Chapter
The Rise of a Colombian Real Estate Scheme
36:08 - 40:53 (04:45)
A group of private investigators tells the story of how they uncovered a real estate scheme in Bogota, Colombia involving a corrupt lawyer and the wife of the then vice president of Colombia.
Clips
The process of identifying and tracking down drug traffickers involves gathering information from their legal documents and following the path of their success as they put less under their name.
36:08 - 38:16 (02:07)
Summary
The process of identifying and tracking down drug traffickers involves gathering information from their legal documents and following the path of their success as they put less under their name.
ChapterThe Rise of a Colombian Real Estate Scheme
Episode#339 - Jeremy McDermott - Hunting An Invisible Drug Lord
PodcastModern Wisdom
Memo Fantasma, a notorious drug trafficker in Colombia, partnered with the husband of the current vice president and other companies to purchase prime real estate in Bogota, which they developed into the iconic Tower 85.
38:17 - 39:31 (01:14)
Summary
Memo Fantasma, a notorious drug trafficker in Colombia, partnered with the husband of the current vice president and other companies to purchase prime real estate in Bogota, which they developed into the iconic Tower 85. The current vice president's involvement with the project raises questions about her knowledge of her husband's and partners' connections to the illegal drug trade.
ChapterThe Rise of a Colombian Real Estate Scheme
Episode#339 - Jeremy McDermott - Hunting An Invisible Drug Lord
PodcastModern Wisdom
In this episode, the speaker shares a story about a business deal in Colombia where due diligence was not properly conducted leading to accusations of irregular activity.
39:31 - 40:53 (01:21)
Summary
In this episode, the speaker shares a story about a business deal in Colombia where due diligence was not properly conducted leading to accusations of irregular activity.