Episode 377: Undercover FBI Agent Exposes Sinaloa Cartel & La Cosa Nostra
Episode Stats
Length
1 hour and 6 minutes
Words per Minute
194.43132
Summary
In this episode, I sit down with a 30-year FBI agent who served as an undercover agent for the Sinaloa Cartel, La Cosa Nostra, and the Russian Mob. He talks about what it was like to work for these organizations and how it affected his family.
Transcript
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30 seconds. One time for the underdog. Ignition sequence start.
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Let me see you put them up. Reach the sky, touch the stars up above.
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Cause it's one time for the underdog. One time for the underdog.
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I'm Patrick Medevi, your host of AITM, and today I sit down with a 30-year FBI undercover agent
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and he shares and exposes what it was like to be an undercover agent for the Sinaloa cartel,
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Michael, thank you for flying out and being a guest with us.
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Yes, and it's exciting because you just retired two years ago, so a lot of your stories are going to be a good time.
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We're going to have some stories that are recent, some that are older. This is a good mixture.
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So when did you wake up and say, I'm going to go be an FBI agent? What was that like?
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I never did. So the way that came around was I grew up in a police family.
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My father, my grandfather were police officers. My son is now a police officer.
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I didn't think I had a choice. That was the family business. We were bluebloods before there was a bluebloods.
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So I knew I was going into police work, but I expected to be a police officer, and that's what I became right out of college.
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And while I was a police officer, we were responding to bank robberies in which the FBI also had jurisdiction.
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And one day, one of the FBI agents asked me if I had considered joining the FBI, and it literally was the first time it crossed my mind.
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And I told him, not really. I was very happy being a police officer.
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And the next time I saw him, he handed me a sheet with the application, and he also slipped a second piece in, which had the salary, which was more than twice what I was making as a police officer.
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And I had just had a baby. We were just starting our family, so I figured I'd give it a shot, never expecting to be hired.
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So there was no lifelong ambition to become an agent. It just kind of happened, and I'm glad it did.
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What did your dad think? Did you not tell him right off the bat or family that I'm going? Was it a secrecy thing for you?
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No, my father had passed early. He was a police officer for almost 30 years. He died six months after retirement.
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You were 19, right? Were you 19 when he passed?
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You were 19 years old. That's right. You were 19.
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So when you were 19 when he passed, he was a retired cop. You become an FBI agent later on in life.
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Family, do they know yet that you're an FBI agent?
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My family knew I was an FBI agent, obviously, both my own family and then my extended family.
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But they didn't know I worked undercover. I didn't think that was a good idea.
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I tell the story that when I was a cop, I came home from the midnight shift.
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We had just been married. I was from a police family, so I understood police work.
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My wife wasn't. So I got jumped in a bar and came home with two black eyes and a separated shoulder.
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And my wife yelled at me for apparently getting my butt kicked at work, but it really frightened her.
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And we made a deal very early in our marriage that what I did at work stayed at work.
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So once I transitioned into undercover work, I didn't want to bother my wife and my kids about what I did.
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So they knew I was an FBI agent, but not what I did at work.
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So were you gone regularly, kind of like how Piston was gone for a long time?
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I was gone, especially when my kids were young.
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And again, you talk about the book that I wrote.
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I wrote it to thank my wife and explain to my children what I had been doing.
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I never intended this to be published or being out in the open.
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I have three productive, healthy, wonderful children.
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It's all a result of my wife taking care of them when I was out playing cops and robbers.
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When they're little, they don't know you're an FBI agent.
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I tell the story that my son was homesick from school.
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I peeked out the window, and I went downstairs, and my son's at the top of the stairs.
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And I answered the door with a gun behind my back.
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And my son, who was seven or eight at the time, never told us.
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He told that story years later at Christmastime.
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And I wanted to explain to them, because they'd see me in the basement with a recorder.
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Just odd things that kids don't normally see their parents doing or they don't understand.
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There was one case I was gone two and a half years.
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Bouncing back and forth about once every two months or so.
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During that time, my kid, he was in the fifth grade.
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He got in a fight in school because another kid teased him.
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So I wanted my wife and my kids to understand, because they made the same sacrifices that I was making.
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What was their reaction when they read the book?
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I heard they read in less than a week or less than a day, some story like that.
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My question was, when I first wrote it for them, I didn't realize when you write a book, you don't have to write the whole book.
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So I wrote 357 pages, and I gave it to my children and my wife at a Christmas.
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My wife and my daughter went upstairs that day and came down the following day, having read the whole story and not knowing a lot of it.
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It was actually emotional because, and again, for my wife, she didn't know the situations that I was involved in, which I didn't want her to know.
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But, you know, to get up in the middle of the night and then leave and not come home for four or five days, just the family life of an undercover agent is difficult.
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And again, at the end of my career, I always had an interest in writing.
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And so that's how I figured I would try it, by explaining to them, the people most important to me, what I was doing.
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Would you recommend a life to other people or no?
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I would because, number one, it's very fulfilling.
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People say to me, well, you know, you wrote a book and a movie, blah, blah, blah.
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And the rush you get, the adrenaline rush, the satisfaction of basically, because you've got to remember, you're an FBI agent.
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You're convincing real bad guys that you're as bad as worse than they are.
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I always like to have challenges in front of me.
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So I was terrible when I first started undercover work.
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I didn't know what I was doing, but I knew I wanted to do it.
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And it's a skill that you can improve upon if you work hard at it.
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And I'd like to think that I worked hard at it, but I always wanted the next one.
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I mean, if you're doing it 30-plus years, just that side of it yourself, what makes a good FBI undercover agent?
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In my opinion, there's a couple of things that make some agents perform better than others.
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When a bad guy's talking to you, young undercover agents start thinking of their next answer,
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And if you don't listen carefully to what they're saying, they're the ones who are providing the evidence, not you.
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The more you're talking, the less evidence they're giving you.
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So I trained new undercover agents, and I actually have a list of good traits and bad traits.
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And the good traits are basically common sense, good judgment, not getting too high, getting too low.
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A lot of people don't want to go into undercover work because they're fearful of not being able to adapt to the group setting that they're in.
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You know, if you continue to work at this skill, you can infiltrate literally almost any group in the world.
