https://www.spreaker.com/podcast/the-offshore-files--6775526The 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.











]]>enTrue CrimeCopyright AC Wilsonhttps://d3wo5wojvuv7l.cloudfront.net/t_rss_itunes_square_1400/images.spreaker.com/original/fa293f53a57c412c9d49881fa990b334.jpghttps://www.spreaker.com/podcast/the-offshore-files--6775526Sun, 26 Jul 2026 16:56:56 +0000AC ColomboAC Wilsonfinancierpro007@gmail.comThe 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...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.











]]>falsetrueepisodichttps://www.spreaker.com/episode/fbi-woman-posed-as-aircraft-heiress-in-alleged-30m-bank-fraud--73179062
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/73179062Sun, 26 Jul 2026 16:54:37 +0000trueAC ColomboMary 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, she capitalized on the true-crime craze by creating...
This episode includes AI-generated content.]]>2450falsefullhttps://www.spreaker.com/episode/telehealth-ceo-guilty-of-adderall-scheme-gets-six-year-sentence--72940485
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72940485Sun, 12 Jul 2026 17:55:33 +0000trueAC ColomboThe 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 Valley "growth-hacking" tactics, the company operated...
This episode includes AI-generated content.]]>2868falsefullhttps://www.spreaker.com/episode/the-rise-and-fall-of-sam-bankman-fried--72935079
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72935079Sun, 12 Jul 2026 03:56:08 +0000trueAC ColomboThe 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 high-profile celebrity endorsements to build an...
This episode includes AI-generated content.]]>2736falsefullhttps://www.spreaker.com/episode/credit-card-scammer-makes-millions-living-a-double-life--72892497
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72892497Thu, 09 Jul 2026 16:11:34 +0000trueAC ColomboThe 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 sophisticated methods, such as monitoring mail...
This episode includes AI-generated content.]]>2615falsefullhttps://www.spreaker.com/episode/born-to-be-a-better-criminal-making-millions--72892333
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72892333Thu, 09 Jul 2026 15:52:23 +0000trueAC ColomboThis 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 "criminal university" that encouraged him to refine his...
This episode includes AI-generated content.]]>3565falsefullhttps://www.spreaker.com/episode/how-north-korea-hid-an-it-workforce-inside-us-companies--72847711
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72847711Tue, 07 Jul 2026 02:27:05 +0000trueAC ColomboThis 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 her home, allowing foreign IT workers to bypass...
This episode includes AI-generated content.]]>2711falsefullhttps://www.spreaker.com/episode/the-woman-behind-a-global-sextortion-empire--72847099


This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72847099Tue, 07 Jul 2026 01:39:26 +0000trueAC ColomboThis 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 platforms like Facebook to lure victims into...


This episode includes AI-generated content.]]>2096falsefullhttps://www.spreaker.com/episode/the-diamond-hustle-the-life-of-bella-barcode--72844409
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72844409Mon, 06 Jul 2026 20:37:03 +0000trueAC ColomboThis 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 her youth, she orchestrated a sophisticated...
This episode includes AI-generated content.]]>3077falsefullhttps://www.spreaker.com/episode/over-half-a-million-dollars-stolen-from-atms-in-connecticut-in-jackpotting-scheme-fbi-says--72842345
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72842345Mon, 06 Jul 2026 17:59:15 +0000trueAC ColomboThe episode details a major "jackpotting" crime spree occurring in August 2025, where four men allegedly stole over $500,000 from Connecticut ATMs. This sophisticated criminal operation involved gaining physical access to machines at I-95 rest stops...
This episode includes AI-generated content.]]>2159falsefullhttps://www.spreaker.com/episode/the-cost-of-caring-the-sabrina-taylor-fraud-case--72840387





This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72840387Mon, 06 Jul 2026 15:09:33 +0000trueAC ColomboThe episode details the elaborate criminal activities of Sabrina Taylor, a woman from Tacoma who defrauded multiple romantic partners and friends of over $600,000. By falsely claiming to have multiple sclerosis and threatening self-harm, she...





This episode includes AI-generated content.]]>2468falsefullhttps://www.spreaker.com/episode/blood-greed-and-the-occult-tales-of-fatal-betrayal--72834383


This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72834383Mon, 06 Jul 2026 03:18:38 +0000trueAC ColomboThese accounts chronicle three separate criminal cases where financial greed drove perpetrators to commit brutal murders against people they knew. In Florida, Donald Hartung slaughtered his mother and step-brothers to secure an inheritance, later...


