Podcasts about ponzi

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Latest podcast episodes about ponzi

Drunken Opinion
Episode 179: Beast Mode

Drunken Opinion

Play Episode Listen Later Sep 17, 2025 57:38


MrBeast thinks he can tank a punch from Mike Tyson (brain cells not included). Kawhi Leonard's knees suddenly healed after a mystery deposit hit his account. Tyreek Hill's divorce reads like a rejected Lifetime script. Emmitt Smith accidentally wandered into a Ponzi scheme. The Detroit Tigers are running a full-blown HR horror show. And our Biggest Pickle? Former Bruin Eric Nickulas, who tried to meet up with a “16-year-old” and instead got catfished by a cop with a badge and a burner phone.It's sports, scandal, and stupidity—served with extra pickles.

The Epstein Chronicles
Jeffrey Epstein, The King Of Ponzi Schemes

The Epstein Chronicles

Play Episode Listen Later Sep 16, 2025 17:26 Transcription Available


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.

feliciabaxter
F.A.A.F.O. Has A Fro...Intentional Peace, Chapter 8 Trickster-A Parable; The RB Running away from a Scheme; Will the Real Queen of ATL Please Stand Up?

feliciabaxter

Play Episode Listen Later Sep 15, 2025 60:41


Peace isn't just a feeling; it's a powerful tool for navigating life. It brings clarity by decluttering your mind, so you can see what's truly important and make better decisions.

The Affluent Entrepreneur Show
Why Most Americans Never Escape the Middle Class Trap

The Affluent Entrepreneur Show

Play Episode Listen Later Sep 15, 2025 20:58


Welcome to another powerful episode of the Building Your Money Machine Show! Today, I'm bringing you a replay of a live session that hit so hard, it blew up my inbox with requests. So, you asked—I delivered. If you've ever felt like you're doing all the “right” things—holding down a good job, maybe even bought the house and putting money away—yet you still can't seem to get ahead, you're not alone. That's the middle class trap, and I'm tearing it apart in this episode.I'm diving into why the old play-it-safe model simply doesn't cut it in today's world, and I'll unpack the three critical shifts you need to make to break free. I'll also walk you through how to figure out your exact number for financial freedom (yep, I've got a free calculator—grab it at melabraham.com/number).I've been at this money game for three decades—seen the market highs, the lows, and even lost a third of everything I owned to a Ponzi scheme. I'm sharing what will keep you stuck forever and how to avoid it, totally unfiltered, with a side of sarcasm and a whole lot of heart.IN TODAY'S EPISODE, I DISCUSS:Why the “middle class trap” is more real than everHow the current system trains us to trade time for money, avoid risk, and trust institutions that no longer serve usThe three essential shifts if you want OUT of the trapThe truth about cash flow, value creation, and why it's never too late to make new choicesHow shifting your mindset moves you from consumer to investor, from earnings treadmill to freedomWhy you're only ever one decision—one small shift—away from momentum and a new financial trajectoryRECOMMENDED EPISODES FOR YOUIf you liked this episode, click here to enjoy these and more:https://melabraham.com/show/What Everyone Gets Wrong About FIREIf You Don't Understand Bonds, You Don't Understand Money7 Things I Wish I Knew Before I Retired8 Signs You're NOT Ready For The Upcoming Recession40 Harsh Truths I Wish I Knew in My 40sRECOMMENDED VIDEOS FOR YOU If you liked this video, you'll love these ones:What Everyone Gets Wrong About FIRE: https://youtu.be/OyvPksxNMqoIf You Don't Understand Bonds, You Don't Understand Money: https://youtu.be/7d9Lz0D0uzA7 Things I Wish I Knew Before I Retired: https://youtu.be/t5DL9bZYRiw8 Signs You're NOT Ready For The Upcoming Recession: https://youtu.be/Spnhr_Ecd0sORDER MY NEW USA TODAY BESTSELLING BOOK:Building Your Money Machine: How to Get Your Money to Work Harder For You Than You Did For It!The key to building the life you desire and deserve is to build your Money Machine—a powerful system designed to generate income that's no longer tied to your work or efforts. This step-by-step guide goes beyond the general idea of personal finance and wealth creation and reveals the holistic approach to transforming your relationship with money to allow you to enjoy financial freedom and peace of mind.Part money philosophy, part money mindset, part strategy, and part tactical action, these powerful frameworks will show you how to build your money machine.When you do you'll also get over $1100 in wealth resources & bonuses for FREE! TAKE THE FINANCIAL FREEDOM QUIZ:Take this free quiz to see where you are on the path to financial freedom and what your next steps are to move you to a new financial destiny at http://www.YourFinancialFreedomQuiz.com

