Podcasts about ponzi schemes

Type of financial fraud

  • 1,157PODCASTS
  • 1,729EPISODES
  • 45mAVG DURATION
  • 5WEEKLY NEW EPISODES
  • May 20, 2025LATEST
ponzi schemes

POPULARITY

20172018201920202021202220232024

Categories



Best podcasts about ponzi schemes

Show all podcasts related to ponzi schemes

Latest podcast episodes about ponzi schemes

In the Moment
Financial advisor: No, Social Security is not a Ponzi scheme

In the Moment

Play Episode Listen Later May 20, 2025 49:05


Elon Musk recently called Social Security a "Ponzi scheme." Wealth advisor Rick Kahler says it's not and shares how much trust you can really put into the benefits system.

Pick Up and Deliver
Ponzi Scheme, Free Radicals, Moon Colony Bloodbath

Pick Up and Deliver

Play Episode Listen Later May 16, 2025 14:59


Brendan shares his first impressions of three games he tried recently. Join us, won't you?Ponzi Scheme (2015)Isle of Skye: From Chieftain to King (2015)Free Radicals (2022)Lords of Waterdeep (2012)Moon Colony Bloodbath (2025)Dominion (2008)Have you played any of these games? Share your thoughts over on boardgamegeek in guild #3269.Transcript: TXT or PDF

Drowning Verdict
$1.6B Private Equity Fraud Exposed + Crypto Price Prediction on Virtuals Protocol (Web3 Alert)

Drowning Verdict

Play Episode Listen Later May 16, 2025 19:08


Get your Magic Mind here: https://magicmind.com/CHIPM20You get 20% for one time purchase and up to 48% off for subscriptions with my code: CHIPM20In today's episode, I spotlight a massive private equity fraud that just ended in prison time for two former executives. They raised over $1.6 billion with fake performance numbers and misleading payouts, fooling investors for years. We dive into how they pulled it off—and why stories like this still matter in today's financial system.Then I shift to what's next: a future price prediction (FPP) on Virtuals Protocol, a rising Web3 project flying under the radar. If you missed early moves like Solana, this might be the signal you're looking for.Topics covered:GPB Capital fraud breakdownSEC and DOJ enforcement trendsFuture price prediction (FPP) on Virtuals ProtocolCrypto & Web3 signals you're not hearing elsewhereSubscribe, rate, and follow for weekly episodes on crypto, true crime, and tech trends reshaping the economy. Front Run The Week: Want to catch the next big crypto move before it hits the headlines? Subscribe now at tokentrust.substack.com for exclusive early insights. Your subscription supports this podcast and gives you an edge.The Chip Mahoney Show is a Big Pond production. This podcast is for entertainment and educational purposes only.For media inquiries or guest bookings, please contact:DV Collective at dvpodcastshow@gmail.comMusic licensed via Spotify Creator tools.

Creating Wealth Real Estate Investing with Jason Hartman
2305: The US Economic Ponzi Scheme: Avoiding Collapse and the Path to Stability with Les Rubin

Creating Wealth Real Estate Investing with Jason Hartman

Play Episode Listen Later May 14, 2025 30:15


Today Jason covers a few key real estate investing strategies. He emphasizes the importance of leveraging properties with high loan balances for inflation-induced debt destruction and better insurance claim handling. He advises against paying off mortgages, highlighting tax benefits and the "refi till you die" plan. He introduces the concept of a "perpetual motion machine" in real estate, using cash flow from existing properties to acquire more, similar to a leveraged buyout and the "flywheel" effect. He stresses persistence despite challenges, sharing his early struggles and the long-term benefits of income property investing. Then Jason and Les Rubin discuss the critical issues of entitlements, government size, and the tax code in relation to US economic stability. They explore the potential of converting Social Security to private accounts and the challenges of reforming the current entitlement programs, acknowledging the need for public education and a shift in attitude. Lastly, they sounded the alarm about the dangerous economic path the country is on, warning of the potential collapse of the economy and the future consequences for future generations. Visit Les Rubin's site at https://www.mainstreeteconomics.org/ #PonziScheme #EconomicCollapse #Entitlements #SocialSecurity #Medicare #GovernmentSpending #TaxReform #NationalDebt #FiscalPolicy #MainStreetEconomics Key Takeaways: Jason's editorial 1:34 Why you should not pay off your mortgage 5:33 The perpetual motion machine 12:21 Join Jason's Empowered Investor PRO group https://empoweredinvestor.com/. Also Join our Masterclass every second Wednesday of each month http://jasonhartman.com/wednesday   Jason interviews Les Rubin 12:33 3 main areas on which we need to focus 15:49 Unfunded Entitlements 19:31 Promises, promises, promises 23:38 Solutions https://www.mainstreeteconomics.org/ 25:06 Where does this lead? 27:21 Inflation 28:24 Prediction on the US economy   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

AI For Everyone
Is the State Pension a Ponzi Scheme? Global Warnings & Bitcoin as the Exit

AI For Everyone

Play Episode Listen Later May 11, 2025 19:03


Governments around the world have raided private pensions, seized assets, and shifted retirement promises. Is the UK state pension safe — or is it a slow-moving Ponzi scheme? In this episode, we break down historic examples, population math, and why Bitcoin may be your way out.

Matt Cox Inside True Crime Podcast
Kardashian's Realtor Arrested In $6M Ponzi Scheme