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How different is the FBI from your experience versus a CIA agent, or is it pretty close on who would do well?
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I just know that state, federal, when you meet state, federal, and local law enforcement officers who also work undercover,
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I can kind of pick them out of a crowd, there's a certain, it's hard to describe, but there's a certain mindset, there's a certain skill set that you kind of get used to when you see people.
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You know, a lot of times when you're saying this, is there a part of it that's also acting as well?
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As I've said, you don't get take two in undercover work.
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If you make a mistake, literally, you can lose your life and you can jeopardize an investigation.
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Was there ever a time where that happened to you or no?
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We were investigating a suspected serial killer that we had had contact with in an undercover capacity, and one of the agents ass-dialed a phone, and the bad guy heard us talking about our approach to him.
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So we jeopardized, and again, you know, you do that and you call your friend and people laugh about it, or we called a serial killer.
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We had already convinced him that we were bad guys, but then we made a mistake and the case was closed, obviously.
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He actually called the FBI and said, don't bother coming back.
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He called the FBI and said, don't bother coming back.
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No, it's not impressive because that's a mistake that we made.
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What I'm saying with him is the fact that he's still in the streets is impressive for him to still not be caught.
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That's what I'm saying by being very impressive on his end.
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So, okay, so let's go through some of the stories.
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Joe Pistone, are you guys friends or you just know of each other?
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So I believe Joe retired a year before I joined.
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But everybody in the undercover community obviously know Joe's work in New York and he's been kind enough to help me along in my career.
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But any good undercover agent will always try to help another undercover agent.
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If you have the cajons to go out on the street and do this, I'll help you.
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You guys work together and you understand each other.
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I told Joe at the end of the interview, I don't know if you remember that, I said, Joe, I feel like you still feel like you're with the mob.
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Are you seeing somebody that was so deep into their life for six years that some of it is stuck?
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No, and that's a good question because when I watched that interview, Joe's answer was the exact answer I'd get you.
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Our job is to collect intelligence and evidence.
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We may look, dress, talk, act, and manipulate them like they do, but we're not one of them.
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And people ask me all the time, don't you feel bad when you get next to a guy and he goes to jail?
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And no, I don't because he put himself in jail.
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I'm just telling you, my experience, I like these guys.
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I mean, the mob guys that I hung out with were the funniest guys in the world, but they kill each other.
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And they do other things that, you know, they want the lifestyle that comes from easy living, and then they don't want to pay the penalties when they're caught.
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I never forced anybody into committing a crime.
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Are you friends with anybody from that life that turned their lives around, that got a hold of you, and you guys now have a relationship, or not at all?
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Well, one of my best friends, he just passed away a couple years ago.
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So it's one of the cases I worked in the Merlino, Philadelphia crime family.
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He skilled me, not an FBI agent, informant, a bad guy turned informant, taught me the ways of the mob.
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And I spent years working with him and learning from him, and I had a super relationship with him up until his death a couple years ago.
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He's the guy that was kind of given, except he wasn't an informant.
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Prevetti was an informant, but he had been in the military.
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He had been a Philadelphia police officer, and then he switched sides, and he became a captain in the Merlino family.
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And then he decided to get out before we got him, and he came on board with us, and he taught me literally almost everything about the mob.
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Some of the things. What are some of the things he taught you about the mob?
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I showed up one time. He was talking about the way I dress.
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I showed up one time, and I had on a very nice suit, and he looked at me, and he said,
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You got JCPenney socks on, so you're cheap, so you're an agent.
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So who would think what type of socks you wore?
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It's little things like that that made me get better at what I did, listening to him.
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People think of informants, and I know there's different opinions of that, but they've lived that life.
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Very interesting that he's paying attention to everything people are wearing.
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One of the cases that seems that's pretty interesting to me is the largest heroin you guys sees.
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I think it was $400 million, if I'm right with the numbers, if not the second largest at the time.
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Another one says second, so it's obviously one of the biggest one ever.
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How was that, going through that process of experiencing that?
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Okay, in that case, the first heroin case you're talking about was in Philadelphia, and I was the case agent.
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I was not the undercover agent, because these guys were in Karachi, Pakistan,
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and we convinced them to send 50 kilos of heroin into the U.S., and we seized it.
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They thought they were talking to another inmate, somebody in the prison system that there was a relationship with.
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So that case, when we seized the 50 kilograms of heroin in 1992, that was valued at $180 million,
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It was all fronted to us, given to us in advance, believing that we would sell it and repay them, which we obviously didn't.
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And then that led to the second heroin case after the debacle with the heroin gone missing.
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There's a second heroin case where we were able to use the original defendant as an informant to make a second seizure,
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So combined, they have a total of $400 million between the two of them.
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God, so this was a time when you were an agent for seven years, and they accused you of taking $180 million.
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After the first seizure, that 50 kilograms, I was a golden boy.
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So I was a golden boy, and a year and a half later, the FBI turned around and accused me of stealing it out of the evidence locker.
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I was working at the time, and I was told that I couldn't discuss it with anyone, including my family,
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that I was to keep my mouth shut while the investigation took place.
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So my own agency thought I was guilty of a horrendous crime.
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And then after four months, do you, because I know in that world, it's, you know, you get a scar,
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the golden boy is gone, and then everybody's kind of like, what if, you know, what if he is doing something like that?
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I tell people all the time, I went from golden boy to public enemy number one.
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My reputation, my integrity was destroyed, falsely.
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The people who didn't, to this day, I won't speak to them.
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I was on the SWAT team and on a drug squad at the time, and the agents on the drug squad and the SWAT team,
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who I worked with on a daily basis, supported me 100% while the rest of the office waited for the, see which way the wind was blowing.
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Everything is your reputation and your integrity, and to have that falsely tarnished and never be given a,
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I was later given an explanation, a apology by Director Free.
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Nobody who accused me in the first place ever apologized.
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I mean, that's pretty wild, because in that, in the world, if you're an FBI, the stripes and the respect you have is the fact that,
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You can trust me, you know, when I'm doing that.
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When you take that away from me, what is my currency?
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Did you kind of feel like you have to keep constantly earning back that currency from the...
