Greg Stejskal served as an FBI agent for 31 years and retired as resident agent in charge of the Ann Arbor office.
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Greg Stejskal served as an FBI agent for 31 years and retired as resident agent in charge of the Ann Arbor office.
By Greg Stejskal
ticklethewire.com
This is a Christmas story, but it really began just before Thanksgiving in 1987, at the Federal Penitentiary in Atlanta.
The Cuban inmates had rioted and had taken control of a sizeable portion of the penitentiary. The catalyst for the riots happened years before that in 1980.
The Mariel boatlift, a massive exodus of Cuban refugees from Cuba to the US, had among its refugees, convicted criminals. Fidel Castro had apparently thought the boatlift was an opportune time to decrease his prison over-crowding.
Upon arrival in the US those Cubans who were determined to be criminals were detained and placed in US penitentiaries with no clear plan as to what to do with them in the long term.
This uncertain future led predictably to unrest and ultimately to the prison riots.
When the inmates rioted and took control of part of the Atlanta Penitentiary, they also took some of the staff hostage.
The FBI was tasked with negotiating with the inmates and providing SWAT teams should it become necessary to retake control of the penitentiary by force and rescue the hostages.
SWAT teams from many of the large offices were called to respond to Atlanta. Our Detroit team was one of those teams.
So on a cold, rainy November night, an Air Force C-141, flying a circuit, landed at Detroit Metro Airport to pick up our team. Already on board were teams from Pittsburgh and Cleveland. We arrived in Atlanta early the next morning.

The Atlanta Penitentiary is a foreboding place. It was built in phases beginning in the late 1800s, into the first few decades of the 1900s.
It has 60-foot walls with watch towers on each corner. Upon our arrival we climbed to the top of one of the watch towers and looked down into the prison yard. It looked like a scene from a post-apocalyptic “Mad Max” movie.
Inmates were walking around the yard, all carrying homemade weapons: long-knives, swords, etc., made from scrap metal and sharpened on some of the prison machine tools.
After seeing that scene, we all assumed we were going to be in Atlanta for awhile. We knew we would prevail if it came to having to use force. After all they had made the critical tactical mistake of bringing knives to a gun fight. But they had hostages and a large supply of non-perishable food in their control.
The next morning I was walking to the Penitentiary administration building for the shift change briefing when I saw a tent where free coffee and Krispy Kreme donuts were being served. It was the Salvation Army tent. The Salvation Army was there every day of the insurrection including Thanksgiving serving coffee, donuts, smiles and kind words. I’ve been on a lot of SWAT operations, but I had never been offered coffee, donuts or kind words from the neighborhood in which we were operating.
Knowing the Salvation Army was there for us, had me thinking that I owed this selfless organization a debt – a pay it forward kind of thing.
The penitentiary insurrection was resolved peacefully after about two weeks. The key factor was that no social order was developed among the inmates just anarchy. They went through several months food supply in days. (There are a lot of good stories from the “siege” of the Atlanta Penitentiary, but those can be told another time.) We all went back to our respective homes.
I didn’t forget the Salvation Army’s generosity. I decided every holiday season for a few hours, I would volunteer to ring the bell and tend the red kettle in my hometown of Ann Arbor, Michigan.
Some years later, I was ringing the bell at a local super market with my wife. We had both donned our Santa hats and were wearing the Salvation Army issue red vests. It was snowing lightly, the Christmas lights were shining and Christmas carols were playing on the stores PA system.
We were at one door of the store greeting shoppers and collecting donations in our kettle, when all of a sudden there was a commotion at the other door.
A man ran out of the store. He was closely followed by two other men in white butcher smocks. The men in the smocks tackled the man in the parking lot. They were trying to hold him down, but he was struggling & screaming as they pulled several cuts of meat from under his coat. The erstwhile meat thief continued to yell, flail and kick.
I turned to my wife and said, “I should probably go help them.” I kept flex-cuffs (large heavy duty zip-ties) in my car. I grabbed some flex-cuffs, walked over and knelt next to the struggling man.
He was facing away from me. In my “soothing,” authoritative voice, that I used for arrests and reading someone their rights, I told him, we could let him up, but he needed to let me put these cuffs on him.
The man turned his head to look at me, and his eyes got very big.
I’m about 6’4” and weighed about 235 lbs. I had forgotten I was wearing a Santa hat and a big red vest. After staring at me for a few moments, he asked, “who are you?” I smiled and replied, “I’m Santa’s helper.”
He immediately stopped fighting and struggling. He submissively allowed me to place the cuffs on him. The butchers and I stood him up, and he placidly waited for the police to arrive.
I have often thought there might be some profound Dickens type message to be derived from this incident. I don’t know if the meat thief was stealing prime rib for his family, sort of a protein version of Jean Valjean, or maybe he was planning to host a barbecue at a homeless enclave.
There is certainly some irony in collecting donations for the Salvation Army at one door of a grocery store, and at the same time, to have an economically disadvantaged meat thief fleeing from the other door.
Maybe the message is as simple as, if you’re poor and hungry at Christmas time, there are places other than your local grocery store you can go that care, like the Salvation Army.
Merry Christmas and Happy Holidays!
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Posted: 12/18/11 at 8:47 PM under Uncategorized.
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As head of the FBI’s Ann Arbor office, Greg Stejskal got to know well the legendary University of Michigan football coach Bo Schembechler. Stejskal, who has retired from the FBI, gives his insights into the Penn State scandal and discusses how he thought Schembechler, who died in 2006, might have handled it.
By Greg Stejskal ticklethewire.com“Do the Right Thing –Always,” Bo Schembechler
I want to preface this by saying, I was an admirer of Joe Paterno and Penn State football, which in my adult life have been synonymous. I don’t know Joe Paterno, but I know that he has been head coach at Penn State for 46 years and has been extremely successful, winning 409 games and two national championships.
Paterno achieved this seemingly without compromising sound values. His players were encouraged to be student-athletes with equal emphasis on the student part.
The football program’s slogan was “success with honor.” All of that including Paterno’s legacy is in jeopardy.
There was a seamy underside to all that success, Jerry Sandusky. Sandusky played for Paterno then became a coach. Ultimately, he was Penn State’s defensive coordinator (the face of Linebacker U). He was characterized as Paterno’s heir apparent. But if numerous allegations are to believed, Sandusky was, at least, as far back as the mid 90s, a child molester – using his position and its status to sexually abuse young boys.
Sandusky’s alleged transgressions go beyond despicable, but the issue for Paterno is what did he know, when did he know it and what did he do about it. According to the report of the Pennsylvania Grand Jury, that was investigating the allegations against Sandusky, in 1998 the Penn State police conducted an investigation regarding allegations that Sandusky was in involved in the molesting of young boys.
The case was presented to the local prosecuting attorney, but no charges were brought as a result of that investigation. (It is difficult to believe a case could be presented to the prosecutor without Paterno being aware of the investigation.)
Coincident with the conclusion of that investigation, Sandusky was informed by Paterno that he would not be Paterno’s successor as head coach. Following the 1999 football season, at the age of 55, Sandusky retired from the Penn State coaching staff.
I don’t know what caused Sandusky’s precipitous fall from grace, but the timing, at best, seems curious.
Although Sandusky was no longer on the Penn State coaching staff, he was still a member of the PSU faculty. He remained an Assistant Professor of Physical Education Emeritus with full access to Athletic Department facilities and other perks.

