Ari Redbord
speaker
886 appearances
2 recordings
2 series
first heard Feb 2026
last heard 11 May
Ari Redbord’s voice in public audio — every appearance, attributed to the second.
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recordings per month · last 12 monthsRecordings per month over the last 12 months — 2 in all, peaking in May 2026 with 1.
Appearances
I mean, unbelievable.
But then OFAC also sanctioned Prince Group.
We saw FinCEN actually take down their primary money laundering facilitator called WeOne.
And it was really this whole of government interact agency approach to go after these bad actors.
And it's a win.
The problem is there's like 10, 15 more Prince groups out there throughout Southeast Asia and the world.
But in terms of the taking the 15 billion itself,
You know, it's hard to say how exactly we did that.
I will say I highly recommend reading the forfeiture action and the indictment in the case.
There's a really interesting paragraph in there that talks about an insider who had access to some of these funds and Shenzi at one point getting very upset with this person and kind of wondering, you know, how that maybe dovetails into some of how we were ultimately able to
to seize and then forfeit these funds.
But I think there's a lot of nuance there, a lot going on.
But I think it's a playbook for how we can go after these scam compounds.
Well, what's interesting about that case, so just to be clear, so he was not arrested.
Oh, he wasn't?
So he was indicted.
I'll tell you what you saw.
He was indicted by the U.S.
And it was, you're just like, was it China actually arresting him?
Yes.
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