Exposing the notorious Milton Group “fraud factory” with the BBC. Mark worked alongside the production team for more than a year on this project, which spanned Ukraine, Georgia, Cyprus, Israel and the UK. He can be seen in the movie discussing how investment fraud syndicates buy credibility by sponsoring high-profile soccer teams. Reporter Simona Weinglass has been a trailblazer in exposing the complex crime networks typified by the Milton Group operation, which has defrauded tens of thousands of investors around the world.