National Agricultural Statistics Service, Northeastern Region.  He received his B.S. from Prairie View A&M University in Agricultural Economics in 1998.  Prior to becoming the Regional Director, he served as the Director for the New York Field Office and the Deputy Director in the Hawaii Field Office.   In addition to leading the Northeastern Region, Mr. Whetstone is a regular contributor to Lancaster Farm News and officiates Division I college basketball.  He currently resides in Mechanicsburg, PA with his wife April and daughter Shalyn.     Resources: Twitter: https://twitter.com/usda_nass   ----- This podcast is sponsored by Small Farm University, THE go-to resource for gardeners, homesteaders, and farmers around the world. Small Farm University delivers classes online and on demand, with training on how to grow crops AND how to grow a profitable farm business that serves you, your family, and your community well.  Applying what you learn in SFU could save you countless hours and thousands of dollars. And, it can save you the agony of costly mistakes some make, just because they “don't know what they don't know.” Delivered by real farmers with hands-on experience and expertise, it is unique in its approach, using the RIPEN method for growing and building a farm or farm business. To learn more, visit GrowingFarmers today!

This week Mike welcomes Robin Dreeke to the show for a declassified talk about his life and experiences in the FBI and how he is using that knowledge to help others. Robin is an Executive Coach, Best-Selling Author, Professional Speaker, Podcast Host, former Marine Corps Officer, and retired FBI Special Agent. During his time with the agency Robin served as Chief of the Counter intelligence Behavioral Analysis Program working to secure Russian assets for the agency and also playing a pivotal role in the country's response to The War On Terror.  These days Robin has taken his life's work of recruiting spies, leading Marines, and behavioral assessment and created his unique Interpersonal Communication Strategies for Success in Recruiting Allies. Since 2010, Robin has been working with executives, corporations, entrepreneurs, the Military, and Law Enforcement in their pursuit of forging trust, solving challenges, and fostering leadership. Whether it is newly promoted leaders, executives, sales teams, or customer relations, Robin has crafted his People Formula for quick measurable results and maximum success. In this chat Mike and Robin discuss his path from childhood poverty to the FBI's New York Field Office. Robin breaks down how learning the principles of tenacity and grit that were instilled in him during his time in the armed services helped him to develop a unique and successful career with the FBI. Robin also discusses the importance of establishing trust with those you are looking to recruit and how those principles also apply in business. This was a truly fascinating talk that stretches from the halls of Quantico to the FBI's New York City Field Office on the day of 9/11, and a must listen for anyone who has wondered what the process of becoming an FBI  agent is truly like.   Connect with Robin:   Website: http://peopleformula.com Twitter: https://twitter.com/rdreeke LinkedIn: https://www.linkedin.com/in/rdreeke Facebook: https://www.facebook.com/ForgedbyTrust Instagram: https://www.instagram.com/rdreeke Books: https://www.peopleformula.com/the-books   Connect with Mike: https://linktr.ee/mikedicioccio   Produced by Social Chameleon: https://www.socialchameleon.us   Interview Recorded via Riverside.fm: https://riverside.fm/homepage?utm_campaign=campaign_1&utm_medium=affiliate&utm_source=rewardful&via=mike-dicioccio   Mike'D Up! Merch: https://mikedupmerch.com

Kurt Siuzdak is a retired FBI Agent, attorney, and author of the FBI Whistleblowers Handbook.  Kurt sits down with Kyle to share war stories about his time in the New York Field Office, how the vaccine mandate led to more adverse personnel actions, and whether there is hope for his former employer.  Kurt can be reached at Siuzdak Law.  ______________________________________________________ Our Sponsor: Patriot Coolers 10% off your order with promo code: KYLE

Kurt Siuzdak is a retired FBI Agent, attorney, and author of the FBI Whistleblowers Handbook.  Kurt sits down with Kyle to share war stories about his time in the New York Field Office, how the vaccine mandate led to more adverse personnel actions, and whether there is hope for his former employer.  Kurt can be reached at Siuzdak Law.  ______________________________________________________ Our Sponsor: Patriot Coolers 10% off your order with promo code: KYLE