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Well, people ask me about, a lot of people ask me why you didn't quit.
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Well, I didn't quit because, number one, I didn't do anything wrong.
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And all I'd know was police work, so I wasn't quitting.
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And then my father had taught me at a very young age, you get knocked down, you get up.
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I said to the FBI, all right, if you think I'm somebody of that character, I'll show you.
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And that's when I went and started making those cases and bringing in results.
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But to this day, you can tell, 25 years later, I'm still pissed off.
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To be falsely accused, and that's why I gave every bad guy,
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I never put anybody in jail that I didn't know 110% because I was falsely accused of something.
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So you have to make sure your evidence is locked in tight.
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And they arrested another FBI agent who set it up in a way that the finger would be pointed at me.
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This is amongst all your peers, everybody knew that it was him that did it.
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After, but there were still people after who still thought I may have been involved.
00:20:02.420
Yeah, and those are the people that you don't want to talk to for 25 years.
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You've got a lot of pride behind what you're doing.
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So there's a funny story about the one where somebody who was an insider taking, trying to sign a $6 million deal to help the mafia make money.
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The head of the Boston organized crime family at that time was a guy named Carmen D'Annunzio.
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And he was known as the Cheese Man because he operated a cheese shop in the North End, which was the Italian section of Boston.
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That's the Patriarcha, was the Patriarcha family or something like that?
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So we had decimated them through other prosecutions.
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And they had toxic loom at the dirt farm that couldn't be used anywhere.
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And D'Annunzio came up with the brilliant idea that he would sell it to the state of Massachusetts to be used in the construction of the Big Dig.
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And I was asked to go undercover in that case and pose as a corrupt Massachusetts state official.
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I didn't know there was such a thing where you have to go learn about dirt.
00:21:39.780
But, again, getting back to that's what we have to do when we do these things.
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If you're going to say you're a dirt inspector and you're going to go to a dirt farm, you better know to be able to – you can talk about dirt.
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The state of Massachusetts was tremendous, giving us an education and resources.
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And I went out and posed as a corrupt state official.
00:22:03.140
I mean, is this the time when you pull up with the car and you do what you do with the car?
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I visualize and I'm thinking to myself, that's insanity.
00:22:09.840
No, but what that is, and if you looked at it, I used the Cesar Millan School of Training.
00:22:15.700
I used to love to watch Cesar Millan, the dog whisperer.
00:22:19.160
He would control dogs without them understanding he was controlling them.
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And I took some of the techniques and I would practice on human beings.
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And so when I pulled up that day, they're expecting some state inspector.
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And so I borrowed a state truck, a huge lime green truck.
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I had all the gear on, the hard hat, the boots.
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I drove into the dirt farm at about 100 miles an hour.
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And I went over and shook their hands and called them by the wrong name.
00:23:00.360
And the point being there that they think this is some nut, but at least they don't think it's an FBI agent.
00:23:06.600
And that was my, I made such a strong approach to them.
00:23:12.240
I didn't want them to think that I possibly could be there collecting evidence.
00:23:18.340
How long was that undercover timeline on that one?
00:23:22.460
That was maybe six months or less because it was going down the road when they asked me to,
00:23:28.040
once they had that opportunity, I jumped in quickly because I had previous experience with the LCN.
00:23:35.060
And, but the office had been trying to make a case for about two years.
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And we made the, we made the case from the undercover technique in about 10 meetings.
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I know you said 20 and a half years, one time being away from the family.
00:23:55.020
A good example that we talk about a little bit is these murder for hires come up or these robberies come up.
00:24:02.340
We get information that somebody wants to hire somebody to kill somebody.
00:24:15.100
And you need somebody to infiltrate the bank robbers before they do it.
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But if we have the ability to get next to them, we want to do that.
00:24:27.420
I did one bank robbery case where they wanted me to be the getaway driver.
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And of the day of the robbery, I drove the two robbers up to the bank while the SWAT team was waiting.
00:24:45.160
Again, I don't want to give too much to the other side.
00:24:48.700
But believe me, informants are critical to law enforcement, and I'll leave it at that.
00:24:55.480
You may get introduced, but then they've got to believe you're a bank robber.
00:25:03.160
You know, you're going home at night, but this is what Pistone said, and I say the same thing.
00:25:10.000
So I'm coaching baseball at night, and I'm robbing banks during the day, but I'm not robbing them.
00:25:17.240
You know, so, again, so the general public isn't harmed.
00:25:20.500
How often did you go from a crazy thing you just did, helping robbers rob a bank or, you know, FBI agent cash the robbers, to actually go into the game?
00:25:28.040
How often was your life from, here's the FBI agent undercover, hey, baby, how are you doing?
00:25:34.300
I tried to, as I got later in my career, when I started to understand undercover work, I built my undercover life around my family life in the sense that I would go to my kids' games.
00:25:52.220
I don't want to get too into the weeds, but there's a way to do it.
00:25:57.360
But my wife pointed out to me much later, you're missing your children growing up.
00:26:02.340
So that's when I took control of my schedule, and I would work nights, weekends, but I'd work around things that were important to my family.
00:26:10.760
So everything I could go to my family, events, you know, I would try to do that.
00:26:15.340
There's sometimes you just can't, as we all know.
00:26:17.440
But first responders, law enforcement, you don't get to pick your hours, but because of the specialty area I was in, I really did get to pick my hours.
00:26:26.760
If I had to meet a bad guy, I'd meet him at midnight rather than 6 o'clock when the game was.
00:26:31.520
So I tried to make up for lost time by doing it.
00:26:35.220
So when you worked with the three different families, you said the Russian mob, and then it was the three La Cosa Nostra families,
00:26:42.100
and then you're talking about the Sinaloa cartel with El Chapo.
00:26:45.820
Were you doing the case, or were you the actual undercover agent on these three families?
00:26:51.340
The three families, I was the undercover agent.
00:26:54.440
What was the biggest difference between the way the three families ran?
00:27:06.340
There was a faction in Boston dealing with a faction in Philadelphia.
00:27:16.300
I couldn't meet directly with Merlino because I had been in Philadelphia and helped arrest him on a previous case.
00:27:23.300
So he would recognize me, or we suspected he would recognize me.
