<p>A car loaded with cash, fake millionaires and death threats – we’re following the money. After they hacked into the billion dollar account, it was time to gamble. The story moves to the Philippines.
#LazarusHeist
Please help us spread the word and leave ratings and reviews.</p>
Dec 2024
The Human Trafficking Illegal Casino Kingpin Who May Have Been a Chinese Spy
Alice Guo was a Philippine success story, a homeschooled farmhand who rose to become a millionaire business leader. But when Guo ran for mayor of the small town of Bamban in 2022, eyebrows were raised. Sure, she was rich: but how did Guo own a helicopter, $200,000 jewelry and a M ... Show More
54m 27s
Sep 2024
How Chinese Money Launderers Took Over the Narco Underworld
When gunmen ambushed a Mexican-Chinese businessman outside his Guatemala City casino in 2016, few outside the DEA paid much attention. But the shootout presaged the downfall of a man who, feds would later say, hadn’t just made a tidy living out of money laundering, but pioneered ... Show More
51m 43s