PODCAST · business
Follow The Money
by SPEAK.STUDIO
Drug Cartels, Al Qaeda, ID theft, cyber crimes, human trafficking, mafia hits, money laundering, all have one thing in common — cash. Follow the Money, that’s the unoffical motto of IRS CI, the criminal investigative arm of the Internal Revenue Service. This federal law enforcement agency tracks and takes down the biggest, most-outlandish and craziest financial crimes in the country, and beyond. Undercover, uses stakeouts, surveillance, false identities, ruses, stings, cybertracking, badges, guns. Think Ethan Hunt…with an excel doc. Technologist and storyteller Matt Boatright-Simon was given extraordinary access to these these highly-skilled, highly-trained, hard working, tenacious, creative, and patriotic Special Agents and their cases. Planes trains and automobiles across the U.S. Wild cases, real Special Agents of the IRS Criminal Investigation Follow The Money.</strong
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Follow The Money - Episode 1 - CRYPTO
Detroit Field Office_Cyber Crime.+James Zhong - A wild crypto crime spanning over a decade with brilliant criminal Jimmy Zhong and his crypto hustle. FILE:Historic $3.36 billion cryptocurrency seizure and conviction in connection with Silk Road Dark Web fraudJames Zhong, an American man, pleaded guilty to wire fraud for stealing over 51,680 Bitcoin from the darknet market Silk Road between 2012 and 2014. This theft resulted in the largest cryptocurrency seizure in US history, with IRS-CI seizing 50,676 Bitcoin, then valued at over $3.36 billion.
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ABOUT THIS SHOW
Drug Cartels, Al Qaeda, ID theft, cyber crimes, human trafficking, mafia hits, money laundering, all have one thing in common — cash. Follow the Money, that’s the unoffical motto of IRS CI, the criminal investigative arm of the Internal Revenue Service. This federal law enforcement agency tracks and takes down the biggest, most-outlandish and craziest financial crimes in the country, and beyond. Undercover, uses stakeouts, surveillance, false identities, ruses, stings, cybertracking, badges, guns. Think Ethan Hunt…with an excel doc. Technologist and storyteller Matt Boatright-Simon was given extraordinary access to these these highly-skilled, highly-trained, hard working, tenacious, creative, and patriotic Special Agents and their cases. Planes trains and automobiles across the U.S. Wild cases, real Special Agents of the IRS Criminal Investigation Follow The Money.</strong
HOSTED BY
SPEAK.STUDIO
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How many episodes does Follow The Money have?
Follow The Money currently has 1 episodes available on PodParley. New episodes are automatically indexed when they're published to the podcast feed.
What is Follow The Money about?
Drug Cartels, Al Qaeda, ID theft, cyber crimes, human trafficking, mafia hits, money laundering, all have one thing in common — cash. Follow the Money, that’s the unoffical motto of IRS CI, the criminal investigative arm of the Internal Revenue Service. This federal law enforcement agency tracks...
How often does Follow The Money release new episodes?
Follow The Money has 1 episodes. Check the episode list to see recent publication dates and frequency.
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Who hosts Follow The Money?
Follow The Money is created and hosted by SPEAK.STUDIO.
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