The Offshore Files is a true crime podcast that exposes the hidden world of offshore banking, corporate shell games, tax havens, and global financial deception. From secret island accounts to billion-dollar laundering networks, each episode unpacks how money moves through the shadows of the global economy—and who gets hurt when it disappears. These are stories of power, influence, and carefully constructed illusions. CEOs, politicians, financiers, and master manipulators all appear in the same system: one designed to hide wealth and shield wrongdoing from public view. If you’ve ever wondered how massive frauds stay hidden for years—or how entire economies are quietly shaped behind closed doors—this is where the paper trail begins. New episodes explore real-world cases of: Offshore tax evasion schemes Corporate shell companies and hidden ownership International money laundering networks Financial scandals involving banks, governments, and global elites Because sometimes the biggest crimes aren’t violent—they’re invisible. Disclaimer The Offshore Files is a documentary-style true crime podcast created for educational and informational purposes. All cases discussed are based on publicly available information, court records, investigative journalism, and verified reporting. Some interpretations are presented for narrative clarity and may include reasonable speculation grounded in documented evidence. This podcast does not accuse individuals of wrongdoing beyond what has been legally established or credibly reported in public sources. All persons are presumed innocent unless proven guilty in a court of law. Any resemblance to ongoing investigations is coincidental unless otherwise stated. Listener discretion is advised, as episodes may include discussions of fraud, financial loss, corruption, and legal proceedings.
Pitch Analysis
Required Pod Score for this show. PitchCentric checks your profile against host openness, topical fit, and audience signals before you generate a pitch.
Contact path
Verified email
Booking probability
34%
Guest openness
Selective
Verified email on file
80/100
Required Score
Sign up to generate a grounded pitch for The Offshore Files.
The Offshore Files is a society podcast hosted by Unknown Host, with 81 episodes on record and a Required Pod Score of 80. PitchCentric scores this show on Booking Probability, Listen Score, and live audience signals refreshed every 24 hours.
About the host
Unknown Host hosts The Offshore Files, a society show with 81 episodes published.
Our AI reads these to draft pitches. Use them as grounding for a pitch that cites a real guest and a specific topic.
The Offshore Files
FBI: Woman Posed as Aircraft Heiress in Alleged $30M Bank Fraud
Jul 26, 202641 min
Mary Carole McDonnell transitioned from a successful television producer to a high-profile fugitive after allegedly orchestrating a massive financial fraud. Through her company, Bellum Entertainment, she capitalized on the true-crime craze by creating low-budget series while simultaneously claiming to be an heiress to the McDonnell Douglas fortune. Federal authorities allege she used this fabricated identity and forged documents to secure over $30 million in fraudulent loans from various banks. After being indicted for bank fraud and identity theft in 2018, she fled the United States and is currently believed to be hiding in Dubai. In a twist of irony, the woman who built an empire documenting criminal schemes is now featured on the FBI’s Most Wanted list. Her actions left behind a trail of unpaid employees, fractured family relationships, and significant financial losses. This episode includes AI-generated content.
The episode details the meteoric rise and spectacular fall of Sam Bankman-Fried and his cryptocurrency exchange, FTX. It explores how Bankman-Fried leveraged the philosophy of Effective Altruism and high-profile celebrity endorsements to build an image of a trustworthy, "white knight" figure in a volatile industry. This narrative collapsed when it was revealed that FTX had illegally funneled billions of dollars in customer deposits to cover massive losses at its sister hedge fund, Alameda Research. The sources describe a chaotic internal culture characterized by unchecked risk-taking and a lack of basic financial oversight, drawing parallels to infamous scandals like Enron. Ultimately, the text chronicles the legal consequences for Bankman-Fried and his inner circle, marking the event as one of the largest financial crimes in history. This downfall serves as a cautionary tale about greed, the dangers of unregulated markets, and the fragility of trust in the digital age. This episode includes AI-generated content.