According to the Grand Jury report, March 1, 2002, Mike McQueary, a PSU football graduate assistant (now the wide-receiver coach) saw Sandusky sodomizing a young boy in the shower area of the football building. McQueary knew Sandusky andwas shocked and unsettled, but on the following day he reported what he had seen to Paterno. Paterno then told the Penn State Athletic Director, Tim Curley, of McQueary’s eyewitness account. Later McQueary would be interviewed by Curley and Penn State Senior Vice-President, Gary Schultz. It is not clear what further actions were taken as to Sandusky, but it is clear this incident was never reported to the police or child welfare authorities. Nor apparently was any action taken to identify the young boy or ascertain his welfare.
Sandusky retained his Assistant Professorship (He was listed in the faculty directory as recently as last week.) and his access to University facilities. According to the Grand Jury report, Sandusky’s abuse of young boys continued after 2002.
So did Paterno fulfill his responsibility as head football coach and as Sandusky’s former boss?
I don’t think it can be overstated the prestige and sheer clout that Paterno has at Penn State, but for whatever reason, he apparently never used any of that to further pursue the Sandusky matter or to inquire about the welfare of the alleged victims.
In comparison, I pose the hypothetical question: What would Bo Schembechler have done?
Bo is a man I did know. Bo was a legendary football coach at Michigan from 1969-1989 and a peer of Paterno.
To the best of my knowledge, Bo never had to deal with any of his staff being alleged child molesters.
He did have situations that required staff and players having to take responsibility for their acts even if it might reflect badly on Michigan, a place he loved and revered.
In 1987, the FBI was investigating two sports agents, Norby Walters and Lloyd Bloom, who had ties to organized crime. Walters and Bloom had worked up a scam where they bribed blue-chip college football players to sign post-dated, secret, agency contracts while they were still eligible to play college football – a clear violation of NCAA rules. Ultimately some of the players balked, threats were made by Walters and Bloom, and the whole thing fell apart.
Players who had signed the contracts were identified. They were all star players on prominent college teams. Two of the players were on Bo’s 1986 Michigan team.
When Bo found out, he was livid. He called one of the players, Garland Rivers, an All-American DB, into the office and had Rivers tell him the whole story.
Then Bo called me.
When I got to Bo’s office, Bo told Rivers “Tell this FBI agent everything about your relationship with Norby Walters.” Bo could have distanced himself and Michigan from the investigation.
Michigan would have been just one of many major football programs victimized by Walters and Bloom. But that wasn’t Bo. Damage control doesn’t mean hiding from the truth. It means taking responsibility for your actions and trying to rectify the mistakes.
Walters and Bloom had enticed his players to break the rules. They had besmirched Michigan. Bo knew he had to take a stand and do what he could to protect future players from illicit agents.
Later, when Walters and Bloom went on trial in Federal Court for racketeering and fraud, Bo testified. He was the star witness. His testimony was so strong, the defense declined to cross exam him. Walters and Bloom were convicted. What had been a dark moment in Michigan football history was a comeback win as important as any that had occurred on the field.
So what would Bo have done if faced with an assistant coach who was allegedly molesting young boys.
We’ll never know for sure, but I’m certain that he wouldn’t have just reported the allegations to his boss and done nothing else. Bo would have made sure the police were aware of the allegations. And that assistant coach would not have had access to Michigan athletic facilities or be emeritus anything.
It has been said that Paterno fulfilled his legal responsibility by reporting the allegations to the Penn State AD.
However, it would seem he did not fulfill his moral responsibility by making sure the allegations were pursued and, thus, protecting potential future victims.
We may never know why Paterno failed to pursue the Sandusky matter further. Perhaps Paterno didn’t do more out of a misguided effort to protect the reputation of Penn State, but if that was the motive, far more damage has been done to Penn State’s reputation than would have been done had this matter been fully confronted in 1998 or 2002.
Bo did not see degrees of honor and integrity. You either did the right thing or you didn’t – half way was unacceptable.
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Posted: 11/10/11 at 10:57 AM under Uncategorized.
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Paul Lindsay, the hard-digging ex-Detroit FBI agent who became a prolific author, and wrote seven novels — the last two of which were N.Y. Times best sellers — died peacefully Thursday night at a Boston hospital of pneumonia with his family by his side. He had been battling leukemia.
By Greg Stejskal ticklethewire.comPaul Lindsay – He did it his way.
I first met Paul Lindsay in 1975. I had arrived in Detroit fresh from new agents’ class and was assigned to the fugitive squad. Paul ended up being my training agent.
Ordinarily Paul wouldn’t have been assigned a new agent to train – back then Paul wasn’t known for his patience or warmth, and he didn’t suffer fools. New agents tend to be a little foolish, and I was no exception. The guy, who was supposed to be my training agent, was involved in a trial. Paul was his partner so he was stuck with me by default. We didn’t exactly hit it off in the beginning.
Ultimately Paul accepted me, not because I had any great skills or talent, but because I showed that I was willing to work ridiculous hours and to learn.
Paul taught me much.
Paul had earned a reputation as one of the best fugitive agents in the Bureau – he was very good at finding guys who didn’t want to be found. What I learned from Paul was there were no great secrets or tricks to finding fugitives. It entailed hard work and perseverance. But Paul didn’t just work hard. He employed imagination and intelligence.
I eventually moved on to different squads and different violations, but I used the lessons I learned from Paul throughout my career in the FBI. Paul moved on too and later would apply his considerable talents to cold cases and serial killers.
Paul also had a talent for creative writing. He wrote his first book in 1992 while he was still an agent in Detroit. That first book caused some controversy because Paul was not reticent about criticizing some thinly disguised, but still recognizable characters. Usually those characters were in Bureau management.
It also was no coincidence that the heroes of Paul’s books displayed perseverance, intelligence and imagination. Paul’s book (and those that followed) also displayed Paul’s keen rapier like wit – rapier like because Paul was adept at skewered many inflated egos.
Earlier this year, I wrote a review for Paul’s most recent book, Agent X. In that review I described the hero, Steve Vail, as being a “blue-collar intellectual.” Paul wrote me: “If asked to I could have never reduced Vail to a two-word description; “blue-collar intellect” is pretty nifty.” Well I may have been able to reduce Vail to a two word description, but I can’t think of two words, standing alone, that would come close to doing Paul justice.
Paul was not a two dimensional character. He was a multi-dimensional man, who played many roles: husband, father, friend, Marine officer, FBI agent, author, mentor…. He approached those roles, indeed life, with passion, and he did it his way.
“For what is a man, what has he got? If not himself, then he has naught. To say the things he truly feels and not the words of one who kneels. The record shows I took the blows and did it my way!” *
Paul has taken his well-deserved place in the pantheon of FBI legend. He would like that. He embodied the FBI motto: fidelity, bravery, integrity.
*(Frank Sinatra/”My Way,” copyright EMI Music publishing).
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Posted: 9/4/11 at 6:31 PM under Uncategorized.
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Greg Stejskal was an FBI agent for nearly 32 years before retiring in 2006. He was the Senior Resident Agent of the Ann Arbor FBI office and spearheaded Operation Equine with former FBI agent Bill Randall — an operation that focused on steroids.
It’s generally accepted doctrine, at least when I was working drug cases, that you try to work up the food chain and go after the bigger fishes so to speak.
That being said, I have to question the wisdom of prosecuting anabolic steroid users — albeit famous ones — like baseball legends Barry Bonds and Roger Clemens. Take away the star power, and they’re simply users — not big fish, not major peddlers. Frankly, it’s not worth spending all the time and money on them.
