Eugene Casey's guest appearances

Eugene Casey

FBI Retired Case File Review

Unstructured

Jim Clemente

Dana Ridenour

Jerri Williams

Gary Noesner

Gina Osborn

Jim Casey

Bob Hamer

John Riccardi

Jack Barsky

Chris Voss

Jordan Belfort

Richard Marx

Daniele Bolelli

Jerry Clark

Tom Schwab

OwlTail

Retired agent Eugene Casey reviews Operation Utah Powder, a Colombian drug money laundering investigation that resulted in numerous international convictions and for which he received a distinguished service medal from the Salt Lake City Police Department. After Eugene was transferred to the New York Office, he supervised the money laundering squad and, ironically, a case that had spun off from Operation Utah Powder resulting in additional indictments and extraditions from Colombia. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/eugene-casey-operation-utah-powder-drug-cartel-money-laundering/   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.  Join here. 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 agent Eugene Casey reviews Operation Utah Powder, a Colombian drug money laundering investigation that resulted in numerous international convictions and for which he received a distinguished service medal from the Salt Lake City Police Department. After Eugene was transferred to the New York Office, he supervised the money laundering squad and, ironically, a case that had spun off from Operation Utah Powder resulting in additional indictments and extraditions from Colombia. Check out episode show notes, photos, and related articles. <a href="https://jerriwilliams.com/eugene-casey-operation-utah-powder-drug-cartel-money-laundering/" rel="nofollow" target="_blank"> https://jerriwilliams.com/eugene-casey-operation-utah-powder-drug-cartel-money-laundering/</a> Buy me a coffee - <a href="https://www.buymeacoffee.com/JerriWilliams" rel="nofollow" target="_blank">https://www.buymeacoffee.com/JerriWilliams</a> 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. <a href="https://us12.list-manage.com/subscribe?u=a3799f1fa1e3202c505b5a45a&amp;id=b1b43cd57d" rel="nofollow" target="_blank"> Join here</a>. <a href="http://eepurl.com/dzCCmL" rel="nofollow" target="_blank">http://eepurl.com/dzCCmL</a>  Check out my FBI books, non-fiction and crime fiction, <a href="https://jerriwilliams.com/books/fbi-myths-and-misconceptions-a-manual-for-armchair-detectives/" rel="nofollow" target="_blank"> </a>available as audiobooks, ebooks and paperbacks wherever books are sold. <a href="https://jerriwilliams.com/books/" rel="nofollow" target="_blank">https://jerriwilliams.com/books/</a>

Episode 146: Eugene Casey – Operation Utah Powder, Drug Cartel Money Laundering

Eugene Casey has done a lot. In the FBI he worked on white collar crime matters, public corruption, drug money laundering investigations, counterterrorism, Russian organized crime, and as an interrogation instructor at the FBI Academy. Mr. Casey took on multiple supervisory assignments for the FBI including a Squad Supervisor in New York, supervision of the Joint Task Force on Terrorist Finance in Riyadh, Saudi Arabia, Unit Chief for the Eurasian Organized Crime Unit at FBI Headquarters, Counterterrorism Advisor to AFRICOM in Stuttgart, Germany, and Assistant Legal Attaché in Paris.  Mr. Casey received multiple awards for his work in the FBI, including the Distinguished Service Medal from the Salt Lake City Police Department.  He is now the Technical Advisor to the forthcoming ABC/Warner Bros. FBI/CIA TV show Whisky Cavalier.  Eugene's links Facebook: https://www.facebook.com/Eugene-Casey-737199209809860/ LinkedIn: https://www.linkedin.com/in/eugene-casey-370641114/ If you’d like to learn more about other FBI Agents check out https://unstructuredpod.com/fbi-agents And don’t forget to support the podcast by subscribing for free, reviewing, and sharing. Web: https://unstructuredp.com/  Twitter: https://twitter.com/unstructuredp  Facebook: https://facebook.com/unstructuredp  Instagram: https://instagram.com/unstructuredp Join the Facebook group:  fb.com/groups/unstructured