Credit Card Scammer Makes Millions Living a Double Life
Jul 9, 202644 min
The provided transcript recounts the criminal career of an individual who transitioned from legal debt collection into a high-stakes credit card and identity theft scam. The narrator details his sophisticated methods, such as monitoring mail routes and using specialized equipment like embossers to fabricate physical credit cards. He describes a luxurious "double life" funded by the illicit profits, which included luxury vehicles, high-rise apartments, and lavish travel. The narrative explores how a minor clerical error eventually exposed his operation, leading to his arrest by the U.S. Postal Inspector. Following his capture, the speaker reflects on the legal consequences, including a multi-year prison sentence and the challenges of federal incarceration. Ultimately, the source serves as a firsthand account of the mechanics of fraud and the inevitable collapse of a criminal enterprise. This episode includes AI-generated content.
This episode provides a transcript of a interview where a former criminal recounts his life story, beginning with a juvenile robbery at age twelve. He explains how early incarceration served as a "criminal university" that encouraged him to refine his illegal tactics rather than reform. The narrative details a volatile history of carjackings, drug dealing, and violent retaliations, including an incident where he shot his mother's abusive partner. Despite showing signs of high intelligence and attempting to join the Navy, his path was consistently derailed by new arrests and the discovery of family secrets. The sources further describe his seventeen-year prison sentence, highlighting the harsh realities of systemic racism and brutal gang wars within the Michigan correctional system. Ultimately, the account illustrates a cycle of trauma and crime fueled by an indifference to consequences and a lack of early intervention. This episode includes AI-generated content.
How North Korea Hid an IT Workforce Inside US Companies
Jul 6, 202645 min
This Bloomberg Originals transcript details the criminal case of Christina Chapman, an Arizona woman who facilitated a sophisticated North Korean cyber scheme. Chapman operated a "laptop farm" from her home, allowing foreign IT workers to bypass security by appearing as remote American employees for major corporations. These illicit workers used stolen identities to funnel millions of dollars back to the North Korean government to fund its weapons programs. Despite her claims of being a victim of circumstance, investigators discovered evidence that she ignored numerous legal red flags regarding her activities. Consequently, she was sentenced to over eight years in prison for wire fraud and identity theft. The source serves as a warning about the persistent national security threat posed by foreign infiltration into the domestic remote workforce. This episode includes AI-generated content.
Every question we get asked before someone starts their trial.
If you have a concern about deliverability, AI quality, data privacy, or whether this will actually work for your specific situation, it's probably answered below.
What is the difference between Founder Solo and Founder Pro?
Founder Solo gives you 50 AI pitches per month using the credit model (Standard pitches cost 1 credit, Enriched pitches cost 2). Founder Pro raises that to 200 credits per month and adds full Booking Probability access, unlimited Magic Match, Apollo enrichment credits, and data export capabilities. Both plans use the same credit system, so you can stretch your monthly budget further by using Standard-mode drafting.
How do agency tiers work?
Agency tiers have no base fee. You pay per managed client and per talent profile. Agency Standard is $199 per client per month; Agency Pro is $399 per client per month. Both add $39 per talent profile per month. Your own team's user seats are always free.
What is a talent profile?
A talent profile represents one person (founder, executive, or spokesperson) you are booking onto podcasts. It includes their bio, topics, headshots, and outreach history. Team plans include 5 profiles; agency plans are pay-as-you-go.
Can I switch plans later?
Yes, at any time. Upgrades take effect immediately; downgrades apply at the end of the current billing period. Contact support if you need help migrating between plan families.
Do you offer a free trial?
Every paid plan includes a 15-day free trial. Your card is saved at signup but you will not be charged until day 16. Cancel any time from your dashboard.
What happens if I cancel?
You keep access until the end of your current billing period. No charges after that. Your data is retained for 30 days in case you reactivate.
Is the 20% annual discount automatic?
Yes. Select Annual on the pricing toggle and the discounted price is applied automatically at checkout. The annual price shown is the full year cost.
What if I have more than 50 profiles or 20 clients?
That is our Enterprise tier. Contact our sales team and we will build a custom plan with volume pricing, a dedicated account manager, and SLA guarantees.