But before I go on about that, a here’s a little background
In 1988, anabolic steroids (not all steroids are anabolic, synthetic testosterone, which promotes muscle growth and strength, for simplicity I refer to them as steroids) were made illegal under federal law. Dealing or possession of steroids with the intent to sell, became a felony. Mere use or possession was a misdemeanor. (The amount of steroids possessed was an indicator of whether there was an intent to sell.)
In 1989, when I headed up the FBI’s Ann Arbor office, Michigan football coach Bo Schembechler and his strength coach, Mike Gittleson, persuaded me that steroids were becoming a significant problem at all levels of football.
I proposed to FBIHQ that we initiate an undercover operation (UCO) targeting steroid distribution. FBIHQ was not enthusiastic about pursuing the illegal distribution of steroids, but reluctantly authorized a limited UCO to last only 6 months.

The operation, code-named Equine, started slow. We made buys from some street level dealers – gym rat dealer/users. Towards the end of our 6 month term, I got a call from FBIHQ. They apparently had received an inquiry from the White House regarding steroid investigations.
Equine was the only steroid case being worked in the U.S. at the time. Consequently FBIHQ wanted me to renew the case and upgrade it. What had been envisioned as a local case morphed into an international operation targeting dealers from all over the country, Mexico and Canada. The focus was always to identify and prosecute the biggest suppliers.
Those early gym rat dealers were confronted and offered favorable treatment if they would identify their suppliers and, in some cases, introduce the UC agent to the supplier. Some of the low or mid-level dealers were athletes or body builders, but none had much notoriety (with the possible exception of the then Mr. Ohio, a body builder).
We ended up convicting over 70 dealers in several jurisdictions. Many of these dealers supplied athletes some of whom were well known. One dealer had supplied some of the players on the Michigan State football team that had won the Big 10 and the Rose Bowl. Tony Mandarich, a notable member of that MSU team, whose photo graced the front of Sports Illustrated, admitted some years later to steroid use while at MSU.
Another dealer told us that that he had supplied Jose Canseco and Mark McGwire, the so called bash brothers, while they played for the Oakland A’s. We arranged for that dealer to be debriefed by MLB, and he testified before a U.S. Senate sub-committee.
Ultimately the UCO was successful far beyond our expectations, not only with the many convictions of dealers (all of whom pleaded guilty rather than go to trial), but also with the seizure of massive amounts of steroids. (The Food and Drug Administration estimated that Equine resulted in the seizure of 8-10 million dosage units of real and counterfeit steroids.)
In addition to the UCO, we used a telephone wiretap to make a prosecutable case against one very large dealer. We had been unable to penetrate his organization using the UC agent. (On the wiretap we intercepted one conversation where the dealer threatened to “get rid” of the UCA.) That wiretap allowed us to identify the entire organization, its sources of supply and to intercept a huge shipment of steroids from Mexico.
We charged that dealer with a “Continuing Criminal Enterprise,” the drug equivalent of a RICO charge. Because of the potential for a long prison sentence, the CCE dealer identified his suppliers and provided information that led to the solving of a steroid related homicide.
Through out the about 3 year UCO, we were steadfast in working up the food chain, towards the upper echelons of the steroid trafficking organizations. It was tempting to want to prosecute some of the well-known players, who we learned were using steroids, but despite their celebrity, they were just users.
In the case of the dealer, who had supplied Canseco and McGwire, he identified suppliers in California, and he was willing to make controlled buys from them. The U.S. Attorney’s Office in Northern California was not interested in prosecuting the dealer or his suppliers, so we arranged for the dealer to work with the California State Police.
They were able to successfully prosecute the suppliers with the cooperation of our dealer. Ironically it was the same US Attorney’s Office in California that later prosecuted the BALCO case and ardently prosecuted Barry Bonds for perjury related to his steroid use with minimal success and at great expense.
When our UCO ended, and we announced some of the federal indictments there was some local and national media coverage. We had hoped there would be more coverage. We wanted to send a message as deterrent to steroid traffickers and aspiring athletes. We tried to warn Major League Baseball in the summer of 1994 that they had a big steroid problem. For whatever reason, MLB ignored the warning.
We did have second thoughts about not prosecuting some of the players. As various steroid scandals became public, and Jose Canseco started outing himself and others, all of a sudden the media took an interest. Obviously, honing in on big names — even if they were really small fish in the scheme of things — created a buzz in the media.
Interestingly, Equine became more famous for having unsuccessfully warned MLB than for what we accomplished in prosecuting dealers. The reluctance of the Department of Justice and U.S. Attorney’s Offices to prosecute steroid cases including athletes /players was gone.
Oddly — or maybe not — it only seemed there was an interest in prosecuting players who were famous. Prosecutorial discretion seemed to have made a 180 degree shift at least in the Northern District of California.
The results of those big player prosecutions have been less than stellar. After a long protracted legal fight, Barry Bonds was tried for perjury and obstruction of justice, felonies. His use of steroids was a misdemeanor. He was convicted of one count of obstruction of justice.
I’m certain more money has been spent trying to prosecute Barry Bonds and Roger Clemens then we spent during the entire operational and prosecutorial phases of Equine even correcting for inflation. Oh yes, Clemens, who was accused of lying to Congress about his use of steroids. The prosecution screwed up and presented evidence the judge had barred — and the judge, Reggie Walton, declared a mistrial.
It’s unclear whether he’ll grant a new trial.
Don’t misunderstand me. The players use of steroids as performance enhancing drugs (PEDs) was nothing less than cheating and did grave if not irreparable damage to their sports.
In baseball the effect was so great that the 1990’s will forever be remembered as the steroid era. Further their use of steroids encouraged steroid use by young aspiring athletes sometimes with tragic results.
And perjury before a Grand Jury or Congress can not be ignored. But were the players placed in front of forums in the hope that they would lie so as to create a prosecutable felony that would ultimately stir up a lot of publicity?
Shouldn’t prosecutorial discretion apply if that lie is extremely difficult (read expensive) to prove? Prosecutions should not be based solely on a cost benefit analysis, but it should be a factor. Being cynical, I wonder how much consideration was given to the celebrity of the defendants and the media interest in the prosecutions.
I now have a renewed understanding of the wisdom of working up the food chain in drug investigations, no matter who the users are.
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Posted: 7/22/11 at 12:15 PM under Uncategorized.
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I recently read the “Time” magazine profile of FBI Director Robert Mueller noting that his 10-year statutory term was coming to an end. It was mentioned that the Director is a big baseball fan especially of the Boston Red Sox. I have also read speculation about what may be in Dir. Mueller’s future, among other things, that he might be a possible replacement for Bud Selig as Major League Baseball (MLB) Commissioner. Apparently that may have to wait considering the White House has announced that it will ask Congress to extend Dir. Mueller’s tenure by 2 years.
I think there may be some irony in the mentioning of the director and the baseball commissioner job. Without spoiling the whole story, I just want to say maybe one day the director may want to offer me an apology.
It was mid-February, 2005, I was sitting in my office at the FBI Resident Agency in Ann Arbor, Mi., when I received a phone call from a couple of reporters from the “New York Daily News.”
They had been referred to me by Michael Leibson, an Assistant US Attorney in Detroit, who had prosecuted a steroid case with me about 10 years before. (It was actually many cases stemming from an undercover operation. Over 70 steroid dealers were convicted in the US and Canada.)
Let me back up even further. In 1989, Bo Schembechler, the football coach at the University of Michigan convinced me that anabolic steroids were a serious problem in high school and college football. (Not all steroids are anabolic, promoting muscle growth, but for simplicity I will refer to anabolic steroids as just steroids.)
