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Operation Cinderella Story: Dismantling an International Crime Network Part 2
Manage episode 383827504 series 3490777
In the concluding episode of "Operation Cinderella Story: Dismantling an International Crime Network," Special Agent Chris Swenson takes us deeper into the heart of the investigation. Swenson explains the major players involved in the international scheme and how they built upon the initial evidence seized to build a larger case that included a clientele "blacklist," electronic evidence, and wealthy business "backers."
Learn how Swenson and his team meticulously built their case, leading to the eventual takedown of this international money laundering network.
14 tập
Operation Cinderella Story: Dismantling an International Crime Network Part 2
After Action: True Stories of the Diplomatic Security Service
Manage episode 383827504 series 3490777
In the concluding episode of "Operation Cinderella Story: Dismantling an International Crime Network," Special Agent Chris Swenson takes us deeper into the heart of the investigation. Swenson explains the major players involved in the international scheme and how they built upon the initial evidence seized to build a larger case that included a clientele "blacklist," electronic evidence, and wealthy business "backers."
Learn how Swenson and his team meticulously built their case, leading to the eventual takedown of this international money laundering network.
14 tập
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