00:27:29.760
I would deal with the guys in Boston who were getting their marching orders from Philadelphia.
00:27:35.380
That case took about six months, and that was time intensive.
00:27:44.320
Fast forward to 2000, I go do a case down against the Patriarca family in Rhode Island, a guy named Matty Guglia-Metti.
00:27:50.980
He was a captain coming out of prison, and we had information he was going to be the boss.
00:27:55.680
So I went down to start the case in Rhode Island in 2000 thinking it would take a year or two, and that ended up being five years straight.
00:28:03.800
So there's a six-month and a five years, and then the cheese man, the last one, was about a year or less.
00:28:10.160
So in total, it's about six, seven years pretty much full-time with them.
00:28:15.240
Culturally, it's kind of like being on three different sports teams.
00:28:17.720
What's the biggest difference between these three different organizations?
00:28:31.600
It took me over two years just to meet the main guy.
00:28:35.160
That was a slow, methodical approach that we had to take, and that's going down there every day for two years, not even meeting the guy.
00:28:43.340
I finally met him, and then we had a chance to investigate further after I developed a relationship with him.
00:28:50.560
The other two groups, truthfully, weren't that intelligent because they let an unknown, me, into their inner circle.
00:28:59.080
Denunzio, the last case, he met with me a complete stranger.
00:29:09.320
And the same thing with the Luisi family and the Morlino family.
00:29:13.620
I was introduced by Ron Prevetti, the informant I spoke to.
00:29:18.680
So by him vouching for me, I was able to work my way into the top level right away.
00:29:24.160
And we did a drug case in the Philadelphia case.
00:29:38.740
Matt, Matt, Matt, Matt, Matt, Matt, Matt, the patriarchal.
00:29:43.640
He told me one day, he told me one day, Mike, you're telling me more things that I need to know.
00:29:50.200
I hope you're not telling me for the wrong reasons.
00:29:52.540
He basically told me he thought I was an FBI agent.
00:29:59.320
What was your reaction when he said this to you?
00:30:01.820
I expected it to come, and I just played it off.
00:30:06.740
You've got to remember, these guys grew up around each other.
00:30:14.060
So when things start going south, they're not going to look at the guy they grew up with.
00:30:17.360
They're going to look at the guy who last came into the game.
00:30:23.300
Every one of those cases were made because they were greedy to make money.
00:30:26.940
I presented opportunities in each of those cases to make money for the mob, and they'll do it.
00:30:45.620
So if you can make them money, they'll interact with you.
00:30:48.940
They'll be suspicious of you, but that's their Achilles heel.
00:30:54.340
Were you ever in a moment where you're kind of like, I could get killed?
00:30:56.520
Were you ever in a bad situation with those three families?
00:30:59.040
There was the one story that we tell that in the first case, the Philadelphia-Boston case,
00:31:10.960
We were buying more drugs, and the FBI received information that they had learned my true identity.
00:31:17.400
The FBI wouldn't tell me how they learned that, which was the right play.
00:31:25.360
Myself and the case agent argued that we could go back, but we would only meet them out in the street where I could be watched.
00:31:34.740
And, of course, not the first time, but the second time I went back, they motioned me into the coffee shop,
00:31:42.140
the social club where they hung out, and I tried to get them to come out, and, you know, we're in a standoff.
00:31:47.280
And finally I said, you know, I've got to go inside.
00:31:51.660
And you learn as an undercover, you have to, you can't shoot your way out of situations.
00:31:56.000
You've got to talk and think your way out of situations.
00:32:07.880
And I went in where I had been in this place many of times, but this day, Bobby Luisi, the head guy, said,
00:32:14.920
Mike, we've got to go down in the basement, okay?
00:32:17.760
And you probably don't want to go down in the basement of a social club.
00:32:24.180
I'm not going to fight my way out of it, so I had to think my way out of it.
00:32:27.260
I went down in the basement, and this is a funny story that very few people believe,
00:32:34.700
And as I went downstairs, Frank Sinatra's My Way was playing on the jukebox,
00:32:40.000
and that was the only song I ever heard my father sing in my life.
00:32:43.480
And he had been dead for 25 years, but it was almost like he was saying,
00:32:51.440
And then when they got me downstairs, they started to talk about more cocaine,
00:32:55.400
so it finally dawned on me they're not going to kill me.
00:32:58.280
And I collected more evidence, and I got out of there safely that day.
00:33:03.280
They asked them after they arrested them, they said,
00:33:06.160
what happened that day when you brought him in the basement?
00:33:08.700
And they said, we thought the FBI was following him as a bad guy,
00:33:13.720
and we brought him down in the basement to protect him.
00:33:27.700
How are you, and I know you're telling a story about your father with the idea of my way in 25 years.
00:33:31.480
But what is, and I'm sure this is not the only situation,
00:33:35.000
but what are you doing to just kind of stay calm?
00:33:37.180
Number one, you don't try to put yourself in that situation, okay?
00:33:41.900
You should pick up danger signals before it's too late.
00:33:45.720
So that's what you have to get better at when you do this.
00:33:48.660
Now, I knew that day, when I was outside that day,
00:33:51.140
and they started to try to get me inside, I should have just left.
00:33:54.080
But I was still relatively young undercover at that point.
00:33:57.900
And you've got to remember, FBI agents, for the most part, are type A personalities.
00:34:08.060
And 10 years later, I would have walked away that day.
00:34:20.660
No case is worth an agent getting killed or hurt for him.
00:34:25.100
If you asked a Joe Pistone that day if I should have gone in that building,
00:34:32.240
But, you know, once you're in something, you have to think and talk your way through it.
00:34:40.080
rather than wait for the day somebody sticks a gun to your head,
00:34:53.960
I grew up with some people who ended up in jail.
00:35:01.800
And there's certain guys you've got to push at,
00:35:03.600
and other guys you've got to give them some space.
00:35:10.200
So school and training, there's not really any kind of a training that they put you through.
00:35:15.960
So you had to get lucky picking a person to do the job, and not you, the person hiring you.
00:35:21.540
Back when I first started, if you were a cop or you were in the military,
00:35:27.840
Don't ask me why, because those are two of the most regimented professions in the world.
