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Scammers are getting smarter—and they're after your wallet. In this episode of The Catholic Money Show, Jonathan and Amanda share real-life experiences of nearly being scammed, walk through the most common fraud schemes in 2025, and give you the red flags you need to watch for.From fake crypto platforms and Ponzi schemes to phishing texts, tech support pop-ups, charity scams, and even impersonators pretending to be your pastor—it's all out there. And Americans lost over $10 billion to scams just last year.Most importantly, Jonathan and Amanda share the practical steps you can take to protect yourself, your loved ones, and especially elderly family members who are often the most vulnerable. Learn how to verify offers, spot suspicious communication, and what to do if you've already been targeted.
When Jan Lewan escapes to the United States from Poland in the 1970s, he uses his musical talent to become a larger than life polka star and pursue the American dream. Fueled by his charm and charisma, he performs for presidents, gets nominated for a Grammy, and attracts a devoted following. But like any good showbiz story, there's a dark underbelly to Jan's world: he uses his fanbase to fuel a Ponzi scheme. But when his wife's pageant competition gets mired in a mysterious scandal, Jan's shady dealings come to light, and his career unravels in bitterness and tragedy. Until, that is, a legit Hollywood star steps in to give him an unlikely third act.Be the first to know about Wondery's newest podcasts, curated recommendations, and more! Sign up now at https://wondery.fm/wonderynewsletterListen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Jeffrey Epstein's early financial career is cloaked in mystery, with only fragments of fact piercing through layers of rumor and myth. After leaving Bear Stearns in 1981, he founded Intercontinental Assets Group Inc., a consulting firm where he claimed to “recover stolen money for wealthy clients.” What exactly that meant was never made clear, but the business quickly drew speculation that Epstein was dealing in murky worlds where stolen wealth, corrupt regimes, and shady operators overlapped. In a 2025 DOJ interview, Ghislaine Maxwell went further, alleging that Epstein built his fortune partly by working with or for African warlords in the 1980s. She claimed he once even showed her a photo of himself with such figures, suggesting his reach extended into circles where violence and illicit wealth were the currency.What is confirmed, however, is that Epstein was already operating in shadowy financial arenas, including his lucrative role as a consultant for Steven Hoffenberg's Towers Financial Corporation, a Ponzi scheme where Epstein earned $25,000 a month and received a $2 million loan. The warlord connection remains unproven but symbolically aligns with the trajectory of a man who, from the start, was willing to skirt moral boundaries, exploit opaque systems, and surround himself with power—whether in Wall Street boardrooms or, allegedly, among those who carved fortunes out of bloodshed in Africa.to contact me:bobbycapucci@protonmail.comsource:Records show Jeffrey Epstein's requests for multiple passports, travels to Africa and Middle East - ABC News
Jeffrey Epstein's early financial career is cloaked in mystery, with only fragments of fact piercing through layers of rumor and myth. After leaving Bear Stearns in 1981, he founded Intercontinental Assets Group Inc., a consulting firm where he claimed to “recover stolen money for wealthy clients.” What exactly that meant was never made clear, but the business quickly drew speculation that Epstein was dealing in murky worlds where stolen wealth, corrupt regimes, and shady operators overlapped. In a 2025 DOJ interview, Ghislaine Maxwell went further, alleging that Epstein built his fortune partly by working with or for African warlords in the 1980s. She claimed he once even showed her a photo of himself with such figures, suggesting his reach extended into circles where violence and illicit wealth were the currency.What is confirmed, however, is that Epstein was already operating in shadowy financial arenas, including his lucrative role as a consultant for Steven Hoffenberg's Towers Financial Corporation, a Ponzi scheme where Epstein earned $25,000 a month and received a $2 million loan. The warlord connection remains unproven but symbolically aligns with the trajectory of a man who, from the start, was willing to skirt moral boundaries, exploit opaque systems, and surround himself with power—whether in Wall Street boardrooms or, allegedly, among those who carved fortunes out of bloodshed in Africa.to contact me:bobbycapucci@protonmail.comsource:Records show Jeffrey Epstein's requests for multiple passports, travels to Africa and Middle East - ABC News
In this episode of Crazy Wisdom, host Stewart Alsop sits down with Juan Samitier, co-founder of DAMM Capital, for a wide-ranging conversation on decentralized insurance, treasury management, and the evolution of finance on-chain. Together they explore the risks of smart contracts and hacks, the role of insurance in enabling institutional capital to enter crypto, and historical parallels from Amsterdam's spice trade to Argentina's corralito. The discussion covers stablecoins like DAI, MakerDAO's USDS, and the collapse of Luna, as well as the dynamics of yield, black swan events, and the intersection of DeFi with AI, prediction markets, and tokenized assets. You can find Juan on Twitter at @JuanSamitier and follow DAMM Capital at @DAMM_Capital.Check out this GPT we trained on the conversationTimestamps00:05 Stewart Alsop introduces Juan Samitier, who shares his background in asset management and DeFi, setting up the conversation on decentralized insurance.00:10 They discuss Safu, the insurance protocol Juan designed, and why hedging smart contract risk is key for asset managers deploying capital in DeFi.00:15 The focus shifts to hacks, audits, and why even fully audited code can still fail, bringing up historical parallels to ships, pirates, and early insurance models.00:20 Black swan events, risk models, and the limits of statistics are explored, along with reflections on Wolfram's ideas and the Ascent of Money.00:25 They examine how TradFi is entering crypto, the dominance of centralized stablecoins, and regulatory pushes like the Genius Act.00:30 DAI's design, MakerDAO's USDS, and Luna's collapse are explained, tying into the Great Depression, Argentina's corralito, and trust in money.00:35 Juan recounts his path from high school trading shitcoins to managing Kleros' treasury, while Stewart shares parallels with dot-com bubbles and Webvan.00:40 The conversation turns to tokenized assets, lending markets, and why stablecoin payments may be DeFi's Trojan horse for TradFi adoption.00:45 They explore interest rates, usury, and Ponzi dynamics, comparing Luna's 20% yields with unsustainable growth models in tech and crypto.00:50 Airdrops, VC-funded incentives, and short-term games are contrasted with building long-term financial infrastructure on-chain.00:55 Stewart brings up crypto as Venice in 1200, leading into reflections on finance as an information system, the rise of AI, and DeFi agents.01:00 Juan explains tokenized hedge funds, trusted execution environments, and prediction markets, ending with the power of conditional markets and the future of betting on beliefs.Key InsightsOne of the biggest risks in decentralized finance isn't just market volatility but the fragility of smart contracts. Juan Samitier emphasized that even with million-dollar audits, no code can ever be guaranteed safe, which is why hedging against hacks is essential for asset managers who want institutional capital to enter crypto.Insurance has always been about spreading risk, from 17th century spice ships facing pirates to DeFi protocols facing hackers. The same logic applies today: traders and treasuries are willing to sacrifice a small portion of yield to ensure that catastrophic losses won't wipe out their entire investment.Black swan events expose the limits of financial models, both in traditional finance and crypto. Juan pointed out that while risk models try to account for extreme scenarios, including every possible tail risk makes insurance math break down—a tension that shows why decentralized insurance is still early but necessary.Stablecoins emerged as crypto's attempt to recreate the dollar, but their design choices determine resilience. MakerDAO's DAI and USDS use overcollateralization for stability, while Luna's algorithmic model collapsed under pressure. These experiments mirror historical monetary crises like the Great Depression and Argentina's corralito, reminding us that trust in money is fragile.Argentina's history of inflation and government-imposed bank freezes makes its citizens uniquely receptive to crypto. Samitier explained that even people without financial training understand macroeconomic risks because they live with them daily, which helps explain why Argentina has some of the world's highest adoption of stablecoins and DeFi tools.The path to mainstream DeFi adoption may lie in the intersection of tokenized real-world assets, lending markets, and stablecoin payments. TradFi institutions are already asking how retail users access cheaper loans on-chain, showing that DeFi's efficiency could become the Trojan horse that pulls traditional finance deeper into crypto rails.Looking forward, the fusion of AI with DeFi may transform finance into an information-driven ecosystem. Trusted execution environments, prediction markets, and conditional markets could allow agents to trade on beliefs and probabilities with transparency, blending deterministic blockchains with probabilistic AI—a glimpse of what financial Venice in the information age might look like.
Elliot Berman and John Byrne return with a global roundup of AML developments. They begin with reflections on the Wolfsberg Group's latest guidance on suspicious activity monitoring, emphasizing innovation and model validation. The Basel Institute's working paper on collective anti-corruption action highlights the importance of multi-stakeholder collaboration. The episode also covers a UK report forecasting a surge in synthetic identity fraud, a Ponzi scheme involving fake AI investment tools, and a comprehensive look at the evolving stablecoin landscape. Canada's 2025 national risk assessment is discussed, with insights into NPO risks, fraud trends, and the country's role in global trade. Additional topics include a local elder fraud case in Wisconsin, a Dutch bank's challenge to an AI-related AML fine, and upcoming AML webinars and interviews. The hosts close with a tribute to workers ahead of Labor Day and a reminder of the importance of vigilance in financial crime prevention.