Matt Cox Inside True Crime Podcast

Play Episode Listen Later May 7, 2025 161:21


Justin Paperny explains how he was implicated in a securities fraud scheme.Connect with Justin https://www.whitecollaradvice.comhttps://www.instagram.com/whitecollaradviceteam/https://www.youtube.com/@UCLEIpw82n3AJ_zFJwkGQlSQ Control Body Odor ANYWHERE with @shop.mando and get $5 off off your Starter Pack (that's over 40% off) with promo code COX at https://Mandopodcast.com/COX #mandopodGet 50% sitewide for a limited time. Just visit https://GhostBed.com/cox and use code COX at checkout.Do you want to be a guest? Fill out the form https://forms.gle/5H7FnhvMHKtUnq7k7Send me an email here: insidetruecrime@gmail.comDo you extra clips and behind the scenes content?Subscribe to my Patreon: https://patreon.com/InsideTrueCrime Follow me on all socials!Instagram: https://www.instagram.com/insidetruecrime/TikTok: https://www.tiktok.com/@matthewcoxtruecrimeDo you want a custom painting done by me? Check out my Etsy Store: https://www.etsy.com/shop/coxpopartListen to my True Crime Podcasts anywhere: https://anchor.fm/mattcox Check out my true crime books! Shark in the Housing Pool: https://www.amazon.com/dp/B0851KBYCFBent: https://www.amazon.com/dp/B0BV4GC7TMIt's Insanity: https://www.amazon.com/dp/B08KFYXKK8Devil Exposed: https://www.amazon.com/dp/B08TH1WT5GDevil Exposed (The Abridgment): https://www.amazon.com/dp/1070682438The Program: https://www.amazon.com/dp/B0858W4G3KBailout: https://www.barnesandnoble.com/w/bailout-matthew-cox/1142275402Dude, Where's My Hand-Grenade?: https://www.amazon.com/dp/B0BXNFHBDF/ref=tmm_pap_swatch_0?_encoding=UTF8&qid=1678623676&sr=1-1Checkout my disturbingly twisted satiric novel!Stranger Danger: https://www.amazon.com/dp/B0BSWQP3WXIf you would like to support me directly, I accept donations here:Paypal: https://www.paypal.me/MattCox69Cashapp: $coxcon69

Upzoned
California Universities Face a $17 Billion Growth Ponzi Scheme

Upzoned

Play Episode Listen Later May 7, 2025 55:57


As of the 2023-24 academic year, the University of California faces $9.1 billion in deferred maintenance, while California State University faces $8.3 billion. In today's episode, Chuck and Abby explore how this problem arose, how it mirrors the challenges cities are facing, and what it'll take to manage this decline. ADDITIONAL SHOW NOTES “Inside a $17 billion maintenance backlog plaguing California's universities” by Victoria Mejicanos, Matthew Reagan and Mercy Sosa, CalMatters (April 2025). Learn more about the Growth Ponzi Scheme and how to evaluate your own city's financial position. Abby Newsham (X/Twitter). Chuck Marohn (Substack) Theme Music by Kemet the Phantom.

Drowning Verdict
Financial Podcaster Busted by Feds + FPP on Propbase

Drowning Verdict

Play Episode Listen Later May 3, 2025 20:45


Get your Magic Mind here: https://magicmind.com/CHIPM20You get 20% for one time purchase and up to 48% off for subscriptions with my code: CHIPM20Podcaster and Social Media Influencer Tyler Bossetti, 31, was charged in U.S. District Court in Columbus with wire fraud and aiding the filing of a false or fraudulent document. In a court document, federal prosecutors say that Bossetti knowingly participated in the four-year scheme in Ohio and elsewhere "to defraud and to deprive another of money and property by materially false and fraudulent pretenses, representations, and promises."I take a look inside this RE fraud before I get into a Future Price Prediction on Propbase, an RWA tokenization marketplace where Blockchain and Real Estate intersect on the rails of Web3. Front Run The Week: Want to catch the next big crypto move before it hits the headlines? Subscribe now at tokentrust.substack.com for exclusive early insights. Your subscription supports this podcast and gives you an edge.The Chip Mahoney Show is a Big Pond production. This podcast is for entertainment and educational purposes only.For media inquiries or guest bookings, please contact:DV Collective at dvpodcastshow@gmail.comMusic licensed via Spotify Creator tools.

The Chris Voss Show
The Chris Voss Show Podcast – Aaron Novinger’s Mission: Cycling for Ponzi Scheme Victims’ Justice

The Chris Voss Show

Play Episode Listen Later Apr 30, 2025 31:12


Ponzirelief.org Ibmsb.com About the Guest(s): Aaron Novinger is a passionate advocate and small business champion dedicated to justice and financial security. With a background in accounting and years of professional expertise, Aaron co-runs a successful small business accounting firm with his wife, Rebecca. The firm has a rich history of over 50 years supporting mom-and-pop business owners. Known as "the guy who pedals for Ponzi victims," Aaron embarks on significant cycling journeys to raise awareness and funds for victims of financial fraud, all while advocating for secure retirements and justice for the victims. Episode Summary: In this inspiring episode of The Chris Voss Show, host Chris Voss introduces Aaron Novinger, an advocate, accountant, and passionate cyclist on a mission to support victims of Ponzi schemes. The episode delves into Aaron's unique journey, from his challenging beginnings to his current advocacy work and his upcoming 2,000-mile bicycle ride from Texas to Washington, D.C. Through this conversation, Aaron unveils the critical aspects of his campaign to save the IRS Form 4684, designed to assist victims of financial crimes in recovering from their losses. The discussion highlights the intricate and often silent impact of Ponzi schemes on retirees and the importance of raising awareness to support these victims. Aaron shares his personal motivations and the extensive efforts he has undertaken to shine a light on financial crimes and provide recovery avenues for victims. The episode emphasizes the value of IRS Form 4684 as a lifeline for victims, enabling them to claim considerable tax credits for lost funds and aiding in their financial rehabilitation. Listeners gain insights into Aaron's steadfast determination to create change and the remarkable journey that lies ahead. Key Takeaways: Aaron Novinger is passionately committed to advocating for Ponzi scheme victims, harnessing his accounting expertise to spearhead critical campaigns. The IRS Form 4684 serves as an essential tool for Ponzi scheme victims, allowing them to claim significant tax credits and aid in their financial recovery. Aaron's forthcoming bicycle journey from Texas to Washington, D.C., aims to gather support for making IRS Form 4684 permanent, spotlighting the importance of this form in providing justice to victims. The episode sheds light on the silent suffering of Ponzi scheme victims, emphasizing the enormous emotional and financial toll these crimes can inflict on families. Aaron's personal story of overcoming physical challenges and his dedication to a meaningful cause inspires others to take action and be a voice for the voiceless. Notable Quotes: "This is a beautiful rainbow after the hurricane. It doesn't fix the devastation, but it offers hope to victims." "Until we make these families whole, I can't stop. This is a burden. It's about making a meaningful difference." "You have to go somewhere else. It's gotta be your own, choose your adventure in your mind." "My goal is still fundraising where we can actually make these people whole." "I'm sort of crazy, a little psychopath, but all for good."

Africalink | Deutsche Welle
Why do Ponzi schemes seem to thrive in Nigeria?