Based on Bo’s concerns and some additional research, I proposed a limited undercover operation (UCO), to target the sale of illegal steroids, the first of its kind.
FBI headquarters begrudgingly authorized it (see my column, “FBI Probe into Illegal Steroids Broke New Ground” ).
What started as regional short-term investigation became a very successful international investigation, codenamed “ Equine”, that ran for over 3 years.
One of the dealers we prosecuted was Curtis Wenzlaff. He told us that he had supplied large amounts of steroids to players on the Oakland A’s baseball team; specifically Jose Canseco and Mark McGwire. The undercover operation ended in 1993, but prosecutions continued for a few years thereafter.
In August, 1994, I attended a sports presentation conference at the FBI Academy in Quantico, Va. (The sports presentation program had been established to train FBI agents to speak to college and pro teams about sports bribery and gambling. The presentations expanded into other topics over time.) Also in attendance at this conference were representatives from the NCAA, NFL, NBA, NHL and MLB. From the MLB the representative was Kevin Hallinan, MLB Director of Security.
Prior to this conference, I had written an article for the August, 1994, “FBI Law Enforcement Bulletin,” a national monthly magazine primarily distributed to law enforcement agencies.. The article, “They Shoot Horses Don’t They? Anabolic Steroids and Their Challenge to Law Enforcement,” was distributed to all the attendees at the conference.
That night many of the conference attendees had an informal session in the Board Room, the FBI Academy pub.
At that session Kevin Hallinan and I talked about steroids. I told Hallinan what Curtis Wenzlaff had told us about supplying steroids to players on the Oakland A’s including Jose Canseco, and my belief that steroid use was becoming pervasive in MLB as it had been in football. Hallinan said he had heard rumors of steroid use in MLB and that Canseco was one of the players alleged to be using.
Hallinan didn’t think there was much they could do as the players had rejected any efforts to require testing in the contract that had been negotiated following the strike. I told Hallinan to let me know if we could be of any assistance, but I never heard from him. In 2002, I did arrange through Hallinan to have Wenzlaff debriefed by one of Hallinan’s staff.
In the summer of 2004, I also arranged for Wenzlaff to testify before a Senate hearing regarding steroid use in sports, chaired by Senators Charles Grassley and Joseph Biden.
Christian Red from the “NY Daily News” interviewed Wenzlaff after the hearing. Wenzlaff told Red what he told us about supplying steroids to players on the Oakland As, principally Canseco, in the early 90’s. They asked if Wenzlaff had disclosed this information to the FBI. He told them he had, but he did not know whether the FBI had passed the information on to MLB.
Now back to 2005, my office in Ann Arbor and the phone call from Christian Red and T.J. Quinn (now with ESPN) of the Daily News. Red and Quinn told me they had been referred to me by Mike Leibson, the AUSA, who had prosecuted most of the Equine cases. They also told me about their interview of Wenzlaff. What they wanted to know was, had the FBI passed the Wenzlaff information on to MLB?
A moment of truth: I could have responded, “no comment”, but I knew that if I had, it would be thought that the FBI had not passed on the information.
Here was a situation where the FBI did the right thing. All the criminal cases arising from Equine had long since been adjudicated. (The usual reason for not commenting to the media is that it is inappropriate if a case(s) is being investigated or prosecuted.) So I said I had told MLB about Wenzlaff’s allegations.
I said in August, 1994, I had told the MLB’s Dir.of Security, Kevin Hallinan everything Wenzlaff had told us about his having supplied Canseco and other players on the Oakland A’s with steroids. (It wasn’t until after I had spoken to Hallinan that we learned from Wenzlaff that one of the other Oakland As players being supplied was Mark McGwire.)
The next day the fecal matter hit the air oscillating device as they say.
The front sports page of the Daily News read, “Agent: MLB turned blind eye to steroid warning 10 years ago. FBI says… THEY KNEW!” –over a full-page photo of MLB Commissioner Bud Selig, resting his head in his hand. The MLB Commissioner’s office was quick to respond by denying that I had ever warned them. In fact Kevin Hallinan claimed to not even know me.
I had no idea about the Daily News article until I started receiving calls from all over the country including from Mike Wallace from “60 Minutes.”
Then I received a call from my Assistant Special Agent in Charge (ASAC). The Detroit Special Agent in Charge (SAC), who happened to be in Washington at the time, had spoken to the Director (Robert Mueller).
I was instructed by the ASAC to make no further comments to the media. It would seem my 15 minutes of fame were over. I explained that I had not initiated any contact with the media and that the Daily News had been referred to me by the AUSA, who prosecuted the case.
My concern was having made a statement saying the FBI had warned MLB, would it now look like we were backing down in the face of MLB’s denials if the FBI made no further comment?
I did get a follow-up call from the Daily News. I told them I had been instructed not to make any further statements to the media.
Red & Quinn wanted to know if I was now retracting any part of my previous statements. I said I was not, and my reported quote was, “I don’t think I was off-base with anything I said….I hope the Bureau allows me to defend myself if necessary, but I’m not particularly worried. I can weather the storm.”
When Dir. Mueller told me to not talk to the media, (For the record, I have never met nor spoken to the Director, but was told that it was he.) I thought that maybe the FBI would support me. Instead the silence was deafening.
In the meantime the MLB continued to attack my veracity, but slowly over the next few days, they moved from complete denial to admitting, well maybe I had warned them.
The FBI never did provide any support for me or for my statement that the FBI had warned MLB about their steroid problem in 1994. It was gratifying to have others outside the Bureau go to bat for me (so to speak). Bo Schembechler told the Daily News, “If Greg Stejskal said it, that’s the way it is.” I can’t think of a better character reference than that.
I retired from the FBI in the fall of 2006, having served for almost 32 years. I never did hear from the Director although I was given a 6 month extension beyond my mandatory retirement date. The extension had to have been approved by the Director.
None of this is meant to demean the tenure of Dir. Mueller, but there are times when it is important to protect the reputation of the FBI and support the agents when they are fighting the good fight even if it means taking on institutions like MLB.
Maybe some day if Dir. Mueller does become Commissioner of MLB, he can send me an apology.
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Posted: 5/17/11 at 10:07 AM under Uncategorized.
Tags: apology, director, FBI, fbi academy, Jose Conseco, mark mcgwire, qunatico, Steroids
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By Greg Stejskal
ticklethewire.com
ANN ARBOR, Mi. – In 1977, two nurses, Filipina Narciso and Leonora Perez, were convicted of poisoning patients at the Ann Arbor (Michigan) Veterans Administration Hospital (VAH) after one of the longest trials in U.S. history.
The prosecution and verdict became a cause celebre in Ann Arbor, across the nation and in the Philippines. It was widely believed the nurses were made scapegoats as they were immigrant Filipinos.
Months after the convictions, the trial judge ordered a new trial because of his finding of prosecutorial misconduct. The case was never retried.
What little information about the case that is now available on the internet indicates that Narciso and Perez were innocent and “falsely accused.”
In an effort to at least balance the historical record, I have tried to write an objective account of the case.
The case was a classic “whodunit,” and its resolution was worthy of Hercule Poirot or Sherlock Holmes. If this had been a mystery story, the hospital would have been a dark foreboding place, but it wasn’t.
The Ann Arbor Veterans Administration Hospital (VAH) was built in 1953 of reddish brick and generic government architecture. It sits on a hill above the meandering Huron River and on the edge of the north campus of the University of Michigan. This placid scene belied the events that occurred during the summer of 1975 in the hospital.
