Podcasts about Laundering

In this episode of “Financial Crime Matters with Kieran Beer,” Kieran talks with Sal Melki, Deputy Director for Illicit Finance and Public Private Partnerships at Britain's National Economic Crime Centre and the National Crime Agency. Speaking with Kieran at the ACAMS Assembly in Europe this spring, Sal details some of the anti-crime efforts of the NCA, including “Operation Destabilise,” which brought down a more than billion-dollar money laundering operation that converted dirty money for transnational criminals into more fungible cryptocurrency.

In this episode, Sandy and Nora talk about the recent study into antisemitism on campus in Canada and look at how the authors have intentionally tried to turn solidarity with Gaza and opposition to Israeli war crimes into a hate crime. Hosted on Acast. See acast.com/privacy for more information.

Babajide Adesayo, a 41-year-old man from Douglasville, Georgia, was convicted by a federal jury on August 6, 2026, for laundering over $2.7 million stolen from elderly victims through romance and online fraud schemes. He was found guilty of 18 federal counts, including conspiracy and transactional money laundering.“Adesayo was a key member of a complex, transnational network that preyed upon elderly victims and siphoned their retirement savings overseas, mainly to China, Hong Kong, and Nigeria, to make recovery impossible,” said U.S. Attorney Theodore S. Hertzberg. “As a prolific money launderer, Adesayo facilitated the theft of nearly $3 million from victims and continued even after he was indicted, arrested, and released on bond. Now behind bars awaiting a significant sentence, this incorrigible swindler will face the full consequences of his actions.” “Adesayo helped steal millions from vulnerable victims, including elderly people who lost their hard-earned savings. He then moved that money overseas to hide it from those he had defrauded. Even after his indictment, he continued laundering stolen funds,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “Today's conviction sends a clear message: the FBI will relentlessly pursue those who prey on vulnerable victims and profit from fraud.”“Adesayo's conviction demonstrates that those who help transnational fraud networks move stolen money will be held accountable,” said Steven N. Schrank, Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “This case involved vulnerable victims, including seniors, who were deceived out of their life savings through online fraud schemes. HSI, alongside our federal, state, and local partners, will continue to target the financial facilitators who enable these crimes and attempt to move illicit proceeds beyond the reach of law enforcement.”According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between April 2020 and September 2021, fraudsters engaged unwitting, elderly victims online and corresponded with them as friends, business associates, or even romantic partners. After developing relationships with the victims, the online fraudsters made pleas to the victims for help, falsely claiming that they needed equipment for their businesses, were imprisoned, or were suffering from injuries or illnesses. The fraudsters directed most victims to send hundreds of thousands of dollars, including the victims' retirement savings and other hard-earned income, to the business accounts of Adesayo's co-defendant, Nigerian national Efemena Igbe. As soon as Igbe received funds from the victims, he immediately sent most of the money to Adesayo and tried to hide the fraudulent transactions by falsely notating that the money was intended for the purchase of cars from Adesayo's automotive business. When Adesayo received the money, he immediately sent most of it to overseas accounts in China, Hong Kong, Nigeria, and other countries. Over a period of 17 months, Adesayo received and moved over $2.7 million in victim funds.Following his arrest in June 2024, Adesayo was released on bond without the necessity of paying bail. While under indictment and awaiting trial, he continued to engage in money laundering activities. Victims transferred funds either directly to Adesayo's business accounts or to accounts belonging to others, who then forwarded the funds to him.Adesayo promptly withdrew these funds, transferring them to his own accounts or to other accounts shortly after receipt. Upon the discovery of this new criminal activity, a federal magistrate judge revoked Adesayo's bond. Since March 2, 2026, he has been in federal custody.On August 6, 2026, a federal jury found Babajide Adesayo, 41, from Douglasville, Georgia, guilty on all charges, which included two counts of conspiracy to commit money laundering and sixteen counts of transactional money laundering.Sentencing is set for November 20, 2026, at 1:30 p.m., before United States District Judge Mark H. Cohen. Adesayo faces a maximum of 20 years of imprisonment for each conspiracy count, up to 10 years for each transactional money laundering count, and an additional consecutive sentence of up to 10 years for committing offenses while on release. In determining the final sentence, the Court will take into account the United States Sentencing Guidelines, which, while not mandatory, offer recommended sentencing ranges for most offenders.The investigation into this case is being conducted by the Federal Bureau of Investigation and U.S. Immigration and Customs Enforcement's Homeland Security Investigations, with significant assistance from the U.S. Secret Service, the Concord (New Hampshire) Police Department, the DeSoto County (Mississippi) Sheriff's Office, and the New York City Police Department.The prosecution is being handled by Assistant United States Attorneys Bethany L. Rupert, Sara Lim, and Kelly Connors.The U.S. Attorney's Office for the Northern District of Georgia is a member of the Department of Justice's Transnational Elder Fraud Strike Force.This Strike Force is dedicated to the investigation and prosecution of individuals involved in foreign-based fraud schemes that primarily target American senior citizens. Such schemes encompass romance scams, telephone scams, mass-mailing fraud operations, and tech-support fraud schemes.

