
Sign up to save your podcasts
Or


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.
By Diplomatic Security Service5
4444 ratings
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.

39,068 Listeners

778 Listeners

112,351 Listeners

10,902 Listeners

7,036 Listeners

654 Listeners

352 Listeners

44,001 Listeners

1,663 Listeners

91 Listeners

4,409 Listeners

593 Listeners

113 Listeners

540 Listeners

68 Listeners