The Trail Went Cold is a weekly true crime podcast which explores baffling unsolved mysteries and cold cases. On each episode, host Robin Warder examines a new murder or missing persons case, tackling a wide variety of mysteries from different countries and time periods.
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Allen Stanford
MP3•Jakson koti
Manage episode 283178053 series 2565796
Sisällön tarjoaa CDM Productions. CDM Productions tai sen podcast-alustan kumppani lataa ja toimittaa kaiken podcast-sisällön, mukaan lukien jaksot, grafiikat ja podcast-kuvaukset. Jos uskot jonkun käyttävän tekijänoikeudella suojattua teostasi ilman lupaasi, voit seurata tässä https://fi.player.fm/legal kuvattua prosessia.
Allen Stanford had a taste of success when he opened health clubs after college. But when the economy tanked and he filed for bankruptcy, he was determined to pull himself up by the bootstraps and try again. Entering the financial sector, Stanford had a knack for Certificates of Deposits, of CDs, on which he built his empire. The problem was, it was all a well-tailored farce.
Visit Patreon.com/mugshotpod to find out how you can support the show and get early, ad-free access to episodes as well as bonus episodes. Any donation is appreciated and goes right back into helping produce the show.
Mugshot merchandise can be found at mugshotpod.threadless.com. Get shirts, mugs, and more!
Music by:
Swelling
"Night II"
Meydan
"Insomnia Pt. 1"
SoundCrate
"Squad"
SoundCrate
"Shady Dealings"
This work is licensed under the Creative Commons Attribution 4.0 International License. To view a copy of this license, visit http://creativecommons.org/licenses/by/4.0/
Sources:
Closed Criminal Division Cases | CRIMINAL-VNS | Department of Justice
Stanford gets 110 years for role in $7B swindle (yahoo.com)
Allen Stanford is a 'wreck of man' from prison: Attorneys - InvestmentNews
Federal judges reject convicted Ponzi scheme operator R. Allen Stanford’s appeal, uphold 110-year sentence | News | theadvocate.com
Viewing Financial Crimes as Economic Homicide - The New York Times (nytimes.com)
Allen Stanford's Ponzi scheme victims say they have been short-changed (cnbc.com)
https://www.youtube.com/watch?fbclid=IwAR3MxoTfUdh2SdB3O-mpN_dSY1kO7knPZnYqWFV_j09O7UP6cN0TfXbg75E&v=JtOHPp2Aaj8&feature=youtu.be
https://en.wikipedia.org/wiki/Dick_DeGuerin
https://en.wikipedia.org/wiki/Bernie_Madoff
https://www.nasaa.org/2700/how-to-spot-a-con-artist/
https://www.investor.gov/introduction-investing/investing-basics/investment-products/certificates-deposit-cds
https://en.wikipedia.org/wiki/Mexia,_Texas#:~:text=The%20population%20of%20Mexia%20increased%20from%203%2C482%20to%20nearly%2035%2C000.&text=The%20population%20was%20reported%20as,population%20was%20listed%20as%206%2C563.
https://inflationdata.com/articles/inflation-adjusted-prices/historical-crude-oil-prices-table/
https://www.offshore-protection.com/offshore-blog/history-of-tax-havens#:~:text=The%20Beginnings%20of%20the%20Modern%20Tax%20Haven&text='Tax%20Haven'%20typically%20referred%20to,their%20post%2Dretirement%20tax%20burden
https://en.wikipedia.org/wiki/Tax_haven#Top_10_tax_havens
…
continue reading
Visit Patreon.com/mugshotpod to find out how you can support the show and get early, ad-free access to episodes as well as bonus episodes. Any donation is appreciated and goes right back into helping produce the show.
Mugshot merchandise can be found at mugshotpod.threadless.com. Get shirts, mugs, and more!