During a six week period of that summer, there was a sudden spike of patients experiencing breathing failures requiring emergency resuscitation (termed Code 7 emergencies with in the VAH).
Initially the medical staff was not overly concerned as such resuscitations are routine albeit not as frequent as they were beginning to experience. But as the incidents continued and became more frequent, the staff did become alarmed. Some of the patients were not revived and died.
One staff member, Dr. Anne Hill, an Irish born, Chief of Anesthesiology, was not only concerned, but began to suspect foul play. On August 15th, her suspicion coalesced into a conclusion that someone was intentionally poisoning patients. On that day there were three respiratory failures with in twenty minutes – each resulting in a Code 7 alert and requiring emergency resuscitation.

Dr. Hill was present for all three of the Code 7 resuscitations. Upon seeing the first victim, she determined that based on the symptoms, a flaccid state, but with a pulse, the patient had been administered a powerful muscle relaxant.
After doing some diagnostic tests, she concluded that the drug Pavulon (pancuronium bromide) had been given to the patient. (Pavulon is the synthetic equivalent of curare, a plant derived toxin, used by some South American Indians to poison the tips of their blow-gun darts and arrows.)
Within minutes of being administered, the Pavulon causes the muscles to be deactivated, including the muscles used for breathing.
The victim remains conscious, but is paralyzed and suffocates. In order to test her conclusion, she gave the patient an antidote for Pavulon, which immediately alleviated the victim’s breathing failure. Dr. Hill was able to further test her conclusion with the next two Code 7 incidents.
Based on her discovery a call was made to the FBI, the agency responsible for investigating crimes in VA Hospitals as they are federal facilities. That very night Gene Ward, an agent from the FBI Ann Arbor office (Resident Agency) went to the VAH.
After being briefed and assessing the situation, Agent Ward called an Assistant U.S. Attorney (AUSA) Richard Delonis and said, “Dick you’re not going to believe this, but….”
The poisonings ended that day, but it was the beginning of an arduous and, in some ways, a ground breaking investigation that would last for over a year.
The FBI responded by sending a task force of agents to investigate. (I was a rookie agent having reported to the Detroit Field Office about six weeks before and was assigned to the task force.)
This case was unique, a huge understatement, but it would be pursued by the numbers. That is first it would have to be shown there was a crime.
Were the respiratory arrests caused by the intentional and illicit administering of a muscle relaxant, Pavulon?
However, there was an immediate problem. Those patients for whom the emergency resuscitation was unsuccessful were dead and had been buried. The bodies would have to be exhumed and tested for Pavulon.
There was a further complication in that there was no existing test for Pavulon in the tissue of the deceased after the embalming process. The FBI Laboratory was tasked with developing such a test that would be defensible in court.
The laboratory developed a test, and some of the presumed poisoning victims were exhumed. Traces of Pavulon were found in their tissue.
There were also the observations of the medical staff, who were involved in the emergency resuscitations.
Pavulon’s effects are relatively easy to identify. When administered in undiluted doses, it creates an effect on the body virtually unique to muscle relaxants: the individual’s heart continues to beat while the breathing stops. (There is no known disease process that has ever been shown to cause this phenomenon.)
Most of the suspected victims were patients in the Intensive Care Unit (ICU) and were being continuously monitored. Thus, the investigators were able to identify 51 suspicious breathing failures.
This number was cut to 38 respiratory arrests which the FBI believed was the minimum number of poisonings. Some of the patient/victims were poisoned more than once, and at least 9 died as a result. VAH records showed that no Pavulon had been prescribed for any of the victims.
Early on it was determined that in order for the Pavulon to cause complete and rapid respiratory arrest, it had to be administered undiluted, directly into the victim’s intravenous (IV) tube, a so-called bolus injection. This would have caused the breathing failure in less than 3 minutes.
This finding was critical in narrowing the window of opportunity from when the poisoner injected the Pavulon and breathing failure began.
Later this finding of the 2-3 minute interval would be the keystone in the ultimate prosecution of the case. At trial the defense recognized this and attempted to suggest a longer interval was possible.
To further bolster the 2-3 minute interval at trial, the prosecution used the testimony of a pathologist and world renowned authority on muscle relaxants, Dr. Francis Foldes, a Hungarian American. (If this were a movie, Dr. Foldes would have come from central casting- accent, tweed coat and all.)
Dr. Foldes literally wrote the book on the subject. Although the defense had brought their own expert to challenge Dr. Foldes’ conclusions, they presented no evidence challenging Dr. Foldes statements.
Dr. Foldes testified that the victims were poisoned by an injection of Pavulon, injected directly into the victim’s IV tube. It would not have had the devastating effect that it did if it been introduced in its diluted form, say if it had been injected into the IV bottle. Finally, Dr. Foldes testified that the respiratory arrest would have occurred within 3 minutes of the injection.
Returning to the investigation, the agents had to determine who had been in position to inject Pavulon into the patient/victims within the 3 minutes prior to them going into respiratory arrest. This was a difficult process because it required the reconstruction of an event in the past for each of the dozens of poisonings.
Over 750 people, who were in the VAH at the time of the poisonings, were questioned by the agents. Like the assembling of a jigsaw puzzle, ultimately a relatively clear picture in about a dozen of the poisonings began to develop.
Filipina Narciso became an early suspect. Most of the poisonings occurred in the ICU where Narciso worked. All but two of the suspected poisonings occurred during Narciso’s shift and only on the days she was on duty.
Later it was determined that although the other 2 poisonings occurred on Saturday, not a regular day for Narciso, she was on duty for those poisonings as well. When agents correlated the incidence of the poisonings with the work schedules of the entire hospital staff, only Narciso was on duty in the hospital during every poisoning.
Narciso was also identified by one of the patient/victims, John McCrery, who was interviewed by the FBI two days after his poisoning. McCrery recalled that he had seen a nurse, known to him as “PIA,” inject something into his IV tube minutes before he went into respiratory arrest. (Narciso’s nickname was PI.)
It was necessary for the agents to be certain of McCrery’s identification, so the agents had Leonora Perez (She was not yet a suspect.) and Bonnie Weston come into the room on a pretext. McCrery did not identify either as the nurse he had seen.
Then the agents had Narciso come into McCrery’s room. As soon as she entered the room, McCrery’s pulse elevated causing his heart monitor to sound an alarm. When Narciso left the room, McCrery said, “That’s the one.”
As compelling as McCrery’s identification would have been it was ultimately ruled inadmissible. Two days after identifying Narciso, McCrery had heart by-pass surgery. During the surgery he had a cardiac arrest and almost died.
Following the surgery he was re-interviewed by the FBI, but his story changed dramatically, which based on known facts could not have been accurate. He was diagnosed as having suffered brain damage and he died prior to trial. His identification of Narciso was ruled inadmissible hearsay because he would not be available for cross-examination.
Leonora Perez did not become a suspect until later in the investigation. A patient/victim, Richard Neely, told agents he saw Perez inject something into his IV tube. In an effort to enhance Neely’s recall, it was decided to hypnotize him.
This was uncharted territory and was possibly the first time hypnosis was used in a FBI case. Dr. Herbert Spiegel, a psychiatrist and hypnotist was called in to place Neely in a trance. While under hypnosis Neely seemed to more vividly recall the moments prior to his breathing failure. But Neely, like McCrery, died before the trial began.
In addition to Neely, a family member of Charles Gasmire, another of the victims, identified Perez as a suspect. On July 29th, Richard Gasmire, the son of Charles, had entered his father’s room and saw a nurse near the head of his father’s bed doing something with the IV apparatus.