The one where we talk about what's at stake in the Douglass Mackey/Ricky Vaughn election interference trial, as well as the ramifications of a potential ban on TikTok in the United States.Here are some of the sources we used to create this episode:Douglass Mackey's indictment“There is no place in public discourse for lies and misinformation to defraud citizens of their right to vote,” said Seth D. DuCharme, Acting U.S. Attorney for the Eastern District of New York. “With Mackey's arrest, we serve notice that those who would subvert the democratic process in this manner cannot rely on the cloak of Internet anonymity to evade responsibility for their crimes. They will be investigated, caught and prosecuted to the full extent of the law.”“Protecting every American citizen's right to cast a legitimate vote is a key to the success of our republic,” said William F. Sweeney Jr., Assistant Director in Charge of the FBI's New York Field Office. “What Mackey allegedly did to interfere with this process – by soliciting voters to cast their ballots via text – amounted to nothing short of vote theft. It is illegal behavior and contributes to the erosion of the public's trust in our electoral processes. He may have been a powerful social media influencer at the time, but a quick Internet search of his name today will reveal an entirely different story.”The complaint alleges that in 2016, Mackey established an audience on Twitter with approximately 58,000 followers. A February 2016 analysis by the MIT Media Lab ranked Mackey as the 107th most important influencer of the then-upcoming Election, ranking his account above outlets and individuals such as NBC News (#114), Stephen Colbert (#119) and Newt Gingrich (#141).Luke O'Brien's story revealing "Ricky Vaughn's" identity as Douglass Mackey“During Gamergate, a 2014 online harassment campaign waged by misogynists and racists online against women and minorities in the video game industry, Ricky Vaughn linked up with Yiannopoulos and Cernovich, who were ringleaders in the harassment and would both go on to even greater notoriety with their attempts to contaminate American political discourse with conspiracy theories.“I owe a lot to them,” Ricky Vaughn said on a recent podcast.By the beginning of 2016, he was clearly an open “alt-right” white nationalist. He talked about how “the good people are siding with nationalism and the Shabbos goyim shills and the neocohens are siding with the globalists.” He talked about how he wanted to “introduce ideas of racial consciousness into the mix so that patriotic American conservatives don't feel bad about creating all-White communities and shunning mixed-marriages and that sort of thing, because we need racial separatism in order to maintain our unique culture and racial heritage.”Michael Edison Hayden on the Douglass Mackey trial - SPLCMackey's Ricky Vaughn persona seemed to disappear from the web until the DOJ produced these charges in January 2021. After the DOJ charged Mackey, he emerged as a cause célèbre among anti-democracy, radical-right figures, who have depicted him as a victim of state oppression. Daily Stormer and other racist websites raised money for his defense. Fox News' Tucker Carlson inaccurately described Mackey as a “conservative journalist” on his show in January 2021. Following Carlson's segment, an anonymous person dropped $60,000 to Mackey in Bitcoin, buoying his defense, as Hatewatch previously reported."Microchip" interviewed by Jack PosobiecJack Posobiec, a correspondent for One America News Network (OANN), brought a pseudonymous disinformation poster onto the air without providing context of that person's hateful and terroristic beliefs, Hatewatch found.Posobiec produced a segment for OANN in September 2018 in which he interviewed “Microchip,” who was at that time a pseudonymous contributor to the white-supremacist-friendly website Gab. Microchip achieved notoriety during Trump's 2016 run for president for his involvement in a number of high-profile disinformation campaigns. Posobiec also linked his Twitter followers to Microchip's Gab feed at least five times after the interview was aired, archives show. Microchip posted statements to Gab prior to being interviewed on OANN that celebrated Hitler, and alluded to terrorism and murder.Wall Street Journal - TikTok tracking pixels present in government websitesA review of the websites of more than 3,500 companies, organizations and government entities by the Toronto-based company Feroot Security found that so-called tracking pixels from the TikTok parent company were present in 30 U.S. state-government websites across 27 states, including some where the app has been banned from state networks and devices. Feroot collected the data in January and February of this year.The presence of that code means that U.S. state governments around the country are inadvertently participating in a data-collection effort for a foreign-owned company, one that senior Biden administration officials and lawmakers of both parties have said could be harmful to U.S. national security and the privacy of Americans.China's version of TikTok -Deseret NewsAlthough they're both owned by ByteDance, Douyin — China's version of TikTok — offers a different version of the social media app that is unavailable to the rest of the world, especially for children. “It's almost like they recognize that technology is influencing kids' development, and they make their domestic version a spinach version of TikTok, while they ship the opium version to the rest of the world,” Tristan Harris, a former Google employee, and advocate for social media ethics, said of China's approach to TikTok. “If you're under 14 years old, they show you science experiments you can do at home, museum exhibits, patriotism videos and educational videos,” said Harris, according to “60 Minutes,” adding that children in China were limited to only 40 minutes a day on the app.“There's a survey of pre-teens in the U.S. and China asking, ‘what is the most aspirational career that you want to have?' and in the U.S., the No. 1 was a social media influencer, and in China, the No. 1 was astronaut,” Harris said. “You allow those two societies to play out for a few generations and I can tell you what your world is going to look like.” "National Rape Day" hoax goes viral for the second time - Media MattersIn April 2021, a hoax called “National Rape Day” went viral on TikTok. Videos garnered millions of views claiming that on April 24, 2021, large groups of men planned to sexually assault women en masse. Now, the same hoax is reemerging on the very same social media platform, which seems unable or unwilling to curtail the spread of viral misinformation.While the “National Rape Day” hoax had been previously floating around the collective consciousness as an urban legend, it found new levels of virality through TikTok's recommendation algorithm in 2021. The earliest mention of “National Rape Day” on social media that Media Matters could identify was a tweet from April 11, 2021, that read, “Please if you are in the uk, be safe, the boys have made a ‘national rape' day and that's tomorrow.” A screenshot of the tweet was circulating on 4chan's /pol message board the next day.It seems that shortly after this tweet, the hoax started to spread on TikTok, where it went viral. At the time, a Media Matters study found that 48 of the top 50 TikTok videos under the “#April24” hashtag contained misinformation and none of the videos provided a debunk or any factual information. The hoax gained further legitimacy through poor media coverage, which amplified the panic, as well as participation in the trend from some members of law enforcement on TikTok.TikTok's algorithm leads users from transphobic videos to far-right rabbit holes - Media MattersSeveral of the videos fed to our FYP featured audio called “Teddy” which says, “The industrial revolution and its consequences have been a disaster for the human race,” a quote taken from the first line of “Unabomber” Ted Kaczynski's manifesto, “Industrial Society and Its Future.” Kaczynski killed three people and injured 23 others in 1978 with homemade bombs. The audio, which already has been used in over 1,200 unique videos, has become popular on right-wing TikTok and particularly in anti-LGBTQ content, based on the frequency with which it emerged during our study. In the videos we reviewed, it was frequently paired with montages of screenshots of LGBTQ people livestreaming on TikTok. These videos not only use an audio that pays homage to a terrorist, but they also promote the harassment of LGBTQ TikTok users. This is our current events recap program, where we offer our takes on what's going on at the bleeding edge of the information war. Feel free to let us know what you think, suggest topics, etc. at didnothingwrongpod@protonmail.com, or in our group chat using the Substack app.Thanks for listening,Jay and Griff This is a public episode. If you'd like to discuss this with other subscribers or get access to bonus episodes, visit www.didnothingwrongpod.com/subscribe