Music by:
Swelling
"Night II"
Meydan
"Insomnia Pt. 1"
SoundCrate
"Squad"
SoundCrate
"Shady Dealings"
This work is licensed under the Creative Commons Attribution 4.0 International License. To view a copy of this license, visit http://creativecommons.org/licenses/by/4.0/
Sources:
Closed Criminal Division Cases | CRIMINAL-VNS | Department of Justice
Stanford gets 110 years for role in $7B swindle (yahoo.com)
Allen Stanford is a 'wreck of man' from prison: Attorneys - InvestmentNews
Federal judges reject convicted Ponzi scheme operator R. Allen Stanford’s appeal, uphold 110-year sentence | News | theadvocate.com
Viewing Financial Crimes as Economic Homicide - The New York Times (nytimes.com)
Allen Stanford's Ponzi scheme victims say they have been short-changed (cnbc.com)
https://www.youtube.com/watch?fbclid=IwAR3MxoTfUdh2SdB3O-mpN_dSY1kO7knPZnYqWFV_j09O7UP6cN0TfXbg75E&v=JtOHPp2Aaj8&feature=youtu.be
https://en.wikipedia.org/wiki/Dick_DeGuerin
https://en.wikipedia.org/wiki/Bernie_Madoff
https://www.nasaa.org/2700/how-to-spot-a-con-artist/
https://www.investor.gov/introduction-investing/investing-basics/investment-products/certificates-deposit-cds
https://en.wikipedia.org/wiki/Mexia,_Texas#:~:text=The%20population%20of%20Mexia%20increased%20from%203%2C482%20to%20nearly%2035%2C000.&text=The%20population%20was%20reported%20as,population%20was%20listed%20as%206%2C563.
https://inflationdata.com/articles/inflation-adjusted-prices/historical-crude-oil-prices-table/
https://www.offshore-protection.com/offshore-blog/history-of-tax-havens#:~:text=The%20Beginnings%20of%20the%20Modern%20Tax%20Haven&text='Tax%20Haven'%20typically%20referred%20to,their%20post%2Dretirement%20tax%20burden
https://en.wikipedia.org/wiki/Tax_haven#Top_10_tax_havens
70 jaksoa
MP3•Jakson koti
Manage episode 283178053 series 2565796
Sisällön tarjoaa CDM Productions. CDM Productions tai sen podcast-alustan kumppani lataa ja toimittaa kaiken podcast-sisällön, mukaan lukien jaksot, grafiikat ja podcast-kuvaukset. Jos uskot jonkun käyttävän tekijänoikeudella suojattua teostasi ilman lupaasi, voit seurata tässä https://fi.player.fm/legal kuvattua prosessia.
Allen Stanford had a taste of success when he opened health clubs after college. But when the economy tanked and he filed for bankruptcy, he was determined to pull himself up by the bootstraps and try again. Entering the financial sector, Stanford had a knack for Certificates of Deposits, of CDs, on which he built his empire. The problem was, it was all a well-tailored farce.
Visit Patreon.com/mugshotpod to find out how you can support the show and get early, ad-free access to episodes as well as bonus episodes. Any donation is appreciated and goes right back into helping produce the show.
Mugshot merchandise can be found at mugshotpod.threadless.com. Get shirts, mugs, and more!
