The Offshore Files

The Offshore Files is a true crime podcast that exposes the hidden world of offshore banking, corporate shell games, tax havens, and global financial deception. From secret island accounts to billion-dollar laundering networks, each episode unpacks how money moves through the shadows of the global economy—and who gets hurt when it disappears. These are stories of power, influence, and carefully constructed illusions. CEOs, politicians, financiers, and master manipulators all appear in the same system: one designed to hide wealth and shield wrongdoing from public view. If you’ve ever wondered how massive frauds stay hidden for years—or how entire economies are quietly shaped behind closed doors—this is where the paper trail begins. New episodes explore real-world cases of:

Offshore tax evasion schemes
Corporate shell companies and hidden ownership
International money laundering networks
Financial scandals involving banks, governments, and global elites

Because sometimes the biggest crimes aren’t violent—they’re invisible.

Disclaimer The Offshore Files is a documentary-style true crime podcast created for educational and informational purposes. All cases discussed are based on publicly available information, court records, investigative journalism, and verified reporting. Some interpretations are presented for narrative clarity and may include reasonable speculation grounded in documented evidence. This podcast does not accuse individuals of wrongdoing beyond what has been legally established or credibly reported in public sources. All persons are presumed innocent unless proven guilty in a court of law. Any resemblance to ongoing investigations is coincidental unless otherwise stated. Listener discretion is advised, as episodes may include discussions of fraud, financial loss, corruption, and legal proceedings.

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Jaksot(76)

Two Former Pharmacists Sentenced in $786K Healthcare Fraud Scheme

This source details a multi-year healthcare fraud investigation involving the owners of Medical Plaza Pharmacy in Corinth, Mississippi. Licensed pharmacists Ricky Wayne Quinn and John Anthony Null wer...

30 Kesä 25min

Guo Wengui - Chinese tycoon sentenced to 30 years in US jail

This episode chronicles the rise and fall of Guo Wengui, a former Chinese billionaire who was sentenced to thirty years in prison for orchestrating a massive billion-dollar fraud scheme. Operating und...

30 Kesä 39min

How this seemingly timid accountant STOLE $45 Million and almost got away with it

The provided transcript details the high-profile criminal activities of two notorious fraudsters in Australia, Dmitri D’Angelus and Regina Subramanium. D’Angelus was a charismatic manipulator who fabr...

30 Kesä 46min

Man Pleads Guilty to $48 Million National Book Publishing Scam

This episode details a massive $48 million literary fraud orchestrated by Michael Cris Traya Sordilla, who utilized a Philippine-based call center to exploit over 800 aspiring authors. Operating under...

29 Kesä 40min

The Billionaire Murders: The Mystery of Barry and Honey Sherman

The episode details the mysterious and violent deaths of Barry and Honey Sherman, a prominent Canadian billionaire couple found strangled in their home. As the founder of the pharmaceutical giant Apot...

28 Kesä 39min

How a Fil-Am Nurse Allegedly Scammed US Medicare

Federal prosecutors have indicted a nurse practitioner, Marizel Yukee, for allegedly orchestrating a $906 million healthcare fraud scheme targeting Medicare and TRICARE. The reports detail how Yukee’s...

27 Kesä 53min

Anthony Hathaway: From Boeing Engineer to America's Prolific "Cyborg" and "Elephant Man" Bank

These sources chronicle the downfall of Anthony Hathaway, a successful Boeing engineer who became one of America’s most prolific bank robbers. After a workplace injury led to a severe opioid addiction...

27 Kesä 41min

James Price Pleads Guilty to $60 Million Healthcare Fraud Scheme

This source details the criminal activities of James Shuford Price III, a businessman who orchestrated a $60 million healthcare fraud through his company, Golden Star Labs. Operating primarily between...

26 Kesä 42min