Leib Pinter, a former executive of Olympia Mortgage Corp., was sentenced in New York to 97 months in prison for orchestrating a scheme to defraud Fannie Mae in connection with mortgage loans which Fannie Mae owned but were refinanced through Olympia.
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Juan Carlos Paredes is wanted for allegedly shooting a man to death while he sat in his vehicle at a bank parking lot in Los Angeles, California, on November 18, 2005.
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A trash check leads to a prison term. FBI Special Agent Lisa Gentilcore worked on a case of a man illegally selling thermal imaging and infrared technology overseas. Part of the investigation was checking the subject’s trash, much of which was in pieces. First in a series.
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Reynaldo R. Pimienta allegedly shot his estranged girlfriend in Mauldin, South Carolina. On May 11, 2000, the victim was found in her car with a gunshot wound to her abdomen. As a result of her injuries, the victim is paralyzed from the neck down.
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Hasan Izz-Al-Din was indicted for his role in planning and participating in the June 14, 1985, hijacking of a commercial airliner which resulted in the assault on various passengers and crew members, and the murder of one United States citizen.
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Ahmed Mohammed Hamed Ali was indicted in the Southern District of New York, for his alleged involvement in the bombings of the United States Embassies in Dar es Salaam, Tanzania, and Nairobi, Kenya, on August 7, 1998.
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William Willingham is wanted for kidnapping and rape in Sardis, Mississippi. On December 22, 1998, Willingham is alleged to have tied up his girlfriend in her bedroom at her residence, and proceeded to the next room to rape her daughter.
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Liliana Lucero Mercado Gonzalez and her husband, Francisco Javier Lopez Gonzalez, are wanted for murder.
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Steve Fischer of the FBI’s Criminal Justice Information Services Division in West Virginia talks about firearms background checks. First in a series. The episode is part of our “Gotcha” series highlighting closed FBI cases.
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FBI Special Agent Steve Hall in Louisiana describes a case called Broken Gavel in which judges took bribes to reduce sentences. Second in a series. The episode is part of our “Gotcha” series highlighting closed FBI cases.
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