00:35:33.740
So I got picked to work undercover because I had been a cop.
00:35:37.360
What's the most vicious thing you saw happen right in front of you?
00:35:40.720
You're sitting here like, oh, my God, I can't believe that just happened.
00:35:43.600
The most vicious thing that happened to me did not happen to me undercover.
00:35:46.540
It happened during the Boston Marathon bombings, which I was also involved in just as an agent.
00:35:52.760
And I saw a lot of the destruction and carnage from that event, which was horrific.
00:36:00.940
I mean, I was in the city of Boston and responded to the event.
00:36:05.040
But anything with the undercover with mobs, did you see anything vicious right in front of you?
00:36:14.360
Because you really have to, people think you go undercover and you just decide 10 minutes before you do something.
00:36:20.140
We put weeks and weeks and months into preparation so we don't put ourselves in a bad spot.
00:36:25.120
So when I went to do something with the mob, and this goes for all undercover agents or different cases,
00:36:31.120
you set yourself up for the most success and the least amount of risk.
00:36:35.360
So if you know there's a beef going on between two families, you don't want to be hanging out with them.
00:36:41.860
So I would set up my persona that I couldn't be around 100% of the time.
00:36:47.060
I was making money doing something else, maybe somewhere else.
00:36:49.900
Because you can't, if you stick around with them full time, you're going to come into these situations.
00:36:55.820
During that first case I talked to you about, two of the subjects got into a road rage incident and killed a guy.
00:37:03.080
Now, if I was driving around in a car with them, I would have been at that scene.
00:37:08.780
There was no reason, if you're not there for a purpose to collect your evidence,
00:37:13.320
don't hang around with these guys because trouble's going to happen.
00:37:27.140
No, I communicated with him through, actually we would communicate.
00:37:32.980
He was hiding in the mountains of Mexico at that time.
00:37:40.560
So we had to deal with his, what I called his executive board, his attorneys, his financial people.
00:37:46.100
And we dealt with one of his first cousins, a guy named Manuel.
00:37:53.160
I was supposed to be the El Jefe, the big shot in Sicily.
00:37:58.120
And I was communicating with Chapo through Manuel, his first cousin, who would return, come get the message, return to Mexico, go up in the mountains.
00:38:07.980
And then we started exchanging written messages on pesos.
00:38:16.480
But we knew we were not going to have a face-to-face with Chapo.
00:38:26.120
We called it the escape hatch plan if he wanted to flee Mexico and live in Europe.
00:38:37.580
Or he thought you were the Italian mafia, the boss?
00:38:42.440
We left the United States completely out of it.
00:38:45.000
If he knew that we were doing anything in the United States, he wouldn't have had anything to do with us.
00:38:49.620
We presented ourselves as we were looking for a cocaine market in Europe.
00:38:54.420
And he was looking for that opportunity at the same time.
00:38:58.160
So he thought he was dealing with the Sicilian mob.
00:39:07.580
So how are you convincing these guys when you're speaking to his first cousin?
00:39:14.040
What happened was, in that case, we selected a Sicilian-speaking undercover agent, a very skilled agent out of Newark Division, who was going to be the boss.
00:39:24.420
Two weeks, three weeks before the case, he got a private sector opportunity.
00:39:30.920
He apologized profusely, but he had to take the job.
00:39:37.140
And at that point, that's at the, towards the end of my career, I was confident, even though I didn't speak Italian, I didn't speak Spanish, I was confident we could make a case if we did it right.
00:39:47.160
And that's what I mean about learning from doing it over and over again.
00:39:51.740
So I told them very early on in English that I didn't want to speak to them in Italian because the Italian police were listening to our phones, and that would cause them a problem.
00:40:02.680
So they appreciated that I would only speak to them in English and directly not on the phone.
00:40:07.300
But I told them from the beginning I only spoke English because I didn't want them to bring an Italian speaker to the meetings.
00:40:12.560
And I had Spanish-speaking agents with me, and the majority of the conversations took place in Spanish.
00:40:17.900
The majority of the conversations took place in Spanish.
00:40:19.840
So what did the lawyer, El Chapo's lawyer, say to you guys?
00:40:23.620
He said, what, you guys are more disciplined than us?
00:40:26.560
We were in the middle of negotiating a huge cocaine deal, and we had a facility that we used in Florida that was part of our shtick.
00:40:36.720
And we had a meeting one night where, in the middle of the cocaine negotiations, he asked to speak privately to me and another undercover agent.
00:40:45.640
And we went outside, and he asked us, would we be willing to launder money for the Sinaloa cartel?
00:40:56.460
And we said, you know, let's get this cocaine thing wrapped up, and then we'll think about how much money.
00:41:05.180
That's what they considered a little bit of money, yeah.
00:41:08.240
So we turned him down, and that's when he said, Chapo told me to tell you that you're the only organization we have dealt with that are more disciplined than we are.
00:41:20.660
So, again, we weren't acting like law enforcement.
00:41:23.900
We turned down $500 million worth of laundered money.
00:41:29.440
Because it would have interrupted the drug case.
00:41:31.600
There were too many logistical challenges to doing that.
00:41:37.720
It's something we pursued later in a different way.
00:41:40.780
But, again, going back to the state inspector driving in that truck and doing all that, who turns down $500 million?
00:41:49.700
So, you know, we had to convince them every day.
00:41:53.440
Every day we had to be on our toes with them until the end when we actually did get the shipment.
00:41:58.220
Let me ask you a complete curveball question here.
00:42:01.220
How much similarity does the FBI as an organization have to the mob?
00:42:07.160
You're trying to set me up, so I'll be careful here.
00:42:09.380
What I call the old mob, the real, true Italian LCN mob, where there was structure and hierarchies, it's a chain of command, just like the FBI or the U.S. military.
00:42:26.260
And you have to understand your position and what you have to do.
00:42:30.140
Now, I'm making no association that the FBI is like the mob, other than in structure, chain of command, reporting up the chain.
00:42:39.900
So that would be the only similarity between the two that I would say is prevalent in comparing the two.
00:42:49.020
I had a John A. Light here, he was a former Albanian associate of the Gotti family, and he said what made the mob work is fear and structure.
