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Home > The Perfect Scam > International Fraud and Money Laundering Ring Exposed, Part 2
Podcast: The Perfect Scam
Episode:

International Fraud and Money Laundering Ring Exposed, Part 2
Category: Society & Culture
Duration: 00:48:05
Publish Date: 2024-02-16 05:01:00
Description:

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.
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