Real Estate News: Real Estate Investing Podcast
Norada Capital Founder Charged with $62.5M Investor Fraud

Real Estate News: Real Estate Investing Podcast

Play Episode Listen Later Sep 11, 2025 4:27


A well-known Southern California real estate operator is facing federal charges. Marco Giovanni Santarelli, founder of Norada Capital Management, has been indicted for allegedly defrauding more than 500 investors out of $62.5 million through a Ponzi-style scheme. In this episode, Kathy Fettke explains what happened, how unsecured promissory notes can put investors at serious risk, and what you can do to protect yourself. You'll learn the difference between secured real estate investments and unsecured notes, why unrealistic double-digit monthly returns are a red flag, and three steps every investor should take to safeguard their capital. JOIN RealWealth® FOR FREE https://realwealth.com/join-step-1  FOLLOW OUR PODCASTS Real Wealth Show: Real Estate Investing Podcast https://link.chtbl.com/RWS

Life in Transition
From Hollywood Success to Soul Songs: Gary Malkin's Spiritual Awakening

Life in Transition

Play Episode Listen Later Sep 11, 2025 82:13


How do you find your true calling when everything you thought you knew about yourself falls apart?Emmy-winning composer Gary Malkin shares his profound 14-year journey from Hollywood success to spiritual awakening. After losing millions in a Ponzi scheme, Gary spent over a decade “in the wilderness” before a moment of divine guidance revealed his true calling. He discovered the "Soul Song Process"—a transformative practice that helps people create healing mantras through music. Gary reveals how financial devastation became his greatest teacher. "The only truly effective working heart is a heart that's been broken," he explains. Now he uses music to crack open hearts and build authentic connections, believing that in our AI-dominated world, radical authenticity and vulnerability are our greatest competitive advantages. A powerful conversation about finding purpose through pain.Gary Malkin is a multiple Emmy Award-winning composer and transformational media innovator who uses music to awaken hearts and build bridges across cultures. After scoring over 100 films including the globally acclaimed Thrive documentaries, Gary transitioned from Hollywood to explore music's power in healing life transitions. He's the creator of the Soul Song Process and co-creator of Graceful Passages, reaching over a million people. Gary combines musical mastery with spiritual wisdom, helping individuals and organizations discover radical authenticity through sound. His mission centers on rehumanizing our world through music, vulnerability, and authentic connection.About The Show: The Life in Transition, hosted by Art Blanchford focuses on making the most of the changes we're given every week. Art has been through hundreds of transitions in his life. Many have been difficult, but all have led to a depth and richness he could never have imagined. On the podcast Art explores how to create more love and joy in life, no matter what transitions we go through. Art is married to his lifelong partner, a proud father of three and a long-time adventurer and global business executive. He is the founder and leader of the Midlife Transition Mastery Community. Learn more about the MLTM Community here: www.lifeintransition.onlineIn This Episode: (00:00) The Power of Broken Hearts, Gary Malkin(02:08) Life's Most Impactful Transition(08:00) Divine Intervention and Soul Songs(16:41) Music as Heart Medicine (25:36) MidLife Transition Mastery Ad (29:13) Grateful for the Glass(32:31) The Doing vs Being Balance(44:58) Men and Vulnerability(56:59) Transition Mastery Coaching Ad(1:04:57) Tools for Transition(1:17:30) Where to Connect with GaryLike, subscribe, and send us your comments and feedback.Resources:Social Media- Instagram: gmalkin (https://www.instagram.com/gmalkin/)- LinkedIn: Gary Malkin (https://www.linkedin.com/in/garymalkin/)- Facebook: Gary Malkin (https://www.facebook.com/gmalkin)- YouTube: Gary Malkin, Wisdom of the World (https://www.youtube.com/@wisdomoftheworld)Websites- Global Wisdom Foundation – GlobalWisdomFoundation.org- Unity in Community Experience – GlobalWisdomFoundation.org/UIC- Portals of Awe – PortalsofAwe.com/unity- Future Main Website (not yet published) – GaryMalkin.comEmail Art BlanchfordLife in Transition WebsiteLife in Transition on IGLife in Transition on FBJoin Our Community: https://www.lifeintransition.online/My new book PURPOSEFUL LIVING is out now. Order it now: https://www.amazon.com/PURPOSEFUL-LIVING-Wisdom-Coming-Complex/dp/1963913922Explore our website https://lifeintransitionpodcast.com/ for more in-depth information and resources, and to download the 8-step guide to mastering mid-life transitions.The views and opinions expressed on the Life In Transition podcast are solely those of the author and guests and should not be attributed to any other individual or entity. This podcast is an independent production of Life In Transition Podcast, and the podcast production is an original work of the author. All rights of ownership and reproduction are retained—copyright 2025.

