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Game of Crimes

129: Part 2: Rich Reinhardt and Four Billion Dollars in the OneCoin Scam

Game of Crimes

Game of Crimes

True Crime

4.81.5K Ratings

🗓️ 16 January 2024

⏱️ 69 minutes

🧾️ Download transcript

Summary

Rich Reinhardt went from Border Patrol to DEA as a diversion investor and landed at the IRS, working complex cases with DEA. But one case was the biggest case Reinhardt had ever worked on—four billion dollars scammed from victims around the globe to buy a virtual currency called OneCoin. To this day, the founder of the scam sits on the FBI’s Top Ten Most Wanted. The real question is…is she still alive?

Transcript

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0:00.0

It's diminishing returns now. It's like you can only indict him so many times, you know, right.

0:17.2

I think that what took the longest is just to make sure who we had we as the top of the food chain was the top of the food chain and nobody else

0:24.8

and where was the top of the food chain it was that the folks in Florida or

0:27.8

is that some point yeah the yeah the couple out of Florida so how big was

0:32.0

this network by the time you got done how many people are involved in this whole scheme? I think 15 to 20 were indicted. Okay. Yeah it was it was a decent size but again like the main orchestrators probably five there

0:45.8

were five main orchestrators and everybody else was just like mopes that

0:49.0

like helped along the way yeah just foot soldiers you know know, just doing running, doing the grunt work or some minor tasks, right?

0:56.2

I mean, the one guy, the one kid, I mean, he's fucking, I've never forget any this crap.

1:00.8

Guys, fucking screens there was him naked.

1:03.2

We were like, what the hell is wrong with you, dude?

1:05.6

Yeah.

1:06.6

Say that again.

1:07.6

What was that?

1:08.6

His screens they were like when we get in his apartment was him naked.

1:11.3

And we were like, what in the hell's wrong with you, dude?

1:14.0

It's like something working with you.

1:17.0

No, no, I don't do.

1:20.0

You can't prove it.

1:22.0

No, you couldn't make some of stuff up.

1:24.0

I remember when we go to arrest the hit a city

1:27.0

a city guy in New York.

1:28.0

He wouldn't open his door.

...

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