This episode includes AI-generated content.]]>3465falsefullhttps://www.spreaker.com/episode/the-8-million-ai-music-streaming-heist--72831120
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72831120Sun, 05 Jul 2026 20:34:32 +0000trueAC ColomboIn a significant legal development, Michael Smith admitted to orchestrating a massive streaming fraud scheme that utilized artificial intelligence to generate hundreds of thousands of songs. By deploying automated bot accounts to inflate play counts,...
This episode includes AI-generated content.]]>2732falsefullhttps://www.spreaker.com/episode/fbi-agent-on-catching-scammers-bank-fraudsters-ponzi-schemers--72827754
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72827754Sun, 05 Jul 2026 14:49:07 +0000trueAC ColomboThe provided transcript features an interview with Tom Simon, a retired FBI agent who specialized in white-collar crime and financial fraud. Simon discusses his career trajectory, beginning with his early interest in law enforcement and his decision...
This episode includes AI-generated content.]]>3070falsefullhttps://www.spreaker.com/episode/fake-banker-stole-millions-through-romance-scam--72827741
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72827741Sun, 05 Jul 2026 14:46:22 +0000trueAC ColomboThe provided transcript details the extensive criminal history of Hamish McLaren, a prolific con artist who used romance scams and fake investment schemes to steal millions from his victims. Adopting various aliases like Max Tavita, McLaren targeted...
This episode includes AI-generated content.]]>3277falsefullhttps://www.spreaker.com/episode/the-life-and-crimes-of-the-queen-of-tax-fraud--72827711
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72827711Sun, 05 Jul 2026 14:39:17 +0000trueAC ColomboThe provided transcript details the criminal trajectory of a woman known as the "Queen of Tax Fraud," who transitioned from childhood theft to massive scams involving the IRS. She recounts her early years stealing rental cars and shoplifting before...
This episode includes AI-generated content.]]>3236falsefullhttps://www.spreaker.com/episode/she-found-out-her-rich-lord-bf-was-a-scammer-two-months-before-marrying-him--72823480
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72823480Sun, 05 Jul 2026 01:22:30 +0000trueAC ColomboThe episode chronicles the deceptive exploits of Robert Underwood, a career fraudster who posed as an aristocratic horologist named Bertie Underwood. By adopting a refined persona, complete with luxury cars and fabricated tales of nobility, he groomed...
This episode includes AI-generated content.]]>3666falsefullhttps://www.spreaker.com/episode/woman-at-center-of-sprawling-minnesota-fraud-case-gets-nearly-42-year-prison-sentence--72823424


This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72823424Sun, 05 Jul 2026 01:07:27 +0000trueAC ColomboThe episode chronicles the sentencing and downfall of Aimee Bock, the orchestrator of a massive $250 million COVID-19 relief fraud in Minnesota. As the head of the nonprofit Feeding Our Future, Bock exploited loosened pandemic regulations to siphon...


This episode includes AI-generated content.]]>2990falsefullhttps://www.spreaker.com/episode/mcdonald-s-credit-card-fraud-scheme-w-bandgang-javar--72823419
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72823419Sun, 05 Jul 2026 01:02:44 +0000trueAC ColomboThis transcript features an interview where Devon, known as BandGang Javar, recounts his life transition from a traumatic childhood in Detroit to becoming a prolific financial scammer. He details the mechanics of various fraudulent schemes, including...
This episode includes AI-generated content.]]>2877falsefullhttps://www.spreaker.com/episode/nashville-couple-murdered-to-cover-up-married-rich-man-s-affair--72809565
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72809565Fri, 03 Jul 2026 19:47:17 +0000trueAC ColomboThis source details a murder-for-hire plot orchestrated by Eric Maund, a wealthy Texas executive who sought to hide an extramarital affair. After being blackmailed by Holly Williams and William Lanway, Maund hired a security fixer and two former...
This episode includes AI-generated content.]]>2421falsefullhttps://www.spreaker.com/episode/federal-inmate-convicted-in-11-million-fraud-scheme-on-the-run-after-escape--72778563
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72778563Wed, 01 Jul 2026 20:41:12 +0000trueAC ColomboThe episode chronicles the criminal career and subsequent escape of Arthur Lee Cofield Jr., a federal inmate who orchestrated an $11 million fraud scheme using smuggled cellphones while incarcerated. This narrative outlines how Cofield evolved from a...
This episode includes AI-generated content.]]>2916falsefullhttps://www.spreaker.com/episode/exposing-fraudsters-stealing-people-s-life-savings--72774038
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72774038Wed, 01 Jul 2026 15:43:53 +0000trueAC ColomboThis investigative report reveals the inner workings of international fraud factories based in the Republic of Georgia that target Canadians through sophisticated investment scams. Using leaked data and recordings, journalists unmask how criminals...
This episode includes AI-generated content.]]>2396falsefullhttps://www.spreaker.com/episode/two-former-pharmacists-sentenced-in-786k-healthcare-fraud-scheme--72759317





This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72759317Tue, 30 Jun 2026 16:11:39 +0000trueAC ColomboThis 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 were sentenced for orchestrating a scheme that...