Welcome to another episode of WHAT THE TRUCK?!? with Malcolm Harris and Michael Vincent! On today's show, we're diving into the biggest headlines shaking up supply chains, trailer leasing traps, and a complete shift in how LTL shipper performance is measured. What we cover in this episode: Headlines: The massive $600M nuclear verdict against C.H. Robinson, a $290M cocaine bust hidden in Ecuadoran banana shipments, cartel business fronts, and the latest biweekly logistics layoff roundup. Trailer Leasing Realities: Ed Behnen (SVP of Sales at Premier Trailer Leasing) drops by the studio to talk about avoiding the "low rate" lease trap, fighting off Facebook Marketplace equipment scams, and leveraging telematics to protect your assets. Flipping the LTL Scorecard: Lance Healy (Co-Founder & CEO of FreightFAX) breaks down how FreightFAX is turning the tables by scoring shippers instead of carriers on a 900-point scale, tracking dwell times, claim rates, and "freight karma." Watch on YouTube Visit our sponsor - GNOSIS FREIGHT Subscribe to the WTT newsletter Apple Podcasts Spotify More FreightWaves Podcasts #WHATTHETRUCK #FreightNews #supplychain Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to another episode of WHAT THE TRUCK?!? with Malcolm Harris and Michael Vincent! On today's show, we're diving into the biggest headlines shaking up supply chains, trailer leasing traps, and a complete shift in how LTL shipper performance is measured. What we cover in this episode: Headlines: The massive $600M nuclear verdict against C.H. Robinson, a $290M cocaine bust hidden in Ecuadoran banana shipments, cartel business fronts, and the latest biweekly logistics layoff roundup. Trailer Leasing Realities: Ed Behnen (SVP of Sales at Premier Trailer Leasing) drops by the studio to talk about avoiding the "low rate" lease trap, fighting off Facebook Marketplace equipment scams, and leveraging telematics to protect your assets. Flipping the LTL Scorecard: Lance Healy (Co-Founder & CEO of FreightFAX) breaks down how FreightFAX is turning the tables by scoring shippers instead of carriers on a 900-point scale, tracking dwell times, claim rates, and "freight karma." Watch on YouTube Visit our sponsor - GNOSIS FREIGHT Subscribe to the WTT newsletter Apple Podcasts Spotify More FreightWaves Podcasts #WHATTHETRUCK #FreightNews #supplychain Learn more about your ad choices. Visit megaphone.fm/adchoices

Lilla Nóra Kiss details how Tsinghua University serves as a conduit for laundering Chinese state technology and operations. She criticizes European regulators for viewing Chinese incursions through narrow "silos" like climate policy rather than recognizing the comprehensive national security threats posed by massive, integrated surveillance machines. (16)1910

Hour 3 begins with Ryan Wiggins discussing a topic he found about money being laundered through Medicaid. Who is doing this and how are they getting away with it? We hear Ethan's top stories of the day on Ethan's Sports and Local. The Blues AND Cardinals both released their schedules for next season. We round the show out with our Poll Results!

This week Gym gets a new Grill/Smoker delivered. Foo provides experience with regards to his own grill. Gym doesn't want real fatty meats. Are some retail businesses just fronts for laundering money? Foo's Dad wins a bunch of raffle prizes. Do the Right Thing. A breif hop into format wars. Dumping your physical media? Plus more!

Kollel Iyun Halacha. Shuirim are held Sun-Thurs at 11 Gudz Road Lakewood NJ. For more info email: kih185miller@gmail.com

Kollel Iyun Halacha. Shuirim are held Sun-Thurs at 11 Gudz Road Lakewood NJ. For more info email: kih185miller@gmail.com

The Cybercrime Magazine Podcast brings you daily cybercrime news on WCYB Digital Radio, the first and only 7x24x365 internet radio station devoted to cybersecurity. Stay updated on the latest cyberattacks, hacks, data breaches, and more with our host. Don't miss an episode, airing every half-hour on WCYB Digital Radio and daily on our podcast. Listen to today's news at https://soundcloud.com/cybercrimemagazine/sets/cybercrime-daily-news. Brought to you by our Partner, Evolution Equity Partners, an international venture capital investor partnering with exceptional entrepreneurs to develop market leading cyber-security and enterprise software companies. Learn more at https://evolutionequity.com

Anthropic is calling for governments to have the authority to stop deployment of advanced AI systems that pose unacceptable risks. CEO Dario Amodei points to the company's Mythos cybersecurity model as proof that AI has become a matter of national and strategic consequence, warning that cyber risks may soon be followed by biological and autonomy risks. Meanwhile, security researcher Nightmare Eclipse has released RoguePlanet, a new Windows Defender zero-day that reportedly works against fully patched Windows 10 and Windows 11 systems. The disclosure comes shortly after Microsoft said it had no intention of pursuing action against security researchers, suggesting the dispute between the company and the researcher is far from over. And European authorities have dismantled AudiA6, a cryptocurrency laundering operation that Europol says used thousands of fraudulent exchange accounts to help obscure the proceeds of ransomware attacks and other cybercrime. Investigators linked the service to more than 15 ransomware and major cryptocurrency theft investigations worldwide. Chapters 00:00 Top Stories Rundown 00:19 Crypto Laundering Takedown 02:02 Why Cashout Networks Matter 02:36 RoguePlanet Zero Day Drops 03:19 Microsoft Researcher Fallout 04:24 Exploit Reliability And What Next 05:37 Anthropic Wants Stop Powers 06:10 Mythos Model Cybersecurity Shock 07:37 Regulation Motives And Competition 08:37 Beyond Cyber Bio And Autonomy 09:20 Closing And Next Episodes

Many people, when they hear the word propaganda, immediately associate it with Nazi Germany and torchlight parades or Putin reviewing the troops in Red Square. But propaganda has Roman Catholic church origins going as far back as 1622, when Pope Gregory issued a proclamation using the term to exhort the faithful to propagate the faith. Today, propaganda is disseminated far and wide through the internet. It is used by autocrats to shield themselves and their policies from public view. Bots are at work. Malicious actors spread fake news. Deceptive techniques are so sophisticated that it is sometimes difficult to separate fact from fiction. Misinformation is eroding public trust in institutions and stressing and straining democracy. Stories are planted, rumors are spread, lies are told, and narratives are laundered.