Africalink | Deutsche Welle

Play Episode Listen Later Apr 30, 2025 27:04


An economic crisis, lax regulations, little financial literacy and slick marketing: Ponzi schemes seem to have hit the jackpot in Nigeria. But after the recent collapse of digital trading platform CBEX, how easy is it to spot a financial scam? And how safe are we really from financial fraud? DW's Mimi Mefo speaks to Ikemesit Effiong, an economist, and DW correspondent, Abiodun Jamiu.

The Epstein Chronicles
Ghislaine Maxwell, Jeffrey Epstein And The Ponzi Scheme

The Epstein Chronicles

Play Episode Listen Later Apr 24, 2025 14:19


Jeffrey Epstein engaged in financial malfeasance at every single job he held in the financial sector and every single time the authorities closed in, somehow, he managed to always come out unscathed. Was he just the luckiest man in history or was something else going on?(commercial at 10:46)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.

Trial Tested
S11E4: Ponzi Schemes, Pollution, and the Death Penalty: Doug Young on Advocating for the Unpopular

Trial Tested

Play Episode Listen Later Apr 24, 2025 53:21


In this episode, ACTL Past President Doug Young reflects on how his family, mentors, and love of storytelling helped shape a distinguished career in trial and appellate law. He recounts powerful cases, from defending a troubled stockbroker in a white-collar Ponzi scheme to representing a corporation accused of environmental violations to arguing death penalty sentences – each highlighting the challenge of advocating for unpopular clients. Young shares vivid courtroom stories, including a dramatic Ninth Circuit argument that concluded with a 911 call, all underscoring his belief in professionalism, mentorship, and service.

Late Confirmation by CoinDesk
Dave Portnoy: Memecoins Are 'Legalized Ponzi Schemes'

Late Confirmation by CoinDesk

Play Episode Listen Later Apr 23, 2025 9:46


Dave Portnoy, Barstool Sports founder aka stoolpresidente, joins CoinDesk to give his review on digital assets with a focus on the memecoins gamble. Plus, Portnoy reveals the best pizza spot in Toronto ahead of Consensus 2025.Dave Portnoy will be joining CoinDesk at Consensus 2025 in Toronto from May 14-16. Get your tickets here: https://consensus2025.coindesk.com/This content should not be construed or relied upon as investment advice. It is for entertainment and general information purposes.-This episode was hosted by Jennifer Sanasie.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

The Money Podcast
Exposing The Banking Ponzi Scheme

The Money Podcast

Play Episode Listen Later Apr 22, 2025 22:19


SPONSOR: Direct Bullion. Download your free Guide to Gold Pensions Now. (plus get a special bonus).CLICK HERE NOW: https://robmoore.directbullion.com Rob discusses whether the banking system is the biggest Ponzi scheme in history or the greatest invention of all time. He shares why money is essentially a story we have all bought into and how the banks are only there to make money and not help or aid you. KEY TAKEAWAYS Money isn’t real, it's not physical or tangible. Many people believe saving money is a way to make money, but this isn’t true at all. Banks don’t exist to help you make money or help humanity, they exist to make money for themselves. Inflation is so much higher than interest rates that your money is devaluing. The banks and the rich make money by investing and lending. The banks run by different rules from everyone else. They can run insolvently when this is illegal for businesses. Think about how you can play the banking system at its own game, learning from it and becoming a producer rather than a consumer. BEST MOMENTS “The governments create money as debt” “You save money under a false, naive pretence” “The banks get rich investing and lending” “You’ve got to play them at their own game” VALUABLE RESOURCES https://robmoore.com/ bit.ly/Robsupporter https://robmoore.com/podbooks rob.team ABOUT THE HOST Rob Moore is an author of 9 business books, 5 UK bestsellers, holds 3 world records for public speaking, entrepreneur, property investor, and property educator. Author of the global bestseller “Life Leverage” Host of UK’s No.1 business podcast “The Disruptive Entrepreneur” “If you don't risk anything, you risk everything” CONTACT METHOD Rob’s official website: https://robmoore.com/ Facebook: https://www.facebook.com/robmooreprogressive/?ref=br_rs LinkedIn: https://uk.linkedin.com/in/robmoore1979 See omnystudio.com/listener for privacy information.

Master Investor
How To Avoid Ponzi Schemes?

Master Investor

Play Episode Listen Later Apr 18, 2025 79:14


How To Avoid Ponzi Schemes? Discover ways to spot scams when investing #wealth #business #freedom The way to avoid fraudulent business operations is to be financial literate. Get our products and tools to build wealth today: https://bit.ly/masterinvestorpartnersUse the link: https://crypto.com/app/68rxkbmmfc to sign up for Crypto.com Resources, courses, eBooks and more: www.masterinvestor.moneyAll contents © 2025 Master Investor. All rights reserved.Summary:Certain Ponzi schemes are legitimate and backed by the government.Keep in mind that the rules are set by those with the money.The secret to staying out of a Ponzi scam is to educate ourselves.At the end of today's talk, will cover our bonus question: What Are Tax Deductions versus Tax Credits? Discover legal ways to maximize our wealth via taxes. Many are involved in a pyramid or Ponzi scheme today. Are we being taken advantage of without even realizing it? The leader of the biggest Ponzi scheme in history, Bernie Madoff, is probably someone we have heard of. A Ponzi scheme: What is it?Few individuals genuinely understand what a Ponzi scam is, even if most people have heard of Madoff. This is a serious issue. Millions of people unintentionally fall victim to both legal and illicit Ponzi (pyramid) schemes as a result of this lack of financial literacy.The founding tale of PonziIn honor of Charles Ponzi, an Italian immigrant to America who discovered a clever technique to make money, here is a brief history of Ponzi schemes.In the days following World War One, Ponzi (1882–1949) devised his plan in Boston using the "International Reply Coupon," a method of prepaying international postage.Ponzi claimed that by purchasing and reselling the coupons, he could double investors' money, and initially, it was successful.The sinister reality of Ponzi schemes: The reasons why even sophisticated investors fall for themThe truth is that not all Ponzi schemes are unlawful, despite the common misconception that they are run by dishonest persons. "Those who have the money, make the rules," as the adage goes. By being on the right side of the Cash Flow Circle, we can play by the rules of the wealthy and profit from them.Let's examine a few of the most well-known legitimate Ponzi schemes.Ponzi schemes' sinister reality: why even sophisticated investors fall for themFinish reading the full article here: https://masterinvestor.beehiiv.com/p/...Go to www.masterinvestor.education for more services and products.SUBSCRIBE, COMMENT, AND SHARE. Get in our inner circle with one of a digital course to help anyone build the asset column through sound investing: www.masterinvestor.moneyGet our ebooks: 1- How to build cash flow with the internet? Turn Passive Income On: http://www.masterinvestor.money2- The 10 new Rules Of Money: https://bit.ly/10newrulesofmoney3- How to invest in crypt to build wealth? Understanding Bitcoin and Blockchain: https://bit.ly/howtoinvestincryptotob...You can get them on Amazon too if you would like too, available on the kindle app. We need three things: 1- Capture Page (www.masterinvestor.education/pages/affiliate)2- Email Auto Responder (www.masterinvestor.education/pages/affiliate)3- Hot leads (www.masterinvestor.education/pages/affiliate)Then, we need to offer something of value in exchange for their email and name. Like, comment, and subscribe. Join our community here: www.masterinvestor.educationJoin Mater Investor's community, subscribe. DISCLAIMER: This video and description may contain affiliate links, which means that if you click on one of the product links, we receive a commission. This helps support the channel and allows me to continue to make videos like this. We will never support or push a product we don't believe in. Thank you for your support!All contents © 2025 Master Investor. All rights reserved.

