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The Perfect Scam

International Fraud and Money Laundering Ring Exposed, Part 1

The Perfect Scam

AARP

True Crime, Aarp, Fraud, Society & Culture, Scam, Crime, Bobsullivan

4.5980 Ratings

🗓️ 9 February 2024

⏱️ 39 minutes

🧾️ Download transcript

Summary

In 2014, Homeland Security Agent Justin Deutsch inherits a case concerning an international fraud and money laundering ring. Callers from “boiler rooms” pose as investment brokers and peddle stocks that don’t exist. Working on tips about suspicious bank accounts in Florida, Deutsch and other agents follow the money – eventually leading to the ringleader, Mary Marr. The investigation unravels a scheme that defrauded hundreds of victims around the world out of millions of dollars.

Transcript

Click on a timestamp to play from that location

0:00.0

This week on the perfect scam.

0:03.0

Once they know the victim's done, they can't get any more money,

0:07.0

they just disappear.

0:08.0

And by disappear, I mean, they'll just literally change their company name, create a new website,

0:15.0

they'll stop using the phone number that they're using with that victim,

0:18.0

they'll change email addresses, they just kind of vanish,

0:21.0

and it can be very difficult to actually figure out and locate where these fraudsters are.

0:27.3

Like a ghost just gone. Exactly.

0:36.0

Welcome back to the perfect scam. I'm your host Bob Sullivan.

0:39.0

Imagine growing up the child of a man who runs a criminal boil room operation, always around, easy money, cruel

0:46.7

thieves, and fast living. It should be no surprise that when Mary Marr is old enough, she can't resist the lure of a life of crime.

0:56.1

The ten thousand dollars dinners, the twenty thousand dollar couches, the luxury shoes and

1:00.7

dresses.

1:02.0

World travel to places like Bulgaria, Cyprus, Ukraine, Serbia. But Mary

1:07.3

Marr's story takes her to even more remarkable places. She buys her way into a diplomatic title of Dame of Malta. She invests in a movie about the band, The Clash. She invests in another movie, a Western that's going to be called

1:23.7

Dollars from Hell that was supposed to star

1:26.8

John Wayne's grandson.

1:29.2

But eventually Mary Mar runs into a dogged investigator who decides dollars from hell should never be made.

1:38.0

Here's our story.

1:40.0

So Mary Marr is a very interesting person who's led a very interesting life.

1:47.0

That's Justin Deutsch, an investigator with Homeland Security Investigations, HSI, a U.S. Federal law enforcement agency.

1:56.0

He's got a pension for understatement.

...

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