Former FBI senior agent-in-charge of counterintelligence at the New York Field Office, Charlie McGonigal, faces two indictments for his alleged ties to Oleg Deripaska and Albania's Prime Minister Edi Rama. The investigation into the McGonigal Affair has revealed a deep geopolitical shift into oligarch diplomacy. We explore the connection between former FBI agents Charlie McGonigal and Mark Rossini, their involvement with the Albanian Prime Minister Edi Rama, and their associates Shefqet Dizdari and Oleg Deripaska. Narativ's new analysis of documents by Shefteq Dizdari reveals that Gazprom was behind a scheme to steal three American-operated Albanian oil fields in 2017 Last month a tanker carrying sanctioned Russian oil was seized off the coast of Albania, leading some to speculate that McGonigal had set up a legal firm with Mark Rossini and local Albanian businessman Shefqet Dizdari to facilitate the smuggling of sanctioned Russian oil. Our guest Mark Crawford, Chairman Emeritus of the American Chamber of Commerce in Albania, will shed light on this matter for the first time. Join us as we uncover further details from this worst spy scandal in FBI history, The McGonigal Affair. Learn more about your ad choices. Visit podcastchoices.com/adchoices

Former FBI senior agent-in-charge of counterintelligence at the New York Field Office, Charlie McGonigal, faces two indictments for his alleged ties to Oleg Deripaska and Albania's Prime Minister Edi Rama. The investigation into the McGonigal Affair has revealed a deep geopolitical shift into oligarch diplomacy. We explore the connection between former FBI agents Charlie McGonigal and Mark Rossini, their involvement with the Albanian Prime Minister Edi Rama, and their associates Shefqet Dizdari and Oleg Deripaska. Narativ's new analysis of documents by Shefteq Dizdari reveals that Gazprom was behind a scheme to steal three American-operated Albanian oil fields in 2017 Last month a tanker carrying sanctioned Russian oil was seized off the coast of Albania, leading some to speculate that McGonigal had set up a legal firm with Mark Rossini and local Albanian businessman Shefqet Dizdari to facilitate the smuggling of sanctioned Russian oil. Our guest Mark Crawford, Chairman Emeritus of the American Chamber of Commerce in Albania, will shed light on this matter for the first time. Join us as we uncover further details from this worst spy scandal in FBI history, The McGonigal Affair.

Former FBI agent Charles McGonigal, who was head of counterintelligence in the New York Field Office and a part of the investigation into supposed ties between Trump and Russia, was arrested over his alleged ties to Russia.

Parents in the Tomahawk School District are demanding answers after a bus driver allegedly locked students in a bus and refused to bring them home, prompting a police response. Charles McGonigal, who was the special agent in charge of counterintelligence in the FBI's New York Field Office, is under arrest over his ties to Oleg Deripaska, a Russian billionaire who has been sanctioned by the United States and criminally charged last year with violating those sanctions.  McGonigal retired from the FBI in 2018. He was arrested Saturday afternoon after he arrived at JFK Airport following travel in Sri Lanka See omnystudio.com/listener for privacy information.