She had her back to him and did not see him enter. He stood there for about two minutes. His father was sleeping when suddenly he sat up in bed and then collapsed. Charles Gasmire was going into a Pavulon induced respiratory failure.
Richard Gasmire identified the nurse as Leonora Perez. To confirm his identification, the FBI set up a line-up of 18 women wearing nurses’ uniforms, 15 of which were Asian. Gasmire immediately identified Perez as the nurse he had seen in his father’s room. Richard Gasmire did testify to what he had seen at the trial.
After the initial response to the VAH poisoning and the need to interview hundreds of people, the investigation settled into the long process of building a case.
Two agents Richard Guttler and Dan Russo, who had been involved from the beginning, were assigned to continue the investigation to its conclusion. Guttler and Russo would work closely with two AUSAs, Richard Delonis and Richard Yanko.
In June, 1976, a Federal Grand Jury (FGJ) indicted Narciso and Perez. They were indicted on ten counts of poisoning, five counts of murder and one count of conspiracy to commit murder. (There was a superseding indictment in January, 1977, but it did not substantially alter the charges.)
The trial began in March, 1977, and was one of the longest and most complex in the nation’s history. It did not conclude until July, 1977.
Ordinarily a jury in a federal criminal trial can be picked in less than a day. In this case it took four weeks to pick 16 jurors- this allowed for a jury of 12 with 4 alternates instead of the usual 2, because it was recognized this would be an unusually long trial.
At the conclusion of the trial the 16 jurors would be reduced by lot to twelve. (It is noted that the defense expressed great satisfaction with the jury selected.)
In opening arguments the government tried to prepare the jury by telling them it would be a long and complex case, and much of the case would be based on circumstantial evidence. (no smoking guns or dripping syringes).
Much has been made that the government’s case relied heavily on circumstantial evidence as though that indicated the case was weak.
Actually circumstantial evidence is often more reliable than the recollection of witnesses. An example of circumstantial evidence often given is: If you go to bed at night, and there is no snow on the ground, and you wake up in the morning and the ground is snow covered that is circumstantial evidence that it snowed during the night.
The prosecution had to prove in each of the charged poisonings that the victim had been illicitly administered Pavulon within 3 minutes of their respiratory arrest and that Narciso or Perez was in close enough proximity to have administered the Pavulon during the 3 minute interval.
Further, it would have to be shown there was no one else, during the interval, who could have injected the patient.
I have only outlined some of the prosecution’s evidence, but over the course of the trial the prosecution presented evidence of each of the elements, showing that only Narciso or Perez were in a position to inject the Pavulon into the victim’s IV tube during the critical 3 minute interval. (The government’s case used 89 witnesses, 17 of whom were experts.)
The prosecution never attempted to establish a motive for the poisonings nor was that required, but it might have helped the prosecution if they could have explained why two hard-working, seemingly dedicated, nurses would have gone on a poisoning spree.
Any attempt to ascribe a motive to the nurses’ acts would be speculative, but the most plausible explanation is that Narciso and Perez, like some of other members of the VAH staff, thought the hospital was critically understaffed.
Both Narciso and Perez made comments that indicated they were angry about the staff shortage at the hospital, and it was the belief of the prosecution that both women decided to dramatically demonstrate the need for more staff.
When the government rested its case, lawyers for Narciso and Perez had to decide whether to present a defense or just argue the prosecution had not proved its case.
The defense apparently believed that the prosecution’s case was strong enough that they needed to not only present a defense, but to put the defendants on the stand.
This was a crucial turning point in the trial because it subjected their clients to cross examination.
At the conclusion of the trial and after closing arguments the case was given to the twelve jurors (eight women and four men).
The jury deliberated for 13 days, and by all accounts they conscientiously and meticulously analyzed all the evidence that had been presented to it.
At the beginning of the deliberation, some of the jurors believed that the two nurses were innocent, but as all the testimony was reviewed and compared each juror became convinced that the nurses were guilty.
The jury also concluded, because there were so many contradictions and inaccuracies in Narciso’s and Perez’ testimony, that they were lying, and they did so repeatedly. (Several jurors were interviewed after the trial and spoke candidly about the deliberations and their conclusions.)
After the 13 days of deliberation, the jury found both Filipino Narciso and Leonora Perez guilty of three counts of poisoning and conspiracy to poison patients.
The jury did not find the nurses guilty on all the poisoning counts and acquitted Narciso on the one remaining murder count, indicating how carefully they weighed the evidence regarding each incident. (The trial judge had previously directed a judgement of acquittal on the murder count against Perez and several of the poisoning counts.)
The outrage of the supporters of Narciso and Perez did not subside with the verdicts. The case was extremely complex, and it would have been very difficult to follow all the testimony and evidence presented at the trial unless you were in court the entire time.
The news reports were also incomplete. Consequently, few people understood the prosecution’s case nor the devastating ramifications of the nurses’ testimony on their defense.
Months later when the trial judge, Philip Pratt, ordered a retrial (not an acquittal) he seemed to acknowledge the supporters’ outrage (misinformed as it may have been) when he wrote (quoting from another source): “The question is, not whether any actual wrong resulted…but whether (there was) created a condition from which the general public would suspect that the jury might be influenced to reach a verdict on the ground of bias or prejudice.”
Judge Pratt went on to list several acts by the prosecution that the defense claimed were errors. The judge characterized them this way: “No single claim of error raised by the defendants is sufficient to require reversal. There is no dramatic moment of prosecutorial misconduct.”
What Judge Pratt did find was a pattern of prosecutorial conduct that he believed in total resulted in misconduct that would be remedied by a retrial. In other words, in the course of preparation for and trying a very lengthy and complex trial the prosecution committed several innocuous errors that when viewed cumulatively could have prejudiced the jury. (Despite as we now know, based on some of the jurors’ statements, this was not the case.)
During the long period of the investigation and prosecution of this case, a new U.S. Attorney, James Robinson, was appointed. Robinson decided not to retry the case.
Apparently he was aware of the politics of the case, when he said, in effect, the public perception was that the nurses were innocent, therefore it would not be in the best interest of the government to pursue a retrial. (There were also tactical considerations such as the nurses would probably not testify in a second trial.)
So that is where the case ended. As much as their supporters would like to believe otherwise, Narciso and Perez were convicted of poisoning patients and conspiracy to poison. Though the verdict was set aside, it can not be said the nurses were innocent or that they were “falsely accused.”
Acknowledgement: In writing this article, I utilized numerous sources including various articles (one specifically, that was very helpful, appeared in the “Ann Arbor Observer,” Jan., 1977), the opinions of USDC Judge Philip Pratt, conversations with FBI agents, Assistant US Attorneys and my own recollection.
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Posted: 2/3/11 at 9:14 AM under Uncategorized.
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“Say it ain’t so, Rocket.”
(“Say it ain’t so, Joe.” Reported words of a young fan to Shoeless Joe Jackson after the Black Sox gambling scandal.)
Roger Clemens may have lied under oath in front of a Congressional committee regarding the use of steroids during his baseball career, but so what? Couldn’t our prosecutorial resources be used for more important things?
In the late 1980s and early 90s, as an FBI agent (now retired), who helped shepherd the largest steroid investigation in history, similar questions were posed to me. Why should we pursue the illegal distribution of steroids?
In 1989, University of Michigan head football coach Bo Schembechler and his strength coach, Mike Gittleson, shared a big concern.
They believed steroid use was becoming pervasive in college football. Their concern was not only that some players and teams were getting a competitive advantage but that high school players were beginning to think that steroid use was a necessary and accepted practice in getting to the next level.

