ออฟไลน์ด้วยแอป Player FM !
International Fraud and Money Laundering Ring Exposed, Part 1
Manage episode 400038151 series 2170425
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.
242 ตอน
Manage episode 400038151 series 2170425
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.
242 ตอน
Minden epizód
×ขอต้อนรับสู่ Player FM!
Player FM กำลังหาเว็บ