Jeffrey Epstein's early financial career is cloaked in mystery, with only fragments of fact piercing through layers of rumor and myth. After leaving Bear Stearns in 1981, he founded Intercontinental Assets Group Inc., a consulting firm where he claimed to “recover stolen money for wealthy clients.” What exactly that meant was never made clear, but the business quickly drew speculation that Epstein was dealing in murky worlds where stolen wealth, corrupt regimes, and shady operators overlapped. In a 2025 DOJ interview, Ghislaine Maxwell went further, alleging that Epstein built his fortune partly by working with or for African warlords in the 1980s. She claimed he once even showed her a photo of himself with such figures, suggesting his reach extended into circles where violence and illicit wealth were the currency.What is confirmed, however, is that Epstein was already operating in shadowy financial arenas, including his lucrative role as a consultant for Steven Hoffenberg's Towers Financial Corporation, a Ponzi scheme where Epstein earned $25,000 a month and received a $2 million loan. The warlord connection remains unproven but symbolically aligns with the trajectory of a man who, from the start, was willing to skirt moral boundaries, exploit opaque systems, and surround himself with power—whether in Wall Street boardrooms or, allegedly, among those who carved fortunes out of bloodshed in Africa.to contact me:bobbycapucci@protonmail.comsource:Records show Jeffrey Epstein's requests for multiple passports, travels to Africa and Middle East - ABC NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Jeffrey Epstein's early financial career is cloaked in mystery, with only fragments of fact piercing through layers of rumor and myth. After leaving Bear Stearns in 1981, he founded Intercontinental Assets Group Inc., a consulting firm where he claimed to “recover stolen money for wealthy clients.” What exactly that meant was never made clear, but the business quickly drew speculation that Epstein was dealing in murky worlds where stolen wealth, corrupt regimes, and shady operators overlapped. In a 2025 DOJ interview, Ghislaine Maxwell went further, alleging that Epstein built his fortune partly by working with or for African warlords in the 1980s. She claimed he once even showed her a photo of himself with such figures, suggesting his reach extended into circles where violence and illicit wealth were the currency.What is confirmed, however, is that Epstein was already operating in shadowy financial arenas, including his lucrative role as a consultant for Steven Hoffenberg's Towers Financial Corporation, a Ponzi scheme where Epstein earned $25,000 a month and received a $2 million loan. The warlord connection remains unproven but symbolically aligns with the trajectory of a man who, from the start, was willing to skirt moral boundaries, exploit opaque systems, and surround himself with power—whether in Wall Street boardrooms or, allegedly, among those who carved fortunes out of bloodshed in Africa.to contact me:bobbycapucci@protonmail.comsource:Records show Jeffrey Epstein's requests for multiple passports, travels to Africa and Middle East - ABC NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
100 millions de patrimoine, 85 millions de revenus... mais qu'est-ce qui est vraiment vrai derrière l'empire Hormozi ?Alex et Leila Hormozi fascinent autant qu'ils divisent. Cette enquête révèle la face cachée de leur empire : entre succès réels et chiffres auto-déclarés, découvre la vérité derrière les millions affichés.Tu découvriras leur machine à contenu redoutable, comment ils gagnent 4,5 millions par jour avec leurs événements et pourquoi leurs associations avec Grant Cardone et Dean Graziosi posent question...
Ever think, “If I just followed the playbook of the ultra-wealthy, I'd be set for life”? Turns out, that's exactly the kind of thinking that can lead you straight into the arms of a scammer. In this episode, Joe Saul-Sehy and OG break down the traps hidden inside the “invest like the 1%” mantra (and other similar phrases), complete with real-life cautionary tales, including a small-town Ponzi scheme that could've been ripped from a Netflix docuseries, and the spectacular belly flop of some YieldStreet real estate bets. But it's not all doom and gloom in the basement. You'll also get the scoop on a controversial proposal to let private equity sneak into your 401(k), practical tips for spotting shady pitches before they drain your wallet, and the reminder that a boring-but-solid financial plan beats a flashy scam every time. Plus, the guys field a listener question on long-term care insurance and unpack the often-overlooked basics of HSAs. Between headlines, trivia detours, and a dash of movie talk, this episode arms you with the street smarts to dodge the next “too good to be true” investment opportunity. It's a masterclass in protecting your money—without having to hide it under your mattress. The psychological tricks scammers use to lure in even savvy investors Why “invest like the 1%” can backfire for everyday Stackers How to evaluate alternative investments (and when to walk away) The risks and realities of adding private equity to retirement accounts Key questions to ask before buying long-term care insurance Why a strong, clear financial plan is your best defense against cons Questions to Ponder During Today's Show: Have you ever been tempted by an investment pitch that felt “exclusive”? Would you want private equity options inside your 401(k)? Why or why not? How do you decide whether an alternative investment is worth the risk? What's your personal “red flag” that makes you walk away from a deal? FULL SHOW NOTES: https://stackingbenjamins.com/how-to-avoid-common-rip-offs-1726 Deeper dives with curated links, topics, and discussions are in our newsletter, The 201, available at https://www.stackingbenjamins.com/201 Enjoy! Learn more about your ad choices. Visit podcastchoices.com/adchoices
The CEO of Whitepages enlightens us about the importance of sharing information in order to have a source of truth, the rise and fall of ReachNow, and we connect over our shared passion for a Ponzi scheme story.Top Stories:1. Allen Institute for AI lands $152M from Nvidia and NSF2. More tech layoffs: Oracle, F5, T-Mobile3. Everett man indicted for Ponzi scheme (and this article)4 Washington grapes save BC wineries after freezeAbout guest Leigh McMillan - CEO, Whitepages:Leigh joined Whitepages in 2017 to lead its consumer division. Two years later, she became CEO, steering the company through a new phase of growth. Before Whitepages, Leigh led marketing and growth at fast-moving startups like Avvo, which she helped grew one of the internet's largest legal marketplaces, and ReachNow, BMW's U.S. mobility service. Earlier, she led communications for the Seattle Mariners during the high-stakes campaign for a new ballpark and served as National Finance Director for U.S. Senator Maria Cantwell.Outside of the office, Leigh is an investor in Seattle-area funds, including the Allen Institute's AI2 incubator, and serves on the board of the Transparency Coalition, a non-profit advocating for responsible development of AI technology. She is also co-owner and winemaker at her family's winery, Welcome Road, and is an active supporter and former board member of Seattle's Woodland Park Zoo.About host Rachel Horgan:Rachel is an independent event producer, emcee and entrepreneur. She worked for the Business Journal for 5 years as their Director of Events interviewing business leaders on stage before launching the weekly podcast. She earned her communication degree from the University of San Diego. Contact:Email: info@theweeklyseattle.comInstagram: @theweeklyseattleWebsite: www.theweeklyseattle.com
Costly extreme dorm makeovers and expensive supplies redefine back-to-school shopping. Dorm room makeovers are popular among incoming college students whose parents can afford it & Tariffs are giving parents back-to-school sticker shock. Senior, 76, died while trying to meet Meta AI chatbot & Southern California woman accused of scamming victims through Ponzi scheme. Why Is Everyone Watching TV With the Subtitles On? Cross w/ Merrill
What do Ponzi schemes, emotional spending, and IKEA shopping trips have in common? More than you think. In this Talkin' Money Unfiltered conversation, I sit down with financial therapist Rachel Duncan to explore the wild history of Charles Ponzi, why scams like Bernie Madoff's still happen today, and how “easy money” myths lure even the savviest investors. We also get personal about the emotional side of money—FOMO spending, consumerism as a hobby, and why it feels so intimate (and brave) to finally talk about money with friends. You'll walk away learning: Why Ponzi schemes are built on trust, community ties, and the promise of high returns Red flags to watch for when evaluating an investment opportunity How FOMO spending silently taxes your wallet and relationships Why patience—not quick wins—is the real path to financial security How talking openly about money can actually deepen friendships and relieve financial shame Listen to the podcasts we talked about: Easy Money: The Charles Ponzi Story Debt Heads Whether you've ever wondered how smart people get caught in scams, or you just want to feel less alone about your own money choices, this episode is a must-listen. Instagram @everyonestalkinmoney Thank you to our sponsors! Policygenius - Head to policygenius.com to compare free life insurance quotes from top companies and see how much you could save. Ava - Help build your credit score with Meetava.com. Use promo code: Money Learn more about your ad choices. Visit megaphone.fm/adchoices
In this week's Fraud Friday, Laci is joined by Chelsea Devantez (The Problem with Jon Stewart) to discuss Inigo Philbrick, a young art dealer who took the fine arts world by storm with a few Ponzi schemes. Plus, an LA rapper who rapped about committing fraud has plead guilty! Stay Schemin'! (Originally Released 09/12/2022) CONgregation, catch Laci's TV Show, Scam Goddess, now on Freeform and Hulu!Did you miss out on a custom signed Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes book? Look no more, nab your copy here on PODSWAG Follow on Instagram:Scam Goddess Pod: @scamgoddesspodLaci Mosley: @divalaciChelsea Devantez: @chelseadevantez Research by Kaelyn Brandt SOURCES:https://news.artnet.com/art-world/inigo-philbrick-intelligence-report-2020-1800972https://www.dailymail.co.uk/news/article-10819073/Made-Chelsea-star-led-lavish-life-Inigo-Philbrick-faces-years-jail.htmlhttps://www.theguardian.com/artanddesign/2022/may/25/inigo-philbrick-jailed-art-fraudhttps://www.tatler.com/article/inigo-philbrick-art-dealer-arrested-vanuatu-south-pacific-art-fraudhttps://www.latimes.com/california/story/2022-07-06/rapper-accused-of-fraud-agrees-to-plead-guilty-but-will-nuke-bizzles-career-fizzle Subscribe to SiriusXM Podcasts+ to listen to new episodes of Scam Goddess ad-free and a whole week early. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus.