Nigeria Daily
Why Nigerians Keep Falling Into Get-Rich-Quick Traps

Nigeria Daily

Play Episode Listen Later Apr 16, 2025 25:20


Thousands of Nigerians have been scammed by a digital asset platform that promised quick returns but vanished with over ₦1.3 trillion of investors' money. Despite repeated warnings, many still fall for Ponzi schemes driven by desperation and flashy social media promotions. In this episode of Nigeria Daily, we hear from a victim and experts who explain how to identify scams and invest safely.

Oh My Fraud
A Man of Fraud

Oh My Fraud

Play Episode Listen Later Apr 9, 2025 43:45


"A premiere true American...with integrity in all his pursuits.”SponsorsRoutable - http://ohmyfraud.promo/routableRightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 for 15% OFF)(00:00) - Introduction and CPE Credit Information (01:30) - Welcome to Oh My Fraud (02:34) - Listener's Confession (06:15) - The Story of William Neil Gallagher Begins (08:07) - The Rise of Gallagher Financial Group (20:04) - The Investigation Begins (21:19) - Uncovering the Ponzi Scheme (26:52) - Gallagher's Downfall and Legal Consequences (35:37) - The Aftermath and Lessons Learned (42:55) - Conclusion and Final Thoughts HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appJoin Caleb and Greg live in New Jersey NJCPA Convention & Expo [NJCPA]CONNECT WITH CALEBTwitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.comSources:Cleansing of the Temple [Wikipedia]Money Doctor Neil Gallagher Gets a Bad Checkup [D Magazine]The Texas Preacher's $24 Million Ponzi Scheme [Bloomberg]The Money Doctor — Parts I and II [The Perfect Scam]Securities and Exchange Commission v. William Neil "Doc" Gallagher, Gallagher Financial Group, Inc., and W. Neil Gallagher, Ph.D. Agency, Inc. [SEC]Securities and Exchange Commission v. William Neil “Doc” Gallagher [PACER, Case 3:19-cv-00575-K, retrieved March 13, 2025, SEC]One of D-FW's best-known financial advisers is in Dallas County jail, with bail set at $1 million [Dallas Morning News]Confession [The State of Texas v. William Neil Gallagher]William Neil 'Doc' Gallagher: Sentenced to 25 Years, $10.3 Million Restitution [Texas State Securities Board]13 things you need to know about Doc Gallagher, the Bernie Madoff of North Texas [Dallas Morning News]A Christian talk show host promised to enrich clients. His Ponzi scheme bilked them out of millions. [Washington Post]Now that prosecutors have put Doc Gallagher in prison for life, focus turns to his mistress [Dallas Morning News]Mistress of "Doc" Gallagher Sentenced to Life in Prison [Tarrant County, Texas]RECEIVER'S INITIAL STATUS REPORT AND FIRST QUARTERLY REPORT [GFG Receivership]The Money Doctor [Bloomberg Investigates]Gallagher Financial Group Receivership [GFG Receivership]

Book of Lies Podcast
202 - The Ultimate Con w/ Guest Javier Leiva

Book of Lies Podcast

Play Episode Listen Later Apr 8, 2025 42:59


Welcome to Book of Lies Podcast and Hello April!This week we have a new episode for you. We are joined by guest Javier Leiva of Pretend Podcast. You will enjoy this discussion, we cover topics ranging from Cults to Clown Porn and Ponzi Schemes to Fyre Fest 2. Join us for this great conversation as learn more about Javier and the people pretend who pretend. You can follow us @bookofliespodcast on Instagram and BluSky You can find Javier @pretendpodcastIf you arent already please follow and or subscribe, if you feel inclinded please leave a reveiw. Want to send an email? Email us at bookofliespodcast@gmail.com

The Michael Yardney Podcast | Property Investment, Success & Money
Are our property markets really just a Ponzi Scheme? With Brett Warren

The Michael Yardney Podcast | Property Investment, Success & Money

Play Episode Listen Later Apr 7, 2025 34:48


It's a question that echoes through conversations among frustrated Australians, especially younger generations who find themselves priced out of the housing market: Is this all a Ponzi scheme? The surge in property prices has not only locked out many potential first-time home buyers but has also sparked a fiery debate about the sustainability and ethics of our housing economy, likening our housing markets to a speculative Ponzi scheme. Is this really true? That's what Brett Warren and I discuss in this episode of The Michael Yardney Podcast. Takeaways The housing market is often misunderstood by younger generations. Owner-occupiers make up a significant portion of the market. Ponzi schemes involve fraudulent investment practices, unlike the housing market. Speculation can lead to market instability, but owner-occupiers provide stability to our hosuing markets. Understanding market fundamentals is essential for successful investing. The current market is not in a bubble, but cyclical fluctuations exist. Investing should be approached with a long-term perspective. Having a strategic plan is vital for navigating the property market. Demographics play a key role in shaping market trends. Chapters 00:00 Understanding the Housing Market and Ponzi Scheme Comparisons 04:19 Defining Ponzi Schemes and Their Characteristics 06:59 Frustrations of Young Australians in the Housing Market 09:46 The Role of Owner-Occupiers in the Housing Market 12:42 Are We in a Housing Bubble? 15:36 Speculative Markets and Their Risks 18:21 Long-Term Investment Strategies in Real Estate 21:08 The Importance of Strategic Planning in Property Investment 24:46 Your Most Valuable Asset 27:30 The Importance of Time Management 30:45 Wealth Retreat: Investing in Yourself Links and Resources:    Michael Yardney    Get the team at Metropole to help build your personal Strategic Property Plan Click here and have a chat with us    Brett Warren - National Director of Property at Metropole    Join us at Wealth Retreat - Australia's Premier Wealth Retreat for Elite Investors and Business People www.WealthRetreat.com.au     Get a bundle of eBooks and Reports at www.PodcastBonus.com.au       Also, please subscribe to my other podcast Demographics Decoded with Simon Kuestenmacher – just look for Demographics Decoded wherever you are listening to this podcast and subscribe so each week we can unveil the trends shaping your future.     Shownotes plus more here: Are our property markets really just a Ponzi Scheme? With Brett Warren