Creating Wealth Real Estate Investing with Jason Hartman
2339: The Housing Deficit Explained: Millions of Buyers, Limited Homes and Why "Doomers" Keep Getting It Wrong

Creating Wealth Real Estate Investing with Jason Hartman

Play Episode Listen Later Sep 10, 2025 26:40


Sign up for the Jason Hartman University Event this coming September https://www.jasonhartman.com/Phoenix . Also don't forget to register for our FREE Masterclass every second Wednesday of each month at https://jasonhartman.com/Wednesday  In the introduction, Jason primarily focuses on two key topics: upcoming investment opportunities and a significant legal scandal. He first details an upcoming Phoenix event that will introduce attendees to methods for extracting home equity without affecting existing low-interest mortgages or incurring new monthly payments, and reveal a novel property investment type offering high monthly income relative to purchase price. Subsequently, he transitions to a scathing exposé of Marco Santorelli, a former competitor accused of defrauding investors of $62.5 million through a Ponzi scheme involving bogus promissory notes, with Jason using official government and news sources to highlight the severity of the charges and the devastating impact on victims. Jason then joins Gene Morris of Rebel Capitalist.  He asserts that the market is currently experiencing minimal distress, despite ongoing debates about a housing deficit, which he estimates at 4.5 million homes. He argues that housing inventory remains exceptionally low when adjusted for population growth, comparing current levels to those of the 1990s and 2017 but with a significantly larger population. Jason critiques the S&P 500's real returns, claiming they are almost nonexistent when adjusted for inflation, which he believes is understated by the CPI. He advocates for real estate as a superior investment strategy due to its ability to leverage debt, with tenants covering costs and offering substantial returns, far outpacing inflation, especially in a "ludicrous mode" scenario of 15% appreciation. Jason concludes that real estate prices are unlikely to crash without a significant number of distressed homeowners and that even a slight decrease in mortgage rates could unlock millions of new buyers, further exacerbating the existing supply-demand imbalance. #HousingMarket #RealEstate #HousingDeficit #InventoryLevels #HousingAffordability #MortgageRates #PropertyAppreciation #IncomeProperty #LeverageInvesting #CashOnCashReturn #BeatInflation #StockMarketVsRealEstate #S&P500 #CPIUnderstated #RealVsNominal #FinancialEngineering #MarketDistress #RebelCapitalist #Doomers #InvestmentStrategy #DemandSupply #UnmetDemand #NewBuyers #RentalMarket #HousingShortage #LongTermInvesting #AssetClass #ShelterIsNecessary   Key Takeaways: Jason's editorial 1:33 Sign up for the Jason Hartman University Event this coming September https://www.jasonhartman.com/Phoenix 2:02 A couple of big announcements 7:47 4 reasons to join the JHU event 9:37 Sponsor: https://www.monetary-metals.com/Hartman 10:09 The Marco Santarelli scandal Jason's interview with Gene Morris 15:45 Update on Housing inventory  17:23 S & P 500 versus Inflated Adjusted Returns 18:47 Power of leverage 20:59 September ICE mortgage monitor and delinquencies 21:54 An asteroid hitting the US, Consumer expectations and financial engineering     Follow Jason on TWITTER, INSTAGRAM & LINKEDIN Twitter.com/JasonHartmanROI Instagram.com/jasonhartman1/ Linkedin.com/in/jasonhartmaninvestor/ Call our Investment Counselors at: 1-800-HARTMAN (US) or visit: https://www.jasonhartman.com/ Free Class:  Easily get up to $250,000 in funding for real estate, business or anything else: http://JasonHartman.com/Fund CYA Protect Your Assets, Save Taxes & Estate Planning: http://JasonHartman.com/Protect Get wholesale real estate deals for investment or build a great business – Free Course: https://www.jasonhartman.com/deals Special Offer from Ron LeGrand: https://JasonHartman.com/Ron Free Mini-Book on Pandemic Investing: https://www.PandemicInvesting.com