Disclosure: We are part of the Amazon Affiliate/LTK Creator programs. We will receive a small commission at no cost if you purchase a book. This post may contain links to purchase books.Get your TBR ready for the messy, fascinating world of multilevel marketing. In this episode, Laura shares her comfort-watch obsession with anti‑MLM commentary and rounds up fiction and nonfiction reads that unpack pyramid schemes, wellness grifts, and the hustle‑culture mindset.You'll learn what makes MLMs so seductive (and so costly), how “affiliate” pivots still mirror recruitment models, and the book-and-audio picks that read like page‑turners. Expect romance, cozy mysteries, and investigative nonfiction—plus audiobook recs and a few library/KU tips.
Jeffrey Epstein was more than just the wealthy financier with a knack for elite connections—his ascent was shadowed by serious financial fraud. In the late 1980s, he was hired as a consultant at Towers Financial Corporation, a company run by his mentor Steven Hoffenberg. That firm turned out to be one of the largest Ponzi schemes in U.S. history, defrauding investors of over $450 million. Hoffenberg later claimed Epstein was “intimately involved,” even calling him the “architect” and “mastermind” behind complex schemes and manipulations, despite Epstein escaping legal charges. Those stolen funds allegedly served as seed capital for Epstein's later financial ventures—his own hedge fund, foundations, and private empire. That's not rumor—it's his legacy in plain sight.What's worse, Epstein's role wasn't ancillary. Court documents and Hoffenberg's testimony paint Epstein as a central player who helped design and scale the scheme using his network. He may have walked free, but make no mistake: his wealth, influence, and the veneer of legitimacy he built were built on the bones of investor ruin. It wasn't clean money; it was stolen. And those shadowy beginnings illuminate the true cost of his rise—not just in dollars lost, but in the destruction of trust, victims, and the systems he exploited so ruthlessly.to contact me:bobbycapucci@protonmail.comsource:https://radaronline.com/p/jeffrey-epstein-ponzi-scheme-money-book-dead-man-tell-no-tales/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Jeffrey Epstein was more than just the wealthy financier with a knack for elite connections—his ascent was shadowed by serious financial fraud. In the late 1980s, he was hired as a consultant at Towers Financial Corporation, a company run by his mentor Steven Hoffenberg. That firm turned out to be one of the largest Ponzi schemes in U.S. history, defrauding investors of over $450 million. Hoffenberg later claimed Epstein was “intimately involved,” even calling him the “architect” and “mastermind” behind complex schemes and manipulations, despite Epstein escaping legal charges. Those stolen funds allegedly served as seed capital for Epstein's later financial ventures—his own hedge fund, foundations, and private empire. That's not rumor—it's his legacy in plain sight.What's worse, Epstein's role wasn't ancillary. Court documents and Hoffenberg's testimony paint Epstein as a central player who helped design and scale the scheme using his network. He may have walked free, but make no mistake: his wealth, influence, and the veneer of legitimacy he built were built on the bones of investor ruin. It wasn't clean money; it was stolen. And those shadowy beginnings illuminate the true cost of his rise—not just in dollars lost, but in the destruction of trust, victims, and the systems he exploited so ruthlessly.to contact me:bobbycapucci@protonmail.comsource:https://radaronline.com/p/jeffrey-epstein-ponzi-scheme-money-book-dead-man-tell-no-tales/
Michael Wolff shares Epstein's cryptic comment “still hanging around” sent days before his death, discusses how Epstein claimed to run a “reverse Ponzi scheme,” his ties to Steven Hoffenberg, his strained relationship with brother Mark, and the last people Epstein contacted.
El dinero fácil puede costarte todo. En este video te explico cómo funcionan los esquemas Ponzi, el fraude financiero más famoso de la historia, y te cuento seis casos reales que engañaron a miles de personas… incluso a gobiernos. Aprende a identificarlos antes de que sea demasiado tarde.
47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate GUEST LINKS: TIMESTAMPS (00:00:00) Monerotopia Introduction. (00:41:20) Monerotopia Price Report Segment w/ Bawdyanarchist. (01:09:34) Monerotopia Guest Segment w/ Bawdy. (01:40:04) Monerotopia News Segment w/ Tux. (01:40:35) Frank Corva post. (01:42:01) Peter Van Valkenburgh post. (01:42:41) Developer arrested over Tornado Cash research. (01:44:35) Bot psyop and FUD attack. (01:45:32) Doug post on X (1). (01:45:47) 51% attack. (01:47:11) Funding sources for Qubic. (01:47:50) SethForPrivacy post. (01:49:57) Qubic is a Ponzi scheme disguised as useful mining? (01:51:58) Lola post. (01:53:52) BCH to XMR. (01:54:47) Doug post on X (2). (01:56:27) Stanford researchers develop brain implant. (01:57:07) Time Adjusted Blockweight. (02:01:27) Monerotopia Viewers on Stage Segment. (04:57:06) Monerotopia Finalization. NEWS SEGMENT LINKS: https://x.com/frankcorva/status/1953893622367105150?s=46 https://x.com/valkenburgh/status/1954923844164280641?s=46 https://x.com/theragetech/status/1955025834055491719?s=46 https://x.com/mgkmshrmbrkfst/status/1955231177817604148?s=46 https://x.com/moneromax/status/1955315404370321768?s=46 https://x.com/nikzh/status/1949903134488203755?s=46 https://x.com/radanne/status/1955365591969304999?s=46 https://x.com/sethforprivacy/status/1955723318457459003?s=46 https://x.com/knighttime53341/status/1955794541384229221?s=46 https://x.com/l0lal33tz/status/1955999616526094716?s=46 https://repo.getmonero.org/monero-project/ccs-proposals/-/mergerequests/604 https://x.com/bandarfaqih/status/1955956403572462056?s=46 https://x.com/douglastuman/status/1956361748635603162?s=46 https://x.com/tuxpizza/status/1956426086327459930?s=46 https://x.com/donttracemebruh/status/1956108520350195862?s=46 https://x.com/bawdyanarchist/status/1956537556532597238?s=46&t=WeY1AyuT6Ir1FNBKKqBeg SPONSORS: PRICE REPORT: https://exolix.com/ GUEST SEGMENT: https://cakewallet.com & https://monero.com NEWS SEGMENT: https://www.wizardswap.io XMR.BAR: https://xmr.bar Don't forget to SUBSCRIBE! The more subscribers, the more we can help Monero grow! XMRtopia TELEGRAM: https://t.me/monerotopia XMRtopia MATRIX: https://matrix.to/#/%23monerotopia%3Amonero.social ODYSEE: https://bit.ly/3bMaFtE WEBSITE: monerotopia.com CONTACT: monerotopia@protonmail.com MASTADON: @Monerotopia@mastodon.social MONERO.TOWN https://monero.town/u/monerotopia Get Social with us: X: https://twitter.com/monerotopia INSTAGRAM: https://www.instagram.com/monerotopia DOUGLAS: https://twitter.com/douglastuman SUNITA: https://twitter.com/sunchakr TUX: https://twitter.com/tuxpizza
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In this episode I'll show you how I make $150,000 US dollars per year in passive income from dividends. I'll start with a look at my portfolio in Fidelity, then share some interesting dividend charts from my spreadsheet tool, and finally explain some of the strategies I use when analyzing covered call ETFs, including why some of them strike me as feeling like Ponzi schemes. Join the world's largest free Dividend Discord ➜ https://discord.gg/kkSr5FY Join my channel membership as a GenEx Partner to access new perks: https://www.youtube.com/channel/UCuOS-UH_s4KGhArN6HdRB0Q/join Seeking Alpha Affiliate Referral Link ➜ https://link.seekingalpha.com/2352ZCK/4G6SHH/ Click my FAST Graphs Link (Use coupon code AFFILIATE25 to get 25% off your 1st payment) ➜ https://fastgraphs.com/?ref=GenExDividendInvestor Please use my Amazon Affiliates Link ➜ https://amzn.to/2YLxsiW Thanks! As an Amazon Associate I earn from qualifying purchases. Support me & get Patreon perks ➜ https://www.patreon.com/join/genexdividendinvestor Use my Financial Modeling Prep affiliate link for awesome stock API data (up to a 25% discount) ➡️ https://site.financialmodelingprep.com/pricing-plans?couponCode=genex25
They say the economy is strong and inflation is under control — but your wallet says otherwise. Grocery bills have tripled, the stock market is on shaky ground, and Washington is still spinning the numbers. In this episode, we expose the “Dollar Ponzi” — a fragile system built on debt, bad data, and political lies — and why the middle class is in serious danger.To learn more about investing in gold & silver, visit http://goldwithseth.com, or call 626-654-1906Visit https://TNUSA.com/seth or call CALL 1-800-958-1000You're 30 seconds away from being debt free with PDS Debt. Get your free assessment and find the best option for you at https://PDSDebt.com/MIA.Kimchi One from Brightcore – Improve your health, improve your life.25% Off with code: MANINAMERICA at https://mybrightcore.com/maninamericaOr dial (888) 575-6488 for up to 50% OFF and Free Shipping – ONLY when you call!