00:42:59.100
Because there was the fear if you cross the line and you don't do it, the highest level of fear is what?
00:43:05.460
And then structure with the whole levels and hierarchy and, you know, rituals and all that other stuff.
00:43:11.420
Was that pretty normal with all the three families that you were working on to cover?
00:43:14.640
Yes, you knew who reported to who, and that was the key, and that's just like in the FBI.
00:43:19.960
You're not going to get killed in the FBI if you don't do your job, but you're going to lose your position.
00:43:26.620
There's consequences to your actions, and that's why the mob was easier to investigate because somebody couldn't go wild off the reservation.
00:43:35.140
If they decided they were going to do something serious, they had to go up three, four levels to get the okay, and that's what we appreciated.
00:43:42.100
And so we focused our attention, obviously, on the decision makers.
00:43:46.880
Those are the Guglia Medis, the Merlinos, the Denunzios.
00:43:51.360
We want to get into that decision-making executive level of the crime families because we're dealing with the people who are deciding at the end what's going to be done.
00:44:01.320
Was there anything you saw that was honorable that they did?
00:44:03.640
The only thing I tell people, I felt bad about one thing, and all the time I did that.
00:44:09.320
In the Providence case, the Patriarch of Family case, Matty Googie and Matty's dad died during the investigation.
00:44:18.020
His father was a mobster, and Matty took over for his dad, but his father was elderly, and he passed away.
00:44:24.480
And I went to the services, as I was expected to do, and at the service, I was told that I needed to go into the family crypt where they were burying their father.
00:44:35.560
And I was brought into the family burial site with basically the immediate family, and I had a tape recorder running.
00:44:48.800
That was a family that was legitimately grieving.
00:44:51.260
So I did feel, you know, I did feel some remorse for doing it.
00:44:56.000
Obviously, I can't stop and take the recorder off.
00:44:58.280
Were you upset with yourself that you felt remorse, or no?
00:45:02.940
When somebody's family member dies, I'd like to think, you know, yeah, are they mobsters?
00:45:08.720
And some of these guys are very, very good family members.
00:45:13.680
But again, they choose their path, and, you know, we react accordingly.
00:45:18.560
If somebody's not in the business, we're not going to go out and find them.
00:45:23.060
There's a reason somebody's name comes to the attention of the FBI, and it's usually because they're up to no good.
00:45:29.240
I know after seven years, you kind of have a falling out with them, and you had a chip on your shoulder while you did 50-plus cases.
00:45:37.720
I know you respect law enforcement, cops, all of that.
00:45:40.640
But do you trust the FBI organization, what they stand for?
00:45:51.560
The institution, the history, I respect tremendously.
00:45:56.440
I've had differences with individuals within the FBI.
00:46:00.800
I've had individuals in the FBI that I think should not have been in the positions that they were.
00:46:06.760
But overall, 99.5% of all FBI personnel are honorable and do the right thing.
00:46:13.360
Do you think most directors are honorable and do the right things, or would you say some of them are not?
00:46:24.680
There are some directors I didn't care for because of just policy and internal decisions they made.
00:46:34.960
You should not be hearing, seeing the FBI in the daily news.
00:46:38.200
The reason why I ask that is because, you know, for me, you know, unions get started for good reasons.
00:46:57.720
These people are hurting, but they want to go to the doctor.
00:47:02.720
A political machine is what it becomes, especially today, right?
00:47:05.880
Okay, did the FBI get started for the right reasons back in the days with Hoover?
00:47:12.520
We needed something because there was things going on, espionage, whatever you want to call it.
00:47:18.280
Do you think it's a little too big and intrusive and trying to get into every one of your business today
00:47:24.860
where the American citizen is sitting there saying,
00:47:27.440
I don't know if I trust the FBI like I did at one point, maybe?
00:47:30.580
I'd like to think that the majority of the American population trusts the FBI.
00:47:35.880
As I said, 99.5% of FBI personnel are doing the right thing.
00:47:43.880
Now, the recent events over the last couple of years, it's embarrassing to the FBI.
00:47:50.840
We shouldn't be involved in any political shenanigans, either side.
00:47:56.080
I'm not telling you one side or the other, anything like that.
00:48:00.300
But the FBI has taken a huge beating in the last few years, which upsets me, obviously.
00:48:10.400
But I'm trying to tell people, because I get asked this question a million times now.
00:48:21.700
This has only been, literally, almost since I retired.
00:48:25.980
So people haven't asked because they didn't know you were an FBI agent.
00:48:28.800
People that knew I was an FBI agent never asked.
00:48:32.820
Do you think partly, you know how you talk to some folks and you read history of the mob
00:48:43.220
You know, all these stories, very consistent with most mobs.
00:48:46.440
Anybody that gets a little too flashy and they say, God, he got a little too flashy.
00:48:50.320
You know, the Teflon Don, he would get out and walk around in these nice $2,000, $3,000 Brioni suits
00:48:55.200
and he got a little bit of attention to it, right?
00:48:56.780
Do you think Comey did a little bit of that by getting a little too much attention to the FBI
00:49:09.620
The only reason I'm making that comparison is because you are in both worlds.
00:49:12.520
I still don't know if I'm making that comparison.
00:49:17.580
I don't agree with everything Director Comey did or has done,
00:49:27.200
When he was a director, he had the support of the rank and file,
00:49:31.720
and it was only after the what I call shenanigans, whatever you want to describe,
00:49:36.440
when he became more involved in the public discussion.
00:49:50.460
Everything that's in that book, you can go into a courthouse and find.
00:49:53.420
I never revealed one thing that's not public record.
00:49:57.060
The FBI should not be engaged or involved in day-to-day activities,
00:50:06.320
So everything you are writing about, it's public.
00:50:09.440
So there are some things that happen that you will never tell us about.
00:50:13.080
There's a lot of things you'll never hear from me.
00:50:20.060
I'm saying, but you're saying that is not happening.
00:50:26.600
What you're seeing happening on TV, though, when you watch the media and the news,
00:50:29.480
and maybe we have more information from the FBI than we should.
00:50:33.480
Well, I would use, if you've noticed, the new FBI director, Director Wray,
00:50:40.640
We haven't heard much from him, and that's a good thing.
