When billions disappear through shell companies and elderly Americans lose their life savings to family members, who's tracking the money? From the Hill to the Trenches: The Search for Justice takes you inside the investigations that traditional media won't touch. Host Dorothy Hill, former Goldman Sachs executive and financial crime investigator with 25 years of Wall Street experience, reveals how sophisticated fraud schemes operate and why our systems keep failing victims. Each episode uncovers real cases where dirty money flows through legitimate institutions, where compliance failures enable international crime rings, and where individual families fight back against billion-dollar theft operations. You'll hear directly from former FBI agents who dismantled money laundering networks, compliance officers who caught sanctions violations before they made headlines, and whistleblowers who exposed corruption that regulators missed. This isn't a theoretical finance discussion. These are active investigations involving cryptocurrency manipulation, elder abuse networks, and geopolitical sanctions that reshape global banking overnight. Hill connects individual fraud cases to systemic failures that threaten financial stability worldwide, giving you intelligence that impacts markets, regulations, and enforcement priorities. Whether you're managing compliance risk at a major institution, investigating economic crimes, or simply want to understand how financial criminals operate in plain sight, From the Hill to the Trenches: The Search for Justice delivers insights you can't find anywhere else. Every episode reveals another layer of the hidden economy where crime and legitimate finance intersect. Follow the money. Understand the system. Search for justice.
In this episode of From The Hill To The Trenches: The Search for Justice, host Dorothy Hill speaks with Dillon Abend, founder and CEO of 3rd-i, about the nationwide campus safety crisis.
Research at University of Miami revealed 75 percent of female students feel unsafe using rideshare, and 70 percent have experienced harassment or assault. Abend’s 3rd-i app acts as a shareable body cam with dual camera recording, live location ...
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In this episode of From the Hill to the Trenches, host Dorothy Hill speaks with Ralph Dahm, a seasoned digital currency investigator who has traced cryptocurrency crimes ranging from $200 to over $1 billion in stolen Bitcoin.
Ralph Dahm exposes the dark reality of romance scams and pig butchering schemes targeting elderly Americans, revealing that victims lose between $50-150 billion annually to sophisticated criminal networks...
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Dorothy Hill launches From the Hill to the Trenches: The Search for Justice with a shocking examination of elder financial exploitation—a crime that costs elderly Americans $32 billion annually, with 65% of these financial crimes committed by family members. Joined by Chuck Harold, a retired California Peace Officer with over 40 years in law enforcement, corporate security, and private investigations, podcast host Dorothy Hill ...
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.
Current and classic episodes, featuring compelling true-crime mysteries, powerful documentaries and in-depth investigations. Follow now to get the latest episodes of Dateline NBC completely free, or subscribe to Dateline Premium for ad-free listening and exclusive bonus content: DatelinePremium.com
It’s 1996 in rural North Carolina, and an oddball crew makes history when they pull off America’s third largest cash heist. But it’s all downhill from there. Join host Johnny Knoxville as he unspools a wild and woolly tale about a group of regular ‘ol folks who risked it all for a chance at a better life. CrimeLess: Hillbilly Heist answers the question: what would you do with 17.3 million dollars? The answer includes diamond rings, mansions, velvet Elvis paintings, plus a run for the border, murder-for-hire-plots, and FBI busts.
The World's Most Dangerous Morning Show, The Breakfast Club, With DJ Envy, Jess Hilarious, And Charlamagne Tha God!
Does hearing about a true crime case always leave you scouring the internet for the truth behind the story? Dive into your next mystery with Crime Junkie. Every Monday, join your host Ashley Flowers as she unravels all the details of infamous and underreported true crime cases with her best friend Brit Prawat. From cold cases to missing persons and heroes in our community who seek justice, Crime Junkie is your destination for theories and stories you won’t hear anywhere else. Whether you're a seasoned true crime enthusiast or new to the genre, you'll find yourself on the edge of your seat awaiting a new episode every Monday. If you can never get enough true crime... Congratulations, you’ve found your people. Follow to join a community of Crime Junkies! Crime Junkie is presented by audiochuck Media Company.