All summer long we're bringing the heat—this time with the wildest, weirdest, most jaw-dropping Helluva Stories you've shared with us. In this special edition, we revisit some of the most unforgettable tales: a survivor who lived through a plane crash, a man with a shocking fingernail collection, a flight attendant's run-in with the passengers from hell, and a woman whose ex-husband ran a Ponzi scheme. These stories are anything but ordinary—because on this show, we don't just tell stories… we tell Helluva Stories.
A self-proclaimed “socially conscious” entrepreneur uses church seminars and motivational speeches to lure investors into a nationwide Ponzi scheme. Prelude: "King" Perry Santillo and Chris Parris perpetuate a financial fraud to which they had fallen victim. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Patreon Apple Podcasts –––-–---------------------------------------- DONATE: SwindledPodcast.com/Support CONSUME: SwindledPodcast.com/Shop –––-–---------------------------------------- MUSIC: Deformr –––-–---------------------------------------- FOLLOW: SwindledPodcast.com Instagram Twitter.com TikTok Facebook Thanks for listening. :-) Learn more about your ad choices. Visit podcastchoices.com/adchoices
13 August 2025I critique the labeling of Bitcoin as a Ponzi scheme, emphasizing the need to understand the distinctions between legitimate assets and fraudulent schemes. I argue for Bitcoin's role as an effective medium of exchange due to its limited supply and energy requirements, contrasting it with fiat currencies that are subject to political manipulation. I aslso dismantle common criticisms of Bitcoin, advocating for informed discourse around cryptocurrencies and their potential to promote financial independence.FOLLOW ME ON X! https://x.com/StefanMolyneuxGET MY NEW BOOK 'PEACEFUL PARENTING', THE INTERACTIVE PEACEFUL PARENTING AI, AND THE FULL AUDIOBOOK!https://peacefulparenting.com/Join the PREMIUM philosophy community on the web for free!Subscribers get 12 HOURS on the "Truth About the French Revolution," multiple interactive multi-lingual philosophy AIs trained on thousands of hours of my material - as well as AIs for Real-Time Relationships, Bitcoin, Peaceful Parenting, and Call-In Shows!You also receive private livestreams, HUNDREDS of exclusive premium shows, early release podcasts, the 22 Part History of Philosophers series and much more!See you soon!https://freedomain.locals.com/support/promo/UPB2025
Protect Your Retirement with a PHYSICAL Gold and/or Silver IRA https://www.sgtreportgold.com/ CALL( 877) 646-5347 - You Can Trust Noble Gold. Author of Planer Ponzi Mitch Feierstein returns to SGT Report to provide his thoughts on the 'Magnificent 7' bubble, the US debt bomb, Trump and his E.O.'s and the planet-wide PONZI. Thanks for tuning in. Stay up-to-date with Mitch HERE: https://x.com/PlanetPonzi https://rumble.com/embed/v6vczy2/?pub=2peuz
A ransomware attack exposes personal medical records of VA patients. New joint guidance from CISA and the NSA emphasizes asset inventory and OT taxonomy. The UK government reportedly spent millions to cover up a data breach. Researchers identified two critical flaws in a widely used print orchestration platform. Phishing attacks increasingly rely on personalization. Rooting and jailbreaking frameworks pose serious enterprise risks. Fortinet warns of a critical command injection flaw in FortiSIEM. Estonian nationals are sentenced in a crypto Ponzi scheme. Michele Campobasso from Forescout joins us to unpack new research separating the hype from reality around “vibe hacking.” Meet the Blockchain Bandits of Pyongyang. Remember to leave us a 5-star rating and review in your favorite podcast app. Miss an episode? Sign-up for our daily intelligence roundup, Daily Briefing, and you'll never miss a beat. And be sure to follow CyberWire Daily on LinkedIn. CyberWire Guest Michele Campobasso from Forescout joins us to unpack new research separating the hype from reality around “vibe hacking.” Their team tested open-source, underground, and commercial AI models on vulnerability research and exploit development tasks—finding high failure rates and significant limitations, even among top commercial systems. Selected Reading Medical records for 1 million dialysis patients breached in data hack of VA vendor (Stars and Stripes) NSA Joins CISA and Others to Share OT Asset Inventory Guidance (NSA.gov) CISA warns of N-able N-central flaws exploited in zero-day attacks (Bleeping Computer) U.K. Secretly Spent $3.2 Million to Stop Journalists From Reporting on Data Breach (The New York Times) From Support Ticket to Zero Day (Horizon3.ai) Personalization in Phishing: Advanced Tactics for Malware Delivery (Cofense) The Root(ing) Of All Evil: Security Holes That Could Compromise Your Mobile Device (Zimperium) Fortinet warns of FortiSIEM pre-auth RCE flaw with exploit in the wild (Bleeping Computer) Estonians behind $577 million cryptomining fraud sentenced to 16 months (The Record) Someone counter-hacked a North Korean IT worker: Here's what they found (Cointelegraph) Audience Survey Complete our annual audience survey before August 31. Want to hear your company in the show? You too can reach the most influential leaders and operators in the industry. Here's our media kit. Contact us at cyberwire@n2k.com to request more info. The CyberWire is a production of N2K Networks, your source for strategic workforce intelligence. © N2K Networks, Inc. Learn more about your ad choices. Visit megaphone.fm/adchoices
This episode breaks down the latest economic news, including a rise in wholesale inflation and the ongoing challenges of the national debt, which is described as a "Ponzi scheme." It also discusses newly declassified documents that allegedly expose the Russia collusion narrative as a "team sport" among intelligence agencies to frame Donald Trump. The show then covers Trump's strategy to use federal power to take back "sanctuary cities" and dismantle cartel operations. Finally, it includes a humorous but critical take on public etiquette, specifically focusing on parents who don't remove crying children from events.
New wholesale inflation numbers show prices are rising, but what's really driving this financial storm? On this episode of The Tara Show, we break down why our national debt is a "Ponzi scheme" and why the solution—cutting federal spending—is being blocked by the very people you'd expect to help: Republican leadership in the Senate. We expose the "hostage situation" that is preventing Trump from making crucial recess appointments and passing rescission bills. Plus, we investigate a hilarious lie from Chuck Schumer about the safety of DC and ask a vital question: why have Democrats suddenly stopped caring about Ukraine now that peace might be on the table?