Music by:
Swelling
"Night II"
Meydan
"Insomnia Pt. 1"
SoundCrate
"Squad"
SoundCrate
"Shady Dealings"
This work is licensed under the Creative Commons Attribution 4.0 International License. To view a copy of this license, visit http://creativecommons.org/licenses/by/4.0/
Sources:
Closed Criminal Division Cases | CRIMINAL-VNS | Department of Justice
Stanford gets 110 years for role in $7B swindle (yahoo.com)
Allen Stanford is a 'wreck of man' from prison: Attorneys - InvestmentNews
Federal judges reject convicted Ponzi scheme operator R. Allen Stanford’s appeal, uphold 110-year sentence | News | theadvocate.com
Viewing Financial Crimes as Economic Homicide - The New York Times (nytimes.com)
Allen Stanford's Ponzi scheme victims say they have been short-changed (cnbc.com)
https://www.youtube.com/watch?fbclid=IwAR3MxoTfUdh2SdB3O-mpN_dSY1kO7knPZnYqWFV_j09O7UP6cN0TfXbg75E&v=JtOHPp2Aaj8&feature=youtu.be
https://en.wikipedia.org/wiki/Dick_DeGuerin
https://en.wikipedia.org/wiki/Bernie_Madoff
https://www.nasaa.org/2700/how-to-spot-a-con-artist/
https://www.investor.gov/introduction-investing/investing-basics/investment-products/certificates-deposit-cds
https://en.wikipedia.org/wiki/Mexia,_Texas#:~:text=The%20population%20of%20Mexia%20increased%20from%203%2C482%20to%20nearly%2035%2C000.&text=The%20population%20was%20reported%20as,population%20was%20listed%20as%206%2C563.
https://inflationdata.com/articles/inflation-adjusted-prices/historical-crude-oil-prices-table/
https://www.offshore-protection.com/offshore-blog/history-of-tax-havens#:~:text=The%20Beginnings%20of%20the%20Modern%20Tax%20Haven&text='Tax%20Haven'%20typically%20referred%20to,their%20post%2Dretirement%20tax%20burden
https://en.wikipedia.org/wiki/Tax_haven#Top_10_tax_havens
…
continue reading
Visit Patreon.com/mugshotpod to find out how you can support the show and get early, ad-free access to episodes as well as bonus episodes. Any donation is appreciated and goes right back into helping produce the show.
Mugshot merchandise can be found at mugshotpod.threadless.com. Get shirts, mugs, and more!
Music by:
Swelling
"Night II"
Meydan
"Insomnia Pt. 1"
SoundCrate
"Squad"
SoundCrate
"Shady Dealings"
This work is licensed under the Creative Commons Attribution 4.0 International License. To view a copy of this license, visit http://creativecommons.org/licenses/by/4.0/
Sources:
Closed Criminal Division Cases | CRIMINAL-VNS | Department of Justice
Stanford gets 110 years for role in $7B swindle (yahoo.com)
Allen Stanford is a 'wreck of man' from prison: Attorneys - InvestmentNews
Federal judges reject convicted Ponzi scheme operator R. Allen Stanford’s appeal, uphold 110-year sentence | News | theadvocate.com
Viewing Financial Crimes as Economic Homicide - The New York Times (nytimes.com)
Allen Stanford's Ponzi scheme victims say they have been short-changed (cnbc.com)
https://www.youtube.com/watch?fbclid=IwAR3MxoTfUdh2SdB3O-mpN_dSY1kO7knPZnYqWFV_j09O7UP6cN0TfXbg75E&v=JtOHPp2Aaj8&feature=youtu.be
https://en.wikipedia.org/wiki/Dick_DeGuerin
https://en.wikipedia.org/wiki/Bernie_Madoff
https://www.nasaa.org/2700/how-to-spot-a-con-artist/
https://www.investor.gov/introduction-investing/investing-basics/investment-products/certificates-deposit-cds
https://en.wikipedia.org/wiki/Mexia,_Texas#:~:text=The%20population%20of%20Mexia%20increased%20from%203%2C482%20to%20nearly%2035%2C000.&text=The%20population%20was%20reported%20as,population%20was%20listed%20as%206%2C563.
https://inflationdata.com/articles/inflation-adjusted-prices/historical-crude-oil-prices-table/
https://www.offshore-protection.com/offshore-blog/history-of-tax-havens#:~:text=The%20Beginnings%20of%20the%20Modern%20Tax%20Haven&text='Tax%20Haven'%20typically%20referred%20to,their%20post%2Dretirement%20tax%20burden
https://en.wikipedia.org/wiki/Tax_haven#Top_10_tax_havens
70 jaksoa
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