Liberty Station
William Glass: Boomers & Their Debt Legacy

Liberty Station

Play Episode Listen Later Sep 8, 2025 35:32


Bryce sits down with William Glass, Policy Director of the Millennial Debt Foundation, to unpack the uncomfortable truth about America’s $37 trillion debt crisis and the generational divide fueling it. They discuss how baby boomers’ entitlement programs and voting patterns helped create today’s unsustainable system, why Social Security is essentially a Ponzi scheme, and what reforms are needed before the U.S. economy hits a breaking point. William explains how powerful special interests have weaponized ignorance to keep the system on autopilot, why Congress keeps kicking the can down the road, and what small but vital changes could still save future generations from economic collapse. This candid conversation blends humor, frustration, and hard facts about the debt legacy America can no longer ignore Ready to JOIN THE FIGHT? Join Bryce’s email list for opportunities to join the discussion, get exclusive interviews, and MUCH MORE: Bryceeddy.com For daily episodes, news, and conservative discussions like this, SUBSCRIBE to The Bryce Eddy Show:https://podcasts.apple.com/us/podcast/the-bryce-eddy-show/id1635204267 Instagram:https://www.instagram.com/thebryceeddyshow/ X:https://x.com/Bryceeddy1See omnystudio.com/listener for privacy information.

The Best of the Money Show
Death threats and murder: The dark side of Insolvency Work

The Best of the Money Show

Play Episode Listen Later Sep 8, 2025 7:58 Transcription Available


Stephen Grootes speaks to Ciaran Ryan, freelance journalist with Moneyweb, about the murder of insolvency attorney Bouwer van Niekerk, who was shot in his office while working on a case involving a suspected Ponzi scheme, and the subsequent resignation of business rescue practitioner Kurt Knoop, who cited death threats. The Money Show is a podcast hosted by well-known journalist and radio presenter, Stephen Grootes. He explores the latest economic trends, business developments, investment opportunities, and personal finance strategies. Each episode features engaging conversations with top newsmakers, industry experts, financial advisors, entrepreneurs, and politicians, offering you thought-provoking insights to navigate the ever-changing financial landscape.    Thank you for listening to a podcast from The Money Show Listen live Primedia+ weekdays from 18:00 and 20:00 (SA Time) to The Money Show with Stephen Grootes broadcast on 702 https://buff.ly/gk3y0Kj and CapeTalk https://buff.ly/NnFM3Nk For more from the show, go to https://buff.ly/7QpH0jY or find all the catch-up podcasts here https://buff.ly/PlhvUVe Subscribe to The Money Show Daily Newsletter and the Weekly Business Wrap here https://buff.ly/v5mfetc The Money Show is brought to you by Absa     Follow us on social media   702 on Facebook: https://www.facebook.com/TalkRadio702 702 on TikTok: https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/CapeTalk 702 on YouTube: https://www.youtube.com/@radio702   CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/Radio702 CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

REI Rookies Podcast (Real Estate Investing Rookies)
From $2.5M in Debt to Commercial Real Estate Success | Paul Moore

REI Rookies Podcast (Real Estate Investing Rookies)

Play Episode Listen Later Sep 6, 2025 30:36


Paul Moore of Wellings Capital shares lessons from losing millions, shifting into recession-resistant assets, and building a fund with 990+ investors.In this episode of RealDealChat, Jack sits down with Paul Moore, managing partner at Wellings Capital, to discuss his journey from engineering and entrepreneurship to becoming a respected commercial real estate fund manager.Paul shares the mistakes that took him from $1.5M in the bank to $2.5M in debt, and the key lessons that reshaped his investing philosophy. He breaks down why chasing shiny objects nearly destroyed his wealth, and why true success in real estate comes from focus, due diligence, and discipline.Key insights from this conversation include:The importance of avoiding risky floating rate debtWhy “it's different this time” is the biggest lie investors tell themselvesHow Wellings Capital vets 700+ deals a year and only invests in ~5The recession-resistant power of mobile home parks & self storageValue-add strategies that force appreciation in commercial real estateWhy busy professionals should consider passive investing over DIYTrends in multifamily, retail, and office space heading into 2025Wellings Capital's philanthropic mission to fight human trafficking

