International Fraud and Money Laundering Ring Exposed, Part 2 - podcast episode cover

International Fraud and Money Laundering Ring Exposed, Part 2

Feb 16, 202448 minEp. 179
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Episode description

In Part 2, Homeland Security Agent Justin Deutsch and colleagues pursue Mary Marr, the leader of a fraud and money laundering ring that defrauded hundreds of victims who thought they were buying tech stocks. A member of an elusive organization called the Knights of Malta, Marr uses a diplomatic passport to evade capture across many countries before her arrest in a beauty salon in Serbia.

International Fraud and Money Laundering Ring Exposed, Part 2 | The Perfect Scam podcast - Listen or read transcript on Metacast