Ties of this story to Real estate have peaked my interest.  #1 was the notice of bond being tied to his parents home on the Stanford campus#2 was the use of the word commingling of funds, which is also a big no-no word in Real Estate#3 was alleged use of those funds to by real estate in other countries such as the Bahamas. Bankman-Fried [SBF] will be back at the home he grew up in, a house in the middle of Stanford's campus, according to federal political filings that disclose the address. He will remain under house arrest, but can leave for substance use treatment, exercise and mental health purposes. US District Judge Gabriel Gorenstein signed off on the deal Thursday, allowing the disgraced FTX founder and ex-CEO — who is staring down a slew of charges which carry a sentence of up to 115 years — to leave New York for his home state.In granting him pretrial release, Gorenstein said Bankman-Fried had "achieved sufficient notoriety that it would be impossible" for him to engage in further financial schemes or to hide without being recognized.Nicolas Roos, a prosecutor, told Gorenstein that the bail package would require Bankman-Fried to surrender his passport and remain in home confinement at his parents' home in Palo Alto, California. He would also be required to undergo regular mental health treatment and evaluation.Cohen [SBF Atty] said he agreed with prosecutors' proposed bail conditions. He noted that Bankman-Fried's parents - both Stanford Law School professors - would co-sign the bond and post the equity in their home as assurance for his return to court. Both appeared at the hearing.The record-breaking bond would be partially secured by Bankman-Fried's parents' interest in their five-bedroom, three-bathroom home — which Zillow estimates to be worth north of $4 million — and that equity would have to be paid within three weeks, Gorenstein said."My client remained where he was, he made no effort to flee," Cohen [SBF Atty]  said.The bond is meant to ensure that if Bankman-Fried flees, the government could confiscate the family's assets - including their Palo Alto home - up to $250 million. Reuters could not determine the family's total net worth.Bankman-Fried said at a New York Times conference on Nov. 30, following the exchange's collapse, that he had $100,000 in his bank account.Roos [prosecutor] said that evidence at trial would consist of testimony from "multiple cooperating witnesses," [Ellison and Wang] as well as thousands of pages of written communications.Just hours after Bankman-Fried's plane from the Bahamas took off, Damian Williams, the top federal prosecutor in Manhattan, announced that two of Bankman-Fried's closest associates - former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang - had pleaded guilty and were cooperating with prosecutors.The alleged crypto grifter will be able to leave his parents' house for exercise, mental health and substance abuse treatment. He will also be allowed to shop online, but is banned from making any non-sanctioned payments above $1,000 that aren't legal fees, prosecutors said.  Assistant US Attorney [the PROSECUTOR!!!] Nick Roos argued in favor of the house arrest, saying the fact that Bankman-Fried “voluntarily consented to extradition” from the Bahamas “should be given weight.”His $250 million bond is 25 times larger than the collateral that officials demanded from disgraced Ponzi scheme financier Bernie Madoff in 2009 [Judge Gabriel Gorenstein same judge giving bail to SBF].Damian Williams [lead prosecutor with Roos], the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the extradition of SAMUEL BANKMAN-FRIED, a/k/a “SBF,” yesterday from the Bahamas.[1] Also unsealed are the guilty pleas of CAROLINE ELLISON, former CEO of Alameda Research, and GARY WANG, co-founder and former Chief Technology Officer of FTX.  ELLISON and WANG pled guilty before U.S. District Judge Ronnie Abrams on December 19, 2022, to charges arising from their participation in schemes to defraud FTX's customers and investors, and related crimes, and are cooperating with the Government.Mr. Williams praised the investigative work of the FBI and thanked the FBI for its partnership in the extradition of Mr. Bankman-Fried and its investigation of wrongdoing associated with Alameda Research and FTX.  Mr. Williams also thanked the Bahamas' government as well as the United States Embassy in the Bahamas for their extraordinary efforts in the arrest and return of the defendant to the United States to face these charges.  He also expressed appreciation for the assistance of the Justice Department's Office of International Affairs.This case is being handled by the Office's Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Nicolas Roos and Danielle Sassoon are in charge of the prosecution.  The Money Laundering and Transnational Criminal Enterprises Unit and Assistant U.S. Attorneys Samuel Raymond and Thane Rehn also contributed to the investigation.The allegations in the Indictment against BANKMAN-FRIED are merely accusations, and the defendant is presumed innocent unless and until proven guilty.The [OLD CASE] prosecutor [Marc Litt] who put Bernie Madoff in federal prison for running a Ponzi scheme that defrauded investors of billions of dollars said Friday it's “highly unusual” for Sam Bankman-Fried to be speaking publicly about the November collapse of his crypto platform FTX amid widespread allegations of fraud.“It's highly unusual for a subject of a high-profile criminal investigation to be conducting media interviews and public appearances during which he discusses the conduct being investigated,” Marc Litt, who prosecuted Madoff for the Southern District of New York in 2009, told The Hill. “No criminal defense attorney [Cohen in this case] I know would recommend doing that, and no matter how careful Mr. Bankman-Fried thinks he can be, it's almost inevitable that something he says will come back to haunt him if charges are ever brought,” he said.[from 2008] NEW YORK, Dec 17 (Reuters) - Bail conditions for Bernard Madoff, the financier accused of one of the biggest frauds in Wall Street history, have been modified to include electronic monitoring, according to court documents released on Wednesday.U.S. District Court Magistrate Judge Gabriel Gorenstein [same judge giving bail to SBF] said Madoff's wife Ruth was required to surrender her passport by noon on Thursday and said a hearing scheduled for Wednesday was canceled.“In light of this order and the agreement of both the defendant and the government to the changes in the bail conditions, there is no need for a further hearing on bail today,” the judge's written order said. “Accordingly, the hearing is canceled.”  [old from 2008][Parents other home] Bankman-Fried's parents, Stanford University law professors Joseph Bankman and Barbara Fried, are reportedly listed as signatories on a beach house within the Old Fort Bay gated community.  Sam Bankman-Fried claimed he didn't know how a $16.4 million Bahamas mansion got listed under his parents' names, insisting that it was meant to house staffers at his now-defunct FTX cryptocurrency exchange.“I don't know the details of the house for my parents,” Bankman-Fried told the New York Times' Andrew Ross Sorkin via Zoom at the newspaper's DealBook summit event in New York City on Wednesday. “I know it was not intended to be their long-term property. It was intended to be the company's property. I don't know how that was papered in.”Bankman-Fried's parents, Stanford University law professors Joseph Bankman and Barbara Fried, were listed as the owners of a home in a gated community on the Bahamas.Property records described the house as a “vacation home,” according to Reuters, which was the first to report the news.  #1 the home is estimated to be worth about $4 mill according to Zillow.  Realtor.com says about 3.2 mill  Bankman-Fried's parents bought their cozy four-bedroom, three-bath home in 1992 for about $700,000 — close to $1.5 million in today's money — records show.  What we know about the house.  ~1 acre.  On or adjacent to Stanford Campus.  In ground pool. According to a 2013 rental listing, the home features expansive windows looking out onto a verdant backyard, which has a swimming pool. Inside, the home features hardwood floors, floor-to-ceiling bookshelves and a grand piano.  Zillow rental estimate is $8300 4bed   (Zillow says 5 Bedrooms) 2.5bath  (Zillow says 3 bath) 3,092sqft 0.89acre lot0.89 acre lot 743 Cooksey Ln, Palo Alto, CA 94305·  Property TypeSingle Family·  Year Built1918 County records | Real Property  | Land:  | $1,166,457  | Improvements:  | $619,441  |   |  | Total:  | $1,785,898  Special Area Policies and Information San Juan Historic Survey Area: Building permit applications for buildings older than 50 years requires a Stanford assessment to evaluate if the building/structure appears eligible for inclusion to the Historic Resource Inventory Stanford Community Plan Land Use Designation: Academic Campus, Campus Residential - Low Density Fire Responsibility Area: LRA (100%) Wildland Urban Interface: IN Geohazard: County fault rupture hazard zone Geohazard: County landslide hazard zone Historic Parcel: NO FEMA Flood Zone: D (100%) Watershed: San Francisco Bay Rain isohyet: 19 inches Nearest named creek: STANFORD CHANNEL (3258 feet) Nearest named lake: Felt Lake (9392 feet) Zoning is R1s-n3Recorded Size (Assessor Database): 38,768 sq. ft. / 0.9 acres Computed Size (GIS): 40,461 sq. ft. / 0.9 acres

