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Operation Cinderella Story: Dismantling an International Crime Network Part 2

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Content provided by Diplomatic Security Service. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Diplomatic Security Service or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.

In the concluding episode of "Operation Cinderella Story: Dismantling an International Crime Network," Special Agent Chris Swenson takes us deeper into the heart of the investigation. Swenson explains the major players involved in the international scheme and how they built upon the initial evidence seized to build a larger case that included a clientele "blacklist," electronic evidence, and wealthy business "backers."

Learn how Swenson and his team meticulously built their case, leading to the eventual takedown of this international money laundering network.

  continue reading

17 episoade

Artwork
iconDistribuie
 
Manage episode 383827504 series 3490777
Content provided by Diplomatic Security Service. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Diplomatic Security Service or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.

In the concluding episode of "Operation Cinderella Story: Dismantling an International Crime Network," Special Agent Chris Swenson takes us deeper into the heart of the investigation. Swenson explains the major players involved in the international scheme and how they built upon the initial evidence seized to build a larger case that included a clientele "blacklist," electronic evidence, and wealthy business "backers."

Learn how Swenson and his team meticulously built their case, leading to the eventual takedown of this international money laundering network.

  continue reading

17 episoade

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