FBI: Woman Posed as Aircraft Heiress in Alleged $30M Bank Fraud
Mary Carole McDonnell transitioned from a successful television producer to a high-profile fugitive after allegedly orchestrating a massive financial fraud. Through her company, Bellum Entertainment, ...
26 Heinä 40min
Telehealth CEO Guilty of Adderall Scheme Gets Six Year Sentence
The episode details the federal prosecution and sentencing of Ruthia He, the former CEO of Done Global, for orchestrating a massive telemedicine-based drug distribution scheme. By utilizing Silicon Va...
12 Heinä 47min
The Rise and Fall of Sam Bankman-Fried
The episode details the meteoric rise and spectacular fall of Sam Bankman-Fried and his cryptocurrency exchange, FTX. It explores how Bankman-Fried leveraged the philosophy of Effective Altruism and h...
12 Heinä 45min
Credit Card Scammer Makes Millions Living a Double Life
The provided transcript recounts the criminal career of an individual who transitioned from legal debt collection into a high-stakes credit card and identity theft scam. The narrator details his sophi...
9 Heinä 43min
Born to Be a Better Criminal Making Millions!
This episode provides a transcript of a interview where a former criminal recounts his life story, beginning with a juvenile robbery at age twelve. He explains how early incarceration served as a "cri...
9 Heinä 59min
How North Korea Hid an IT Workforce Inside US Companies
This Bloomberg Originals transcript details the criminal case of Christina Chapman, an Arizona woman who facilitated a sophisticated North Korean cyber scheme. Chapman operated a "laptop farm" from he...
7 Heinä 45min
The Woman Behind a Global Sextortion Empire
This source describes the rise of a global sextortion empire based in the Philippines, allegedly masterminded by a woman named Maria Caparas. The criminal operation utilizes social engineering on plat...
7 Heinä 34min
The Diamond Hustle: The Life of Bella Barcode
This interview features Denisa White, popularly known as Bella Barcode, who details her transition from a high-stakes criminal lifestyle to a legitimate career as an author and entrepreneur. During he...
6 Heinä 51min