In the 1980s, a group of wealthy young men calling themselves the Billionaire Boys Club set out to make millions under the leadership of charismatic con man Joe Hunt. What started as a flashy business-meets-brotherhood venture quickly spiraled into a Ponzi scheme, manipulation, and two brutal murders — one of a fellow scam artist, and another of a wealthy father kidnapped for ransom. Thank you to this week's sponsors! See thicker, stronger, faster-growing hair with less shedding in just 3-6 months with Nutrafol. For a limited time, Nutrafol is offering our listeners $10 off your first month's subscription and free shipping when you go to Nutrafol.com and enter the promo code MOMS. Get organized, refreshed, and back to routine for way less. Head to Wayfair.com right now to shop all things home. Wayfair. Every style. Every home. Elevate your fall wardrobe essentials with Quince. Go to Quince.com/moms for free shipping on your order and 365 day returns. Right now save 20% on your FIRST order and get a free cat toy at PrettyLitter.com/moms. Terms and conditions apply. See site for details. Check-out bonus episodes up on Spotify and Apple podcast now! Get new episodes a day early and ad free, plus chat episodes, at Patreon.com/momsandmysteriespodcast . To advertise on the show, contact sales@advertisecast.com or visit https://www.advertisecast.com/MomsandMysteriesATrueCrimePodcast. Check-out Moms and Mysteries to find links to our tiktok, youtube, twitter, instagram and more. Sources: Billionaire Boys Club Bodyguard Admits Slaying in TV Interview May 21, 1993 Free Joe Hunt https://www.newspapers.com/image/402515483/?match=1&terms=%22Billionaire%20boys%20club%22 Feb 3, 1987 HUNT v. PLILER CSP CDC (2003) | FindLaw https://www.newspapers.com/image/402516769/?match=1&terms=%22Billionaire%20boys%20club%22 Feb 4, 1987 https://www.newspapers.com/image/404875828/?match=1&terms=%22Billionaire%20boys%20club%22 Feb 20, 1987 Charges In Famed Death Dropped / Victim's son accused in `billionaire' slaying Nov 7, 2000 Former Billionaire Boy wants drug trial moved | Local News | smdailyjournal.com Oct 21, 2005 Ex-Billionaire Boys Club member sought for vehicular manslaughter | Reuters May 13, 2013 brian eslaminia letter : r/MenendezBrothers https://web.archive.org/web/20160305061613/https://www.washingtonpost.com/archive/politics/1987/02/07/saga-of-fast-track-group-told-at-trial/41c5b752-dcfe-46db-bb36-c13e6b29531b/ Feb 7, 1987 https://web.archive.org/web/20210804131916/https://www.esquire.com/news-politics/a37200506/billonaire-boys-club-joe-hunt-true-story/ original, Sept. 1986, updated Aug 4, 2021 No. 13-56207 IN THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT JOSEPH HUNT, Petitioner-Appellant, v. TIM V. VIRGA, How the 'Billionaire Boys Club' Led to Murder Aug 13, 2106 https://charleyproject.org/case/ronald-george-levin WITNESS SAYS CLUB FOUNDER DIRECTED MURDER OF BEVERLY HILLS MAN - The New York Times 1987 https://web.archive.org/web/20171101155156/https://www.nytimes.com/1987/04/23/us/murder-conviction-for-club-leader.html A Timeline of the Entire Menendez Brothers Murder Case https://mail.crimelibrary.org/notorious_murders/young/joe_hunt/11.html https://mail.crimelibrary.org/notorious_murders/young/joe_hunt/2.html https://mail.crimelibrary.org/notorious_murders/young/joe_hunt/3.html https://mail.crimelibrary.org/notorious_murders/young/joe_hunt/4.html https://mail.crimelibrary.org/notorious_murders/young/joe_hunt/5.html https://mail.crimelibrary.org/notorious_murders/young/joe_hunt/6.html https://mail.crimelibrary.org/notorious_murders/young/joe_hunt/7.html https://mail.crimelibrary.org/notorious_murders/young/joe_hunt/8.html https://mail.crimelibrary.org/notorious_murders/young/joe_hunt/9.html Joe Hunt, Plaintiff-appellant, v. National Broadcasting Company, Inc.; Itc Productions, Inc.,defendants-appellees, 872 F.2d 289 (9th Cir. 1989) :: Justia The True Story of the Billionaire Boys Club Original 1986, Sept. The Billionaire Boys' Club Billionaire Boys Club Founder Convicted Of Murder Is Asking Gov. Brown For Parole - CBS Los Angeles https://www.newspapers.com/image/404116359/?match=1&terms=Dosti Jan 26, 1988 https://www.newspapers.com/image/404116662/?match=1&terms=Dosti https://freejoehunt.com/wp-content/uploads/2024/01/box-4-rt-volume-53-of-101-pages-7982-8195.pdf.pdf ESLAMINIA v. WHITE (1998) | FindLaw Two BBC members get life in prison - UPI Archives Billionaire Boys Club's Joe Hunt seeks cut in life sentence | News, Sports, Jobs - Times Republican The Billionaire Boys Club Podcast Tells a Twisted Tale of Greed, Murder and 1980s Excess August 3, 2020 Governor Gavin Newsom 1303 10th Street, Suite 1173 Sacramento, CA 95814 Re: Joe Hunt https://www.newspapers.com/image/402980517/?match=1&terms=James%20Pittman https://news.google.com/newspapers?id=iAYqAAAAIBAJ&pg=6928,221426 https://ciris.mt.cdcr.ca.gov/details?cdcrNumber=D6186 https://freejoehunt.com/reward/
The ‘Get Rich Quick' scheme pioneered by scamster Charles Ponzi came to an end with his arrest on 12th August, 1920 - but ‘Ponzi schemes' remain a popular form of swindling to this day. After promising his victims he could double their money in 90 days, Ponzi was charged with 86 counts of mail-fraud - yet he may not have even initially realized his scheme was illegal. In this episode, Arion, Rebecca and Olly consider whether Cryptocurrency is the modern-day Ponzi scheme; explain the difference between a Ponzi scheme and a Pyramid scheme; and reveal the ingenious way Ponzi told his Mum he was in prison… This episode first aired in 2021 Love the show? Support us! Join
In this episode, I chat with Jesse Myers, aka “Croesus” on X, a Bitcoin strategy advisor and former co-founder of OnRamp Bitcoin. With an MBA from Stanford and experience at Bain & Company, Jesse is now leading Bitcoin strategy at SmarterWeb and advising UTXO Management. We dive deep into the rise of Bitcoin treasury companies—how they're reshaping capital markets, unlocking trapped fiat, and potentially becoming the most valuable companies in the world. ––– Offers & Discounts ––– Theya is the world's simplest Bitcoin self-custody solution. Download Theya Now at theya.us/cedric Get up to $100 in Bitcoin on River at river.com/matrix The best Team Bitcoin merch is at HodlersOfficial.com. Use the code Matrix for a discount on your order. Become a sponsor of the show: https://thebitcoinmatrix.com/sponsors/ ––– Get To Know Today's Guest ––– • Jesse Myers on X: https://x.com/Croesus_BTC ––– Socials ––– • Check out our new website at https://TheBitcoinMatrix.Com • Follow Cedric Youngelman on X: https://x.com/cedyoungelman • Follow The Bitcoin Matrix Podcast on X: https://x.com/_bitcoinmatrix • Follow Cedric Youngelman on Nostr: npub12tq9jxmt707gd5vnce3tqllpm67ktr0mqskcvy58qqa4d074pz9s4ukdcs ––– Chapters ––– 00:00 – Intro 01:05 –Jesse Myers: background and focus 03:12 – Why Bitcoin treasury companies? The “elephant in the room” 04:05 – From maxi to treasuries: the journey and mindset shift 10:08 – Paying a premium for Bitcoin yield vs spot Bitcoin 14:00 – Small-cap dynamics: high MNAV bands in hypergrowth 16:24 – Meta Planet example: growing into the premium in 0.4 years 17:35 – Portfolio framing: cold storage vs risk capital slice 18:40 – Global thesis: a leader in each capital market 20:02 – New industry lens: BTC treasuries as conduits for trapped capital 23:05 – Endgame vision: refiners that hoover global fixed income 25:22 – “Is this a Ponzi?” Addressing the core critique 28:05 – Centralization tradeoffs and why cold storage still matters 32:05 – Smarter Web snapshot: 2,050 BTC, no debt, NAV lens 34:25 – Risk management: leverage across lifecycle stages 38:10 – UK context: no ETF access, retirement money tailwind 43:18 – Could BTC treasuries hold half of all Bitcoin? 48:40 – Will BTC treasuries issue stablecoins or partner on them? 52:20 – M&A and distress cycles among BTC treasuries 55:05 – Why Apple/Microsoft won't be first movers 58:50 – Fundamentals vs price: adding BTC while prices consolidate 1:02:22 – Volatility as vitality vs TradFi's downside skew 1:04:45 – Mindset shift: humans are volatile, Bitcoin is programmatic 1:05:40 – Closing toughts DISCLAIMER: All views in this episode are our own and DO NOT reflect the opinions/views of any of our guests or sponsors. I want to take a moment to express my heartfelt gratitude to all of you for tuning in, supporting the show, and contributing. Thank you for listening!