Sp. Ep. #006 - Please welcome SA Paden Stanton to Standing Post! SA Stanton graduated from the Federal Law Enforcement Training Center and the Special Agent Training Course at the James J. Rowley Training Center more than 8 months ago. He provides his thoughts on post-training life, his new first assignment at the New York Field Office, and his thoughts on Pride Month. For more information please contact your local Secret Service field office at www.secretservice.gov Hosted, Edited, and Produced by: Cody Starken This episode is sponsored by the United States Secret Service. www.secretservice.gov Music is “Nova Police” by Hermelin, found here: www.hermelin.bandcamp.com/track/nova-police The music used in the podcast was altered from the original soundtrack by cutting specific sections of the music to create the intro and outro of the podcast. This work Attribution-Noncommercial-sharealike 3.0 United States (CC BY-NC-SA 3.0 US), which license definition is located here: creativecommons.org/licenses/by-nc-nd/3.0 Want to join the Secret Service? Click here to start your journey www.usajobs.gov/Search/?k=USSS Please visit us at: Twitter@secretservice, Instagram@secretservice, Facebook @UnitedStatesSecretServiceOfficial, YouTube@US Secret Service, and LinkedIn @U.S. Secret Service Subscribe to the podcast at Apple Podcasts, Google Podcasts, or SoundCloud.com and find it at www.secretservice.gov/press/social-media/

Join me as I chat with Special Agent Chris Kopeck about his two decades in the Diplomatic Security Service serving in the New York Field Office, U.S. Embassy Muscat Oman, Resident Office St. Louis and at multiple TDY assignments.

Join me on the podcast as I welcome Diplomatic Security Service (DSS) Special Agent Kevin Williams. Kevin's worldwide globetrotting has taken him to the New York Field Office, US Embassies Addis Ababa, Johannesberg, Phnom Penh and Columbus, South Carolina. He's protected US athletes at the World Cup, supported presidential visits for high profile events in high threat environments, and went toe-to-toe with a babboon! 

Episode #042 – Please welcome the Rome Field Office Special Agent in Charge, Mr. Brian Lambert. In this episode, we discuss the Secret Service's international field offices, specifically, the Rome Field Office, and speak on the Secret Service's protective and investigative missions overseas. For more information about the topics covered in this episode, please use the links below. Eight Nigerians Charged Following Large-Scale, Secret Service International Money Laundering Investigation - https://www.secretservice.gov/newsroom/releases/2021/10/eight-nigerians-charged-following-large-scale-secret-service Brian S. Lambert is a 22-year veteran of the Secret Service and began his career in 1999 serving as a special agent in the New York Field Office. Mr. Lambert transferred to the Presidential Protective Division in 2006 and worked on the protective details for Presidents George W. Bush and Barack Obama. Prior to joining the Secret Service, Mr. Lambert served as a police officer with the Chesterfield County (VA) Police Department, distinguishing himself as the Rookie of the Year in 1998. Mr. Lambert is married and is a father of five children. Hosted, produced, and edited by: Cody Starken Associate Producer and assistant editor: Starr Vazquez Special thanks to SAIC Brian Lambert for his time and support. Music is “Nova Police” by Hermelin, found here: www.hermelin.bandcamp.com/track/nova-police. The music used in the podcast was altered from the original soundtrack by cutting specific sections of the music to create the intro and outro of the podcast. This work Attribution-Noncommercial-sharealike 3.0 United States (CC BY-NC-SA 3.0 US), which license definition is located here: creativecommons.org/licenses/by-nc-nd/3.0 Please visit us at: Twitter@secretservice, Instagram@secretservice, Facebook @UnitedStatesSecretServiceOfficial, YouTube@US Secret Service, and LinkedIn @U.S. Secret Service Subscribe to the podcast at Apple Podcasts, Google Podcasts, or SoundCloud.com and find it at www.secretservice.gov/press/social-media/

More than 50 special agents with the State Department's Diplomatic Security Service joined the surge of first responders who rushed to the World Trade Center on September 11th, 2001. In the days and weeks that followed, they went supported emergency workers and federal colleagues at Ground Zero. Federal News Network's Jory Heckman spoke with two of them. Diplomatic Security Service Supervisory special agent Christopher Gu. And, the voice you'll hear first, the assistant special agent in charge of the New York Field Office of Diplomatic Security, Elizabeth McAleer

Episode #036 - Please welcome Investigative Protection Officer Patrick Rafferty. Mr. Rafferty serves in the New York Field Office and came to the Secret Service after retiring as a Captain in the New York Police Department. Mr. Rafferty served the NYPD for 25 years and in 2010 came to the Secret Service. Prior to the NYPD, he served in the U.S. Army and received his BA in Criminal Justice and a Master's in Public Administration. Mr. Rafferty said this is the best job in the world! The Technical Law Enforcement (TLE) Support Branch supports the recruitment and staffing of Technical Law Enforcement positions to include; Investigative Protection Officer, Technical Security Investigator, and Protective Armor Specialist. TLE partners with the Offices of Investigations, Protective Operations, and Technical Development and Mission Support. Hosted and Edited by: Cody Starken, Associate Producer and assistant editor: Starr Vazquez This episode is sponsored by the United States Secret Service. www.secretservice.gov Special Thanks to IPO Patrick Rafferty for his time and support, and NYFO for their support. Music is “Nova Police” by Hermelin, found here: www.hermelin.bandcamp.com/track/nova-police The music used in the podcast was altered from the original soundtrack by cutting specific sections of the music to create the intro and outro of the podcast. This work Attribution-Noncommercial-sharealike 3.0 United States (CC BY-NC-SA 3.0 US), which license definition is located here: creativecommons.org/licenses/by-nc-nd/3.0 Want to join the Secret Service? Click here to start your journey https://www.usajobs.gov/Search/?k=USSS Please visit us at: Twitter@secretservice, Instagram@secretservice, Facebook @UnitedStatesSecretServiceOfficial, YouTube@US Secret Service, and LinkedIn @U.S. Secret Service Subscribe to the podcast at Apple Podcasts, Google Podcasts, or SoundCloud.com and find it at www.secretservice.gov/press/social-media/

