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Disinformation, Money Laundering, and Russia with Special Guest Martin Sheil
Manage episode 337000228 series 3379282
Disinformation, Money Laundering , and Russia with Special Guest Martin Sheil. Martin Sheil is a retired Supervisory Special Agent for the IRS Criminal Division. Sheil specializes in money laundering investigations.
Guest socials:
Website: https://sheil51.medium.com
Guest bio:
Martin Sheil is a retired Supervisory Special Agent for the Internal Revenue Service Criminal Division. Sheil specializes in money laundering investigations.
Martin Sheil's Current Op-ed in The Hill: https://thehill.com/opinion/finance/587811-truly-targeted-economic-sanctions-might-work-with-putin
Interviews with Martin Sheil in Byline Times: https://bylinetimes.com/2020/12/01/the-tax-man-cometh-robert-mercer-william-barr-and-trumps-chinese-bank-account/
https://bylinetimes.com/2021/04/29/the-ukraine-disinformation-plot-fbi-raid-home-office-of-trumps-personal-lawyer/
https://bylinetimes.com/2020/12/23/follow-the-money-trumps-banker-resigns-amid-internal-investigation/
https://twitter.com/heidi_cuda/status/1211481839602286592?s=21
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RADICALIZED: Truth Survives is a weekly investigative podcast exposing the strategies and techniques used in disinformation and the rise of far-right extremism with Heidi Cuda, Jim Stewartson, High Fidelity, and Sean Conner.
New episode every Monday morning at 8:00am CST.
Twitter: @radicalizedpod.com
https://radicalizedpodcast.podbean.com
15 episoder
Manage episode 337000228 series 3379282
Disinformation, Money Laundering , and Russia with Special Guest Martin Sheil. Martin Sheil is a retired Supervisory Special Agent for the IRS Criminal Division. Sheil specializes in money laundering investigations.
Guest socials:
Website: https://sheil51.medium.com
Guest bio:
Martin Sheil is a retired Supervisory Special Agent for the Internal Revenue Service Criminal Division. Sheil specializes in money laundering investigations.
Martin Sheil's Current Op-ed in The Hill: https://thehill.com/opinion/finance/587811-truly-targeted-economic-sanctions-might-work-with-putin
Interviews with Martin Sheil in Byline Times: https://bylinetimes.com/2020/12/01/the-tax-man-cometh-robert-mercer-william-barr-and-trumps-chinese-bank-account/
https://bylinetimes.com/2021/04/29/the-ukraine-disinformation-plot-fbi-raid-home-office-of-trumps-personal-lawyer/
https://bylinetimes.com/2020/12/23/follow-the-money-trumps-banker-resigns-amid-internal-investigation/
https://twitter.com/heidi_cuda/status/1211481839602286592?s=21
******
RADICALIZED: Truth Survives is a weekly investigative podcast exposing the strategies and techniques used in disinformation and the rise of far-right extremism with Heidi Cuda, Jim Stewartson, High Fidelity, and Sean Conner.
New episode every Monday morning at 8:00am CST.
Twitter: @radicalizedpod.com
https://radicalizedpodcast.podbean.com
15 episoder
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