In this episode of Chuck's Chat Hub, host Chuck Tuck sits down with Anna Barrington, author of The Spectacle—a thrilling dive into the glamorous yet shadowy world of high-end art. Drawing from her seven years working in prestigious auction houses, galleries, and museums in New York and London, Anna reveals the secrecy, intrigue, and morally gray dealings that inspired her debut novel.From contemporary art priced like stocks to the hidden fortunes sailing international waters, Anna shares insider stories that blur the line between fact and fiction. You'll hear about tax-free free ports, enigmatic collectors, Ponzi schemes disguised as galleries, and how the ultra-wealthy use art for clout and profit.Anna also opens up about her writing journey—balancing a demanding art career while waking up early to finish her manuscript—and offers inspiration for aspiring authors and creatives chasing big dreams.Visit: www.ChucksChatHub.comGet The Spectacle anywhere books are sold or visit AnnaBarrington.com.https://amzn.to/3UmqXj2Episode Highlights:The secretive and lucrative world of contemporary art.How Ponzi schemes and financial loopholes thrive in the art market.Why NFTs became part of The Spectacle.The discipline it takes to write your first novel.Encouraging words for aspiring writers and art world hopefuls.00:00 Introduction to the Art World and the Book 01:10 The Intricacies of the Art Market 03:10 The Plot of 'The Spectacle' 05:25 Behind the Scenes of Contemporary Art 08:01 The Reality of Stolen Art 10:25 The Role of NFTs in Art 12:12 Writing Journey and Challenges 14:05 Advice for Aspiring Writers and Artists 18:09 End
In this episode of Go Gaddis Real Estate Radio, we start with our Neighborhood Spotlight on Whitlock Heights in Marietta. This charming community offers a unique blend of character, convenience, and curb appeal — and we'll share what makes it stand out for today's buyers and homeowners. Then, we shift gears to talk about a topic that's been making headlines — Ponzi schemes. You've probably heard the term tossed around in the news, but what exactly is a Ponzi scheme, and how can you recognize one before it's too late? I'll walk you through the red flags to watch for, explain how these fraudulent operations work, and share why they're so dangerous to unsuspecting investors. We'll also discuss a recent high-profile case right here in Georgia, where a $140 million Ponzi scheme unraveled — a story that's as alarming as it is important to understand. This conversation was inspired by a listener question from Alex in Atlanta, who asked: “What is a Ponzi scheme and how does it work? Would I be able to spot one before it's too late?” My goal is to give you the tools to answer that with confidence, so you can protect your finances from these kinds of scams. As always, our mission on Go Gaddis Real Estate Radio is to help you go from real estate novice to expert — so buying and selling a home can be done with total confidence and without the worry that often comes with life's biggest investments. We don't want you to learn anything at or after closing that you should've learned before. Visit GoGaddisRadio.com to ask a question, share your thoughts, suggest a Neighborhood Spotlight, or subscribe to the podcast. You get all the upside.
“Investors need to have a long-term portfolio that doesn't have to depend on a short-term prediction about the future,” Mark Matson argues. “Most investors are making a big mistake right now because they have so much of their money in large tech stocks.” He walks through his Dos and Don'ts of investing in 2025, citing P.T. Barnum's “sucker born every minute” saying. He calls hedge funds Ponzi schemes and cryptocurrencies essentially worthless.======== Schwab Network ========Empowering every investor and trader, every market day. Subscribe to the Market Minute newsletter - https://schwabnetwork.com/subscribeDownload the iOS app - https://apps.apple.com/us/app/schwab-network/id1460719185Download the Amazon Fire Tv App - https://www.amazon.com/TD-Ameritrade-Network/dp/B07KRD76C7Watch on Sling - https://watch.sling.com/1/asset/191928615bd8d47686f94682aefaa007/watchWatch on Vizio - https://www.vizio.com/en/watchfreeplus-exploreWatch on DistroTV - https://www.distro.tv/live/schwab-network/Follow us on X – https://twitter.com/schwabnetworkFollow us on Facebook – https://www.facebook.com/schwabnetworkFollow us on LinkedIn - https://www.linkedin.com/company/schwab-network/ About Schwab Network - https://schwabnetwork.com/about
LISTEN and SUBSCRIBE on:Apple Podcasts: https://podcasts.apple.com/us/podcast/watchdog-on-wall-street-with-chris-markowski/id570687608 Spotify: https://open.spotify.com/show/2PtgPvJvqc2gkpGIkNMR5i WATCH and SUBSCRIBE on:https://www.youtube.com/@WatchdogOnWallstreet/featured We lock our doors, arm our homes, and teach self-defense—but when it comes to money, most Americans are wide open to attack. In this passionate segment, Chris unloads on the failure of our schools to teach basic financial literacy and shares why personal responsibility is the key to financial freedom. From credit card traps to private equity scams, from crypto hype to Ponzi schemes—he's seen it all, and he's been warning the public for decades.This is about more than money. It's about protecting yourself and your future from the con artists who use fear and greed to exploit good intentions. Don't fall for it. Don't gamble your retirement chasing shortcuts. Learn how to build lasting wealth the right way—and why hard work, patience, and knowledge will always beat hype.
In this episode of Moms and Mysteries, we're diving into the outrageous life and legendary lies of Charles Ponzi, the man whose name is now forever linked to financial fraud. Long before Bernie Madoff or crypto bros with ring lights, Ponzi was out here in the 1920s promising 50% returns in just 45 days… and somehow, people bought it. Thank you to this week's sponsors! Elevate your fall wardrobe essentials with Quince. Go to Quince.com/moms for free shipping on your order and 365-day returns. And right now, IQBAR is offering our special podcast listeners 20% off all IQBAR products, plus get FREE shipping. text MOMS to 64000. Message and data rates may apply. See terms for details. Join the more than 3 million families who have chosen K12, and empower your student to reach their full potential now. ! Go to K12.com/MOMS today to find a tuition-free K12-Powered School near you and enroll now. Check-out bonus episodes up on Spotify and Apple podcast now! Get new episodes a day early and ad free, plus chat episodes, discord access and zoom hangouts at Patreon.com/momsandmysteriespodcast . To advertise on the show, contact sales@advertisecast.com or visit https://www.advertisecast.com/MomsandMysteriesATrueCrimePodcast. Listen and subscribe to Melissa's other podcast, Criminality!! It's the podcast for those who love reality TV, true crime, and want to hear all the juicy stories where the two genres intersect. Subscribe and listen here: www.pod.link/criminality Check-out Moms and Mysteries to find links to our tiktok, youtube, twitter, instagram and more. SOURCES "Charles Ponzi - Scheme, Movie & Wife." Biography.com. Charles Ponzi - Scheme, Movie & Wife. "Charles Ponzi | EBSCO Research Starters." EBSCO. Charles Ponzi | EBSCO Research Starters. "Charles Ponzi's immortal financial scam : Planet Money : NPR." NPR. Charles Ponzi's scheme : Planet Money. "Ponzi Schemes | Investor.gov." Investor.gov. Ponzi Schemes | Investor.gov. "Ponzi's Scheme: The True Story of a Financial Legend - Mitchell Zuckoff - Google Books." Google Books. https://books.google.com/books?hl=en&lr=&id=RshbAA3v1kUC&oi=fnd&pg=PR11&dq=Charles+Ponzi+biography&ots=YztbTNhuie&sig=Ub0G9PJ3QpUqviwot3o5yGsNigI.
