Matthew Cox | Inside True Crime
Rick Ross's Jeweler Makes Millions In Money Laundering Scheme
A former jeweler for hip-hop stars recounts his journey from running Texas pill mills and a California cannabis dispensary to a multi-million dollar money laundering operation that ultimately led to his arrest and prison sentence.
FBI AGENT Reveals Untold Story Behind Dr. Love | Tom Simon
A retired FBI agent and a former criminal discuss a series of bizarre true crime cases, from a teenage 'Dr. Love' to a white supremacist influencer, highlighting the unexpected sentences handed down by the justice system.
Porky’s Nightclub Owner Arrested Overseas
From a tumultuous childhood to managing strip clubs and navigating international illicit businesses, a former associate of Porky's nightclub owner recounts his wild journey through the sex industry, a dramatic raid in Panama, and his narrow escape from a foreign prison.
Banker Launders Millions for Colombian Cartel
Raised in a Colombian cartel family, a young banker leverages his position to launder millions for drug traffickers, only to face arrest, a four-year legal battle, and a profound spiritual transformation.
ICE Fraud Exposed: How Deportations Fuel Massive Scams
Mass deportations of immigrants are inadvertently fueling a new, massive loan fraud industry, while Venezuela's corrupt government uses drug distribution and money laundering to sustain power, impacting US economies and creating a complex immigration crisis.
Venezuelan Fraudster Exposes Government Scam!
A Venezuelan fraudster recounts his elaborate real estate schemes, accidental entanglement with government money laundering and drug cartels, and how his cooperation led to high-profile indictments, now using AI to fight fraud.
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