EPISODE · Feb 16, 2024 · 48 MIN
International Fraud and Money Laundering Ring Exposed, Part 2
from The Perfect Scam · host AARP
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.
Embed this episode
NOW PLAYING
International Fraud and Money Laundering Ring Exposed, Part 2
No transcript for this episode yet
Similar Episodes
No similar episodes found.
Similar Podcasts
No similar podcasts found.