The Ponzi Playbook

By Neal McTighe and Javier Leiva

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Category: Business

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Rate for this podcast

Subscribers: 38
Reviews: 2
Episodes: 20

 Feb 18, 2024
Very entertaining and humorous podcast! I highly recommend it!

 May 22, 2023
Engaging hosts. Short, digestible stories. Looking forward to more episodes!


Welcome to The Ponzi Playbook, the podcast that exposes the dark underbelly of the financial world. Join hosts Neal McTighe and Javier Leiva as they take you on a journey through the seedy world of financial fraud, exploring the twisted minds of the people behind some of the most audacious Ponzi schemes in history.

Episode Date
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
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