Eugene Casey has done a lot. In the FBI he worked on white collar crime matters, public corruption, drug money laundering investigations, counterterrorism, Russian organized crime, and as an interrogation instructor at the FBI Academy. Mr. Casey took on multiple supervisory assignments for the FBI including a Squad Supervisor in New York, supervision of the Joint Task Force on Terrorist Finance in Riyadh, Saudi Arabia, Unit Chief for the Eurasian Organized Crime Unit at FBI Headquarters, Counterterrorism Advisor to AFRICOM in Stuttgart, Germany, and Assistant Legal Attaché in Paris.  Mr. Casey received multiple awards for his work in the FBI, including the Distinguished Service Medal from the Salt Lake City Police Department.  He is now the Technical Advisor to the forthcoming ABC/Warner Bros. FBI/CIA TV show Whisky Cavalier.  Eugene's links Facebook: <a href="https://www.facebook.com/Eugene-Casey-737199209809860/" rel="nofollow" target="_blank">https://www.facebook.com/Eugene-Casey-737199209809860/</a> LinkedIn: <a href="https://www.linkedin.com/in/eugene-casey-370641114/" rel="nofollow" target="_blank">https://www.linkedin.com/in/eugene-casey-370641114/</a> If you’d like to learn more about other FBI Agents check out <a href="https://unstructuredpod.com/fbi-agents" rel="nofollow" target="_blank">https://unstructuredpod.com/fbi-agents</a> And don’t forget to support the podcast by subscribing for free, reviewing, and sharing. Web: <a href="https://unstructuredp.com/" rel="nofollow" target="_blank">https://unstructuredp.com/</a> Twitter: <a href="https://twitter.com/unstructuredp" rel="nofollow" target="_blank">https://twitter.com/unstructuredp</a> Facebook: <a href="https://facebook.com/unstructuredp" rel="nofollow" target="_blank">https://facebook.com/unstructuredp</a> Instagram: <a href="https://instagram.com/unstructuredp" rel="nofollow" target="_blank">https://instagram.com/unstructuredp</a> Join the Facebook group:  <a href="http://fb.com/groups/unstructured" rel="nofollow" target="_blank">fb.com/groups/unstructured</a>

Eugene Casey is a former FBI agent and technical advisor on Whiskey Cavalier

Retired agent Eugene Casey reviews a series of interviews he conducted with IIich Ramirez Sanchez, known worldwide as Carlos the Jackal, the inventor of modern-day terrorism. Before Osama Bin Laden, Carlos the Jackal was the world’s most famous terrorist. At the time that these debriefings, Eugene Casey was serving as Assistant Legal Attaché for the FBI in Paris, France. During his career, Casey received several awards from the Department of Justice, including one for spearheading the Salt Lake Olympic Bribery investigation. He also served as the supervisor of the Joint Task Force on Terrorist Finance in Saudi Arabia and was the Unit Chief for the Eurasian Organized Crime Unit of the Criminal Investigative Division. His last Bureau assignment before retiring earlier this year was as an instructor at the FBI Academy in Quantico, Virginia, teaching Interviewing and Interrogation Skills.  Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/eugene-casey-terrorist-carlos-the-jackal-interview-strategies/    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.  Join here. 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 agent Eugene Casey reviews a series of interviews he conducted with IIich Ramirez Sanchez, known worldwide as Carlos the Jackal, the inventor of modern-day terrorism. Before Osama Bin Laden, Carlos the Jackal was the world’s most famous terrorist. At the time that these debriefings, Eugene Casey was serving as Assistant Legal Attaché for the FBI in Paris, France. During his career, Casey received several awards from the Department of Justice, including one for spearheading the Salt Lake Olympic Bribery investigation. He also served as the supervisor of the Joint Task Force on Terrorist Finance in Saudi Arabia and was the Unit Chief for the Eurasian Organized Crime Unit of the Criminal Investigative Division. His last Bureau assignment before retiring earlier this year was as an instructor at the FBI Academy in Quantico, Virginia, teaching Interviewing and Interrogation Skills.  Check out episode show notes, photos, and related articles.  <a href="https://jerriwilliams.com/eugene-casey-terrorist-carlos-the-jackal-interview-strategies/" rel="nofollow" target="_blank">https://jerriwilliams.com/eugene-casey-terrorist-carlos-the-jackal-interview-strategies/</a> Buy me a coffee - <a href="https://www.buymeacoffee.com/JerriWilliams" rel="nofollow" target="_blank">https://www.buymeacoffee.com/JerriWilliams</a> 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. <a href="https://us12.list-manage.com/subscribe?u=a3799f1fa1e3202c505b5a45a&amp;id=b1b43cd57d" rel="nofollow" target="_blank"> Join here</a>. <a href="http://eepurl.com/dzCCmL" rel="nofollow" target="_blank">http://eepurl.com/dzCCmL</a>  Check out my FBI books, non-fiction and crime fiction, <a href="https://jerriwilliams.com/books/fbi-myths-and-misconceptions-a-manual-for-armchair-detectives/" rel="nofollow" target="_blank"> </a>available as audiobooks, ebooks and paperbacks wherever books are sold. <a href="https://jerriwilliams.com/books/" rel="nofollow" target="_blank">https://jerriwilliams.com/books/</a>