Police Commissioner Patrick J. Ryder Nassau County Police Department Patrick J. Ryder was named Commissioner of the Nassau County Police Department by County Executive Laura Curran in February 2018. He recently completed his 35th year in law enforcement, serving the last 33 years with the Nassau County Police Department. Commissioner Ryder began his law enforcement career with the New York Police Department in 1984. He joined the NCPD on July 18, 1986 and was assigned to the 3rd Precinct and has worked in the Bureau of Special Operations, 5th Precinct, 8th Squad, and the Asset Forfeiture and Intelligence (AFI). In 2008 he was designated the Commanding Officer of AFI, where he proactively implemented a number of life-saving programs and initiatives that helped ensure officer and public safety. These include the NCPD’s Real-Time Intelligence (RTI) system; the R.E.A.C.H. Program; the Civilian Intelligence Analyst Program; the creation of the Counter-Terrorism Unit, Think Tank, and the Department’s Criminal Intelligence Rapid Response Team (CIRRT). Together these initiatives have brought crime in Nassau County to historic lows, allowing residents to enjoy the lowest crime rate for a city its size in the United States. Commissioner Ryder has a Master’s Degree in Homeland Security and Management from Long Island University. He is an Adjunct Professor of Criminal Justice and Intelligence-Led Policing at Nassau Community College. He currently sits on the Advisory Board for Criminal Justice at SUNY Farmingdale and has been a Counter-Terrorism Lecturer at the University of Maryland Center for Health and Homeland Security. Commissioner Ryder is a New York State Division of Criminal Justice Services-Certified Law Enforcement Instructor, a New York State Certified Crime and Intelligence Analyst, a Certified Anti-Money Laundering Specialist, and has Top Secret clearance with the FBI’s New York Field Office. He has also been deputized as an IRS Criminal Investigator. Additionally, he has trained members of law enforcement agencies from Egypt, Tajikistan, Tunisia, South Africa, and Turkey. He and his wife Jill have three children: Liam, Sean, and Meghan. --- Support this podcast: https://anchor.fm/otcpod1/support

This episode is sponsored by CORE. How do you ensure emotional agility with your team? Click hereScott Augenbaum - Connect with Scott on LinkedIn!After joining the Federal Bureau of Investigation (FBI) in the New York Field Office in 1988 as a support employee, Scott Augenbaum became a Special Agent in 1994 and was assigned to the Syracuse, New York Office, where he worked domestic terrorism, white collar and hate crimes, and all computer crime investigations. In October 2003, Agent Augenbaum was promoted to Supervisory Special Agent at FBI Headquarters, Washington D.C in the Cyber Division, Cyber Crime Fraud Unit and was responsible for managing the FBI's Cyber Task Force Program and Intellectual Property Rights Program. In 2006, Mr. Augenbaum transferred to Nashville, TN and managed the FBI Memphis Division Computer Intrusion/Counterintelligence Squad in Nashville, TN.Over the past ten years, Retired Special Agent Scott Augenbaum has had the opportunity to provide hundreds of computer intrusion threat briefings with the goal of educating the community on emerging computer intrusion threats and how to not to be the victim of a data breach.Scott earned an MBA at American Sentinel University in Information Technology and a Masters Certificate in Information Security Management from Villanova University in addition to holding numerous General Information Assurance Certifications.Website: https://www.scotteaugenbaum.com/ This is a public episode. If you would like to discuss this with other subscribers or get access to bonus episodes, visit debcrowe.substack.com

On this Episode of the CyBUr Guy Podcast, I welcome fellow retired FBI Special Agent who spent over 20 years working Special Operations in the New York Field Office. We talk about his experience with 9/11, how he tracked a Tiger, and how he is now focused on protecting schools from cyber threats. I also give a brief overview of the cyber threats against our election infrastructure. If you have questions or thoughts for future podcasts, please email me at darren@thecyburguy.com

Six years ago Scott Augenbaum discovered the medium of podcasts.  The first show he ever downloaded was "Cool Things Entrepreneurs Do" (now "Making Waves at C-Level") and he was hooked.  He later reached out to the host, Thom Singer, to talk more about what he was learning.  Thom invited Scott on the show to talk about Cyber Security, and they became friends.   Over the years Scott has retired from the FBI and has become a professional speaker and author.  He reinvented himself at age 50 and is now living a new life educating people about how to stay safe online.  He gives credit to this podcast and Thom for inspiring his journey.   For episode 606 Thom has invited Scott Augenbaum back on the show to share his journey (and to talk a little bit about cyber security).     About Scott Augenbaum   After joining the Federal Bureau of Investigation (FBI) in the New York Field Office in 1988 as a support employee, Scott Augenbaum became a Special Agent in 1994 and was assigned to the Syracuse, New York Office, where he worked domestic terrorism, white collar and hate crimes, and all computer crime investigations. In October 2003, Agent Augenbaum was promoted to Supervisory Special Agent at FBI Headquarters, Washington D.C in the Cyber Division, Cyber Crime Fraud Unit and was responsible for managing the FBI’s Cyber Task Force Program and Intellectual Property Rights Program. In 2006, Mr. Augenbaum transferred to Nashville, TN and managed the FBI Memphis Division Computer Intrusion/Counterintelligence Squad in Nashville, TN.   Over the past ten years, Retired Special Agent Scott Augenbaum has had the opportunity to provide hundreds of computer intrusion threat briefings with the goal of educating the community on emerging computer intrusion threats and how to not to be the victim of a data breach.   Scott earned an MBA at American Sentinel University in Information Technology and a Masters Certificate in Information Security Management from Villanova University in addition to holding numerous General Information Assurance Certifications.   Email Scott at saugenbaum@gmail.com to get his free chapters and other handouts about cyber security.   https://www.thomsinger.com/podcast/scott-augenbaum2