Bill Gates' carefully cultivated public image as a calm, charitable, soft-spoken philanthropist is facing renewed scrutiny as questions around his relationship with Jeffrey Epstein continue to follow him. The focus is on how Gates transformed himself from a hard-charging Microsoft executive into a global humanitarian figure, with public relations teams shaping everything from his clothing and media appearances to the tone of his interviews. That polished “Mr. Nice Guy” image is now being challenged by reporting about his Epstein meetings, criticism of his personal conduct, and a growing public suspicion that the friendly billionaire persona was carefully manufactured rather than organic.The broader issue is that Gates' reputation depends heavily on trust, and the Epstein connection damaged that trust in a way philanthropy alone cannot easily repair. Melinda French Gates has previously said his meetings with Epstein were a factor in their divorce, while Gates himself has called those meetings a mistake. The result is a public-relations problem that goes beyond one scandal: it raises questions about elite access, image management, accountability, and how powerful men are able to soften their reputations through philanthropy while uncomfortable parts of their history remain unresolved.to contact me:bobbycapucci@protonmail.comsource:Is Bill Gates' Mr Nice Guy image beginning to crack? – Firstpost

Bill Gates' carefully cultivated public image as a calm, charitable, soft-spoken philanthropist is facing renewed scrutiny as questions around his relationship with Jeffrey Epstein continue to follow him. The focus is on how Gates transformed himself from a hard-charging Microsoft executive into a global humanitarian figure, with public relations teams shaping everything from his clothing and media appearances to the tone of his interviews. That polished “Mr. Nice Guy” image is now being challenged by reporting about his Epstein meetings, criticism of his personal conduct, and a growing public suspicion that the friendly billionaire persona was carefully manufactured rather than organic.The broader issue is that Gates' reputation depends heavily on trust, and the Epstein connection damaged that trust in a way philanthropy alone cannot easily repair. Melinda French Gates has previously said his meetings with Epstein were a factor in their divorce, while Gates himself has called those meetings a mistake. The result is a public-relations problem that goes beyond one scandal: it raises questions about elite access, image management, accountability, and how powerful men are able to soften their reputations through philanthropy while uncomfortable parts of their history remain unresolved.to contact me:bobbycapucci@protonmail.comsource:Is Bill Gates' Mr Nice Guy image beginning to crack? – FirstpostBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Bill Gates' carefully cultivated public image as a calm, charitable, soft-spoken philanthropist is facing renewed scrutiny as questions around his relationship with Jeffrey Epstein continue to follow him. The focus is on how Gates transformed himself from a hard-charging Microsoft executive into a global humanitarian figure, with public relations teams shaping everything from his clothing and media appearances to the tone of his interviews. That polished “Mr. Nice Guy” image is now being challenged by reporting about his Epstein meetings, criticism of his personal conduct, and a growing public suspicion that the friendly billionaire persona was carefully manufactured rather than organic.The broader issue is that Gates' reputation depends heavily on trust, and the Epstein connection damaged that trust in a way philanthropy alone cannot easily repair. Melinda French Gates has previously said his meetings with Epstein were a factor in their divorce, while Gates himself has called those meetings a mistake. The result is a public-relations problem that goes beyond one scandal: it raises questions about elite access, image management, accountability, and how powerful men are able to soften their reputations through philanthropy while uncomfortable parts of their history remain unresolved.to contact me:bobbycapucci@protonmail.comsource:Is Bill Gates' Mr Nice Guy image beginning to crack? – FirstpostBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Focusing on solutions, Bruce Bechtol argues in Rogue Allies that the U.S. must enforce existing sanctions to target North Korea's finances. North Korea utilizes sophisticated cyber laundering through Bitcoin and lax regulations in countries like the UAE to fund its operations. Containment strategies should include cyber warfare, vessel seizures, and selective strikes. Bechtol warns that Russia and China's open support for North Korea complicates these efforts. Ultimately, hitting the regime's "pocketbook" is the most effective non-kinetic means to disrupt their role as the logistics center for global revisionism. (4/4)JANUARY 1956

The U.S. Treasury Department has imposed sanctions on more than a dozen individuals and entities linked to the Sinaloa Cartel's fentanyl trafficking and money laundering operations, including a popular restaurant in Chihuahua, Mexico. This action highlights the cartel's use of seemingly legitimate businesses to facilitate illicit activities while underscoring ongoing efforts to combat the flow of deadly synthetic opioids into the United States. The sanctions reflect a broader strategy under the current administration to designate and dismantle narco-terrorist organizations responsible for thousands of American overdose deaths

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail Online

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail Online

A political earthquake hits as the Southern Poverty Law Center faces federal charges tied to fraud, money laundering, and alleged funding of extremist groups. The narrative around “domestic extremism” gets a serious shake-up—raising major questions about media, government policy, and the weaponization of ideology.

I break down the Savings & Loam Problem and the crushing logistics of handling 40 tons of $20 bills, the engineering of cash graveyards that swallow millions in vacuum-sealed bricks, and the relentless cognitive burden of mental ledgers that no spreadsheet can replace.
This episode exposes why burial sites, trade-based laundering, and constant rotation are not options but necessities, drawing on decades of operational reality that no Hollywood script has ever captured.
listeners seeking the raw economics of narco-finance will find an insider masterclass that reveals the hidden tax every cartel pays simply to keep its money alive.

This episode shifts the focus of human trafficking investigations toward the boardroom, exploring how white-collar crime tactics are used to track and disrupt global exploitation networks. By analyzing the laundering techniques and financial footprints of traffickers, investigators can build ironclad cases using forensic accounting and bank data. It serves as a compelling look at how "following the money" transforms the fight against trafficking into a high-stakes battle of financial intelligence and asset seizure.