This episode includes AI-generated content.]]>1533falsefullhttps://www.spreaker.com/episode/guo-wengui-chinese-tycoon-sentenced-to-30-years-in-us-jail--72758775
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72758775Tue, 30 Jun 2026 15:35:17 +0000trueAC ColomboThis 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 under a dissident persona, Guo utilized his alliance...
This episode includes AI-generated content.]]>2367falsefullhttps://www.spreaker.com/episode/how-this-seemingly-timid-accountant-stole-45-million-and-almost-got-away-with-it--72750246
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72750246Tue, 30 Jun 2026 01:55:46 +0000trueAC ColomboThe 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 fabricated a wealthy persona and used altered...
This episode includes AI-generated content.]]>2772falsefullhttps://www.spreaker.com/episode/man-pleads-guilty-to-48-million-national-book-publishing-scam--72733751
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72733751Mon, 29 Jun 2026 01:22:12 +0000trueAC ColomboThis 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 fictitious company names like PageTurner Press and...
This episode includes AI-generated content.]]>2450falsefullhttps://www.spreaker.com/episode/the-billionaire-murders-the-mystery-of-barry-and-honey-sherman--72732260





This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72732260Sun, 28 Jun 2026 21:17:36 +0000trueAC ColomboThe 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 Apotex, Barry Sherman was a relentless litigator who...





This episode includes AI-generated content.]]>2361falsefullhttps://www.spreaker.com/episode/how-a-fil-am-nurse-allegedly-scammed-us-medicare--72722650


This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72722650Sat, 27 Jun 2026 23:40:06 +0000trueAC ColomboFederal 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 mobile clinics reportedly billed for medically...