We Study Billionaires - The Investor’s Podcast Network
BTC250: Is This Bitcoin Bull Market Over w/ Tuur Demeester (Bitcoin Podcast)

We Study Billionaires - The Investor’s Podcast Network

Play Episode Listen Later Sep 3, 2025 52:10


Tuur Demeester returns to discuss his new report on Bitcoin's 2025 outlook. He and Preston unpack institutional accumulation, custodial confiscation risks, the macroeconomic backdrop, and how Bitcoin's role is evolving amid growing global uncertainty. IN THIS EPISODE YOU'LL LEARN: 00:00 - Intro 03:02 - Why the current market doesn't reflect a true speculative mania yet 04:11 - How institutions—not retail—are driving this bull cycle 05:38 - What the “hodler net position change” metric reveals about whale behavior 11:33 - How governments may quietly confiscate Bitcoin through custodians 22:41 - Why M2 money supply contraction exposes fiat's Ponzi-like structure 27:41 - Bitcoin's potential to replace gold as the global monetary anchor 33:01 - Why Wall Street's shallow engagement with Bitcoin's tech is concerning 35:00 - How Lightning Network could disrupt stablecoin platforms 39:03 - The growing convergence of AI, Bitcoin mining, and energy infrastructure 46:07 - Why Bitcoin could genuinely reduce global conflict long term Disclaimer: Slight discrepancies in the timestamps may occur due to podcast platform differences. BOOKS AND RESOURCES X Account: Tuur Demeester. Report: How To Position for the Bitcoin Boom by Tuur Demeester. Check out all the books mentioned and discussed in our podcast episodes ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠here⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠. Enjoy ad-free episodes when you subscribe to our⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠Premium Feed⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠. NEW TO THE SHOW? Join the exclusive ⁠⁠⁠⁠⁠⁠⁠TIP Mastermind Community⁠⁠⁠⁠⁠⁠⁠ to engage in meaningful stock investing discussions with Stig, Clay, Kyle, and the other community members. Follow our official social media accounts: ⁠⁠⁠⁠⁠⁠⁠X (Twitter)⁠⁠⁠⁠⁠⁠⁠ | ⁠⁠⁠⁠⁠⁠⁠LinkedIn⁠⁠⁠⁠⁠⁠⁠ | | ⁠⁠⁠⁠⁠⁠⁠Instagram⁠⁠⁠⁠⁠⁠⁠ | ⁠⁠⁠⁠⁠⁠⁠Facebook⁠⁠⁠⁠⁠⁠⁠ | ⁠⁠⁠⁠⁠⁠⁠TikTok⁠⁠⁠⁠⁠⁠⁠. Check out our ⁠⁠⁠⁠⁠⁠⁠Bitcoin Fundamentals Starter Packs⁠⁠⁠⁠⁠⁠⁠. Browse through all our episodes (complete with transcripts) ⁠⁠⁠⁠⁠⁠⁠here⁠⁠⁠⁠⁠⁠⁠. Try our tool for picking stock winners and managing our portfolios: ⁠⁠⁠⁠⁠⁠⁠TIP Finance Tool⁠⁠⁠⁠⁠⁠⁠. Enjoy exclusive perks from our ⁠⁠⁠⁠⁠⁠⁠favorite Apps and Services⁠⁠⁠⁠⁠⁠⁠. Get smarter about valuing businesses in just a few minutes each week through our newsletter, ⁠⁠⁠⁠⁠⁠⁠The Intrinsic Value Newsletter⁠⁠⁠⁠⁠⁠⁠. Learn how to better start, manage, and grow your business with the ⁠⁠⁠⁠⁠⁠⁠best business podcasts⁠⁠⁠⁠⁠⁠⁠. SPONSORS Support our free podcast by supporting our sponsors: SimpleMining HardBlock AnchorWatch Human Rights Foundation Vanta Unchained Onramp Netsuite Shopify Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://theinvestorspodcastnetwork.supportingcast.fm