Laundering money has never been easier, cheaper, or more secure for bad actors, so why do we persist with our current response? In this latest episode, host Tom Keatinge is joined by journalist Oliver Bullough to discuss his latest book, 'Everybody Loves Our Dollars: How Money Laundering Won', which reveals the seeming futility of the current approach to fighting financial crime. Those who work in the world of financial crime inevitably get caught up on the 'hamster wheel' of compliance without stopping to ask: 'why?' Oliver's book takes the time to do just that. It is a tough read – and an equally challenging listen – for those whose careers have been built on the long-held belief that our approach to financial crime fighting is making a difference. But as Oliver argues, it is past time we considered honestly whether all the money and time spent on fighting financial crime the way we currently approach the challenge is actually making a difference.

For years, the New Bedford docks were home to one of the most notorious fraudsters in Massachusetts fishing history. His name is Carlos Rafael, but you might remember him as “The Codfather.” Besides being an exciting yarn full of conspiracy and crime, Carlos's story ends up being a fascinating window into the challenge and perils of regulating fisheries in the US. This week on Say More, GBH News host and producer Ian Coss talks to host Shirley Leung about his new podcast series, “Catching the Codfather.” You can listen to the series here.    

Today's guests are Owen Lamont, a Portfolio Manager at Acadian Asset Management, and Randy Cohen, a finance and entrepreneurship professor at Harvard Business School and co-founder of PEO Partners, which is a leader in the emerging liquid Private Equity alternatives space. In today's episode, Owen Lamont and Randy Cohen begin with a deep dive into private equity, how to model it in public markets, and why investors are searching for liquid ways to access private-market-like returns. They challenge common views on concentration, market valuations, and explain how investors should think about bubbles and technological change. They also discuss whether the US stock market is Koreafying and the long-term forces that could shape the investing landscape. (0:00) Starts (0:34) Welcome Owen and Randy (5:14) Private equity overview (9:20) Liquid private equity (20:05) The US stock market is Koreafying (24:29) The IPO landscape (36:03) CAPE Ratio and AI (44:45) Best ideas investing (58:44) Deglobalization increases the benefits of diversification (1:00:36) Randy's five future fears (1:11:09) Book recommendations ----- Follow Meb on X, LinkedIn and YouTube For detailed show notes, click here To learn more about our funds and follow us, subscribe to our mailing list or visit us at cambriainvestments.com ----- Follow The Idea Farm: X | LinkedIn | Instagram | TikTok ----- Interested in sponsoring the show? Email us at Feedback@TheMebFaberShow.com ----- Past guests include Ed Thorp, Richard Thaler, Jeremy Grantham, Joel Greenblatt, Campbell Harvey, Ivy Zelman, Kathryn Kaminski, Jason Calacanis, Whitney Baker, Aswath Damodaran, Howard Marks, Tom Barton, and many more.  ----- Meb's invested in some awesome startups that have passed along discounts to our listeners. Check them out here!  ----- Editing and post-production work for this episode was provided by The Podcast Consultant (https://thepodcastconsultant.com). Learn more about your ad choices. Visit megaphone.fm/adchoices

PREVIEW FOR TONIGHT. Craig Ungerdetails how Donald Trump first connected with KGB fronts in the 1980s. This relationship evolved into the Russian mafia laundering over a billion dollars in total through Trump real estate. (2)1925 STALIN AND TROTSKY

American lawmakers have long struggled to keep pace with the scale and sophistication of offshore financial networks used by figures like Jeffrey Epstein. These systems rely on shell companies, layered trusts, and jurisdictions with strict secrecy laws—places like the British Virgin Islands or the Cayman Islands—making it difficult to trace ownership, follow money flows, or establish jurisdiction. In Epstein's case, investigators and civil litigants have pointed to a web of offshore entities and accounts that obscured how funds moved between his businesses, properties, and associates. Lawmakers have responded with hearings, proposed legislation, and pressure on regulators to tighten anti–money laundering rules, increase beneficial ownership transparency, and compel greater cooperation from foreign financial centers. Still, enforcement has often lagged behind the reality that capital can move instantly across borders while legal processes remain slow, fragmented, and dependent on international cooperation.The challenge is compounded by competing priorities and institutional limits. Financial privacy, diplomatic relationships, and the interests of major banks and investment firms often complicate efforts to impose stricter controls. Even when new rules are introduced—such as requirements to disclose beneficial owners or expand reporting obligations—critics argue they are either too narrow or inconsistently enforced. In high-profile cases like Epstein's, this has led to frustration among lawmakers and the public alike, as the full financial picture remains incomplete despite years of scrutiny. The broader concern is that without stronger, coordinated global standards and more aggressive domestic enforcement, offshore structures will continue to provide a shield for wealth, influence, and, potentially, illicit activity—leaving Congress perpetually reacting rather than staying ahead of the problem.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