Over Fifty Starting Over
295: The MAGA Scorecard Is In… and It's Ugly

Over Fifty Starting Over

Play Episode Listen Later Apr 4, 2025 104:17


Stay for Mark's 2-minute AI Tip at the end!00:30  Shout out to our listeners and special comments - thank you!21:00  The red ants and black ants effect in social media.28:30  The MAGA Scorecard - not fairing well at all on our 8-point agenda.30:45  Our runaway national debt. Federal Reserve siphoning the money from this country.37:45  Matt Taibbi, American journalist accused of sexual assault - another example of distraction, inflammatory tactics.43:00  The efforts of the Trump admin have hit a massive brick wall.49:30  The ra-ing of middle class America – we want our money back!55:00  The Social Security government Ponzi Scheme.1:07:30  Kid Rock gets Bill mAher and Donald Trump together for dinner.1:09:00  Looking back at the Dumbing Down of America. Leads to Merle's Christina Applegate crush.1:23:00  Stock market crash fears. Let's fix it.1:25:00  Communist influences destabilizing America for decades.1:35:20  LIGHTENING! Video. OMG.* Mark's 2-minute AI Tip!#DonaldTrump  #BillMaher  #KidRock  #ChristinaApplegate  #MattTaibbi  #MAGAReportCard #O5OPodcast  #PoliticalCommentary  #MiddleClassCrisis

True Crime with Kendall Rae
Insulin Poisoning Ponzi Scheme Cover-Up?! The Case of Michael & Natalie Cochran

True Crime with Kendall Rae

Play Episode Listen Later Apr 3, 2025 82:16


In 2019, 38-year-old Michael Cochran suddenly died. Prosecutors say it was his wife Natalie, who poisoned him with insulin in order to hide her $2 million Ponzi scheme, which she ran for two years. Check out my foundation, Higher Hope: Higher Hope Foundation: https://www.higherhope.org/  Shop my Merch! https://kendallrae.shop This episode is sponsored by: SKIMS - select “podcast” in the survey and select our show in the dropdown menu that follows! Nutrafol - promo code: KENDALLRAEGIFT Check out Kendall's other podcasts: The Sesh & Mile Higher Follow Kendall! YouTube Twitter Instagram Facebook Mile Higher Zoo REQUESTS: General case suggestion form: https://bit.ly/32kwPly Form for people directly related/ close to the victim: https://bit.ly/3KqMZLj Discord: https://discord.com/invite/an4stY9BCN CONTACT: For Business Inquiries - kendall@INFAgency.com

Duncan Garner - Editor-In-Chief
SLAM DUNC: The Supermarket Ponzi Scheme!

Duncan Garner - Editor-In-Chief

Play Episode Listen Later Mar 31, 2025 4:01


Slam Dunc from S4 Episode 41: Cutting Through Construction Costs with David Baker Watch the full episode here: https://youtu.be/PuE_arp9ZJg PLUS… New episodes 7pm weekdays! Website: https://www.rova.nz/home/podcasts/duncan-garner---editor-in-chief. Instagram: @DuncanGarnerpodcast TikTok: @DuncanGarnerpodcast

Chit Chat Money
Buffett's Dominant Performance; MicroStrategy's Blatant Ponzi Scheme; Collateralized Burrito Loans?

Chit Chat Money

Play Episode Listen Later Mar 30, 2025 65:07


The Investing Power Hour is live-streamed every Wednesday on the Chit Chat Stocks Podcast YouTube channel at 1:30 PM EST. This week we discussed:(03:13) IPO Market Insights(06:19) Collateralized Burrito Obligations Explained(09:24) Klarna's Financials and Business Model(12:34) eToro's Public Offering and Business Model(15:26) Nike's Struggles in the Market(18:14) Brand Power in the Digital Age(33:49) Skechers and Apparel Market Insights(37:43) Boeing's Surprising NJAD Contract Win(44:32) Michael Saylor's Bitcoin Controversy(49:01) Small Cap of the Week: Ashtead Technology(56:47) Berkshire Hathaway's Performance and Future*****************************************************JOIN OUR NEWSLETTER AND CHAT COMMUNITY: https://chitchatstocks.substack.com/ *********************************************************************Sign-up for a bond account at Public.com/chitchatstocks A Bond Account is a self-directed brokerage account with Public Investing, member FINRA/SIPC. Deposits into this account are used to purchase 10 investment-grade and high-yield bonds. The 6.9% yield is the average annualized yield to maturity (YTM) across all ten bonds in the Bond Account, before fees, as of 8/28/2024. A bond's yield is a function of its market price, which can fluctuate; therefore a bond's YTM is “locked in” when the bond is purchased. Your yield at time of purchase may be different from the yield shown here. The “locked in” YTM is not guaranteed; you may receive less than the YTM of the bonds in the Bond Account if you sell any of the bonds before maturity, or if the issuer calls or defaults on the bond. Public Investing charges a markup on each bond trade. See our Fee Schedule. Bond Accounts are not recommendations of individual bonds or default allocations. The bonds in the Bond Account have not been selected based on your needs or risk profile. You should evaluate each bond before investing in a Bond Account. The bonds in your Bond Account will not be rebalanced and allocations will not be updated, except for Corporate Actions.Fractional Bonds also carry additional risks including that they are only available on Public and cannot be transferred to other brokerages. Read more about the risks associated with fixed income and fractional bonds. See Bond Account Disclosures to learn more.*********************************************************************FinChat.io is The Complete Stock Research Platform for fundamental investors.With its beautiful design and institutional-quality data, FinChat is incredibly powerful and easy to use.Use our LINK and get 15% off any premium plan: ⁠https://finchat.io/chitchat *********************************************************************Bluechippers Club is a tight-knit community of stock focused investors. Members share ideas, participate in weekly calls, and compete in portfolio competitions.To join, go to ⁠Blue Chippers and apply! Link: ⁠https://bluechippersclub.com/*********************************************************************Disclosure: Chit Chat Stocks hosts and guests are not financial advisors, and nothing they say on this show is formal advice or a recommendation.