This episode includes AI-generated content.]]>3185falsefullhttps://www.spreaker.com/episode/anthony-hathaway-from-boeing-engineer-to-america-s-prolific-cyborg-and-elephant-man-bank--72722546
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72722546Sat, 27 Jun 2026 23:33:30 +0000trueAC ColomboThese 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, Hathaway transitioned from a high-earning...
This episode includes AI-generated content.]]>2502falsefullhttps://www.spreaker.com/episode/james-price-pleads-guilty-to-60-million-healthcare-fraud-scheme--72706777
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72706777Fri, 26 Jun 2026 20:07:51 +0000trueAC ColomboThis 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 2023 and 2025, the scheme utilized illegal...
This episode includes AI-generated content.]]>2563falsefullhttps://www.spreaker.com/episode/the-firefighter-s-shadow-the-double-life-of-greg-wilson--72705295
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72705295Fri, 26 Jun 2026 17:01:32 +0000trueAC ColomboThis source recounts the harrowing experience of Colleen Greenwood, who was deceived by a professional con artist known to her as James Scott. For years, the man maintained an elaborate double life, posing as a heroic firefighter and securing...
This episode includes AI-generated content.]]>2956falsefullhttps://www.spreaker.com/episode/the-ponzi-plot-prescription-for-murder--72705219
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72705219Fri, 26 Jun 2026 16:59:40 +0000trueAC ColomboThe provided transcript details the criminal downfall of Natalie Cochran, a West Virginia pharmacist who orchestrated a $2.5 million Ponzi scheme through a fraudulent government contracting business. As the financial deception began to unravel,...
This episode includes AI-generated content.]]>3423falsefullhttps://www.spreaker.com/episode/the-money-doctor-faith-fraud-and-the-lone-scam-state--72691047
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72691047Thu, 25 Jun 2026 16:23:46 +0000trueAC ColomboThis transcript details the rise and fall of Doc Gallagher, a Texas financial advisor who exploited his status as a prominent Christian radio personality to orchestrate a massive Ponzi scheme. By projecting an image of faith-based integrity and...
This episode includes AI-generated content.]]>2962falsefullhttps://www.spreaker.com/episode/the-charming-narcissist-the-double-life-of-joanne-harrison--72690947
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72690947Thu, 25 Jun 2026 16:22:21 +0000trueAC ColomboThis transcript from Stuff details the extensive criminal history of Joanne Harrison, a sophisticated con artist who defrauded multiple organizations in New Zealand and Australia. By utilizing court-ordered name suppression and fabricated credentials,...
This episode includes AI-generated content.]]>2575falsefullhttps://www.spreaker.com/episode/the-18-million-bank-fraud-the-downfall-of-stephen-versalko--72690913
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72690913Thu, 25 Jun 2026 16:20:37 +0000trueAC ColomboThis documentary transcript chronicles the $18 million financial fraud committed by Stephen Versalko, an investment advisor at ASB Bank who maintained a nine-year double life. Versalko manipulated the trust of wealthy clients by orchestrating a...
This episode includes AI-generated content.]]>2888falsefullhttps://www.spreaker.com/episode/trump-administration-charges-455-people-including-doctors-in-6-5-billion-healthcare-fraud--72673217
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72673217Wed, 24 Jun 2026 15:27:30 +0000trueAC ColomboThe episode details a record-breaking federal crackdown in 2026 targeting healthcare fraud schemes that allegedly involved over $6.5 billion in dishonest claims. Conducted by the Department of Justice and various agencies, the operation resulted in...
This episode includes AI-generated content.]]>1805falsefullhttps://www.spreaker.com/episode/texas-woman-added-to-fbi-s-most-wanted-fraudster-list--72670436
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72670436Wed, 24 Jun 2026 12:54:54 +0000trueAC ColomboThe episode details the federal pursuit of Emylee Thai, a Houston laboratory owner recently added to the FBI’s Most Wanted Fraudsters list. Thai is accused of orchestrating a massive healthcare fraud scheme involving over $140 million in fraudulent...
This episode includes AI-generated content.]]>2842falsefullhttps://www.spreaker.com/episode/stolen-picasso-discovered-during-french-drug-bust--72649822
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72649822Tue, 23 Jun 2026 12:38:48 +0000trueAC ColomboA 2026 narcotics raid in a Paris suburb led to the unexpected recovery of a stolen Picasso painting valued at roughly €15 million. The artwork, a portrait of Marie-Thérèse Walter, was discovered alongside illegal drugs and cash, revealing a direct...
This episode includes AI-generated content.]]>1984falsefullhttps://www.spreaker.com/episode/texas-woman-sentenced-for-hiring-couple-to-kill-mississippi-business-rival--72638100
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72638100Mon, 22 Jun 2026 20:08:25 +0000trueAC ColomboThe episode details the federal criminal case of Ashley Grayson, a social media influencer sentenced to ten years in prison for orchestrating a murder-for-hire plot. Driven by intense online rivalries and perceived threats to her business image,...
This episode includes AI-generated content.]]>1630falsefullhttps://www.spreaker.com/episode/7-people-sentenced-to-prison-for-31-million-coupon-fraud-scheme-in-virginia--72638086
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72638086Mon, 22 Jun 2026 20:07:05 +0000trueAC ColomboThis source details a multimillion-dollar criminal enterprise based in Virginia that orchestrated one of the largest counterfeit coupon schemes in American history. Led by an individual using the alias "MasterChef," the operation utilized...
This episode includes AI-generated content.]]>2033falsefullhttps://www.spreaker.com/episode/charlie-javice-sentenced-to-85-months-in-prison-for-fraud--72624116


This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72624116Mon, 22 Jun 2026 00:00:26 +0000trueAC ColomboThe episode details the criminal downfall of Charlie Javice, the founder of the fintech startup Frank, who was sentenced to 85 months in prison for defrauding JPMorgan Chase. To secure a $175 million acquisition, Javice and an accomplice allegedly...


This episode includes AI-generated content.]]>2382falsefullhttps://www.spreaker.com/episode/fil-ams-among-15-charged-in-hospice-fraud-crackdown-in-california--72612005
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72612005Sat, 20 Jun 2026 16:21:44 +0000trueAC ColomboFederal authorities recently initiated Operation Never Say Die, a major enforcement action in Southern California targeting widespread healthcare fraud within the hospice industry. The crackdown resulted in charges against 15 individuals, including...
This episode includes AI-generated content.]]>2225falsefullhttps://www.spreaker.com/episode/american-fugitive-herbert-leon-kimble-nabbed-in-the-philippines-in-1-2-billion-medicare-healthcare-fraud-case--72611993
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72611993Sat, 20 Jun 2026 16:20:48 +0000trueAC ColomboThe episode chronicles the criminal trajectory of Herbert Leon Kimble, the mastermind behind a massive $1.2 billion Medicare fraud operation. By exploiting offshore call centers and deceptive telemedicine consultations, Kimble targeted elderly...
This episode includes AI-generated content.]]>2029falsefullhttps://www.spreaker.com/episode/north-texas-reality-show-couple-convicted-in-25-million-pyramid-scheme--72592850
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72592850Fri, 19 Jun 2026 04:22:19 +0000trueAC ColomboThis source details the criminal downfall of LaShonda and Marlon Moore, a North Texas couple who utilized their reality television fame to orchestrate a massive pyramid scheme called "Blessings in No Time." Operating during the COVID-19 pandemic, the...
This episode includes AI-generated content.]]>2600falsefullhttps://www.spreaker.com/episode/black-money-the-shadowy-world-of-international-bribery--72563921
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72563921Wed, 17 Jun 2026 14:44:58 +0000trueAC ColomboThe episode transcript from FRONTLINE explores the clandestine world of international bribery and the systemic corruption within global trade. It primarily focuses on the al Yamamah arms deal between BAE Systems and Saudi Arabia, alleging that...
This episode includes AI-generated content.]]>3071falsefullhttps://www.spreaker.com/episode/the-billionaire-pirate-the-rise-and-fall-of-alan-stanford--72563910