I know its not new news that Google isn't providing sources for their AI Search answers but that doesn't mean we should gloss over it.The European Publishers Council has filed a complaint says Google takes our private Intellectual Property also known as our expert insights and runs it through Gemini to make it appear to be "public" knowledge aka Google's answer claiming that the source of the answer is...Google.Is Google creating derivative works without a license? You be the judge.Last week's episode: https://www.confessionsofanseo.com/podcast/you-had-the-authority-all-along-backlink-truths-season-6-ep-10/Mentioned in the show:Google's Links in AI Answers Study76% of AI Overview Citations Pull From Top 10 PagesAI Overviews at the One-Year Mark: Presence, Size, and What They're CitingGemini 3 impact on AI OverviewsEuropean Publishers Council files formal antitrust complaint against Google over AI Overviews and AI ModeAI-generated content page tailored to a specific user patentGet early access to ⁠Vizzex⁠. Tools that I use and recommend:Vizzex - ⁠⁠⁠⁠⁠⁠⁠⁠⁠Helpful Content Analysis Tool⁠⁠⁠⁠⁠⁠⁠⁠⁠Indexzilla -⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.indexzilla.io⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ (indexing technology)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠SEO in ATX ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠- SEO as a serviceYoutube Channel -⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Confessions of An SEO®⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://g.co/kgs/xXDzBNf⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠-------- Crawl or No Crawl Knowledge panelInterested in supporting this work and any seo testing?Subscribe to Confessions of an SEO™ wherever you get your podcasts. Your subscribing and download sends the message that you appreciate what is being shared and helping others find Confessions of an SEO™An easy place to leave a review ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.podchaser.com/podcasts/confessions-of-an-seo-1973881⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠You can find me on⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Carolyn Holzman⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ - Linkedin⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠American Way Media⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Google Directly⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠AmericanWayMedia.com⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Consulting AgencyNeed Help With an Indexation Issue? - reach out Text me here - 512-222-3132Music from Uppbeathttps://uppbeat.io/t/doug-organ/fugue-stateLicense code: HESHAZ4ZOAUMWTUA

There is a particular kind of confidence that comes from having never, not once, understood how a car works. Tommy Metz III has that confidence in spades. In this episode, he reveals that his first car — a used Jeep Cherokee he lovingly named "Peace" (short for "piece of," well, you can fill in the rest) — featured a steering wheel so structurally compromised that he'd been casually jamming it back into the dashboard for months, under the assumption that this was simply how cars sometimes worked.It was not.The steering wheel eventually came off entirely at a stoplight. Which truly sets the tone for this week's episode about two adults who have been winging the maintenance of their lives with varying degrees of success.From there, the episode splits into dual adulting topics: car maintenance and laundry — two pillars of what Pete calls "maintenance rituals," the invisible, unglamorous labor of keeping your life from quietly falling apart. Tommy confesses to a lifetime of automotive ignorance and makes a surprisingly persuasive case for dealership loyalty. Pete delivers a laundry crash course, dismantling myths about fabric softener (it's coating your clothes in wax), detergent dosing (the cap is lying to you), and dry cleaning (it's not dry, and please stop smelling it).Competence in adulthood isn't about mastering everything, it's about finding the one or two maintenance rituals you're willing to own and doing them with quiet, slightly irrational pride. For Pete, that's a drawer full of Marie Kondo-folded t-shirts. For Tommy, it's the peace of mind that comes from letting a dealership send him a video before they touch anything. Neither of them knows what a fan belt is. ---Learn more about supporting this podcast by becoming a member. Visit allthefeelings.fum/join to learn more!

In this week's episode of the Security Sprint, Dave and Andy covered the following topics:Opening:Check out the new SUN format and Subscribe to GRIP! Gate 15's Resilience and Intelligence PortalBig News! The Tribal-ISAC Appoints First Executive Director to Advance Cybersecurity for Tribal Governments and Enterprises – Tribal-ISAC | 27 Jan 2026: Keys & Locks – The Overlooked Security Risk – Fact Sheet — WaterISAC | 28 Jan 2026 Main Topics:Insider Threats: Assembling A Multi-Disciplinary Insider Threat Management Team — CISA | 27 Jan 2026 (Analysis/Commentary) CISA's new infographic guides organizations in forming insider threat teams that bring together HR, legal, IT, security, and leadership under a “Plan, Organize, Execute, Maintain” framework. Savannah Best Buy employee says hacker group blackmailed him into theft ring scheme Study: Future workers would sell patient data Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology Former TD Bank Employee Pleads Guilty to Accepting Bribes and Laundering $55 Million From Colombia Two Recent Guilty Pleas Highlight Financial Crime Risks Posed by Bank Insiders The Evolution of Insider Threat Ransomware Threat Outlook 2025-2027 — Canadian Centre for Cyber Security | 28 Jan 2026 The Cyber Centre assesses that ransomware against Canadian organizations is increasing and rapidly evolving, with actors almost certainly opportunistic and financially motivated, and essentially all organizations and individuals at risk of being targeted at some point. Ransomware: How to Prevent and Recover (ITSAP.00.099) — Canadian Centre for Cyber Security Ransomware Playbook (ITSM.00.099) — Canadian Centre for Cyber Security Threat Spotlight: Ransomware and Cyber Extortion in Q4 2025 NCC Group Monthly Threat Pulse – Review of December 2025 The Convergence of Infostealers and Ransomware: From Credential Harvesting to Rapid Extortion ChainsFBI Operation Winter SHIELD: 10 Cybersecurity Actions for Critical Infrastructure & FBI Launches ‘Winter SHIELD' Cyber Campaign — FBI & Infosecurity Magazine, 29 Jan 2026. NSA Releases Phase One and Phase Two of the Zero Trust Implementation Guidelines How to prepare and plan your organisation's response to a severe cyber threat: a guide for CNI Cyber security considerations for drone use (ITSAP.00.143) Cyber security advisory AV26-058: OpenSSL Security Advisory Cyber Incident Reporting Guidelines: Key Information & Sharing Requirements — Canadian Centre for Cyber Security, 2026DOD: JIATF 401 Publishes New Guidance for Physical Protection of Critical Infrastructure (U.S. Department of Defense, Jan 2026) Spotting malicious email messages (ITSAP.00.100) — Canadian Centre for Cyber Security | Jan 2026 Quick Hits:2025 Threat Report: Exploitation Grows Across IT, IoT, and OT — Forescout Vedere Labs | 29 Jan 2026 Man arrested after spraying substance on Rep. Ilhan Omar Ilhan Omar Attack: Suspect Identified as Anthony Kazmierczak Amid Rising Political Violence Calls to Impeach DHS Secretary Noem Grow After Minneapolis Shootings and Omar Attack ‘No Kings' march event in Twin Cities & ‘No Kings' protest march set for March 28 USCP Threat Assessment Cases for 2025 – Source: U.S. Capitol Police, 27 Jan 2026.