TARABUSTER with Tara Devlin
Tarabuster EP 440: Elon Musk's FAKE Dept. of Greed & Extortion is a Ponzi Scheme

TARABUSTER with Tara Devlin

Play Episode Listen Later Mar 28, 2025 155:22


Another day in the last days of the "Grand Experiment" in liberal democracy. Fox News works their lying fascist asses off to rehab Elon Musk's unpopularity. We discuss the madness. __________________________________________________ Need MORE unapologetic progressive TRUTH? Watch "The Tara Show" with Tara Devlin and Tara Dublin every Tuesday and Thursday 2PM EST on the Political Voices Network! www.youtube.com/@PoliticalVoicesNetwork Head on with Robyn Kincaid is on 5 nights a week! headon.live/ Tarabuster is among the independent media voices at APSRadioNews.com Tarabuster is also on rokfin.com/tarabuster BECOME A "TARABUSTER" PATRON: www.patreon.com/taradevlin Join the Tarabuster community on Discord too!! discord.gg/PRYDBx8 Buy some Resistance Merch and help support our progressive work! tarabustermerch.com/ Contact Tarabuster: tarabustershow@maskedfort.com Buy some Resistance Merch and help support our progressive work! tarabustermerch.com/ Keep the REAL liberal media going and growing! Support Tarabuster: www.paypal.com/paypalme/taradacktyl 00:00:00 Introduction 00:05:40 The Impact of Billionaires on Democracy 00:11:00 Impact of the Telecommunications Act of 1996 00:15:41 Persuasion Through Targeted Messaging 00:21:05 Controversial Conversations: Language Barriers and Service Stations 00:26:01 Racism and Political Assumptions in New York 00:31:11 Controversies Surrounding Elon Musk and Legal Threats 00:36:30 Media Suppression and Propaganda in America 00:41:39 Critique of Authoritarian Regimes and Wealth Disparity 00:46:42 The Debate on Pro-Choice and Pro-Life Language 00:51:42 The American Rescue Plan and Obama's Legacy 00:56:45 Political Divisions: Main Street vs. Wall Street 01:02:22 Donald Trump's Approval Ratings and Broken Politics 01:06:47 The Influence of Conservative Media and Propaganda 01:11:54 Jobs Created by Biden's Policies 01:17:28 Critique of Elon Musk and Billionaire Influence 01:22:13 Impact of Homelessness and Social Security 01:27:01 The Hidden Agenda of Project 2025 01:32:28 Critique of Billionaire Leadership and Political Influence 01:37:04 The Role of Government Agencies in Public Service 01:42:14 Reliance on Social Security for Income 01:47:42 Criticism of Apple's Business Practices 01:54:20 Critique of Media and Wealth Inequality 01:59:01 Criticism of Elon Musk's Business Practices 02:03:54 The Illusion of Tax Cuts and Political Manipulation 02:09:03 Political Tensions Between Blue and Red States 02:14:10 Controversy Over the Herculaneum Scrolls Team 02:19:19 Misleading Information and Fake News 02:25:20 Election Controversies and Public Opinion 02:32:41 Upcoming Political Voices Network Show with Tara and Tara 02:35:31 Community Appreciation and Support

The Financial Exchange Show
Is Social Security a Ponzi scheme?

The Financial Exchange Show

Play Episode Listen Later Mar 25, 2025 36:30


Mike Armstrong and Marc Fandetti wonder if the decline of knowledge work as begun. Is Social Security a Ponzi scheme? Collin Hodge, Event Director for the Taste of St. Croix, joins the show to talk about the best food festival in the Caribbean. Tesla extends dismal run in Europe with 40% drop in February. Why is Forever 21's bankruptcy good for mall owners?

To the Extent That...
Bad Boys of Bankruptcy: S2E2: Cash-Stuffed Envelopes at Dunkin' Donuts: The Palladino Ponzi Scheme

To the Extent That...

Play Episode Listen Later Mar 21, 2025 33:54


In this episode, Judge Gunn discusses the case of Steven and Lori Palladino with Mark DeGiacomo, who served as the Chapter 7 trustee in their case. Mr. DeGiacomo was tasked with administering the fallout resulting from the debtors' Ponzi scheme run through an entity called Viking Financial Group, Inc. Mr. Palladino used Viking to promise “investors” a guaranteed 12% return on their investments, initially meeting with family and friends at Dunkin Donuts or at his kitchen table, and paying out their “dividends” in cash-stuffed envelopes. Mr. Palladino was ultimately convicted of numerous crimes and sentenced to more than 10 years in prison after it was revealed that he had bilked his victims out of more than $10 million. Mr. DeGiacomo winded up conducting at least two dozen Rule 2004 examinations as part of his investigation into the assets and financial affairs of the debtors and used this information to prosecute numerous avoidance actions and liquidate assets of the debtors to repay their creditors and victims. Mr. DeGiacomo recovered numerous lavish gifts Mr. Palladino had given to his wife as well as to his 20-year-old girlfriend, including jewelry, designer handbags, shoes, and dresses which the trustee sold at auction for the benefit of creditors. He also prosecuted an adversary proceeding against Sacred Heart University to recover nearly $65,000 in tuition Mr. Palladino had paid on his adult daughter's behalf, resulting in a decision by the U.S. Court of Appeals for the First Circuit that Mr. Palladino had not received “reasonably equivalent value” in exchange for the tuition payments, because emotional, intangible, or non-economic benefits did not satisfy the standard, and thus the university was required to return the funds to the estate for the benefit of creditors. Mr. DeGiacomo ultimately recovered approximately $2.5 million for distribution to the estate. Mr. Palladino ultimately died in state prison in 2020 before he ever began to serve his 2-year federal prison term for criminal contempt due to his failure to obey orders imposed in a civil action brought against him by the SEC related to the Ponzi scheme.

