13 of 20: Check The Bank

<p>The CounterClock investigation pivots to focus on the disappearance of a man in Southwest Florida seven months before the Pelley murders. Eric Dawson’s story is integrally important for the remainder of the series. </p><p> </p><p>For even more time with CounterClock, follow us ... Show More

<p>Delia investigates the brutal murder of Eric Dawson in Fort Myers, Florida. A former lead detective on the case explains the complicated secrets of the slain land developer’s life and business. Family friends of the Pelleys’ emerge as persons of interest in Eric’s case.</p><p> ... Show More

<p>Bombshell testimony from Eric Dawson's former secretary and an undercover informant reveals the suspects' depth of deception in stealing Eric's land days before he vanished.</p><p> </p><p>For even more time with CounterClock, follow us on social media.</p><ul><li>Instagram: <a ... Show More

<p>In this special episode of The Perfect Scam, Bob hosts a roundtable discussion on changing the conversation around victim blaming. Far too often, the blame for financial fraud is directed at the victims rather than the criminals. This keeps victims from speaking up and enables ... Show More

Sam Bankman-Fried was convicted of a massive fraud that led to the collapse of his FTX exchange, following a month-long trial that pitted the testimony of the former crypto king against that of some of his closest friends.   Bankman-Fried was found guilty of seven counts of fraud ... Show More

From a notorious robber who splurged his loot on properties and a six-week Florida holiday, to a gangland criminal whose mammy tried to help get back his cash in the attic, the targets of the Criminal Assets Bureau are wide and varied.Nicola Tallant talks with journalist Eamon Di ... Show More

“He is somebody who likes double or nothing coin flips – and this is basically his last coin flip.”Since kicking off on October 3, the trial of Sam Bankman-Fried has generated headlines around the world. It’s produced hours of witness testimony and endless reams of evidence – but ... Show More

Dirty Money Moves: Women in White Collar Crime deep dives into cases involving a more rare type of criminal, women who commit financial crimes. In season one, host Jami Rice of MURDERISH podcast takes listeners on a journey to investigate Mary Carole McDonnell, a self-proclaimed ... Show More

When thirteen-year-old Texas City girl Krystal Baker is found dead off the banks of the Galveston Bay, investigators round up a herd of suspects. But with little physical evidence on the scene, it takes a dedicated detective to solve this case. Hosted on Acast. See acast.com/priv ... Show More

September 1997. Bob’s wiretap evidence culminates in two major trials and the downfall of a mafia kingpin. But was it all worth it for Bob?   Tickets to my upcoming digital experience on true crime storytelling are on sale at momenthouse.com/dclh Learn more about your ad-choices ... Show More

After going public about the reopening of the Billy Halpern murder investigation, Detective Danny Smith receives a mysterious call from someone who claims to have insider knowledge about Billy's murder and other related homicides. This caller unveils the dark underbelly of the So ... Show More

<p>A network of seemingly legitimate businessmen are under investigation by the Gardai in a massive crackdown on the laundering of dirty money.</p><br><p>This week a businessman, Wesley Williams, was jailed for his part in a laundering scam involving euro 1.4 million in cash.</p> ... Show More

She was a fraudster who almost bankrupted the tight-knit company she worked for, and with the £1.9million she stole from Northern Mouldings Limited she lived a lifestyle akin to a Hollywood superstar.<br/><br/>When Julie McBrien, also known as Julie Hogg, was eventually caught sh ... Show More