A Note from James:"Anatomy of a Con Artist. The 14 red flags to spot scammers, grifters, and thieves". This is a book—an amazing book—by Johnathan Walton.Check out his podcast Queen of the Con, and his new one Cocaine Air. We talk about both in this episode. But his book, Anatomy of a Con Artist, is just dead on.Johnathan shares how he got conned out of nearly $100,000 by someone posing as an Irish heiress. He breaks down not only that story but others—showing how all these professional con artists use the same tricks. The red flags are universal.And honestly, I've felt conned before. Reading this book really opened my eyes. The stories are incredible, and Johnathan's a fantastic storyteller. You'll hear it for yourself.Episode Description:James talks with Johnathan Walton—TV producer turned con artist hunter—about the psychology, tactics, and red flags of professional scammers. After being conned out of nearly $100,000 by someone posing as an Irish heiress, Walton went public, brought his scammer to justice, and began investigating other cases.Together, they unpack how emotion—not intellect—is the con artist's favorite tool, and how even smart, skeptical people can be taken in. Walton explains the 14 red flags every scammer throws up, why victims rarely report what happened, and how shame and silence help cons thrive.Plus: the untold story of Walton's family losing millions to a Jamaican Ponzi scheme, how Satanists helped him track a fugitive scammer, and why AI will never replace the twisted brilliance of the human con.What You'll Learn:How professional con artists emotionally manipulate even intelligent peopleThe 14 red flags common to nearly every scamWhy victims often stay silent—and how scammers exploit shameHow “beak-wetting” creates false trust in investment scamsWhy AI can't replicate the improvisational storytelling of real-world con artistsTimestamped Chapters:[00:00] A con artist doesn't outsmart you—they outfeel you[01:00] James introduces Johnathan Walton and his work[02:00] Behind the HBO show “Wahl Street” and producing during COVID[04:00] AI in storytelling: potential and limitations[07:00] Johnathan's $100K con: the fake Irish heiress and inheritance scam[10:00] Red Flag: TMI—“too much information” and the psychology behind it[14:00] The trap of emotional vulnerability[17:00] How scammers build false intimacy[20:00] Johnathan's early career and his resilience to shame[24:00] How she drained him slowly: death by a thousand cuts[25:00] The first lie that blew everything open[28:00] Uncovering her global scams and getting her arrested[30:00] Scamming Satanists and extradition to Northern Ireland[32:00] Psychopathy vs. regular criminals: how con artists differ[34:00] Why she targeted him: the do-gooder trap[36:00] Breaking down the red flags from his book[41:00] Ponzi schemes and beak-wetting in his own family[47:00] Wealthy victims who never go public[49:00] The story of NFL QB Eric Kramer and the con-woman wife[52:00] Talking victims out of suicide[53:00] Johnathan's own mother was conned—by a family friend[55:00] The isolation technique and divide-and-conquer[57:00] How to protect yourself: background checks and gut checks[59:00] Spotting con artists in real life[01:01:00] Cocktail party con: the OnlyFans couple from Arizona[01:02:00] Final thoughts and how to follow Johnathan's workAdditional Resources with Working Links:Book: Anatomy of a Con Artist by Johnathan Walton Available on Apple Books: Anatomy of a Con Artist Also listed on Penguin Random House: Anatomy of a Con ArtistPodcast: Queen of the Con by Johnathan Walton On Apple Podcasts: Queen of the Con (Apple Podcasts)Podcast: Cocaine Air by Johnathan Walton On Apple Podcasts: Cocaine Air (Apple Podcasts)Movie: Sharper (Neo-noir thriller) streaming on Apple TV+ Watch directly on Apple TV+: Sharper (Apple TV+) About the film and release details: Sharper (Wikipedia page)Today's Advertisers:Secure your online data TODAY by visiting ExpressVPN.com/ALTUCHERElevate your workspace with UPLIFT Desk. Go to https://upliftdesk.com/james for a special offer exclusive to our audience.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
In this gripping episode of Stuttering in Silence, Matt and Gavin pull back the curtain on the largest Ponzi scheme in history—the rise and fall of Bernard Madoff. From his humble beginnings in Queens to the glittering heights of Wall Street, Madoff built an image of untouchable genius while running a decades‑long financial mirage. We unravel the ignored whistleblower warnings, the SEC's catastrophic failures, the insider betrayals, and the devastating human cost felt by tens of thousands around the globe. With jaw‑dropping twists, tragic aftermaths, and the chilling legacy he left behind, this is the true story of how one man's lies reshaped trust in finance forever.#PonziScheme #BernieMadoff #TrueCrimePodcast #FinancialFraud #WallStreet #Whistleblower #StutteringInSilence #TrueCrime #History #Scandal #Corruption #SECFail #MadoffScandalAsk ChatGPT
Sunday's should be for meditation and contemplation. Maybe going to the gun range for target practice. Saturday and the rest of previous week is for podcasting… “In the Midst of Chaos, There is Also Opportunity”: Embracing Adaptability No plan, however brilliant, survives first contact with the enemy—or the market. Sun Tzu was a master of understanding changing conditions. He stressed the importance of adapting tactics based on the situation at hand. “According to the enemy's formation, we adjust our own. Water shapes its course according to the nature of the ground over which it flows; the soldier works out his victory in relation to the foe whom he is facing.” This week's episode I discuss Crypto Ponzi Schemes, use an AI generated guest host to summarize Stephen King's Holly, explain how Shannon Sharpe gives away generational wealth so a Only Fans Model can retire... #ShameaMorton is strategic and getting ready to walk into her greatness. Carlos King proves why he is the King of Reality TV. Navigate to the extended post on my Dale's Angels Inc Blog to get news items and full YouTube video. Read more about AfroDruid Magic Elixir https://linktr.ee/tnfroisreading Racing to Buy Crypto!!! Yes, I can...Create my coin...Our rituals involve burning zeroes. Read about the financial evolution #AfroDruids $ROOTS Initial Sprouting https://tr.ee/8SIz1J4rNI Contact us on: Blue Sky: @tvfoodwinegirl.bsky.social Threads: www.threads.net/@tnfroisreading Instagram: @tnfroisreading Facebook: TNFroIsReading Bookclub You know your girl is on her hustle, support the show by navigating to: Dale's Angel's Store...For Merch Promo Code: tnfro Writer's Block Coffee Ship A Bag of Dicks Promo Code: tnfrogotjokes Don't forget to drop me a line at tnfroisreading@gmail.com, comments on the show, or suggestions for Far From Beale St additions. #CryptoTrading #CryptoAirdrop #CryptoAlert @akrapheal #AfroDruids #crypto #cryptocurrency #memecoin with a mission
Rod and Karen banter about Rod’s glasses making him look old, “Unc” as a term of endearment, WNBA commercials, object thrown on floor during WNBA game, reckless drivers, a big truck and tagless cars. Then they discuss RFK Jr. Set to Fire Entire Panel Behind Free Cancer Screenings and HIV Meds, you can pay down the US debt via Paypal and Venmo now, TN school bans doctor’s notes, Stephen A on Michelle Obama, Trump considering pardoning Diddy, Smithsonian takes down Trump Impeachment display, Brown University gets rid of DEI, Gender Wars, White People News, a wine Ponzi scheme, Wendy’s manager kills man and man threatens hotel staff with sword. Twitter: @rodimusprime @SayDatAgain @TBGWT Instagram: @TheBlackGuyWhoTips Email: theblackguywhotips@gmail.com Blog: www.theblackguywhotips.com Teepublic Store Amazon Wishlist Crowdcast Voicemail: (980) 500-9034Go Premium: https://www.theblackguywhotips.com/premium/See omnystudio.com/listener for privacy information.
