89. The Crocodile (Heather Morgan & Ilya Lichtenstein)
Swindled
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What Are Your 2021 Goals?
A Canadian man who died while in custody in a Thai prison is now accused of being an online kingpin. He built a fortune as the mastermind of the world's largest illegal online marketplace called Alpha Bay. The suspects used several classic money laundering techniques to access and use the funds.
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