Bo and Mike knew that steroids were an effective performance-enhancing drug, but could also cause very serious health problems. Not the least of these is severe depression. I learned of numerous cases of young, aspiring athletes who committed suicide after using steroids. (One of those suicides was the son of an FBI agent I knew.) I also thought of my own daughter and son, who, at the time, were beginning to participate in sports. Would they be faced with the choice of having to use steroids in order to reach their athletic goals?
Many believe steroid use is a victim-less crime. It’s not. Using steroids or other performance-enhancing drugs (PEDs) affect the very integrity of the sport in which they are used. I see three sets of victims. The first is the players who choose to remain clean but must compete against the “enhanced” players. The other victims are aspiring athletes who use PEDs to continue pursuing their sport, or become disillusioned and quit. The third victim is the fan – more on that just ahead.
When we began our steroid investigation, dubbed Operation Equine, our goal was to pursue the steroid dealers, not the users. We reasoned prosecutors would have little interest in going after users whether they be gym rats or professional athletes. However, in retrospect, perhaps the only way to snag the media’s attention would have been to arrest celebrity athletes. We were also stunned when Major League Baseball stifled a yawn when presented with facts about all their “juiced” players.
Our investigative team was faced with a quandary when one of the dealers we arrested told us he had been supplying Jose Canseco and other members of the then Oakland A’s. (Later we learned one of those A’s was Mark McGwire.) No doubt, these are headline-generating names. For the reasons outlined above, we chose to pursue this dealer’s suppliers, not the star players/users.
It was way back in 1994 that information about the players’ use of steroids was given to the office of the Commissioner of Major League Baseball. It was ignored for nearly a decade. Yes, nothing happened for nearly 10 years until Canseco himself became the messenger. (Ironically, the U.S. Attorney’s office in northern California didn’t deem steroid dealing a crime worthy of prosecution at the time. What might have happened had they prosecuted the Oakland A’s dealer there, the future home of BALCO?)
If Roger Clemens did use steroids, the ramifications were far greater than just a high profile athlete using a substance to enhance his performance. The past and future are forever altered. Here’s where the Fan as a Victim enters the picture. In baseball, perhaps more than in any other sport, you not only compete with your contemporaries but against players from the past through statistics. These statistical achievements have long been considered sacrosanct, the lifeblood of every baseball fanatic.
These numbers transcend generations of players and fans. Thus, the use of PEDs not only potentially alters the final score, but has, to some extent, destroyed the integrity of those precious stats. Maybe more importantly, when star athletes turn to PEDs, they inadvertently encourage the same behavior by young aspiring athletes who seek to emulate their heroes.
People may argue about whether Congress should be involved in these issues, but persons testifying in front of Congressional committees under oath must tell the truth. Or invoke the protection of the 5th Amendment. To do otherwise renders the whole process a farce.
Ironically, if Clemens had used steroids during his career and admitted it, he most likely wouldn’t have been prosecuted. However, he now faces a serious charge of perjury, and perhaps worse – a tarnished career that no stellar statistic can ever repair.
It goes beyond just saying it ain’t so.
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Posted: 10/11/10 at 8:34 AM under Uncategorized.
Tags: bo schembechler, FBI, Roger Clemens, shoeless joe jackson, Steroids
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It was February, 1980 in Detroit.
I was assigned to the FBI surveillance squad (with apologies to Jack Webb and his introductions to “Dragnet”). It was very cold in the back of the van. We hadn’t yet installed a heater that would work when the van wasn’t running.
I had been driven to a spot where I could observe the ransom drop site from the small one-way window in the back of panel van. The driver had parked the van and left. He was picked up a few blocks away by one of the other surveillance cars. If anyone was watching, they would think the van was empty.
Kidnappings. It was one of many I would work in my career as an FBI agent. As I would witness, time and again, it was a lousy way for criminals to make money. Particularly as technology improved, it became clear: The business model simply didn’t work. And I thought it was worth recounting why.
In this 1980 case, my job was to watch the ransom package, which had been placed between the rear wall of a party store and a dumpster. The package contained $50,000. The “party store” (that’s what they call convenience stores in Detroit) was at the corner of Fenkell and Robeson on Detroit’s northwest side.
I had two HTs (hand held radios) with me in the van. One was tuned to the surveillance frequency. The other was tuned to the frequency of a transmitter in the ransom package. The transmitter broadcast a rhythmic tone that would speed up if the package was moved- pretty primitive by today’s technology.
The whole thing had started when Jacqueline Hempstead, the manager of a Detroit bank branch, learned that her son, Hessley, age 8, had been kidnapped on his way to school. She was called by the kidnappers and received instructions and a ransom demand. Mrs. Hempstead contacted her bank’s security officer, who alerted the Detroit Police Department (DPD) and the FBI.
It was decided that Mrs. Hempstead would follow the kidnappers’ instructions and comply with the ransom demand. A package with $50,000 and the aforementioned transmitter was prepared.
The FBI had been positioned in a parameter around the drop site. I had been driven to a spot near the drop site before the delivery. There I could observe the delivery and provide protection to Mrs. Hempstead if necessary.
Mrs. Hempstead delivered the package without any problems. We had agents in the vicinity of the drop, but not close enough to observe the package or spook someone wanting to make a pick-up.
After I had been watching for several hours, I heard an ominous sound, a garbage truck approaching. The truck got positioned and lifted the dumpster next to the ransom package. For a moment I thought what a novel way to retrieve a ransom. But when the dumpster was replaced, it was set on the top of the package. The transmitter screeched then seemed to moan before dying completely. The package was torn open with the stacks of bills clearly visible.
I kept my vigil, but we were concerned that a passerby might see the cash. After about an hour with no apparent effort by the kidnappers to collect the ransom, we had Mrs. Hempstead retrieve the package.
In the meantime, young Hessley, who had been left unsupervised by the kidnappers at a house on Detroit’s eastside, was able to break free and call his home. Agents that were posted at the Hempstead home told him to get out of the house and go to a neighbor’s house.
He went to the neighbors and then called again. He was picked up by FBI agents and returned home. The kidnappers were identified initially from their connection to the house where Hessley was held. They were successfully prosecuted. The kidnapping was short-circuited, but the victim was returned safe and law enforcement responded quickly and performed well.
In 1975, my first year assigned to Detroit Division (Michigan), there were four kidnappings in Michigan, three of which were classic kidnappings for ransom. The other was Jimmy Hoffa, a kidnapping/murder.
It was an exciting first year on the job for me, but this was probably an inordinate number of ransom kidnappings for anywhere, including Detroit.
Before I arrived, in much earlier times, it seemed as if criminals had had far better luck with kidnapping. In Bryan Burroughs’ book, Public Enemies, America’s Greatest Crime Wave and the Birth of the FBI 1933-34, Burroughs writes that for some of the notorious gangs of the era, kidnapping was the crime of choice. John Dillinger’s gang specialized in bank robbery, but the Barker/Karpis gang preferred kidnapping.
It was the gangs’ success in their respective specialty crimes that resulted in making them Federal Crimes, and gave birth to the FBI. (Machine Gun Kelly, a member of the Barker gang, is credited with coining the “G-man” moniker for FBI agents when he was arrested by the FBI.) The FBI learned from those early experiences.
Kidnapping for ransom, out of necessity, requires a victim who is of wealth or has some access to wealth (part of the business model). Consequently, the victim will be or is often related, in some way, to a high-profile person that can be expected to have the wherewithal and desire to pay a ransom.