The Oregon Wine History Archive Podcast
Luisa Ponzi: Oral History Interview

The Oregon Wine History Archive Podcast

Play Episode Listen Later Sep 3, 2025 96:36


This interview is with Luisa Ponzi of Ponzi Vineyards. In this interview, Luisa talks about growing up in the wine industry and finding her own place in it.Luisa shares about what it was like to grow up in the early Oregon wine industry, making friends with other kids in wine families and others not really understanding what her family did. Though she originally went to school for biology to enter the medical field, she graduated with a degree in English Literature.In 1991, Luisa returned to her family's winery to help with harvest, and this put her directly back onto the wine industry path. After studying wine in France - and discovering a lot of sexism towards women working in wine - she returned to her family's estate to take over winemaking duties from her father.Later in the interview, Luisa talks about selling the Ponzi brand and starting her own label. She and her husband, Eric Hamacher, started a project called Winery Lane Collective, which is a shared winemaking and tasting room space. She speaks to her family's focus on quality over everything else, and her pride in how her family has grown over the years.This interview was conducted by Rich Schmidt at Winery Lane Collective in Beaverton on August 8, 2025.

Knewz
Trump pick to lead Bureau of Labor Statistics calls Social Security a Ponzi scheme

Knewz

Play Episode Listen Later Sep 3, 2025 2:37 Transcription Available


President Donald Trump's nominee to lead the Bureau of Labor Statistics (BLS) has sparked controversy after labeling Social Security a "Ponzi scheme" and calling for the program to be "sunset." Advertising Inquiries: https://redcircle.com/brandsPrivacy & Opt-Out: https://redcircle.com/privacy

The Catholic Money Show from WalletWin
When Wolves Come for Your Wallet: How to Identify and Avoid Scams

The Catholic Money Show from WalletWin

Play Episode Listen Later Sep 2, 2025 39:03


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.

Scamfluencers
Jan Lewan: From Polka Dreams to Ponzi Schemes | 176

Scamfluencers

Play Episode Listen Later Sep 1, 2025 45:06


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.

Beyond The Horizon
Morning Update: Jeffrey Epstein And His Clandestine Business In Africa (Part 2) (8/29/25)

Beyond The Horizon

Play Episode Listen Later Aug 29, 2025 13:12 Transcription Available


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

Beyond The Horizon
Morning Update: Jeffrey Epstein And His Clandestine Business In Africa (Part 1) (8/29/25)

Beyond The Horizon

Play Episode Listen Later Aug 29, 2025 12:29 Transcription Available


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

Crazy Wisdom
Episode #484: Pirates, Black Swans, and Smart Contracts: Rethinking Insurance in DeFi

Crazy Wisdom

Play Episode Listen Later Aug 29, 2025 54:40


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.

AML Conversations
AI, Fraud, and Global Risk: AML Insights from Around the World

AML Conversations

Play Episode Listen Later Aug 29, 2025 20:39


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.

The Epstein Chronicles
Morning Update: Jeffrey Epstein And His Clandestine Business In Africa (Part 2) (8/29/25)

The Epstein Chronicles

Play Episode Listen Later Aug 29, 2025 13:12 Transcription Available


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.

The Epstein Chronicles
Morning Update: Jeffrey Epstein And His Clandestine Business In Africa (Part 1) (8/29/25)

The Epstein Chronicles

Play Episode Listen Later Aug 29, 2025 12:29 Transcription Available


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.

The Moscow Murders and More
Morning Update: Jeffrey Epstein And His Clandestine Business In Africa (Part 1) (8/29/25)

The Moscow Murders and More

Play Episode Listen Later Aug 29, 2025 12:29 Transcription Available


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-moscow-murders-and-more--5852883/support.

The Moscow Murders and More
Morning Update: Jeffrey Epstein And His Clandestine Business In Africa (Part 2) (8/29/25)

The Moscow Murders and More

Play Episode Listen Later Aug 29, 2025 13:12 Transcription Available


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-moscow-murders-and-more--5852883/support.

LE BOARD
19/20 ☀️- Le couple Hormozi : ponzi ou génies ? [Solo Nation Stories]

LE BOARD

Play Episode Listen Later Aug 28, 2025 6:16 Transcription Available


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...

The Stacking Benjamins Show
The Deceptive Allure of Investing Like the 1% (How We Get Conned) SB1726

The Stacking Benjamins Show

Play Episode Listen Later Aug 25, 2025 55:44


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 weekly
week of aug 25: Leigh McMillan - Whitepages

the weekly

Play Episode Listen Later Aug 24, 2025 45:12


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

KFI Featured Segments
@TiffHobbsOnHere | Dorm Wars: Extreme Makeovers & Extreme Price Tags

KFI Featured Segments

Play Episode Listen Later Aug 24, 2025 37:10 Transcription Available


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

Millennial Money
The Truth About Ponzi Schemes, Easy Money Myths, and the Hidden Cost of FOMO | Talkin' Money Unfiltered with Rachel Duncan

Millennial Money

Play Episode Listen Later Aug 23, 2025 44:49


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

Scam Goddess
Fraud Friday: See Ya Money Disappear as a F.A.P (Fine Art Partners) w/ Chelsea Devantez

Scam Goddess

Play Episode Listen Later Aug 22, 2025 85:07


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.