This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72563910Wed, 17 Jun 2026 14:43:35 +0000trueAC ColomboThis documentary excerpt chronicles the rise and fall of Alan Stanford, a fraudulent financier who orchestrated a multi-billion dollar Ponzi scheme spanning twenty-five years. Stanford built a deceptive empire based in Antigua, using high-pressure...

This episode includes AI-generated content.]]>2821falsefullhttps://www.spreaker.com/episode/the-devil-in-nerds-clothing-the-rise-and-fall-of-ftx--72525832
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72525832Sun, 14 Jun 2026 19:35:31 +0000trueAC ColomboThe episode explores the meteoric rise and catastrophic collapse of Sam Bankman-Fried and his cryptocurrency exchange, FTX. It details how the public perceived him as a philanthropic genius and industry savior until a leaked balance sheet exposed a...
This episode includes AI-generated content.]]>3518falsefullhttps://www.spreaker.com/episode/six-former-cult-leaders-sentenced-in-kansas-city-forced-labor-case--72499023
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72499023Fri, 12 Jun 2026 14:33:18 +0000trueAC ColomboThe episode details the federal prosecution and sentencing of high-ranking leaders from the United Nation of Islam, a cult-like organization that engaged in extensive human trafficking. Operating under the guise of religious empowerment, the group’s...
This episode includes AI-generated content.]]>2980falsefullhttps://www.spreaker.com/episode/7-accused-of-investment-fraud-in-inland-empire--72484923
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72484923Thu, 11 Jun 2026 18:25:50 +0000trueAC ColomboIn November 2009, authorities charged seven individuals for orchestrating a massive $17 million investment fraud scheme centered in Southern California's Inland Empire. Led by James Duncan, the group allegedly exploited the real estate boom to deceive...
This episode includes AI-generated content.]]>1013falsefullhttps://www.spreaker.com/episode/leader-of-international-200-million-credit-card-fraud-scam-pleads-guilty--72484895
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72484895Thu, 11 Jun 2026 18:24:25 +0000trueAC ColomboThis source details the rise and fall of a massive $200 million credit card fraud operation led by Tahir Lodhi. The criminal network utilized a sophisticated three-step process involving the creation of thousands of fake identities, the artificial...
This episode includes AI-generated content.]]>3024falsefullhttps://www.spreaker.com/episode/5-notorious-20th-century-cult-leaders--72396775
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72396775Sun, 07 Jun 2026 04:13:40 +0000trueAC ColomboThis episode examines the rise and fall of five infamous 20th-century cult leaders whose movements culminated in immense tragedy. While their specific ideologies ranged from apocalyptic Christianity to UFO mythology, each figure exploited followers...
This episode includes AI-generated content.]]>3005falsefullhttps://www.spreaker.com/episode/google-employee-charged-over-1-2m-d4vd-polymarket-win--72343865
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72343865Thu, 04 Jun 2026 13:16:39 +0000trueAC ColomboFederal prosecutors have charged a Google software engineer with allegedly leveraging confidential internal data to manipulate outcomes on the prediction platform Polymarket. Operating under the alias "AlphaRaccoon," Michele Spagnuolo reportedly used...
This episode includes AI-generated content.]]>2086falsefullhttps://www.spreaker.com/episode/how-martin-frankel-fooled-the-financial-world--72330944
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72330944Wed, 03 Jun 2026 20:15:22 +0000trueAC ColomboThe episode chronicles the elaborate financial crimes of Martin Frankel, who orchestrated a massive insurance fraud by exploiting regulatory gaps and human trust. Frankel gained control of multiple insurance firms across several states, using a...
This episode includes AI-generated content.]]>2714falsefullhttps://www.spreaker.com/episode/10-of-the-worst-white-collar-criminals-in-history--72325515
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72325515Wed, 03 Jun 2026 16:08:00 +0000trueAC ColomboThis episode examines the devastating nature of white-collar crime, focusing on non-violent offenses like fraud and embezzlement that ruin lives and destabilize economies. It profiles ten of history’s most infamous perpetrators, ranging from the...
This episode includes AI-generated content.]]>1446falsefullhttps://www.spreaker.com/episode/baptist-foundation-of-arizona-the-house-of-scams--72286949
