132: How Does Money Laundering Work

For this special Father's Day episode we hear from Seton's father, "the Professor" Matt Siembieda. Matt Siembieda is an attorney and law professor at Temple Law School. He was also involved in the civil rights movement and he gives us his firsthand account of his involvement. Thi ...  Show more

In this episode, we explore the sentencing of Rex Heuermann, the Gilgo Beach serial killer. Part of this episode is a past Impact episode that dealt with Heuermann's connection to South Carolina. We also reflect on a past interview with FBI profiler Ann Burgess. Burgess was the i ...  Show more

Well, bad luck comes for us all and.....we explain in this episode!Our Sponsors:* Check out BetterHelp and use my code betterhelp.com for a great deal: https://www.betterhelp.com* Check out BetterHelp and use my code betterhelp.com for a great deal: https://www.betterhelp.com* Ch ...  Show more

A network of seemingly legitimate businessmen are under investigation by the Gardai in a massive crackdown on the laundering of dirty money.

This week a businessman, Wesley Williams, was jailed for his part in a laundering scam involving euro 1.4 million in cash.

What is money laundering? Why can’t a criminal just spend good old fashioned cash? What are some of the ways used by criminals to launder money? Besides casinos, why are laundromats often mentioned? Why are countries like Panama and Cyprus ideal for laundering money? ... we expla ...  Show more

Scammers have an infinite number of ways to steal your money and information. In this episode, we explore and expose several scams that have impacted our listeners.