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IAFCI Presents... The ProtectorsPresented by the International Association of Financial Crimes Investigators Author: IAFCI.org Language: en Genres: Education, True Crime Contact email: Get it Feed URL: Get it iTunes ID: Get it Trailer: |
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Crypto and Crime From the Cell Block: Detectives Rowe & Verdoni on Cracking the Case
Episode 108
Wednesday, 19 November, 2025
On this episode of The Protectors, Mike and Mark are joined by Sarasota Police Detectives Andrew Rowe and Carlos Verdoni—two investigators who’ve been uncovering one of the most surprising types of organized fraud happening today.We first met Andrew and Carlos at the 2025 Oklahoma Conference, and their story stuck with us. What started with a simple fraud report quickly led to something much bigger—a network of prison-based gangs running multimillion-dollar scams that stretched across states and into the world of cryptocurrency.It’s a story about connection, coordination, and collaboration—law enforcement across the country working together to shut down a scheme run from behind bars, and the detectives who helped bring it all to light.The Protectors Podcast - Where Crime Meets Consequence.GUEST CONTACT INFO:Detective Andrew Rowe LinkedIn: https://www.linkedin.com/in/andrew-rowe-bb8893270/Detective Carlos Verdoni LinkedIn: https://www.linkedin.com/in/carlos-verdoni-cfci-41ab1a83/________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