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72286949Tue, 02 Jun 2026 00:39:45 +0000trueAC ColomboThe episode details the rise and eventual collapse of the Baptist Foundation of Arizona, which transformed from a reputable religious institution into the site of a massive nonprofit financial fraud. By leveraging the unquestioned trust of the...
This episode includes AI-generated content.]]>2039falsefullhttps://www.spreaker.com/episode/the-wheaton-bandit-the-professional-ghost-of-chicago-s-western-suburbs--72269224
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72269224Mon, 01 Jun 2026 02:59:25 +0000trueAC ColomboThe episode chronicles the notorious five-year crime spree of an unidentified serial robber known as the Wheaton Bandit. Operating in the affluent suburbs of Chicago between 2002 and 2006, the perpetrator executed approximately sixteen armed robberies...
This episode includes AI-generated content.]]>2254falsefullhttps://www.spreaker.com/episode/dr-jorge-a-martinez-the-pain-doctor-who-delivered-death-and-deception--72265823
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72265823Sun, 31 May 2026 20:04:56 +0000trueAC ColomboThis episode details the criminal downfall of Dr. Jorge Martinez, an Ohio anesthesiologist who was sentenced to life in prison for orchestrating a massive medical fraud scheme. Operating high-volume pain clinics, Martinez bilked insurers out of...
This episode includes AI-generated content.]]>2556falsefullhttps://www.spreaker.com/episode/the-imposter-doctor-and-the-interstate-bank-mart-bandit--72253104
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72253104Sat, 30 May 2026 19:56:21 +0000trueAC ColomboThis episode examines the criminal careers of Gerald Barnbaum and David W. Brankle, two men who exploited systemic weaknesses through prolonged deception and calculated theft. Barnbaum, a former pharmacist, spent decades impersonating a physician by...
This episode includes AI-generated content.]]>2705falsefullhttps://www.spreaker.com/episode/the-rise-and-fall-of-omi-in-a-hellcat--72249117
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72249117Sat, 30 May 2026 15:40:29 +0000trueAC ColomboThis episode examines the rise and subsequent imprisonment of Bill Omar Carrasquillo, a prominent YouTuber known as "Omi in a Hellcat" who flaunted an extravagant lifestyle funded by a massive illegal IPTV operation. Between 2016 and 2019,...
This episode includes AI-generated content.]]>2448falsefullhttps://www.spreaker.com/episode/bitcoin-fog-operator-sentenced-for-laundering-400-million--72240247
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72240247Sat, 30 May 2026 05:16:50 +0000trueAC ColomboThe episode details the landmark legal case of Roman Sterlingov, the operator of the cryptocurrency mixing service Bitcoin Fog, who was sentenced to over 12 years in prison for laundering approximately $400 million. Operating for a decade on the...
This episode includes AI-generated content.]]>2108falsefullhttps://www.spreaker.com/episode/the-chicago-outfit-1970s-1980s-during-the-chop-shop-wars--72215214
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72215214Thu, 28 May 2026 20:32:52 +0000trueAC ColomboDuring the 1970s and 1980s, the Chicago Outfit transformed automobile theft into a highly structured, industrial-scale criminal enterprise known as the Chop Shop Wars. This era was defined by the transition from traditional mob activities to...
This episode includes AI-generated content.]]>2579falsefullhttps://www.spreaker.com/episode/alex-murdaugh-the-fraud-behind-the-murders--72210230
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72210230Thu, 28 May 2026 15:34:41 +0000trueAC ColomboThe episode examines the sensational collapse of the Murdaugh family, a legal dynasty that exerted immense influence over South Carolina for a century. It chronicles how Alex Murdaugh’s polished reputation as a powerful attorney masked a decade of...
This episode includes AI-generated content.]]>2117falsefullhttps://www.spreaker.com/episode/digital-assets-and-the-rise-of-programmable-financial-crime--72207721
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72207721Thu, 28 May 2026 13:11:58 +0000trueAC ColomboThe episode explores the transition of illegal activity into programmable financial crime, driven by the evolution of decentralized digital assets and blockchain technology. While these innovations foster economic growth and inclusion, they also allow...
This episode includes AI-generated content.]]>2245falsefullhttps://www.spreaker.com/episode/elizabeth-holmes-rise-and-fall-of-the-theranos-ceo--72191222
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72191222Wed, 27 May 2026 19:00:50 +0000trueAC ColomboThis episode recounts the meteoric ascent and subsequent collapse of Elizabeth Holmes and her blood-testing startup, Theranos. It details how Holmes leveraged a charismatic public persona and Silicon Valley’s "fake it until you make it" ethos to...
