Episode 179
International Fraud and Money Laundering Ring Exposed, Part 2
February 16, 202448m 5s
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Show Notes
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.