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Вміст надано Raphael Rowe. Весь вміст подкастів, включаючи епізоди, графіку та описи подкастів, завантажується та надається безпосередньо компанією Raphael Rowe або його партнером по платформі подкастів. Якщо ви вважаєте, що хтось використовує ваш захищений авторським правом твір без вашого дозволу, ви можете виконати процедуру, описану тут https://uk.player.fm/legal.
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Multi Millionaire to Federal Prisoner - John Lefebvre
Manage episode 344578876 series 2788032
Вміст надано Raphael Rowe. Весь вміст подкастів, включаючи епізоди, графіку та описи подкастів, завантажується та надається безпосередньо компанією Raphael Rowe або його партнером по платформі подкастів. Якщо ви вважаєте, що хтось використовує ваш захищений авторським правом твір без вашого дозволу, ви можете виконати процедуру, описану тут https://uk.player.fm/legal.
In the late nineties, John Lefebvre was approaching middle age and living out an unpromising legal career in Calgary, Canada. Then he jumped on board a dot-com start-up as a founder of Neteller. As companies fortunes rose along with those of the online gambling industry, the pay-off for Lefebvre and his partners would be astronomical. But it didn’t come without a price.
The firm's involvement in transactions serving the online gambling industry led to charges of money laundering, racketeering, running an unlicensed money transmitting business and promoting illegal gambling. Lefebvre was charged in connection with the creation and operation of an Internet payment services company that facilitated the transfer of billions of dollars of illegal gambling proceeds from U.S. citizens to the owners of overseas internet gambling companies.
He pleaded guilty to charges of conspiracy to promote illegal internet gambling transactions and served 45 days in Federal Prison.
Links:
Website
Facebook
Second Chance Podcast Links:
Website
Buzzsprout
Apple Podcast
Audible
Facebook
Donation Support:
https://www.buymeacoffee.com/secondchance1
Hosted on Acast. See acast.com/privacy for more information.
121 епізодів
Поширити
Manage episode 344578876 series 2788032
Вміст надано Raphael Rowe. Весь вміст подкастів, включаючи епізоди, графіку та описи подкастів, завантажується та надається безпосередньо компанією Raphael Rowe або його партнером по платформі подкастів. Якщо ви вважаєте, що хтось використовує ваш захищений авторським правом твір без вашого дозволу, ви можете виконати процедуру, описану тут https://uk.player.fm/legal.
In the late nineties, John Lefebvre was approaching middle age and living out an unpromising legal career in Calgary, Canada. Then he jumped on board a dot-com start-up as a founder of Neteller. As companies fortunes rose along with those of the online gambling industry, the pay-off for Lefebvre and his partners would be astronomical. But it didn’t come without a price.
The firm's involvement in transactions serving the online gambling industry led to charges of money laundering, racketeering, running an unlicensed money transmitting business and promoting illegal gambling. Lefebvre was charged in connection with the creation and operation of an Internet payment services company that facilitated the transfer of billions of dollars of illegal gambling proceeds from U.S. citizens to the owners of overseas internet gambling companies.
He pleaded guilty to charges of conspiracy to promote illegal internet gambling transactions and served 45 days in Federal Prison.
Links:
Website
Facebook
Second Chance Podcast Links:
Website
Buzzsprout
Apple Podcast
Audible
Facebook
Donation Support:
https://www.buymeacoffee.com/secondchance1
Hosted on Acast. See acast.com/privacy for more information.
121 епізодів
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Схожі до Second Chance
Big name interviews, and a weekly fix of Friends Round Friday, all in one place! Zoe speaks to some of the world’s most loved movie stars, singer-songwriters, performers, and all-round icons in special one-off interviews exclusive to the Breakfast Show. Plus, there’s all the best bits from a fabulous trio of showbiz guests on Friends Round Friday.
…
continue reading
It was the deadliest string of shark attacks the world has ever seen. In 2011, sharks in Réunion, a beautiful island, way out in the Indian Ocean started biting people way more than ever before and with lunatic violence. The epidemic forced local surfers, politicians, and business owners into a proxy war with ocean lovers and conservationists worldwide, where long simmering tensions boiled over. Réunion: Shark Attacks in Paradise is the story of what happened on this beautiful island, and t ...
…
continue reading
Jim Bacarro and Saab Magalona started one of the first local podcasts back in 2018. From debates about trashy reality shows to talking about the importance of voter registration, they have cultivated quite an engaged community who have dubbed them their /podparents/. Jim and Saab may be the ones doing the talking but they definitely make their listeners feel heard.
…
continue reading
Personally connecting the dots. All of them. Benjamen Walker’s Theory of Everything is a proud member of Radiotopia, from PRX. Learn more at radiotopia.fm.
…
continue reading
River Donaghey grew up in a cult. Or at least that’s what some people called it. His parents called it a “personal-growth seminar group.” Its leader called it “one big happy family.” But there was a dark side to the world River grew up in. One he never heard about as a kid. In the 1970s and 80s, a self-help company called Lifespring took America by storm. Hundreds of thousands of people walked out of Lifespring as true believers, convinced that the seminars had the power to change the world. ...
…
continue reading
Women's voices and women's lives - topical conversations to inform, challenge and inspire.
…
continue reading
“LA Made” is a series exploring stories of bold Californian innovators and how they forever changed the lives of millions all over the world. Each season will unpack the untold and surprising stories behind some of the most exciting innovations that continue to influence our lives today. Season 2, “LA Made: The Barbie Tapes,” tells the backstory of the world’s most popular doll, Barbie. Barbie is a cultural icon but what do you really know about her? Hear Barbie's origin story from the peopl ...
…
continue reading
Nick van der Kolk's Love and Radio features in-depth, otherworldly-produced interviews with an eclectic range of subjects, from the seedy to the sublime. Get inside the mind of a rogue taxidermist. Find out what it's like to experience a stroke firsthand. Or spend time with an artist who gives away her life savings every night. You've never heard anything like it before.
…
continue reading
Series about pieces of music with a powerful emotional impact
…
continue reading
Explore Something New. Interviews on Science, Sex, Society and Sports. From CERN Particle Physicists and Professional Casino Cheats to Erotic Hypnotists and Olympic Athletes, every week we sit down with a guest from a different walk of life. The story is never the same but the goal always is, to learn something new. Named Best Interview Podcast in 2023, nominated in 2021 and 2022.
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continue reading
Player FM - додаток Podcast
Переходьте в офлайн за допомогою програми Player FM !
Переходьте в офлайн за допомогою програми Player FM !