This episode includes AI-generated content.]]>3003falsefullhttps://www.spreaker.com/episode/five-most-notorious-white-collar-crimes-in-u-s-history--72190036
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72190036Wed, 27 May 2026 18:10:25 +0000trueAC ColomboThis episode provides an overview of five landmark white-collar crimes in American history that collectively reshaped the country’s financial regulations. It examines the evolution of fraudulent tactics, ranging from the early postal arbitrage schemes...
This episode includes AI-generated content.]]>2835falsefullhttps://www.spreaker.com/episode/the-murder-of-gary-triano-a-tale-of-ambition-betrayal-and-a-car-bomb-in-paradise--72187094
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72187094Wed, 27 May 2026 15:25:46 +0000trueAC ColomboThe episode details the 1996 assassination of Gary Triano, a prominent real estate developer who was killed by a remote-controlled pipe bomb at a Tucson country club. Investigators eventually shifted their focus from potential mob ties to a...
This episode includes AI-generated content.]]>2129falsefullhttps://www.spreaker.com/episode/jordan-belfort-the-infamous-wolf-of-wall-street--72186751
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72186751Wed, 27 May 2026 14:54:23 +0000trueAC ColomboThe episode chronicles the life of Jordan Belfort, tracing his path from a motivated salesman to the notorious leader of a massive securities fraud operation. It details how his firm, Stratton Oakmont, utilized aggressive "pump-and-dump" schemes to...
This episode includes AI-generated content.]]>2375falsefullhttps://www.spreaker.com/episode/fraudulent-accounting-and-the-downfall-of-worldcom--72186064
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72186064Wed, 27 May 2026 14:11:05 +0000trueAC ColomboThe episode details the historic rise and catastrophic collapse of WorldCom, which once stood as a dominant force in the telecommunications industry. Driven by an aggressive acquisition strategy and the charisma of CEO Bernard Ebbers, the firm...
This episode includes AI-generated content.]]>2502falsefullhttps://www.spreaker.com/episode/enron-scandal-and-accounting-fraud-what-happened--72179231
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72179231Wed, 27 May 2026 04:19:25 +0000trueAC ColomboThe episode recounts the catastrophic downfall of Enron, which transformed from a celebrated energy innovator into a symbol of unprecedented corporate corruption. By employing deceptive tactics like mark-to-market accounting and off-the-books...
This episode includes AI-generated content.]]>3016falsefullhttps://www.spreaker.com/episode/the-most-valuable-works-of-stolen-art-no-one-can-find--72173103
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72173103Tue, 26 May 2026 17:28:37 +0000trueAC ColomboThis episode explores the high-stakes world of global art theft, where priceless masterpieces vanish into a shadow economy of organized crime and private vaults. It details legendary cold cases, such as the Isabella Stewart Gardner Museum heist and...
This episode includes AI-generated content.]]>3266falsefullhttps://www.spreaker.com/episode/bernie-madoff-architect-of-the-largest-ponzi-scheme-in-history--72161479
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72161479Tue, 26 May 2026 01:49:40 +0000trueAC ColomboThis episode details the rise and collapse of Bernie Madoff, the mastermind behind the most extensive Ponzi scheme in global history. It explains how he leveraged his Wall Street prestige and an aura of exclusivity to deceive thousands of investors...
This episode includes AI-generated content.]]>2069falsefullhttps://www.spreaker.com/episode/how-a-trusted-local-lender-turned-into-a-financial-disaster--72160676
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72160676Mon, 25 May 2026 23:31:09 +0000trueAC ColomboThe episode details the transformation of Fair Finance, an Akron-based lender founded in 1934, from a reputable community institution into a massive Ponzi-like scheme. For decades, local families and retirees trusted the company with their savings,...
This episode includes AI-generated content.]]>2621falsefullhttps://www.spreaker.com/episode/financier-sentenced-to-50-years-for-200-million-fraud--72160241
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72160241Mon, 25 May 2026 22:35:26 +0000trueAC ColomboThe episode chronicles the criminal trajectory of Timothy Durham, a prominent Indiana financier who orchestrated a $200 million Ponzi scheme through the Fair Finance Company. By diverting investor funds to support struggling businesses and a wasteful,...
