『FROM THE HILL TO THE TRENCHES』のカバーアート

FROM THE HILL TO THE TRENCHES

FROM THE HILL TO THE TRENCHES

著者： Dorothy Hill
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 When billions disappear through shell companies and elderly Americans lose their life savings to family members, who's tracking the money? From the Hill to the Trenches: The Search for Justice takes you inside the investigations that traditional media won't touch. Host Dorothy Hill, former Goldman Sachs executive and financial crime investigator with 25 years of Wall Street experience, reveals how sophisticated fraud schemes operate and why our systems keep failing victims. Each episode uncovers real cases where dirty money flows through legitimate institutions, where compliance failures enable international crime rings, and where individual families fight back against billion-dollar theft operations. You'll hear directly from former FBI agents who dismantled money laundering networks, compliance officers who caught sanctions violations before they made headlines, and whistleblowers who exposed corruption that regulators missed. This isn't a theoretical finance discussion. These are active investigations involving cryptocurrency manipulation, elder abuse networks, and geopolitical sanctions that reshape global banking overnight. Hill connects individual fraud cases to systemic failures that threaten financial stability worldwide, giving you intelligence that impacts markets, regulations, and enforcement priorities. Whether you're managing compliance risk at a major institution, investigating economic crimes, or simply want to understand how financial criminals operate in plain sight, From the Hill to the Trenches: The Search for Justice delivers insights you can't find anywhere else. Every episode reveals another layer of the hidden economy where crime and legitimate finance intersect. Follow the money. Understand the system. Search for justice.Copyright © 2025 From The Hill To The Trenches. All rights reserved.
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  • Financial Crime & Extrinsic Fraud - The Misappropriation of Family Trust Assets

    Financial Crime & Extrinsic Fraud - The Misappropriation of Family Trust Assets
    2025/06/17

    Dorothy Hill launches From the Hill to the Trenches: The Search for Justice with a shocking examination of elder financial exploitation—a crime that costs elderly Americans $32 billion annually, with 65% of these financial crimes committed by family members. Joined by Chuck Harold, a retired California Peace Officer with over 40 years in law enforcement, corporate security, and private investigations, podcast host Dorothy Hill explores Harold's personal battle against a family trustee who allegedly stole from Chuck's mother's century-old family trust. Harold, former head of security for Fox Broadcasting and Walt Disney Studios and creator/host of SecurityGuyTV.com with over 3,000 podcasts, discovered sophisticated financial crimes within his own family using professional investigative techniques. This episode reveals how criminals exploit vulnerable seniors through loan stacking schemes and judicial (court) fraud, while demonstrating practical steps that families can take to document elder financial exploitation cases and have them investigated by certain bank employees and law enforcement. Harold and Hill explore why traditional legal remedies often fail these elderly victims as well as how this type of financial crime intersects with money laundering investigations and financial institution reporting requirements. Harold draws from his extensive background in cybersecurity and decades of corporate security leadership.

    [As mentioned during the Podcast episode]
    Resources to Combat Elder Financial Exploitation:

    https://www.ncoa.org/article/get-the-facts-on-elder-abuse/

    https://www.nia.nih.gov/health/elder-abuse

    https://www.justice.gov/elderjustice/prosecutors/statutes

    https://ncua.gov/newsroom/press-release/2024/agencies-issue-statement-elder-financial-exploitation/interagency-statement

    https://www.fincen.gov/sites/default/files/advisory/2022-06-

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