2026-01-31 | UPDATES #122 | Is India “dumping” Russian oil… or just re-routing for the sake of optics? Today's story sounds simple — “India is dumping Russian oil as it seals a historic deal with the EU.” But the reality is messier — and honestly, more damning.On January 27, the EU and India concluded a long-awaited free trade agreement — described by EU Commission President Ursula von der Leyen on X as: “the mother of all deals.” (X (formerly Twitter))That same day, EU leaders framed it as a geopolitical signal in a reshuffled world order — European Council President António Costa called it a “historic moment,” and stressed the EU and India as “strategic and reliable partners.” (Consilium)----------SUPPORT THE CHANNEL:https://www.buymeacoffee.com/siliconcurtainhttps://www.patreon.com/siliconcurtainhttps://www.gofundme.com/f/scaling-up-campaign-to-fight-authoritarian-disinformation----------A REQUEST FOR HELP!I'm heading back to Kyiv this week, to film, do research and conduct interviews. The logistics and need for equipment and clothing are a little higher than for my previous trips. It will be cold, and may be dark also. If you can, please assist to ensure I can make this trip a success. My commitment to the audience of the channel, will be to bring back compelling interviews conducted in Ukraine, and to use the experience to improve the quality of the channel, it's insights and impact. Let Ukraine and democracy prevail! https://buymeacoffee.com/siliconcurtain/extrashttps://www.patreon.com/siliconcurtainhttps://www.gofundme.com/f/scaling-up-campaign-to-fight-authoritarian-disinformationNONE OF THIS CAN HAPPEN WITHOUT YOU!So what's next? We're going to Kyiv in January 2026 to film on the ground, and will record interviews with some huge guests. We'll be creating opportunities for new interviews, and to connect you with the reality of a European city under escalating winter attack, from an imperialist, genocidal power. PLEASE HELP ME ME TO GROW SILICON CURTAINWe are planning our events for 2026, and to do more and have a greater impact. After achieving more than 12 events in 2025, we will aim to double that! 24 events and interviews on the ground in Ukraine, to push back against weaponized information, toxic propaganda and corrosive disinformation. Please help us make it happen!----------SOURCES: Reuters (Jan 29, 2026) — India's Reliance to buy up to 150,000 bpd of Russian oil from Februaryhttps://www.reuters.com/business/energy/indias-reliance-buy-up-150000-bpd-russian-oil-february-2026-01-29/Reuters (Jan 28, 2026) — Bessent says disappointed by EU-India deal; South Korea must ratify trade deal - https://www.reuters.com/business/bessent-says-disappointed-by-eu-india-deal-south-korea-must-ratify-trade-deal-2026-01-28/Reuters (Jan 27, 2026) — Indian diesel exports to West Africa jump as EU bans Russian crude-derived fuel - https://www.reuters.com/sustainability/boards-policy-regulation/indian-diesel-exports-west-africa-jump-eu-bans-russian-crude-derived-fuel-2026-01-27/Reuters (Jan 27, 2026) — Details of EU-India trade deal - https://www.reuters.com/world/india/details-eu-india-trade-deal-tariffs-quotas-market-access-2026-01-27/Council of the EU (Jan 27, 2026) — Press statement by President António Costa following the EU-India summit (PDF) - https://www.consilium.europa.eu/en/press/press-releases/2026/01/27/press-statement-by-president-antonio-costa-following-the-eu-india-summit/pdf/Reuters (Jan 14, 2026) — Russia's oil and gas budget revenue falls 24% to lowest since 2020https://www.reuters.com/business/energy/russias-oil-gas-budget-revenue-falls-24-lowest-since-2020-2026-01-15/----------

Send us a textMarci Marie Simmons was from a good upbringing, and had a good job. She had made a few wrong turns along the way but was doing well. After realizing the company she was working for  was taking part in some not so above board accounting, Marci started doing some 'creative accounting' of her own. So, she had found a way to steal funds on a regular basis, and had become addicted to 'not getting caught'. She knew she had to stop, but couldn't. Listen to this amazing episode as we hear in detail about the day her world came crashing down. She was sentenced to 20 years in prison for in 2011 for stealing a total of $367k. Although a lot, the punishment did not ,match the crime,  and she was made an example of, even spending time in solitary confinement. She was released on parole in March 2021. Never a violent offender in or out of custody, she is now on a mission to help other female inmates who often suffer the same fate in the USA's corrupt and failed justice system. Wow. What an episode.FB: https://www.facebook.com/marci.simmons.7927TikTok: www.tiktok.com/@marcimarie114YouTube: https://www.youtube.com/channel/UCwzWXFkhQ-Le2dgcIEPvncgSite: https://linktr.ee/marcimarie114Support the show