The John Fugelsang Podcast
Misruling with an Iron Fist

The John Fugelsang Podcast

Play Episode Listen Later Mar 19, 2025 75:50


This time, John does a deep dive into Trump's escalating defiance of court orders, attacks on judges, and controversial deportations, while also examining the role of key figures like Chuck Schumer in defending democratic institutions. He also discusses the injustice of the nearly 250 Venezuelans alleged by the White House to be gang members that have been deported to a supermax prison in El Salvador, even as a US judge blocked the removals. Then, he welcomes back Professor Corey Brettschneider for legal analysis on current news including Justice John Robert's rebuking Trump's call to impeach federal judges who rule against him and the illegal arrest and detention of activist Mahmoud Khalil as well as the continued assaults on universities for DEI practices. Next, he interviews Rob Sand who is Iowa's 33rd State Auditor about corruption in his state. He was elected in 2018 after serving seven years as Iowa's chief public corruption prosecutor in the Iowa Attorney General's Office. There, he led the discovery and prosecution of the largest lottery rigging scheme in American history. He also prosecuted the Iowa Film Office Tax Credit scandal, the only criminal prosecution related to a global Ponzi Scheme, as well as dozens of other financial crimes. Then lastly, John jokes with "Comedy Daddy" Keith Price and they chat with the Evil Army of the Night about pop culture and the latest fraudulent conduct by the GOP and their golden leader "Man Baby".See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

The Trend with Rtlfaith
Stock Market Continues to Fall Because of Increased Tariffs! Elon Musk thinks Social Security is a Ponzi Scheme!

The Trend with Rtlfaith

Play Episode Listen Later Mar 12, 2025 33:41 Transcription Available


In this episode of Purple Political Breakdown, we dive into President Trump's sweeping executive actions, from revoking security clearances of former Biden officials to downsizing federal agencies and reshaping immigration policy. We break down the Senate confirmation of Lori Chavez-DeRemer as Labor Secretary and the controversy surrounding Elon Musk's role in government efficiency efforts. Plus, we discuss the market turmoil triggered by Trump's trade war with Canada and the economic impact of his tariffs. Finally, we analyze the legal battle over the arrest of Palestinian activist Mahmoud Khalil and what it means for free speech in America. Tune in for a deep dive into the latest political shake-ups and what they mean for the country's future.https://linktr.ee/purplepoliticalbreakdown

The Trend with Rtlfaith
Stock Market Continues to Fall Because of Increased Tariffs! Elon Musk thinks Social Security is a Ponzi Scheme!

The Trend with Rtlfaith

Play Episode Listen Later Mar 12, 2025 33:42


In this episode of Purple Political Breakdown, we dive into President Trumps sweeping executive actions, from revoking security clearances of former Biden officials to downsizing federal agencies and reshaping immigration policy. We break down the Senate confirmation of Lori Chavez-DeRemer as Labor Secretary and the controversy surrounding Elon Musks role in government efficiency efforts. Plus, we discuss the market turmoil triggered by Trumps trade war with Canada and the economic impact of his tariffs. Finally, we analyze the legal battle over the arrest of Palestinian activist Mahmoud Khalil and what it means for free speech in America. Tune in for a deep dive into the latest political shake-ups and what they mean for the countrys future.https://linktr.ee/purplepoliticalbreakdown

Real Estate Investor Goddesses
Lessons from a Ponzi Scheme: How I Lost $25K and What You Can Learn from It

Real Estate Investor Goddesses

Play Episode Listen Later Mar 8, 2025 29:48


Introduction: The Reality of Real Estate InvestingWelcome to Getting Real! I'm Monick Halm, founder of Real Estate Investor Goddesses, and today, I'm sharing how I lost $25,000 in a Ponzi scheme—and the eight critical lessons you can learn from my mistake.You often see the glamorous side of real estate investing—big checks, beautiful properties—but what you rarely hear about are the failures, setbacks, and costly lessons. My goal today is to help you avoid the mistakes I made.I was introduced to Shamane Van Gundy, the self-proclaimed “Queen of Mobile Homes,” by two happy investors who vouched for her. She had a compelling success story and had previously delivered returns to investors.I invited her onto my Real Estate Investor Goddesses Podcast and later included her in a book project. Over time, she spoke at my events and seemed credible and successful.In 2020, I was launching a women-led real estate fund and considered including her. Before involving other investors, I decided to test her model by investing $25,000 in one of her mobile home deals.

Crime Alert with Nancy Grace
Wife Kills Husband with Insulin Overdose to Cover Up Her Multimillion Dollar Ponzi Scheme

Crime Alert with Nancy Grace

Play Episode Listen Later Mar 4, 2025 5:21 Transcription Available


A West Virginia woman is convicted of murdering her husband with a fatal dose of insulin to cover up a multimillion-dollar Ponzi scheme. A 20-year-old Alabama woman is arrested in Arkansas for allegedly selling her newborn for cash and clothes. Drew Nelson reports.See omnystudio.com/listener for privacy information.

Elon Musk Pod
Elon Musk Claims That Social Security Is A 'Ponzi Scheme' - Fiery Takedown by John Larson

Elon Musk Pod

Play Episode Listen Later Mar 4, 2025 7:03


John Larson Issues Fiery Takedown Of Elon Musk Over Claim That Social Security Is A 'Ponzi Scheme'

Soulfood And Lemonade
Ep. 122 - The TRUTH About Social Security Ponzi Scheme

Soulfood And Lemonade

Play Episode Listen Later Mar 3, 2025 4:30


#SocialSecurity #RetirementCrisis #PonziScheme #FinanceExplained #TruthAboutSocialSecurityImagine working your entire life, paying into a system that promises to take care of you when you're old—only to find out that your money was never actually "saved" for you. Instead, it's already been spent! That's the reality of Social Security. Some call it a safety net. Others, like Elon Musk, call it the biggest Ponzi scheme of all time. So, what's the truth? Let's break it down in plain English.

Bernie Talk
Episode 457.. F.A. Cup weekend..