Maria (Maki) Haberfeld is a Professor of Police Science, in the Department of Law, Police Science and Criminal Justice Administration at John Jay College of Criminal Justice in New York City. She was born in Poland and immigrated to Israel as a teenager. She served in the Israel Defense Forces in a counter-terrorist unit and left the army at the rank of a sergeant. Prior to coming to John Jay she served in the Israel National Police and left the force at the rank of lieutenant. She also worked as a special consultant for the U.S. Drug Enforcement Administration in the New York Field Office. She has conducted research in the areas of public and private law enforcement, integrity, and white-collar crime in the United States, Eastern and Western Europe and Israel. In addition to her research, she has also provided leadership training to a number of police agencies. Since 2001 she has been involved in developing, coordinating and teaching in a special educational program at John Jay for the New York City Police Department. Her recent publications include: Critical Issues in Police Training (2002), Contours of Police Integrity(co-editor, 2003), the International Volume of Sage’s Encyclopedia of Law Enforcement (volume editor, 2004), Police Leadership (2005), Enhancing Police Integrity (co-author, 2006), and Comparative Policing: The Struggle for Democratization (co-editor, 2007). Her latest works include three books on terrorism related issues: A New Understanding of Terrorism (co-editor, 2009), Modern Piracy and Maritime Terrorism (co-editor, 2009), Terrorism Within Comparative International Context (co-author, 2009), Russian Organized Corruption Networks and their International Trajectories (co-authored, 2011), Critical Issues in Police Training (2011), Police Organization and Training: Innovations in Research and Practice (co-edited, 2011) and Police Leadership: Organizational and Managerial Decision Making Process (2012), Policing Muslim Communities (co-authored, 2012), Match-Fixing in International Sports (co-edited, 2013), Introduction to Policing: the Pillar of Democracy(co-authored, 2014) and Measuring Police Integrity across the World (co-edited, 2015).

Maria (Maki) Haberfeld is a Professor of Police Science, in the Department of Law, Police Science and Criminal Justice Administration at John Jay College of Criminal Justice in New York City. She was born in Poland and immigrated to Israel as a teenager. She served in the Israel Defense Forces in a counter-terrorist unit and left the army at the rank of a sergeant. Prior to coming to John Jay she served in the Israel National Police and left the force at the rank of lieutenant. She also worked as a special consultant for the U.S. Drug Enforcement Administration in the New York Field Office. She has conducted research in the areas of public and private law enforcement, integrity, and white-collar crime in the United States, Eastern and Western Europe and Israel. In addition to her research, she has also provided leadership training to a number of police agencies. Since 2001 she has been involved in developing, coordinating and teaching in a special educational program at John Jay for the New York City Police Department. Her recent publications include: Critical Issues in Police Training (2002), Contours of Police Integrity(co-editor, 2003), the International Volume of Sage’s Encyclopedia of Law Enforcement (volume editor, 2004), Police Leadership (2005), Enhancing Police Integrity (co-author, 2006), and Comparative Policing: The Struggle for Democratization (co-editor, 2007). Her latest works include three books on terrorism related issues: A New Understanding of Terrorism (co-editor, 2009), Modern Piracy and Maritime Terrorism (co-editor, 2009), Terrorism Within Comparative International Context (co-author, 2009), Russian Organized Corruption Networks and their International Trajectories (co-authored, 2011), Critical Issues in Police Training (2011), Police Organization and Training: Innovations in Research and Practice (co-edited, 2011) and Police Leadership: Organizational and Managerial Decision Making Process (2012), Policing Muslim Communities (co-authored, 2012), Match-Fixing in International Sports (co-edited, 2013), Introduction to Policing: the Pillar of Democracy(co-authored, 2014) and Measuring Police Integrity across the World (co-edited, 2015).

The 74th session of the United Nations General Assembly is underway, and on the latest episode of “Prep Talk,” Patrick Freaney, assistant special agent in charge of the Secret Service’s New York Field Office, discusses the comprehensive security measures implemented to protect world leaders and dignitaries during the annual session. Designated a National Special Security Event (NSSE) by the Secretary of the Department of Homeland Security, the Secret Service assumes the mandated role as the lead agency for the design and implementation of the UN General Assembly security plan. The United Nations General Assembly is one of the six main organs of the United Nations, and gives it Member States a forum to discuss and work together on a range of international issues including peace, security, and admission of new members. During the episode, Special Agent Freaney highlights the efficacy of coordination amongst public safety agencies, emphasizing the importance of a robust unified public messaging system for high-level events. Read full transcript: on.nyc.gov/preptalk38

Retired agent Scott Curtis served in the FBI for 22 years. In this episode of FBI Retired Case File Review, he reviews a public corruption investigation that resulted in the conviction of Allentown, Pennsylvania Mayor Ed Pawlowski, as well as a dozen other public officials and business executives for campaign contribution bribery, extortion, and other corruption-related offenses. Scott spent much of his career assigned to the New York Field Office working on an organized crime squad investigating Colombo LCN Family, before transferring to the Allentown Resident Agency (RA) out of the Philadelphia Division. A highlight of his time in New York was being the lead Agent in the largest single-day takedown of organized crime members in U.S. history in January 2011, where over 120 individuals were indicted and arrested based on hundreds of consensual recordings captured over 20 months by multiple cooperating witnesses. He notes that the similarities in the investigation of organized crime members and corrupt public officials were remarkable, and his experience working OC in New York significantly contributed to the success of the Allentown investigation. Scott Curtis is currently employed as an Associate Director of Global Investigations & Compliance for Navigant Consulting where he is responsible for conducting investigations of fraud, corruption, and other misconduct.  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.   Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction about greed and hosting FBI Retired Case File Review, a true crime/history podcast. Her novels—Pay To Play and Greedy Givers—inspired by actual true crime FBI cases, feature temptation, corruption, and redemption, and are available on Amazon. 

Robin Dreeke is the ex Head of the FBI's Behavioural Analysis Program and an author. Robin worked as a counterintelligence agent for the FBI recruiting spies, assets and gathering intelligence for 21 years. From being in the New York Field Office in Manhattan on the day of 9/11 to creating the FBI's elite Counterintelligence Behavioural Analysis program, he's had a fascinating career. Expect to learn the verbal and non-verbal cues which you can use to help earn trust and make your communication more effective with others. We'll also learn to be able to detect deception in others and hear some amazing stories from Robin's time in the most advanced intelligence agency on the planet. Extra Stuff: Robin's Website - http://www.peopleformula.com/ Check out Robin's book It's Not All About Me - https://amzn.to/2Z39wWY Follow Robin on Twitter - https://twitter.com/rdreeke Check out everything I recommend from books to products and help support the podcast at no extra cost to you by shopping through this link - https://www.amazon.co.uk/shop/modernwisdom - Get in touch. Join the discussion with me and other like minded listeners in the episode comments on the MW YouTube Channel or message me... Instagram: https://www.instagram.com/chriswillx Twitter: https://www.twitter.com/chriswillx YouTube: https://www.youtube.com/ModernWisdomPodcast Email: modernwisdompodcast@gmail.com

Retired agent Stan Ragen served in the FBI for 29 years. During his career, he was a member of SWAT, the coordinator of the Evidence Response Team (ERT), and worked Crisis Management matters—both as an agent and squad supervisor. Due to his involvement with these programs, Stan participated, in some degree, in many of the major investigations handled by the New York Office. In this episode of FBI Retired Case File Review, he reviews the important role he played in coordinating the office's extraterritorial response to crisis events overseas. Some notable examples are the El-Khobar Towers (Saudi Arabia); TWA flight 800 (NY); Egypt Air flight 990 (RI); USS Cole (Yemen); US Embassy bombings (Kenya and Tanzania); and the 9/11 attacks.  He also assisted in the New York FBI response to Hurricane MARILYN (USVI); USAir flight 1549 (NY); and Hurricane SANDY (NY). Stan is interviewed about how he and members the New York Division's Evidence Response Team (ERT) found human remains in a collapsed building in Harlem while assisting the one of the New York Division squads on a drug case. According to Stan, the success of the ERT in this matter demonstrated what the team could do and is an example of cooperation and collaboration with NYC agencies. Prior to retiring, Stan served as a senior advisor to New York Field Office executives, developing Continuity of Operations plans and procedures.

Retired agent Jane Rhodes Wolfe served 20 years with the FBI.  Early in her career, she was assigned to the New York Field Office, where she worked financial investigations. As a member of the Evidence Response Team (ERT), a collateral duty, she was deployed to Yemen following the bombing of the USS Cole, and, on 9/11, responded to the World Trade Center attacks and aided victims. Jane became a member of the PENTTBOM investigative team and also worked on the investigation of terrorist Zacarias Moussaoui. In addition to management assignments at FBI Headquarters in Congressional Affairs and Inspections, Jane began to concentrate on national security matters.  She supervised a Joint Terrorism Task Force in Chicago and oversaw the intake and analysis of suspicious activity reports. In this episode of FBI Retired Case File Review, she is interviewed about one of those reports which resulted in the investigation of an attempted purchase of a restricted toxin, known as the puffer fish poison case. During the interview, she also provides tips for the public regarding potential threat indicators of suspicious activities that should be reported to law enforcement. Jane’s last assignment prior to her retirement, was Section Chief of the Exploitation Threat Section, Counterterrorism Division.

Dr. Johnson is co-founder and Chairman of the Board of Directors of the California Sciences Institute, and also serves as a member of the Board of Directors of the SANS Technology Institute. Dr. Johnson is one of the founding partners of the Forensic Data Center a company focused on computer forensics He received his Bachelor's and Master's degrees from Michigan State University and his Doctorate from the University of California - Berkeley. Dr. Johnson founded the Center for Cybercrime and Forensic Computer Investigation, and the Forensic Computer Investigation Graduate program. Additionally, Dr. Johnson was responsible for developing the on-line program in Information Protection and Security and also founded the Graduate National Security program offered at two of our National Nuclear Security Administration Laboratories in California and New Mexico. Currently, Dr. Johnson serves as a member of the FBI Infraguard program; and also is a member of the Electronic Crime Task Force, New York Field Office, U.S. Secret Service. The United States Attorney General appointed Dr. Johnson a member of the Information Technology Working Group, and he served as Chair, Task Force Group on Combating High Technology Crime for the National Institute of Justice. Dean Johnson was also appointed an advisor to the Judicial Council of California on the Court Technology Task Force by the California Supreme Court. Dr. Johnson has published five books, 13 referred articles; holds copyright on 4 software programs and his chapter on "Infrastructure Warriors: A Threat to the U.S. Homeland by Organized Crime," was published by the Strategic Studies Institute of the U.S. Army War College. In addition to lecturing at the U.S. Army War College, Carlisle Barracks, he has also lectured at the Federal Law Enforcement Training Center, and numerous universities. Dr. Johnson has appeared in both State and U.S. Federal courts as an expert witness and was a member of the Select Ad Hoc Presidential Investigative Committee and consultant to the American Academy of Forensic Sciences in the case of Sirhan B. Sirhan regarding evaluation of ballistics and physical evidence concerning the assassination of United States Senator, Robert F. Kennedy.