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International Fraud and Money Laundering Ring Exposed, Part 1
Manage episode 400038151 series 2170425
Content provided by AARP. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by AARP or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In 2014, Homeland Security Agent Justin Deutsch inherits a case concerning an international fraud and money laundering ring. Callers from “boiler rooms” pose as investment brokers and peddle stocks that don’t exist. Working on tips about suspicious bank accounts in Florida, Deutsch and other agents follow the money – eventually leading to the ringleader, Mary Marr. The investigation unravels a scheme that defrauded hundreds of victims around the world out of millions of dollars.
245 episodes
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Manage episode 400038151 series 2170425
Content provided by AARP. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by AARP or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In 2014, Homeland Security Agent Justin Deutsch inherits a case concerning an international fraud and money laundering ring. Callers from “boiler rooms” pose as investment brokers and peddle stocks that don’t exist. Working on tips about suspicious bank accounts in Florida, Deutsch and other agents follow the money – eventually leading to the ringleader, Mary Marr. The investigation unravels a scheme that defrauded hundreds of victims around the world out of millions of dollars.
245 episodes
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Similar to The Perfect Scam
Who really killed Michael Jordan’s father? Follow the Truth is a true crime podcast re-investigating the murder of Michael Jordan’s dad, James R. Jordan Sr. and one of the men convicted of his murder. Daniel Green has served nearly three decades in a North Carolina prison maintaining his innocence in the killing. Veteran crime reporter Amanda Lamb questions the evidence, and explores whether this is a case of wrongful conviction.
…
continue reading
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…
continue reading
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…
continue reading
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…
continue reading
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…
continue reading
"What the Hack with Adam Levin" is the award-winning weekly true cybercrime podcast--the place to hear memorable stories and get good advice.
…
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continue reading
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…
continue reading
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