00:50:45.160
So when you hear everybody wants to know about Comey, McCabe, and that crowd,
00:50:51.600
that's so foreign to a street agent like myself.
00:50:56.740
We don't just walk down the hall and pop our head in their office.
00:51:04.260
That's the leadership of the FBI, but 95% of the FBI is out in the streets of the country.
00:51:12.360
Is it similar to military, infantry, your infantry, and then there's the guys at the offices
00:51:21.440
Yes, they're at the highest levels of the FBI making decisions that affect the entire FBI in the country,
00:51:28.540
and we're doing our investigations in the cities that we work.
00:51:32.420
So I was more interested in helping defeat crime in Boston than anything coming out of Washington, D.C.
00:51:40.260
Interesting. And are a lot of FBI agents motivated to go out there and become directors one day, or no?
00:51:45.240
Most undercovers are just kind of like, this is what I enjoy doing, leave me alone.
00:51:48.940
That's how most street agents, we call them street agents who are just doing the investigations.
00:51:53.340
People in management want to go up the chain, but they're not going to get to the director.
00:51:56.760
The only director that's ever been an FBI agent was Louis Free.
00:52:02.040
Louis Free was by far the best FBI director I ever served under.
00:52:05.880
Wow. Do you think it helped the fact that he was undercover?
00:52:09.280
No, he worked, not only did he work undercover, he was a case agent, he was a street agent.
00:52:16.340
Other directors come from different, they come from legal firms.
00:52:26.000
Now, they're very, obviously, they're very honorable and intelligent people,
00:52:29.620
but they haven't been in a squad area and worked a case.
00:52:50.840
Louis Free was when President Clinton was in office.
00:53:00.220
You know, just a random question since we're still on this topic.
00:53:03.900
What do you think should be the government's involvement with people?
00:53:09.580
You know, we're going in a direction right now where it's kind of like,
00:53:11.680
you know, what is the cutoff for how much privacy we should have,
00:53:16.560
and what is the cutoff for how much protection we should have as citizens,
00:53:22.220
I ask this question because, you know, just recently, I mean, you read about this stuff
00:53:29.240
Hey, give us the phone information on this terrorist.
00:53:33.440
And, you know, no, I don't want to do it because I'm kind of breaking my privacy.
00:53:37.940
But you should give it because we can catch the bad guy.
00:53:40.400
And you kind of put the CEO of the company in a rough position.
00:53:42.600
And, you know, even the other one with the FBI and ICE, you know,
00:53:46.960
driver's license photos are not goldmine for them because Washington Post did an article
00:53:51.580
talking about that agents are scanning millions of Americans' faces without their knowledge or consent.
00:53:56.340
And I represent Jim Jordan says this should not be happening without anybody's consent.
00:54:00.100
So what is the fine line between, hey, give me some privacy versus we know what's best to protect the nation?
00:54:06.140
I'll answer that as first a private citizen and then as an FBI, a retired FBI.
00:54:11.000
As a private citizen, I'd always be concerned about any intrusion into the privacy of American citizens.
00:54:19.060
But from a law enforcement standpoint, when we go to Apple, now I'm speaking as a retired agent,
00:54:25.880
when we go to Apple, when we go to try to do things, if it is in the deterrence of crime
00:54:32.780
and especially in national security or terrorism-related matters,
00:54:37.520
I'll leave it up to the constitutional scholars how far the line should be moved.
00:54:44.260
But if you don't have access, the technology is outpacing law.
00:54:48.960
So things that are happening with technology now, the legal system is racing to catch up with.
00:54:55.740
And just because something that was put into law in 1950 may not be applicable today.
00:55:09.560
If everybody goes back to 9-11 and how they felt that day,
00:55:14.220
I think you'd have a lot more people remembering what it's like to be under terrorist attack.
00:55:19.120
So we have to adjust to the time and the technology that we're currently...
00:55:25.380
Because the FBI, regardless of what people may think,
00:55:28.460
the FBI is not asking Apple to open up something just to peek into some of these books.
00:55:36.240
That's why we get court orders or subpoenas or warrants.
00:55:44.800
We don't want these modern technologies defeating us as a nation.
00:55:52.500
We would be here for weeks if we were going back and forth on this issue.
00:55:57.040
Well, you know what I'm talking about when I say this.
00:55:58.880
So, you know, when I say start, it starts like that.
00:56:09.780
And when I got out, I went to the FBI building in L.A., and I wanted to be one.
00:56:15.220
And I went out there, filled out all the information.
00:56:19.620
I wanted to be a firefighter, and I wanted to be FBI.
00:56:22.600
There was a freeze on fire department on hiring firefighters for five years.
00:56:27.800
because that's where they gave you all the basic requirements schooling to take to go be a firefighter.
00:56:32.640
I think some of it had to do CPR and some of these other things I had to take.
00:56:40.600
Essentially, eventually things changed, and I went to the financial services side.
00:56:44.460
One of the reasons I'm asking this is, as an immigrant that escaped Iran to come here,
00:56:47.500
because sometimes in Iran they were worried about, you know,
00:56:50.340
the government wanting a little bit too much control over the people.
00:56:59.380
these institutions are getting a little too big and too powerful.
00:57:02.640
You know, shouldn't I be a little bit worried about that?
00:57:03.660
Well, if you look at the world history, I can understand that.
00:57:06.060
I think you have to concentrate on U.S. history and the checks and balances that we have in place
00:57:12.320
If you've noticed, a lot of the provisions that were put in place after 9-11 have gone out of,
00:57:20.160
So there is a, and again, I'm not trying to say that the FBI does everything perfect.
00:57:28.340
But this idea that the government is doing something for nefarious reasons, I can't support.
00:57:37.160
When you were talking about, you know, technology is outpacing law,
00:57:46.840
Well, again, I leave this to people who are much more in tune with what has to be done,
00:57:53.660
but some of the wiretap, the electronic surveillance laws that we operate,
00:58:02.220
The Internet has completely changed the world, including the FBI.
00:58:05.860
You have to address these emerging technical trends so legally there's some type of balance, okay?
00:58:15.020
If you tell me that Apple has the computer of somebody who's threatened to blow up Grand Central Station,
00:58:34.460
I'm not pushing you because I'm disagreeing with you.
