
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.
5
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.
38,795 Listeners
763 Listeners
110,635 Listeners
10,895 Listeners
6,938 Listeners
643 Listeners
359 Listeners
42,666 Listeners
1,669 Listeners
78 Listeners
4,304 Listeners
567 Listeners
108 Listeners
473 Listeners
56 Listeners