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Ponzi Scream Ep 39: SARs
The FinCEN Files: 
<a href="https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks">https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks</a> 
<a href="https://www.icij.org/investigations/fincen-files/">https://www.icij.org/investigations/fincen-files/</a>
Ponzi Scream is a leftist comedy podcast looking at white collar crime, especially in the financial sector. Hosted by <a href="https://www.davidbradleyisenberg.com">David Bradley Isenberg</a>, <a href="https://www.gabepacheco.com">Gabe Pacheco</a>, and <a href="https://www.dannyfelts.com">Danny Felts</a>
Recorded and edited by Danny Felts 
<a href="http://morganpielli.com">Logo art by Morgan Pielli</a> 
Weekly graphic by Shannon Manning 
<a href="https://www.jamesharvey.com">Theme song by James Harvey</a>
Recorded Sept 27, 2020
#fincenfiles #buzzfeed #icij #SAR #deutschebank #moneylaundering #JPMorgan #gold #art
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Ponzi Scream BONUS: Burn After Hearing w/ Howard Blum

Good Orbit is a podcast network featuring many artists and producers who make their creative homes at the Bell House & Union Hall in Brooklyn and beyond! Current shows include Nightmares: Funny People, Scary Dreams, The Scientists, Book Club: A Comedy Show, Rent Party, Serious Matters: The Interview, Ponzi Scream, and Pulitzer Surprises and LIVE SHOWS online during the pandemic.