Welcome to episode 146 of FBI Retired Case Far Review with Jerry Williams.

I'm a retired agent writing crime fiction inspired by true crime

FBI cases. Today we get to speak to retired agent Eugene Casey who served 21 years with the FBI.

As a special agent, he used skills acquired from his previous employment

as a compliance officer on Wall Street to work white-color crime matters in the FBI.

In this episode, 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.

Later in his career, Eugene Casey received an award from the Department of Justice

for spearheading the Salt Lake Olympic bribery investigation.

Upon being transferred to the New York office,

he supervised the money laundering squad and, ironically,

a case that had been spun off from Operation Utah Powder

which resulted in additional indictments and extra additions from Colombia.

Eugene Casey 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,

as well as the assistant legal attache, AELAT, for the FBI in Paris, France.

His last Bureau assignment before retiring was as an instructor at the FBI Academy in Quantico

Virginia teaching interviewing and interrogation skills.

I think you're really going to enjoy this interview.

As a matter of fact, this is the second time that we've spoken to Eugene Casey.

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