211: Billy Ebersole and Ossie DeJesus – Colombian Cocaine Undercover Sting

FBI Case File Review

Jerri Williams

True Crime, Government

4.7 • 2.3K Ratings

🗓️ 3 September 2020

⏱️ 75 minutes

🔗️ Recording | iTunes | RSS

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Summary

Retired agents Billy Ebersole and Ossie DeJesus review the Tratados Quimicos (Chemical Treatments) case, where a Colombian drug trafficking cell had a shipment of 1000 kilograms of cocaine with a street value of $25 million hidden inside big metal chlorine gas containers at Dundalk Terminal near Baltimore. Billy, the case agent, had his informant introduced Ossie, the undercover agent, to the traffickers to arrange for him to transport the cocaine from Baltimore to New York. The case resulted in a very successful Columbian cocaine undercover sting, the arrest of the traffickers, and the seizure of the cocaine.

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Transcript

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0:00.0	Welcome to episode 211 of FBI Retired Case File Review with Jerry Williams.
0:13.0	I'm a retired agent on a mission to show you who the FBI is and what the FBI does
0:19.7	through my books, my blog, and my podcast case reviews with former colleagues.
0:25.0	Today we get to speak to retired agents, Billy Ebersall and Ozzy Dehesus.
0:32.0	Billy was in the FBI for 22 years and Ozzy de Jesus. Billy was in the FBI for 22 years and Ozzy for 23. In this episode
0:38.4	they review a Colombian drug trafficking cell that had a shipment of 1,000 kilograms of cocaine
0:48.0	hidden inside big metal chlorine gas containers at the Dundock terminal near Baltimore.
0:55.0	Billy, the case agent, had his informant introduce Ozzy, the undercover agent, to the traffickers to
1:02.6	to transport the cocaine from Baltimore to New York.
1:06.9	It was a very successful undercover sting.
1:11.1	After this case, Billy and Ozzy went on to work on other successful cases and in retirement,
1:18.9	they continued to work together as security managers for Disney Cruise Line. You can learn more about Billy Ebersol and
1:26.6	Ozzy de Jesus' careers in this episode's show notes at Jerry Williams.com. I think you're really going to enjoy this episode.
1:36.1	Billy Ozzy and I had a discussion about informant and trust that you're not going to
1:42.4	want to miss.
1:43.0	This is actually the second time I've done an episode with both the case agent and the undercover agent.
1:50.0	The last time was episodes 138 and 139 when I spoke to Ray Morrow and Dan Estrum
2:00.0	about a Cleveland police corruption case.
2:03.0	I also bring this up because Ray has recently published his true crime book about the case.
2:10.4	It's You can find more information and a link to Ray's book in the show notes of episodes 138-139.
2:28.5	I also have a write-up in my September Reader Team email. More about that later and I've added it to my FBI
2:37.6	reading resource. As I just mentioned the September Reader Team email is out so check your inbox if it's
	...

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