Blown Off Part 2 (010825) - Laundering Mummy by Maine's Coast 93.1

Blown Off Part 1 (010825) - Laundering Mummy by Maine's Coast 93.1

What does it really look like to live as a professional high-stakes gambler at the very top of the casino food chain? In this episode, Johnny sits down with RJ “Chip” Ryan — a legendary blackjack whale who spent decades betting millions per hand in casinos from Atlantic City to Las Vegas to Macau. RJ tells the raw, unfiltered story of how he went from a broke gambler driving to Atlantic City with his last $5,000, to carrying $10 million in checks, flying private jets, rubbing shoulders with billionaires and celebrities, and taking casinos for millions of dollars at a time. RJ is also known to many as “Robin Hood of Las Vegas” from the Cocaine Cowboys universe — the man who helped launder cartel money through casinos, later cooperating with the feds and offering a very different version of events than what's been told on screen. This episode dives deep into: -The real math and psychology behind winning at high-stakes blackjack -How casinos court, reward, and ultimately try to break whales -Blowing millions in a single night — and coming back the next day to win it all back -Private jets, penthouse suites, celebrity parties, and casino politics The emotional toll of gambling, addiction, loyalty, karma, and survival -RJ's personal reckoning after caring for his mother, losing everything, and betting his life on one final run This is not a glamorized gambling story — it's a brutally honest look at the highs, lows, wins, losses, and moral gray zones of a life lived on the edge. Stick around until the end and decide for yourself: Was RJ a genius, a degenerate, a hustler — or all three? This Episode Is #Sponsored By The Following: Ridge! Take advantage of Ridge's Biggest Sale of the Year and GET UP TO 47% Off by going to https://www.Ridge.com/CONNECT #Ridgepod CashApp! Download Cash App Today: https://capl.onelink.me/vFut/1ekoiacn #CashAppPod. Cash App is a financial services platform, not a bank. Banking services provided by Cash App's bank partner(s). Prepaid debit cards issued by Sutton Bank, Member FDIC. See terms and conditions at https://cash.app/legal/us/en-us/card-agreement. Cash App Green, overdraft coverage, borrow, cash back offers and promotions provided by Cash App, a Block, Inc. brand. Visit http://cash.app/legal/podcast for full disclosures. Betterhelp! This December, start a new tradition, by taking care of you. Our listeners get 10% off at https://betterhelp.com/connect Join The Patreon For Bonus Content! https://www.patreon.com/theconnectshow 00:00 Intro: High Stakes Gambling Stories 01:19 Growing Up in Philly & The Family Hustle 04:44 Early Gambling Influences & Lessons 08:09 Professional Gambling: Setting Goals 13:19 The Turning Point: Mother's Illness and Debt 16:35 This Episode Is Sponsored By RIDGE 18:25 Building a High Roller Reputation 29:01 Life as a Whale: Jets, Parties & Big Wins 36:46 Vegas High Roller Lifestyle & Big Losses 43:34 A Word From Today's Sponsors 46:15 International Gambling & Casino Barred Stories 01:00:53 Advanced Blackjack Strategy & Discipline 01:12:12 Vigilante Gambler: Involvement With Law Enforcement 01:28:01 The Robin Hood 702 Charity Era 01:37:08 Australia, Owen Hanson & The Money Laundering Allegation 01:58:46 Confrontations, Lawsuits & Truth vs. Documentary 02:12:08 Working with the Feds: Taking Down Criminals 02:31:02 Cartel Connections & Final Reflections 02:38:44 Outro: The High Roller's Ongoing Journey Learn more about your ad choices. Visit podcastchoices.com/adchoices

Welcome to HBR News where we give the badger treatment to the news of the week! This week we will be following up on a couple of stories as looking at the shooting in Australia, boys are going to respect women or else, and more!

2151 Morality Laundering

Study Guide Rami bar Hama asks Rav Chisda whether blood that splashes onto a garment already impure requires laundering. Rav Huna son of Rav Yehoshua explains that the question hinges on whether laundering is unnecessary only when impurity and disqualification occur sequentially, or even when they occur simultaneously. Rav Chisda connects the issue to a dispute between Rabbi Elazar and the rabbis regarding the status of mei chatat that became impure, as interpreted by Abaye. To clarify Abaye's understanding, the Gemara presents a broader disagreement among Raba, Abaye, and Rava about the nature of the disagreement between Rabbi Elazar and the rabbis. A braita teaches that only blood fit for sprinkling requires laundering, excluding blood already disqualified. Rabbi Akiva rules that blood which had a moment of fitness and was later disqualified does require laundering, while Rabbi Shimon maintains that disqualified blood never requires it. The Mishna rules that blood splashed from the neck of the animal, or from the altar's corner or base, does not require laundering, nor does blood spilled on the floor and later gathered, since only blood received in a vessel and fit for sprinkling requires laundering. Two braitot are cited to demonstrate how these laws are derived from verses in the Torah. The Gemara further clarifies that the requirement of being "capable of sprinkling" excludes cases where less than the requisite measure was received in each vessel. Rava explains that this principle is rooted in a drasha on the verse in Vayikra 4:6. After presenting several drashot on the different words of that verse, the Gemara analyzes them both in relation to one another - explaining why each was necessary - and in relation to other statements. The Mishna continues with blood splashed on the hide: before flaying it does not require laundering, but after flaying it does. Rabbi Elazar limits laundering to the place of the blood and only where the material is susceptible to impurity. A braita extends laundering obligations to garments, sackcloth, and hides, and specifies that laundering, breaking of earthenware vessels, and rinsing of copper vessels must all be performed in a sacred place. Laundering is a stringency unique to the sin offering compared to other kodshei kodashim.

What if the garment that the blood from a sin-offering sprayed onto was an impure garment? With the phrasing of the question giving away the premise of the sage who asks it. Also, a new mishnah - a list of the animals from which blood would not require laundering if it were absorbed in the kohen's garment. Also, there's a need to have the "right" amount of blood consecrated - a minimum for the sake of the need of laundering - and the question then is how is that known, with the conclusion of Halakhah le-Moshe mi-Sinai. But what proportions are necessary for the water, for the purification process? And how does dipping one's fingers to sprinkle the blood have impact on the need to do so again (more dipping, more sprinkling)? Plus, another mishnah: On the gathering of the blood and the impact of that on the need for laundering.

