TOC: Organized Crime isn't just in the big city

FBI Supervisory Senior Resident Agent Doug Hart joins FBI Confidential co-host Debbie Dujanovic to talk about transnational organized crime, or TOC. The mafia may be something you associate with New York City or Chicago or gangster movies of the past, but the reality, Hart says, is that crime families are still operating today, and they indeed operate all over the country, not just in the big cities or on the coasts. A case in point is Enrico Ponzo , a member of the New England La Cosa Nostra family who was living for ten years under the alias of Jay Shaw in small town Marsing, Idaho. To the surprise of neighbors who knew him as maybe not a very good rancher but a nice guy just the same, agents found a cache of weapons in his home hidden in a secret vault, along with false IDs and jewelry. You can sign up for the next round of the FBI Citizens' Academy in Salt Lake City. Applications are due by July 31, 2018. You can apply here , or nominate someone to attend here . Any questions should be directed to madams2@fbi.gov .

You can listen to TOC: Organized Crime isn't just in the big city online on Radio and Podcast. Open the player on this page to stream the available audio.

TOC: Organized Crime isn't just in the big city is an episode from FBI Confidential by KSL Newsradio.

This episode is 30:15 long.

This episode was published on Jul 5, 2018.

Yes. Use the heart button on the episode page to add it to your favorite episodes list.

Yes. This page shows related episodes from FBI Confidential when more episodes are available from the podcast feed.