Send us a textPart 1Guardian angels are all around us and very often they show up when we need them the most. On this episode, we bring back our good friend Keith Shibley as he brings in his guardian angel Jennifer May. Jennifer May is a twenty-three year veteran of law enforcement. She recently retired in December 2024 as a Senior Executive Service member of the Federal Bureau of Investigation's Counterintelligence Division. Jennifer began her law enforcement career in 2001, graduating from the FBI Academy in May 2002 and was first assigned to the New York Field Office's White Collar Crime Branch where she investigated notable securities fraud cases including the Bernie Madoff, multi-billion-dollar Ponzi scheme.In 2009, Jennifer was promoted to FBI Headquarters and served as a Supervisory Special Agent in the Counterterrorism Division where she spearheaded the creation, development and launch of the FBI's first automated watchlisting database. In 2012, she was detailed to the Central Intelligence Agency and served as the FBI's representative to assist in interagency operations targeting terrorist activity and threat streams identified on extremist web forums.Keith Shibley is a twenty-three-year veteran of law enforcement. He is currently a K-9 handler at Metropolitan Washington Airports Authority Police Departments Explosive Dog Detection Unit. In 2010 Keith became a Detective and was assigned to the FBI Joint Terrorism Task Force in Washington D.C. While at the FBI Keith worked on domestic and international terrorism cases. In 2018 Keith requested to take time off to get help for a substance abuse problem. Since 2020, Keith has been sharing his intimate story of trauma starting at childhood and going through his law enforcement career highlighting several major incidents that affected him in a negative way. Find Keith ShibleyInstagramFacebookFind Jen MayFacebookFind The Suffering PodcastThe Suffering Podcast InstagramKevin Donaldson InstagramTom Flynn InstagramApple PodcastSpotifyYouTubeThe Suffering Podcast FamilySherri AllsupSupport the showThe Suffering Podcast Instagram Kevin Donaldson Instagram TikTok YouTube
It's a Crypto Bonanza today we we discuss the new Clarity Act and how it impacts digital currencies. We also chat about the emotional and financial rollercoaster of buying a home in today's market, as Kirk shares about falling in love with a house—only to walk away after discovering many issues the sellers failed to disclose. We talk about how the cost to buy is now far above the cost to rent in many areasb and how sellers are increasingly unwilling to drop prices—even as supply builds and interest rates stay high. We also dig into how real estate, while deeply emotional, ultimately comes down to math, and why renting may still make more sense... Wee discuss... The cost to buy a home is currently much higher than the cost to rent, especially in higher-priced markets. Emotional attachment often causes sellers to keep unrealistic home prices despite market shifts. Many markets are seeing a growing supply of homes and longer times on market, leading to price pressures. Real estate equity is a major source of wealth but is difficult to access without selling or borrowing. Sellers tend to suppress or avoid disclosing problems to preserve home value, increasing risk for buyers. Inflation-adjusted home prices show 2025 prices are very high, but official inflation numbers may understate true inflation. Buying a home is often an emotional and personal decision rather than a purely financial investment. Renting can be mathematically cheaper, but many still desire homeownership for personal reasons. The Clarity Act aims to define regulatory authority over digital assets between the CFTC and SEC, though it hasn't passed yet. Regulation is viewed positively if it prevents fraud without overly restricting innovation in crypto. The banking sector may resist crypto innovation due to potential threats to their traditional business models. Concerns were expressed about government overreach via CBDCs that could control or monitor personal spending. Despite risks, the government already has many tools to combat financial crime without needing intrusive surveillance. Bitcoin and Ethereum prices have risen recently, prompting some profit-taking but maintaining belief in long-term value. MicroStrategy pivoted to Bitcoin investment after years of flat or breakeven performance, using debt and financial engineering to buy more Bitcoin. The history of MicroStrategy's CEO includes a past SEC investigation and company struggles before embracing Bitcoin. The line between genius and stupidity can sometimes be just dumb luck. MicroStrategy's strategy resembles a Ponzi scheme by relying on new money to pay returns and leveraging debt to buy Bitcoin. If Bitcoin crashes, the company faces margin calls and financial stress due to heavy debt. Today's Panelists: Kirk Chisholm | Innovative Wealth Douglas Heagren | ProCollege Planners Follow on Facebook: https://www.facebook.com/moneytreepodcast Follow LinkedIn: https://www.linkedin.com/showcase/money-tree-investing-podcast Follow on Twitter/X: https://x.com/MTIPodcast For more information, visit the show notes at https://moneytreepodcast.com/crypto-bonanza-733
Send us a textPart 1Guardian angels are all around us and very often they show up when we need them the most. On this episode, we bring back our good friend Keith Shibley as he brings in his guardian angel Jennifer May. Jennifer May is a twenty-three year veteran of law enforcement. She recently retired in December 2024 as a Senior Executive Service member of the Federal Bureau of Investigation's Counterintelligence Division. Jennifer began her law enforcement career in 2001, graduating from the FBI Academy in May 2002 and was first assigned to the New York Field Office's White Collar Crime Branch where she investigated notable securities fraud cases including the Bernie Madoff, multi-billion-dollar Ponzi scheme.In 2009, Jennifer was promoted to FBI Headquarters and served as a Supervisory Special Agent in the Counterterrorism Division where she spearheaded the creation, development and launch of the FBI's first automated watchlisting database. In 2012, she was detailed to the Central Intelligence Agency and served as the FBI's representative to assist in interagency operations targeting terrorist activity and threat streams identified on extremist web forums.Keith Shibley is a twenty-three-year veteran of law enforcement. He is currently a K-9 handler at Metropolitan Washington Airports Authority Police Departments Explosive Dog Detection Unit. In 2010 Keith became a Detective and was assigned to the FBI Joint Terrorism Task Force in Washington D.C. While at the FBI Keith worked on domestic and international terrorism cases. In 2018 Keith requested to take time off to get help for a substance abuse problem. Since 2020, Keith has been sharing his intimate story of trauma starting at childhood and going through his law enforcement career highlighting several major incidents that affected him in a negative way. Find Keith ShibleyInstagramFacebookFind Jen MayFacebookFind The Suffering PodcastThe Suffering Podcast InstagramKevin Donaldson InstagramTom Flynn InstagramApple PodcastSpotifyYouTubeThe Suffering Podcast FamilySherri AllsupSupport the showThe Suffering Podcast Instagram Kevin Donaldson Instagram TikTok YouTube
This week, Laci welcomes Kyle Gordon (The Simpsons, Kyle Gordon Is Great) to giggle over Matthew Piercey, who ran a $35 million Ponzi scheme, then fled the FBI on an underwater scooter. When he surfaced, agents were waiting for him with dry clothes his wife had provided. Plus, in Scammer of the Week, a California man was charged with multiple counts of second-degree burglary and grand theft after being accused of stealing nearly $25,000 worth of Legos. Stay schemin'! Did you miss out on a custom signed Scam Goddess book? Look no more, nab your copy on PODSWAG Keep the scams coming and snitch on your friends by emailing us at ScamGoddessPod@gmail.com.CON-gregation, catch Laci's TV Show Scam Goddess, now on Freeform and Hulu! Follow on Instagram:Scam Goddess Pod: @scamgoddesspodLaci Mosley: @divalaciKyle Gordon: @kylegordonisgreat Research by Kathryn Doyle SOURCEShttps://www.nytimes.com/2020/11/18/us/matthew-piercey-ponzi-scheme.htmlhttps://people.com/35-million-ponzi-scheme-escaped-underwater-scooter-11738585https://apnews.com/article/california-fraud-guilty-underwater-scooter-2e1cc46a3f045137a6d20f6481cd138dhttps://www.sacbee.com/news/local/crime/article306483426.htmlhttps://www.sacbee.com/news/california/article247268914.htmlhttps://www.npr.org/2025/03/06/nx-s1-5320000/legos-theft-california Subscribe to SiriusXM Podcasts+ to listen to new episodes of Scam Goddess ad-free and a whole week early. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus.
Larry is joined by journalist Maya Lau to discuss her latest podcast, Easy Money: The Charles Ponzi Story, currently streaming on Apple Podcasts. They begin their conversation by describing the story and subsequent legacy of Charles Ponzi, an Italian immigrant who, in 1920, defrauded his "investors" of the modern equivalent of a quarter of a billion dollars and unwittingly lent his name to one of the most infamous financial scams in history. They then shine a light on the cast of Maya's narrative-form podcast and break down the scheme that made Ponzi infamous (11:43). This leads to a conversation about Bernie Madoff and other modern grifters and how they're able to succeed using Ponzi's diagram (25:24). After the break, Larry and Maya talk about why money is valuable and society's general misunderstanding of how currency works (31:06). Larry then shares the life lessons he acquired as a door-to-door salesman, and Maya ends the pod with tips on how to avoid scams (38:22). Host: Larry WilmoreGuest: Maya LauProducers: Chris Sutton and Brandy LaPlante Learn more about your ad choices. Visit podcastchoices.com/adchoices
Bridget Read (Little Bosses Everywhere: How the Pyramid Scheme Shaped America) is a features writer, journalist, and author. Bridget joins the Armchair Expert to discuss working as a young writer at Vogue during the blog boom, how door-to-door salesmen evolved into multi-level marketing, and the winners, losers, and buy-in rules that designate a Ponzi scheme. Bridget and Dax talk about vitamins being the original pyramid scheme product, the staggering fact that 99% of folks involved in MLMs will lose money, and the pseudo-feminist origin story of Mary Kay. Bridget explains the mystical and religious appeal of multi-level marketing language, how pyramid schemes are really a microcosm of our entire system of income inequality, and why refusing to buy from loved ones involved in MLMs actually helps them in the long run.Follow Armchair Expert on the Wondery App or wherever you get your podcasts. Watch new content on YouTube or listen to Armchair Expert early and ad-free by joining Wondery+ in the Wondery App, Apple Podcasts, or Spotify. Start your free trial by visiting wondery.com/links/armchair-expert-with-dax-shepard/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
In 1920, a broke immigrant in Boston became one of America's richest, most infamous men—practically overnight. In just nine months, he swindled the modern equivalent of a quarter billion dollars, upended the world of finance, and etched his name into history as the mastermind behind one of the most notorious scams ever: the Ponzi scheme.Featuring me in the role of Charles Ponzi, and hosted by journalist Maya Lau, Easy Money: The Charles Ponzi Story is a docudrama that captures the rise and fall—both outrageous and tragic—of the con artist who fooled the world and paid the price. Easy Money: The Charles Ponzi Story is an Apple Original podcast, produced by AT WILL MEDIA. Follow and listen on Apple Podcasts. Follow Sebastian: @SebastianComedy Follow Pete: @PeteCorreale To watch the podcast on YouTube: https://bit.ly/PeteAndSebastianYouTube Don't forget to follow the podcast for free wherever you're listening or by using this link: https://bit.ly/PeteAndSebastian If you like the show, telling a friend about it would be amazing! You can text, email, Tweet, or send this link to a friend: https://bit.ly/PeteAndSebastian For Sebastian's tour dates, go to: https://www.sebastianlive.com/ For Pete's tour dates, go to: https://www.petecorreale.com/ Learn more about your ad choices. Visit podcastchoices.com/adchoices