This episode includes AI-generated content.]]>2131falsefullhttps://www.spreaker.com/episode/how-feds-aimed-to-unravel-one-of-the-most-notorious-cryptocurrency-heists-of-all-time--72156052
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72156052Mon, 25 May 2026 15:36:30 +0000trueAC ColomboThese sources provide a detailed account of the 2016 Bitfinex cryptocurrency hack, where a security breach led to the theft of nearly 120,000 Bitcoin. The narrative follows the multi-year federal investigation that eventually identified Ilya...
This episode includes AI-generated content.]]>2857falsefullhttps://www.spreaker.com/episode/high-profile-art-heists-that-remain-unsolved--72155989
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72155989Mon, 25 May 2026 15:28:43 +0000trueAC ColomboThe episode explores several of the most notorious unsolved art heists in history, focusing on the theft of masterpieces by icons like Rembrandt, Vermeer, and Cézanne. It highlights the 1990 Isabella Stewart Gardner Museum robbery as the largest and...
This episode includes AI-generated content.]]>2701falsefullhttps://www.spreaker.com/episode/what-is-a-ponzi-scheme--72155820
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72155820Mon, 25 May 2026 15:18:52 +0000trueAC ColomboThis episode provides a comprehensive analysis of Ponzi schemes, detailng how these fraudulent operations use recycled investor capital to simulate legitimate profits. The episode explores the historical origins of the scam, specifically the 1920s...
This episode includes AI-generated content.]]>3032falsefullhttps://www.spreaker.com/episode/10-financial-crime-movies-and-tv-series-you-should-watch--72147695
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72147695Sun, 24 May 2026 23:36:05 +0000trueAC ColomboThe episode explores the captivating world of financial crime cinema, highlighting how films and television series depict the darker side of corporate ambition. Rather than focusing on physical violence, these narratives emphasize psychological...
This episode includes AI-generated content.]]>2707falsefullhttps://www.spreaker.com/episode/10-most-infamous-white-collar-crimes--72147107
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72147107Sun, 24 May 2026 22:34:35 +0000trueAC ColomboThis episode provides a comprehensive look at high-profile white-collar crimes, emphasizing that these nonviolent offenses often cause more widespread economic damage than traditional theft. It details ten notorious scandals, including the collapse of...
This episode includes AI-generated content.]]>1502falsefullhttps://www.spreaker.com/episode/missing-cryptoqueen-ruja-ignatova-s-links-to-the-bulgarian-underworld--72145565
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72145565Sun, 24 May 2026 20:09:29 +0000trueAC ColomboThe episode explores the dark intersection between the OneCoin cryptocurrency scam and Bulgarian organized crime networks. While Ruja Ignatova gained fame for orchestrating a multi-billion dollar fraud, evidence suggests her operations were shielded...
This episode includes AI-generated content.]]>2882falsefullhttps://www.spreaker.com/episode/victims-of-ruja-ignatova-s-onecoin-can-now-seek-compensation--72145444
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72145444Sun, 24 May 2026 19:57:20 +0000trueAC ColomboThe episode details the rise and fall of OneCoin, a notorious financial fraud orchestrated by Ruja Ignatova that deceived millions of investors globally between 2014 and 2019. Masquerading as a revolutionary cryptocurrency, the scheme functioned as a...
This episode includes AI-generated content.]]>2695falsefullhttps://www.spreaker.com/episode/who-is-the-fbi-s-most-wanted-cryptoqueen--72145388
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72145388Sun, 24 May 2026 19:43:51 +0000trueAC ColomboThis episode details the rise and fall of Ruja Ignatova, the founder of the multi-billion dollar OneCoin fraud who earned the nickname "Cryptoqueen." She successfully utilized psychological manipulation and a global multi-level marketing network to...
This episode includes AI-generated content.]]>2552falsefullhttps://www.spreaker.com/episode/ruja-ignatova-added-to-fbi-s-ten-most-wanted-fugitives-list--72145382
This episode includes AI-generated content.]]>https://api.spreaker.com/episode/72145382Sun, 24 May 2026 19:42:29 +0000trueAC ColomboThis episode chronicles the rise and disappearance of Ruja Ignatova, the founder of the fraudulent OneCoin cryptocurrency scheme. Known as the “Cryptoqueen,” she masterminded a global pyramid scheme that deceived investors out of more than $4 billion...
This episode includes AI-generated content.]]>1070falsefull