Ponzi Scream Ep 39: SARs
Ponzi Scream

 
 
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Ponzi Scream Ep 39: SARs

The FinCEN Files:
https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks
https://www.icij.org/investigations/fincen-files/

Ponzi Scream is a leftist comedy podcast looking at white collar crime, especially in the financial sector. Hosted by David Bradley IsenbergGabe Pacheco, and Danny Felts

Recorded and edited by Danny Felts
Logo art by Morgan Pielli
Weekly graphic by Shannon Manning
Theme song by James Harvey

Recorded Sept 27, 2020

#fincenfiles #buzzfeed #icij #SAR #deutschebank #moneylaundering #JPMorgan #gold #art