The Ponzi Playbook
By Neal McTighe and Javier Leiva
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Category: Business
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Rate for this podcast
Subscribers: 41
Reviews: 2
Episodes: 27
Rebecca
Feb 18, 2024
Very entertaining and humorous podcast! I highly recommend it!
J.NaOH
May 22, 2023
Engaging hosts. Short, digestible stories. Looking forward to more episodes!
Description
| Episode | Date |
|---|---|
|
25: The Gucci Goddess
|
May 08, 2025 |
|
23: My Wife, The Ponzi Schemer
|
Apr 23, 2025 |
|
22. The Ponzi Defense: Elliot Abrams on White-Collar Legal Tactics
|
Mar 31, 2025 |
|
21: The AI Hitmaker: Michael Smith’s $10 Million Stream Scheme
|
Mar 27, 2025 |
|
20: The Ponzi Priestess
|
Feb 26, 2025 |
|
19: Burkhalter’s $372M Drive Planning Scheme
|
Feb 12, 2025 |
|
The White Collar Support Group
|
Oct 22, 2024 |
|
18: Confessions of a Ponzi Schemer: The Timepiece Gentleman (Anthony Farrar)
|
Apr 09, 2024 |
|
17: Defrauding a U.S. President? Ferdinand Ward's Ponzi Scheme
|
Mar 13, 2024 |
|
16: Matthew Beasley: You May Get Shot If You Run a $500M Ponzi
|
Feb 07, 2024 |
|
15: The Cash Flow King: The Ponzi Podcaster Matthew Motil
|
Dec 06, 2023 |
|
The Red Collar Killer part 1
|
Nov 22, 2023 |
|
14: From Soulmates to 'Scheme-mates': Brent and Jana Seaman's Ponzi Accusations
|
Nov 08, 2023 |
|
13: Matthew Piercey: Ponzi Schemer Evades FBI Capture with Underwater Scooter
|
Oct 25, 2023 |
|
12. Inside the World of Ponzi Schemes with Attorney Jordan Maglich of PonziTracker.com
|
Oct 11, 2023 |
|
11. Melissa Caddick: The Foot Washes up on the Shore
|
Sep 27, 2023 |
|
10: What a Shit Show: Ray Brewer's Cow Manure Ponzi
|
Sep 13, 2023 |
|
9: Chimene Van Gundy: “The Queen of Mobile Homes” Ponzi
|
Aug 30, 2023 |
|
8: A High Flying Ponzi: Planes, Drugs, and International Fugitives
|
Aug 16, 2023 |
|
7: The $340M DeFi Crypto Ponzi Scheme
|
Aug 02, 2023 |
|
6: Rick Siskey: From Chess Master to Ponzi Puppeteer
|
Jul 19, 2023 |
|
5: Doc Gallagher: Texas, God, and Affinity Fraud = Three Life Sentences
|
Jul 06, 2023 |
|
4. Johanna Garcia: Mother Teresa Ran a Ponzi Scheme?
|
Jun 21, 2023 |
|
3. Fred Sharp: When a Fraudster’s Life Imitates Art
|
Jun 07, 2023 |
|
2. Eric J. Dalius & The Saivian Ponzi Scheme
|
May 22, 2023 |
|
1. George Santos & The Harbor City Capital Ponzi Scheme
|
May 22, 2023 |
|
The Ponzi Playbook Trailer
|
Apr 27, 2023 |