132: How Does Money Laundering Work

For this special Father's Day episode we hear from Seton's father, Matt Siembieda.This episode was originally on The Wicked South Podcast.Matt Siembieda is an attorney and law professor at Temple Law School.He was also involved in the civil rights movement and he gives us his fir ... Show More

In November of 1997, two days before Thanksgiving, Earl and Terry Robertson were brutally murdered by their son, Jimmy Robertson.The story captivated the nation. The story of a well off couple being murdered by their math genius son caught the eye of the country.Plus, Jimmy had a ... Show More

Two and a half years after the estate of Mallory Beach filed a lawsuit claiming civil conspiracy and outrage by the Parker's team, some discovery may finally take place. The defense filed three motions to compel discovery to attorneys representing the estate. They were seeking in ... Show More

As we pull back the curtain, we find out more. More details of who the real Alex Murdaugh was. What he was hiding, who he supported. A story from 2021 shows us where he had his political likes and views. Where some of the money he was allegedly stealing went to. What politicians ... Show More

Well, bad luck comes for us all and.....we explain in this episode! Our Sponsors: * Check out Gobble: https://gobble.com/REALLIFE * Check out Happy Mammoth and use my code RLRC for a great deal: happymammoth.com * Check out IXL and use my code TODAY for a great deal: www.ixl.com ... Show More

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

Outside of the sight of the jury, the son of Alex Murdaugh's former housekeeper Gloria Satterfield claimed that the disgraced lawyer took millions of dollars in settlement money from his family. Satterfield was Alex Murdaugh's former housekeeper. Tony Satterfield answered the pro ... Show More

The details continue to come out. More lies. More stories that show who the real Alex Murdaugh was. Was he a good father and friend that he tried to show everyone? Or, was he really a crook. A manipulative lying thief. Who would stop at nothing to continue his cover up. Want to l ... Show More

What is money laundering? Why can’t a criminal just spend good old fashioned cash? What are some of the ways used by criminals to launder money? Besides casinos, why are laundromats often mentioned? Why are countries like Panama and Cyprus ideal for laundering money? ... we expla ... Show More

Scammers have an infinite number of ways to steal your money and information. In this episode, we explore and expose several scams that have impacted our listeners.Be sure to check out our new webpage Am I Getting Scammed?  for a full list of tips to reference if something or som ... Show More

Alex Murdaugh, now facing a total of 48 counts of financial fraud — stemming from an alleged botched suicide-for-hire plot and stealing money from his former law firm and his dead housekeeper’s estate. A South Carolina judge set bond at $7 million with the proviso that Murdaugh m ... Show More

We begin to wrap up our coverage of the Murdaugh trial. Alex Murdaugh testifies, and he removes all doubt.  Sponsors: Earth Breeze: EARTHBREEZE.com/prosecutors for 40% off Trust Me Podcast Progressive Insurance Pluto TV