Retired FBI Agent: This is the CRAZIEST story about busting a $100M Russian heist

The Jordan Harbinger Show
00:46:32 Report Issue
Loading transcript... Click for full transcript

Chapters & Sections (33)

0:00 Russian Mobsters and Diamond Smuggling Case chapter 3
0:00 Russian Mobsters and Diamond Smuggling Case
1:55 Russian Corruption and Looting in 1990s
3:21 Corrupt Officials and International Law Enforcement
4:52 Diamond Smuggling and Money Laundering Operation chapter 2
4:52 Diamond Smuggling and Money Laundering Scheme
6:32 Russian Diamond Operation and Police Corruption
9:00 Working with Russian Counter Intelligence chapter 3
9:00 FBI Agent Works with Russian Counter Intelligence
11:13 FBI Agent's Lucky Break in International Cooperation
12:36 US Attorney's Perspective on Money Laundering
14:35 Navigating Corruption in Russian Government Agencies chapter 3
14:35 Risking Everything to Expose Russian Corruption
16:22 Russian Treasury Organization and Mafia Involvement
17:36 Investigating Diamond Theft in Russia
19:28 Russian Partners Face Threats and Intimidation chapter 4
19:28 Russian Colleagues Face Threats and Intimidation
21:44 Working with Russian Intelligence in Moscow
23:35 Cooperation with Russian Law Enforcement Agencies
24:56 Failed Opportunities in Russia and China
26:17 Money Laundering through Diamond Trade chapter 3
26:17 Money Laundering through Diamond Trade
28:02 Russian Mafia Involvement in Diamond Trade
32:10 Government Cooperation and Diplomatic Immunity
33:31 Russian Pedophile Case and Diamond Heist chapter 2
33:31 Pedophile Case and Russian Organized Crime
35:29 Russian Oligarchs and Business Practices
37:39 Russian Tax Violations and Corruption Cases chapter 2
37:39 Russian Tax Violations and Corruption Cases
39:59 Life as a Diplomat in Russia
42:25 Traveling Abroad with FBI Agents chapter 2
42:25 Traveling Abroad with FBI Agents
44:27 Former FBI Agent Discusses Putin Letters

Transcript

Loading transcript...