The Federal statute that gives the FBI jurisdiction in kidnapping cases is called the “Lindbergh law”, which arose from the highly publicized kidnapping of Charles and Anne Lindbergh’s son by Bruno Richard Hauptmann and the proliferation of high profile kidnappings elsewhere in the U.S. The Lindberghs were wealthy, but Charles may have been the most famous and beloved person in America at the time.
The Lindbergh baby was found dead after a ransom was paid. It was several years before the case was solved. The Federal kidnapping statute relies on a presumption that any kidnapping involves interstate commerce. It is a rebuttable presumption, but allows the FBI to investigate a kidnapping without having to first establish some interstate aspect.
One such case came with the kidnapping in Michigan on Nov. 10, 1975. A young man, Timothy Stempel, 13, was kidnapped in Bloomfield Township, an affluent suburb north of Detroit.
Timothy’s father was Robert Stempel, a high ranking executive with General Motors (later Robert Stempel would become CEO of GM). Mr. Stempel received a series of phone calls at his home from the kidnappers, and he was told they wanted $150,000 for Timothy’s return. Stempel contacted GM security, who in turn contacted the police and FBI.
Timothy had been kidnapped by two men, Darryl Wilson and Clinton Williams, who had decided that a good money making project would be to kidnap a rich kid and hold him for ransom.
They had no specific victim in mind when they drove to the high-income neighborhood of Bloomfield Township. They passed on a few potential victims for various reasons; playing too close to a house, too young.
Then they spotted Timothy. He was skateboarding. Williams asked Timothy for directions to a person’s house. Timothy said he didn’t know the person and started to walk away. Williams pulled a handgun and told Timothy to get in the car. Timothy hit Williams with the skateboard, but Williams tackled him and struck him several times in the head. Williams and Wilson blindfolded Timothy and placed him in the backseat of the car.
They drove to Wilson’s apartment on the south side of Ann Arbor and transferred Timothy to the trunk of the car where he would remain for the next 50 some hours. Williams then called Robert Stempel and told him they had his son, and he would call back with instructions. Lastly Williams told Stempel: Don’t tell the police.
The police and FBI committed hundreds of officers and agents to the investigation. It was designated a “special” by FBI headquarters; all hands on deck. But it had to be done in such a way as to not alert the kidnappers that police were involved. The paramount goal in any kidnapping investigation is the safe return of the victim.
Robert Stempel received subsequent telephone calls on Nov. 11 and again on the next day. Ultimately, he was instructed to go to an empty lot behind a roller skating rink in Inkster, a working class suburb west of Detroit. He was to leave the money there, and he would be contacted about his son’s release.
The evening of the “drop,” it was pouring rain. Efforts were made to surveil the ransom package, but because of the location and the weather, it was impossible without taking the chance of alerting the kidnappers.
The package was retrieved, but whoever made the pick-up was not seen. (Night vision equipment would have been helpful, but was not yet available.)
Within a few hours, Timothy was released by the kidnappers not far from the drop site. Initially there were no suspects, but because much of the activity had occurred in Inkster and nearby, “neighborhood” investigations were conducted that included a canvass of businesses and homes to determine if anyone had seen any relevant activity. At an apparel store, within a block of the roller rink drop site, an agent found that two men had spent several hundred dollars in cash for clothes.
The serial numbers on the cash matched the numbers recorded from some of the ransom money, and the men who bought the clothes were identified. This is similar to how Bruno Richard Hauptmann was initially identified as the kidnapper of the Lindbergh baby. He had spent some of the ransom money, a gold certificate, at a gas station. The station attendant made a note of Hauptmann’s car license number. One of the reasons we now canvass neighborhoods.
The sartorial aspiring men were interviewed, and they told how they had agreed to drive two men to the roller rink on the night of Nov. 12 to retrieve a package containing money. The men assumed it was drug money and accepted several thousand dollars for their trouble.
The men identified Darryl Wilson and said he lived in Ann Arbor, but didn’t know his address or the other man’s name.
The investigation determined that Wilson lived in an apartment on Ann Arbor’s south side with a relative. A surveillance was set up at the apartment complex, and the car used in the kidnapping was found at the complex.
Timothy Stempel, while locked in the trunk of the car, had carved his name on the inside of the trunk lid with a broken piece of a hacksaw blade he found in the trunk- pretty ingenious.
I was assigned to the surveillance. After a few hours, one of the other agents, Stan Lapekas, suggested we take a look in a dumpster at the apartment complex for possible evidence. The dumpster was inside a wood fence enclosure in the parking lot, and we couldn’t be seen from the outside.
After we had been in the enclosure for only a few minutes, a car drove in and parked right next to the enclosure gate. I peeked out and realized the driver was the subject, Darryl Wilson. As soon as he exited the car, Lapekas and I grabbed him and placed him in the backseat of our car, with us sitting very close on either side of him.
We acted as if we already knew everything, but wanted to give him an opportunity to tell his side of the story. After giving him his rights, he almost immediately confessed and gave up his accomplice, Clinton Williams. We hadn’t had Williams’ name until Wilson told us. Wilson also told us where Williams lived. I got several other agents and drove to Williams’ home and arrested him.
Williams also confessed. He told us he had threatened Timothy Stempel with a handgun and hit him several times. He said they had kept Timothy in the trunk of a car for over two days. He also said he had made the phone calls to Timothy’s dad from a pay phone in Inkster. (With the existing technology, we hadn’t been able to trace the calls.)
The subsequent search of Wilson’s apartment resulted in the recovery of $137,000 of the ransom money.
The case and subsequent trial became a bit of a media circus. There was no interstate aspect of the kidnapping for it to be charged federally so it was prosecuted in State Court. The venue was Oakland County as Bloomfield Twp., where the kidnapping occurred. The high profile Oakland County Prosecutor L. Brooks Patterson, who would later run for Governor, was the prosecutor. (He is presently the Oakland County Executive.)
Because of the media attention, the trial was moved from Oakland to Leland County, in the northwest corner of Michigan’s Lower Peninsula. On the first day of trial, Patterson suspected that Wilson and Williams might be planning to enter a plea. Patterson put Timothy Stempel on the stand and introduced the trunk lid. He then had me testify out of order to get Williams’ confession on the record with all the damning admissions.
On the beginning of the 2nd day of trial, Wilson and Williams entered guilty pleas with no plea bargain.
There were several other kidnappings for ransom in the Detroit Division during my 30+ years there, but I’m not aware of any that were successful.
All the kidnappers were identified and prosecuted. In two instances although a ransom was demanded and paid, the victims were murdered. In both those cases, the kidnappers never had any intention of releasing the victims alive.
The business model for kidnapping for ransom is flawed. It is a very high-risk crime.
In some parts of the world kidnappings are done with the collusion of the police or at least their indifference, thus, lowering the risk factor. The victim has to fit a profile, and it is very difficult to successfully collect a ransom- probably more so today than in the technology challenged period of the early years of my career.
Although the potential profit would seem to be high, the odds of actually getting and keeping it are extremely low.
In the latter years of my career, there were no kidnappings for ransom in Michigan. They also seem to be rare elsewhere in the country. I doubt that kidnapping for ransom is extinct in the US, but it would seem to be on the endangered list.
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Posted: 8/2/10 at 10:59 AM under Uncategorized.
Tags: Ann Arbor, baby, Bloomfield Township, Clinton Williams, Darryl Wilson, exec., FBI, General Motors, Hempstead, Hessley, Jimmy Hoffa, kidnapping, Lindbergh, Robert Stempel, Stemple, Timothy Stempel
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