00:58:37.660
The only reason I'm saying this is because you are right.
00:58:39.640
We're living in a different time where, you know, some of the people that...
00:58:43.680
The most dangerous criminals today is a 15-year-old hacker that knows how to get into systems.
00:58:47.940
So it's not the same kind of method of committing crime as it was maybe when you were coming up as an FBI.
00:58:53.260
Today you would have to be a completely different FBI.
00:58:56.860
I would never have been hired in today's FBI, I can tell you that,
00:59:00.240
because I don't have the background or the skill set to the threats that we're facing now.
00:59:05.400
The threats now versus 30 years ago are completely different.
00:59:18.340
So you as a citizen, not as a civilian, not as an agent, from the perspective of a citizen, we the people,
00:59:27.740
would you be comfortable on certain cases, the government having access to certain phone files with companies
00:59:36.220
or Facebook or Google or Apple or some of those to help us prevent a major disaster from taking place?
00:59:48.380
But if something involves the preservation of life,
00:59:52.220
then there should be law enforcement exceptions to obtain that information.
01:00:01.760
We actually used it in the Boston Marathon bombings.
01:00:06.140
If you look up Quarles versus New York, a gentleman named Quarles committed a crime
01:00:11.760
and ran into a grocery store and threw the gun away, if I remember correctly.
01:00:17.740
And the police chased him, and they asked him where the weapon was before they provided him his Miranda warnings.
01:00:24.260
And that case was upheld through our Supreme Court
01:00:26.920
because the potential harm to the general public outweighed providing him his Miranda warnings.
01:00:33.100
So there's a loaded gun somewhere in the store that some kid can pick up, et cetera.
01:00:37.280
That's what I'm saying on this technology trend.
01:00:40.700
We have to be able to get information when there's a clear definition that harm is coming.
01:00:53.600
And as a private citizen, I don't even like when Google brings me to a location.
01:00:59.460
Okay, I don't like a phone that's being able to say where I am, but I understand it.
01:01:04.460
But this is where that balance has to come in, in my humble opinion.
01:01:08.880
Yeah, I'm just curious to know, at what point do the people have enough say in this
01:01:13.840
to where they feel the level of comfort for it to happen?
01:01:17.900
And at what point do the people not have access to all the information to allow the FBI, who
01:01:25.220
is not like a Comey that's a public figure, maybe a guy that's more low-key, to make the
01:01:29.520
decisions, knowing they have access to information that we don't know about?
01:01:33.480
But I think that's the responsibility of our elected representatives, our Congress and our
01:01:39.880
We vote for it, and we vote for it to see who we feel is going to do the best job in
01:01:48.520
And for me, I am most confident with this system than a lot of other systems out there.
01:01:55.620
So for me, I don't agree with this whole notion of keep pushing for a perfect system, because
01:02:02.060
I don't think there's anywhere where unicorns fly.
01:02:04.700
And if there is, it's only in the movies and cartoons.
01:02:10.260
And some of the decisions, we are better off not knowing everything about.
01:02:15.420
I'm not talking about free press, let's take it out.
01:02:18.360
But some stuff, sometimes, it's a little too much information.
01:02:21.280
So how was it when Sylvester Stallone approached you about the story?
01:02:29.180
What happened on that end, the book had not even been released.
01:02:33.480
And without my knowledge, or without my advanced knowledge, a proposal was sent to his company.
01:02:45.400
And from what I understand, he jumped on it right away.
01:02:54.620
We reached an agreement, and we are moving forward on that project.
01:03:04.600
And when should we expect this movie to come out?
01:03:12.860
That's why you mentioned it earlier, and I appreciate the opportunity.
01:03:18.540
I'm appearing on your show because of this book.
01:03:21.060
But what's important to me is the 30 years I did in the FBI.
01:03:32.280
I think I did what I was asked to do for a long time.
01:03:35.220
I did it as well as I could, and that's what's important to me.
01:03:38.880
This post-FBI stuff, what happens, happens, and I'll just enjoy the ride.
01:03:43.020
Yeah, and I heard, read somewhere, that you are now a consultant to Hollywood.
01:03:48.340
When they make movies, was it Equalizer that you were a consultant?
01:03:54.380
Antoine Fuqua directed Denzel Washington, Pedro Pascal.
01:03:59.900
And you're coaching Denzel on what to do in certain parts to get him to understand the role?
01:04:04.300
You just bring a law enforcement side to the...
01:04:07.520
When they'll show you something, is this realistic?
01:04:12.520
So when somebody asks you a question, you're a job.
01:04:16.520
We had to teach him how to properly shoot an assault weapon.
01:04:21.020
And the first time he grabbed it, it was embarrassing, which he admitted.
01:04:24.120
But, you know, he got pretty good at it by the end.
01:04:36.720
The one scene that I did help them with was there was a scene in a dining room where some violence occurred.
01:04:45.980
So I had to show them different things that you look for, a homicide, things like that.
01:04:54.320
Well, you know, once again, for anybody to give 35 years of their life to protect and serve citizens, that's an honorable thing to do.
01:05:07.200
Especially, I think, you had three kids and missing a lot of moments and putting yourself on the line with two and a half years and writing this book for your wife and three kids and her doing what she did for you.
01:05:16.820
Lots of respect for you doing that because it's not a job many people would like to have.
01:05:23.960
You said you recommend other people doing it because you had a great time doing it.
01:05:26.700
But it takes a certain level of willingness to serve for a bigger purpose to give 35 years of your life to a country.
01:05:35.740
And so here's what I would say if you want to go out and read the book.
01:05:39.240
Sylvester Stallone is not going to go out and pick up a script and say, oh, you know, any book, I'm going to go out and make a movie about it.
01:05:45.360
And there's a lot of stories here that we didn't get into.
01:05:47.920
And with that being said, again, thank you for your service.
01:05:55.520
And by the way, if you haven't already subscribed to Valuetainment on iTunes, please do so.
01:06:02.900
And if you have any questions for me that you may have, you can always find me on Snapchat, Instagram, Facebook, or YouTube.
01:06:10.840
And I actually do respond back when you snap me or send me a message on Instagram.