The leaked files of a Panamanian law firm offer a glimpse into the offshore economy used by politicians, criminals, and celebrities to hide wealth, evade taxes, and launder money. Prelude: The assassination of Daphne Caruana Galizia, Malta's most feared investigative journalist. ...Show more
Bonus: The Tic Tac Man (Bob McDonnell)
A Virginia governor and his wife are indicted after receiving lavish gifts from a local businessman. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–---------------------------------------- DONATE: SwindledP ...Show more
134. The Motherlode (Bre-X Minerals)
A tiny Calgary-based exploration company ignites a global market frenzy when it discovers the world's largest gold deposit before collapsing into one of the biggest frauds in mining history. Prelude: The "Bushman of the Shuswap" flees society after uncovering a massive conspirac ...Show more
133. The Fabulist (George Santos)
A newly elected congressman is expelled and prosecuted for financial crimes after his elaborate web of personal and professional lies unravels. Prelude: JP Maroney's inventive "digital marketing arbitrage" is revealed to be a Ponzi scheme. –––-–--------------------------------- ...Show more
Bonus: The Foundation (New Era Philanthropy)
A prominent Christian businessman operates a massive, "too-good-to-be-true," charity-based Ponzi scheme. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–---------------------------------------- DONATE: SwindledPodc ...Show more