Bernie Talk

Play Episode Listen Later Feb 28, 2025 35:20


Media want controversy at United but when it doesn't happen.. silence..Arsenal will be the almost team for another year..La Liga President calls City a Ponzi Scheme..Support the show

Bitcoin Takeover Podcast
S16 E10: Eric Voskuil & John Carvalho on Bitcoin & Austrian Economics

Bitcoin Takeover Podcast

Play Episode Listen Later Feb 26, 2025 501:14


In recent years, Bitcoin has undergone a major culture shift which promotes stagnation, complacency & simping to politicians over maximizing the utility of the money. Eric Voskuil & John Carvalho join the show to remind everyone what the mission really is. State of Bitcoin - [00:01:17] Bitcoin Maximalism - [00:01:32] Bitcoin as a Ponzi Scheme - [00:02:27] Transaction Fees - [00:04:57] History of Bitcoin Tokens (Omni, Counterparty, Mastercoin) Definition of Tokens - [00:08:01] Custodial Problems with Tokens - [00:09:12] Bitcoin and Fiat Money - [00:11:09] Why Bitcoiners Talk About Money - [00:15:49] Stateless Money - [00:17:44] Austrian Economics and Bitcoin - [00:21:01] Monetary Inflation vs. Price Inflation - [00:26:01] Cantillon Effect - [00:29:00] Dollar Inflation and Gold - [00:33:59] Misunderstandings in the Bitcoin Community - [00:41:42] Bitcoin Semantics - [00:43:21] Bitcoin Divisibility - [01:00:13] Bitcoin Deflation - [01:03:41] Maxi Price and One Coin Assumption - [01:07:43] Competition Between Monies - [01:13:42] Scaling Bitcoin - [01:22:41] Bitcoin for the Unbanked - [01:26:14] Maximizing Throughput - [01:36:11] Right to Fork - [01:45:45] Running Old Bitcoin Versions - [01:51:35] Bitcoin as Money vs. Credit - [01:56:26] Settlement in Bitcoin - [02:07:45] Peer-to-Peer Credit Systems - [02:14:47] Fractional Reserve Banking - [02:26:32] Bitkit Wallet and Spending vs. Saving - [02:36:13] Block size increases and Bitcoin adoption - [03:00:00] Scaling Bitcoin and transaction validation - [03:01:00] Bitcoin overflowing into Litecoin and quantum resistance - [03:02:00] Pruning historical data and exchange price - [03:03:00] Lightning system complexity and Bitcoin's value proposition - [03:05:00] Bitcoin as an investment and speculation - [03:07:00] Optimizing Bitcoin throughput and developer motivations - [03:09:00] Scaling Bitcoin and speculation - [03:11:00] Shitcoins, scams, and Bitcoin's security model - [03:13:00] Litecoin's extension blocks and Mimblewimble - [03:15:00] Bitcoin's security and the legitimacy of altcoins - [03:17:00] Shitcoins and Bitcoin's essential aspects - [03:19:00] Majority hash power censorship and attacks - [03:21:00] Bitcoin speculation and market dynamics - [03:23:00] Michael Saylor's Bitcoin strategy and MicroStrategy's history - [03:26:00] Saylor's Bitcoin investment and market manipulation - [03:29:00] Saylor's stock sales and Bitcoin's future - [03:31:00] Blockstream's accomplishments and the Chia project - [03:33:00] Blockstream's influence and SegWit - [03:35:00] Adam Back's influence and Blockstream's hype - [03:37:00] Bitcoin Core's power and the need for competition - [03:39:00] Initial block download performance and Bitcoin Core's architecture - [03:41:00] UTXO store and Bitcoin Core's performance - [03:43:00] Parallelism in Bitcoin Core and assumed UTXO - [03:45:00] Initial block download time and Bitcoin Core's scalability - [03:47:00] Monoculture in Bitcoin development and IBD performance - [03:49:00] UTXO cache and shutdown time - [03:51:00] Trust assumptions in Bitcoin Core and UTXO commitments - [03:53:00] Bitcoin Core's halting problem and theoretical download limits - [03:55:00] Sponsorships: Sideshift, LayerTwo Labs, Ciurea - [03:57:00] Drivechains and ZK rollups - [04:02:00] ZK rollups and liquidity on Ethereum - [04:04:00] Drivechains and altcoins - [04:06:00] Scaling Bitcoin and cultural taboos - [04:08:00] Engineer-driven change and Monero's approach - [04:10:00] Confidential transactionsL Zano & DarkFi - [04:12:00] Fungibility and Bitcoin's metadata - [04:14:00] Privacy, metadata, and state surveillance - [04:16:00] Privacy, taint, and Bitcoin mixing - [04:18:00] Bitcoin mixing and plausible deniability - [04:20:00] Mining and company registration - [04:22:00] Block reward and hash power - [04:24:00] Privacy and mixing - [04:26:00] Privacy in the Bitcoin whitepaper and zero-knowledge proofs - [04:28:00] Dark Wallet and John Dillon - [04:30:00] Dark Wallet and Li Bitcoin - [04:32:00] Amir Taaki's projects and software development - [04:34:00] Dark Wallet funding and developer costs - [04:36:00] Libbitcoin's code size and developer salaries - [04:38:00] John Dillon and Greg Maxwell - [04:40:00] Opportunistic encryption and BIPs 151/152 - [04:42:00] Dandelion and privacy - [04:44:00] BIP 37 and Bloom filters - [04:46:00] Consensus cleanup and the Time Warp bug - [04:48:00] Merkle tree malleability and 64-byte transactions - [04:50:00] 64-byte transactions and SPV wallets - [04:52:00] Coinbase transactions and malleability - [04:54:00] Invalid block hashes and DoS vectors - [04:56:00] Core bug and ban list overflow - [04:58:00] Storing hashes of invalid blocks - [05:00:00] DoS vectors and invalid blocks - [05:02:00] Malleated Merkle trees and 64-byte transactions - [05:04:00] 64-byte transactions and Merkle tree malleability - [05:06:00] Null points and malleated blocks - [05:08:00] Redundant checks and the inflation soft fork - [05:10:00] Op code separator and code complexity - [05:12:00] Transaction order in a block - [05:14:00] Forward references in blocks - [05:16:00] Coinbase transaction rules - [05:18:00] Time Warp bug and Litecoin support - [05:20:00] Quadratic op roll bug - [05:22:00] Stack implementation and op roll - [05:24:00] Templatized stack and op roll optimization - [05:26:00] Non-standard transactions and direct submission to miners - [05:28:00] Mempool policy and DoS - [05:30:00] Monoculture and competing implementations - [05:32:00] Consensus cleanup and Berkeley DB - [05:34:00] