Coco Berthmann was the ultimate survivor. In 2020, she captivated Salt Lake City with a story so horrific it seemed impossible to ignore: a childhood spent as a victim of a high-end pedophile ring in Germany, allegedly orchestrated by her own mother. She claimed she had been raped as many…
Operation Polar Cap reaches a climax in a 1989 meeting. The IRS revealed $800 million had been laundered for Pablo Escobar. The FBI and DEA were hot on the trail, ready to execute warrants for search and arrest. #FBI #DEA #1989 #LawEnforcement #Investigation #OperationPolarCap
When businesses are literally dumping garbage bags of cash on the counter, banks notice. A million dollars daily in cash? That's not normal. What kind of business operates like this? Catch The Slippery wherever you get your podcasts. #CashBusiness #SuspiciousActivity #BankingAlerts #MoneyLaundering #Schemes
Criminals disguise illicit funds through laundromats, car washes, and casinos. The ultimate goal: get the money into a bank, making it untraceable for global transfers. Meet the agent who busted "The Mine"... a gold brokerage that was biggest money laundry operation in U.S. history. All new episode of The Slippery…
Is a 505-year sentence appropriate for laundering money, even for Pablo Escobar? This case highlights the immense scale of drug trafficking and its devastating impact, demanding a significant statement. Get all new epsiodes of The Slippery podcast wherever you get your podcasts. #MoneyLaundering #PabloEscobar #CriminalJustice #DrugTrafficking #Sentencing
In the late 1980s, the Los Angeles jewelry district was hiding a massive, dirty secret. It was the epicenter of the largest money laundering scheme in U.S. history, with the Andonian brothers washing hundreds of millions of dollars in illicit drug cash for the cartels. In this special Debrief episode…