What to Read Next Podcast
From Shampoo Scams to Cozy Sleuths—The Book List MLMs Don't Want You to Read

What to Read Next Podcast

Play Episode Listen Later Aug 22, 2025 22:55 Transcription Available


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.

The Epstein Chronicles
Jeffrey Epstein, The King Of Ponzi Schemes

The Epstein Chronicles

Play Episode Listen Later Aug 21, 2025 17:23 Transcription Available


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.

Beyond The Horizon
Jeffrey Epstein, The King Of Ponzi Schemes

Beyond The Horizon

Play Episode Listen Later Aug 20, 2025 17:23 Transcription Available


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/

Valuetainment
“Still Hanging Around” - Michael Wolff SHARES Epstein's FINAL Cryptic Message Before His Death

Valuetainment

Play Episode Listen Later Aug 19, 2025 8:15


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.

Dimes y Billetes
Los Esquemas Ponzi MÁS IMPACTANTES que arruinaron a miles

Dimes y Billetes

Play Episode Listen Later Aug 19, 2025 14:29


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.

Monero Talk
The attacks on Monero's POW consensus system continue + Price, News & More! | EPI 227

Monero Talk

Play Episode Listen Later Aug 17, 2025 297:28


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

GenExDividendInvestor Podcasts
Episode 165 - How I Make $150,000 Per Year in Passive Income from Dividends

GenExDividendInvestor Podcasts

Play Episode Listen Later Aug 16, 2025 23:46


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

Man in America Podcast
The Dollar Ponzi SCAM is Collapsing & the Middle Class Is in DANGER w/ Collin Plume

Man in America Podcast

Play Episode Listen Later Aug 15, 2025 54:26


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!

Swindled
130. The Wunderkind (Ephren Taylor II)

Swindled

Play Episode Listen Later Aug 14, 2025 70:04


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

Freedomain with Stefan Molyneux
6065 Is Bitcoin a Ponzi Scheme?

Freedomain with Stefan Molyneux

Play Episode Listen Later Aug 14, 2025 23:45


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

SGT Report's The Propaganda Antidote
PLANET PONZI -- Mitch Feierstein

SGT Report's The Propaganda Antidote

Play Episode Listen Later Aug 14, 2025 46:58


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

The CyberWire
Dialysis down, data out.

The CyberWire

Play Episode Listen Later Aug 14, 2025 26:46


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

The Tara Show
The Financial Storm: Why a Republican-Led Senate Is Blocking Trump's Agenda

The Tara Show

Play Episode Listen Later Aug 14, 2025 11:56


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?

The Tara Show
H4: The Economic "Ponzi Scheme," Russia Collusion "Team Sport," and Trump's Plan for Cities

The Tara Show

Play Episode Listen Later Aug 14, 2025 33:20


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.

Moms and Murder
MURDERED: The Billionaire Boys' Club

Moms and Murder

Play Episode Listen Later Aug 12, 2025 43:21


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/

Moms and Murder
Charles Ponzi: The Original Scammer

Moms and Murder

Play Episode Listen Later Aug 7, 2025 40:07


  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.

The James Altucher Show
$100K Scam Story: How to Spot Con Artists with Johnathan Walton's Red Flags

The James Altucher Show

Play Episode Listen Later Aug 7, 2025 77:42


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.

feliciabaxter
F.A.A.F.O. Has a Fro…Art of War Strategy in Business; Crypto Ponzi Scams of the South, BBW or WWE

feliciabaxter

Play Episode Listen Later Aug 4, 2025 90:06


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

The Black Guy Who Tips Podcast
3136: Reckfull Driving

The Black Guy Who Tips Podcast

Play Episode Listen Later Aug 3, 2025 104:39 Transcription Available


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.

Armchair Expert with Dax Shepard
Bridget Read (on multilevel marketing)

Armchair Expert with Dax Shepard

Play Episode Listen Later Jul 16, 2025 127:42


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.