White Collar

Circle Of Insight Productions

Welcome to White Collar podcast. Where we share cases of white collar crime. The age old battle between profit and Honor. Let’s get started

Episodes · 25

Paper Trail to Murder: Underwriting $2.8 Million in Fraudulent Life Insurance

Aug 3, 2026 · 5m

The Trusted Command: A $100 million reset

Apr 21, 2026 · 1m

The Business of Exploitation: Laundering, Shell Companies, and the Fight to Bankrupt Traffickers

Apr 19, 2026 · 18m

Casino Laundering: Tracking the Flow of Cartel Illicit Capital

Apr 17, 2026 · 1m

They Were Supposed to Help Kids With Autism. Instead, They Stole Millions.

Apr 15, 2026 · 3m

The Board of a school in Southern California resigns after an audit ’s failing fraud

Aug 6, 2025 · 1m

VATICAN INDICTS CARDINAL AND 9 OTHERS IN MONEY LAUNDERING CHARGES

Jul 13, 2025 · 4m

THE ENRON SCANDAL

Jul 6, 2025 · 1m

EX NEW YORK GOVERNORS AIDE ACCUSED OF WORKING AS CHINESE FOREIGN AGENT

Jun 29, 2025 · 2m

FBI STRIKE ON THE SINALOA CARTELS FASHION DISTRICT LAUNDERING HUB

Jun 29, 2025 · 7m

FORMER POLICE OFFICER CAUGHT DRINKING AND DANCING WHILE CLAIMING HEAD INJURY

Jun 22, 2025 · 4m

THE FRENCH FRAUD ANTIQUE MAKERS

Jun 8, 2025 · 4m

MAN SETS FIRE TO A CHURCH

May 25, 2025 · 2m

HEAD OF COMMERCIAL REAL ESTATE FIRM SENTENCED TO 87 MONTHS

May 20, 2025 · 2m

WE CHAT WITH TRIAL LAWYER BRIAN WILLIAMS 3

Feb 13, 2025 · 52m

THE CONTINI MAFIA TOOK OVER AN ENTIRE HOSPITAL

Jun 25, 2024 · 5m

HUSHPUPPI SCAM

Jun 23, 2024 · 1m

5 SISTERS INDICTED FOR A $1 MILLION DOLLAR FRAUD CASE

Jun 19, 2024 · 2m

ADHD MEDS AND $100 MILLION FRAUD ARREST1

Jun 16, 2024 · 2m

FBI BUSTS 7 NIGERIAN MEN IN US FOR $8 MILLION SCAM

Jun 9, 2024 · 2m

ELABORATE SCHEME TO GET VISAS ENDS IN FATAL SHOOTING1

May 19, 2024 · 2m

WILLIAMS AND SONOMA MUST PAY $3.1 MILLION DUE FALSE MADE IN USA CLAIMS

May 7, 2024 · 1m

EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES

Apr 8, 2024 · 4m

CARTELS AND TIMESHARE SCAM2

Mar 26, 2024 · 3m

FRAUD CRIMES - CO FOR WORKERS COMP FRAUD AND THREE WOMEN FOR FRAUD OF OVER $250,000

Mar 10, 2024 · 2m