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The companion guide to my YouTube video deep-dive analysis of the 2003 JPMorgan mega-fraud when $150,000,000 was stolen from the bank in Sydney, Australia. An organised crime gang was behind the extremely clever heist perpetrated on Christmas Eve.
With direct experience working in the very same Treasury department in JPMorgan Sydney, I bring the inside knowledge into this crime and follow every step along the trail of the theft, the international operations, money laundering and craziness as the plan started to unfold!
This is a PDF download (26 pages).
Includes a Bonus chart of all the possible connections between the heist members and summary of the jail sentences.
The companion guide to my YouTube video deep-dive analysis of the 2003 JPMorgan mega-fraud when $150,000,000 was stolen from the bank in Sydney, Australia. An organised crime gang was behind the extremely clever heist perpetrated on Christmas Eve.
With direct experience working in the very same Treasury department in JPMorgan Sydney, I bring the inside knowledge into this crime and follow every step along the trail of the theft, the international operations, money laundering and craziness as the plan started to unfold!
This is a PDF download (26 pages).
Includes a Bonus chart of all the possible connections between the heist members and summary of the jail sentences.