In this episode, host Bidemi Ologunde discussed the indictment of a cryptocurrency hedge fund manager; a conspiracy case involving five Russians and two Americans who allegedly defrauded the United States; a securities fraud scheme worth $114 million carried out through social media; the apprehension of a former Twitter employee for illegal foreign agent activities; and the prosecution of two biotech CEOs involved in securities fraud.
Part 1: Samuel Bankman-Fried. (1:00)
Part 2: Task Force KleptoCapture. (3:13)
Part 3: A $114 Million Securities Fraud Scheme Orchestrated Through Social Media. (5:42)
Part 4: Ahmad Abouammo. (8:00)
Part 5: Nader Pourhassan and Kazem Kazempour. (10:23)
Popular Podcasts
Dateline NBC
Current and classic episodes, featuring compelling true-crime mysteries, powerful documentaries and in-depth investigations.
Stuff You Should Know
If you've ever wanted to know about champagne, satanism, the Stonewall Uprising, chaos theory, LSD, El Nino, true crime and Rosa Parks, then look no further. Josh and Chuck have you covered.
The Nikki Glaser Podcast
Every week comedian and infamous roaster Nikki Glaser provides a fun, fast-paced, and brutally honest look into current pop-culture and her own personal life.