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avatar for Eugene Casey, SSA (Ret)

Eugene Casey, SSA (Ret)

Eugene J. Casey is a native of New York City. Mr. Casey obtained a Bachelor of Arts degree as well as a Masters of Business Administration (MBA) degree from Cornell University in Ithaca, New York. Before joining the Federal Bureau of Investigation, Mr. Casey was employed as a Compliance Officer by the Wall Street investment banking firms of First Boston Corporation and Salomon Brothers Inc. Mr. Casey also worked as a Market Manager for Pepsico Inc. and as the Allowance Tracking System Manager for the U.S. Environmental Protection Agency.

In 1996 Mr. Casey was appointed as a Special Agent of the FBI and was assigned to the Salt Lake City, Utah, office of the FBI where he worked on white collar crime matters, drug money laundering investigations and on the Joint Terrorism Task Force for the 2002 Olympic Winter Games.

Mr. Casey received several awards for his work in Utah, including an award from the USDA for a successful undercover electronic food stamp benefit fraud investigation, Department of Justice awards for several drug money laundering investigations and for spearheading the Salt Lake Olympic Bribery investigation, and a distinguished service medal from the Salt Lake City Police Department for a Colombian drug money laundering investigation.

In 2003 Mr. Casey was appointed as a Supervisory Special Agent in the Counterterrorism Division in Washington, D.C. where he worked in the Arabian Peninsula Unit and as the Supervisor of the Joint Task Force on Terrorist Finance in Riyadh, Saudi Arabia. In 2004 Mr. Casey was appointed Unit Chief for the Eurasian Organized Crime Unit of the Criminal Investigative Division. In this capacity, Mr. Casey had oversight of the Russian Organized Crime program, the Budapest Project, the Middle Eastern Criminal Enterprise program and the FBI's involvement in the Southern European Cooperative Initiative (SECI). In 2006 Mr. Casey reported to the New York Office of the FBI as the Supervisor of a Money Laundering task force.

In 2008 Mr. Casey supervised an FBI Securities Fraud squad. In 2001 Mr. Casey served as the FBI’s Assistant Legal Attache in the US Embassy in Paris, France. In 2015 Mr. Casey was appointed to serve as an Instructor at the FBI Academy in Quantico, Virginia.