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail Online

In this episode, we detail recent attempts by former Biden officials to rewrite history and absolve themselves of responsibility for the horrors of Gaza, and lay out the emerging Dem-aligned media industry of vibing past Democrats' lockstep support for genocide.

In this powerful, deeply personal interview, Tanc walks us through a life shaped by gang culture, prison time, cartel connections, near-death situations, and ultimately—transformation. From his early days in the California state system to navigating the dangerous world of cross-border drug trafficking, he breaks down how major operations moved product from Peru and Mexico into the U.S., what it was like coordinating “jumps” across the border, why warehouses sat full of hundreds of untouched bricks, and the razor-thin line between survival and disaster. He also opens up about fatherhood changing his mindset, the struggle to find legitimate work after prison, facing racism while trying to re-enter society, and how community college became the unlikely start of a new path. This episode dives into: -His final state bid and what made him leave gang life behind -How he became involved with high-level cartel operators -The logistics behind massive cross-border drug shipments -The paranoia, betrayals, and close calls that come with the lifestyle -The moment he knew the feds were closing in -How education and family pulled him toward a different life Go Support Tanc! Protein Ice Cream: https://www.californiaiceprotein.com/ This Episode Is #Sponsored By The Following: BetterHelp! This month, don't wait to reach out. Whether you're checking in on a friend, or reaching out to a therapist yourself, Betterhelp makes it easier to take that first step. Our listeners get 10% off their first month at https://betterhelp.com/connect Mood! Head to https://mood.com to find the functional gummy that matches exactly what you're looking for, and let Mood help you discover YOUR perfect mood. And don't forget to use promo code CONNECT when you check out to save 20% on your first order. Join The Patreon For Bonus Content! https://www.patreon.com/theconnectshow 00:00 Intro: Meet Tanc & Background 02:12 Growing Up in South Central LA 06:33 Early Crime, Robberies, and Bank Heists 13:35 Gang Life, Juvenile Time, and State Prison 25:29 Coming Home & Trying to Go Legit 27:15 Discovering the Hollywood Club Scene 29:59 Today's Sponsors 33:51 First Taste of Ecstasy—And Seeing $$ 36:40 Growing a Multi-Million Dollar Ecstasy Empire 45:47 Making Hollywood Connections & Living Large 53:23 Transitioning from Ecstasy to Cocaine 58:52 Meeting 'O' & Forming a Powerful Partnership 01:10:36 Into the Cartel World—International Drug Running 01:17:12 Cross-Border Operations & Stash Houses 01:31:15 Expanding to the East Coast: New York Hustle 01:41:11 Money Movement, Laundering & Risk 01:48:42 Scaling Up: Cartel-Level Distribution 02:00:06 The Fed Problem: Informants, Encounters & Risk 02:08:48 Busts, Betrayals & The Fall 02:19:12 Getting Pinched: Arrest, Indictments & Snitches 02:33:03 Concluding the Case & Lessons Learned 02:44:00 Life After Prison & Final Thoughts Learn more about your ad choices. Visit podcastchoices.com/adchoices

Following his big Prop 50 win last week, Governor Gavin Newsom hit the road, denouncing the Democrats' deal to end the federal shutdown, accepting the thanks of worshipful Democrats in Houston, and appearing as the highest-ranking American representative at the U.N.'s climate talks in Brazil. In other news, Golden State Warriors coach Steve Kerr and OpenAI's Sam Altman say they feel bad about making so much money, Santa Barbara County officials stand bravely athwart common sense and yell stop, and a federal judge orders AG Rob Bonta to explain himself on the state's policies regarding gender fluidity in California schools. On this day in history, we remember the Rickenbackers of California -- the World War I flying ace and his guitar-making cousin. Music by Metalachi.Email Us:dbahnsen@thebahnsengroup.comwill@calpolicycenter.orgFollow Us:@DavidBahnsen@WillSwaim@TheRadioFreeCAShow Notes:Newsom, Eyeing 2028, Tries to Mess With Texas: ‘Don't Poke the Bear'Newsom blasts shutdown deal‘China gets it. America is toast,' Newsom warns, blasting US climate driftNewsom in Brazil Blasts Trump, Praises ChinaSable's no good, very bad weekOpenAI's Sam Altman defends Bay Area billionaire when grilled over wealth gapOpenAI is asking for the federal government to help power a massive expansion of its data center networkJudge Orders California Education Officials to Explain Why They Shouldn't Be SanctionedSacramento: Charter school renewal denied by Sacramento school district. What comes next? Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Fentanyl Cash Laundering and the Role of Chinese Nationals. Josh Birenbaum (Foundation for Defense of Democracies) discusses with John Batchelor the challenge of laundering the enormous amounts of cash generated by fentanyl drug smugglers and drug lords. This multibillion-dollar process often utilizes Chinese nationals residing in the United States. Because of capital controls imposed by the Chinese Communist Party (CCP), diaspora populations use internet chat rooms and WeChat to find opportunities to access dollars. Drug cartels capitalize on this by giving the Chinese nationals money to spend lavishly, thus laundering the drug cash. While these individuals may know they are circumventing CCP controls, they usually do not know the illegal origin of the funds which ultimately finance the cartels.

Russia: Laundering through Trump Toronto. Craig Unger, author "American Kompromat" and "House of Putin, House of Trump" 1959 CUBA                           

Russia & Kazakhstan: Alleged laundering at Trump SoHo. Craig Unger, author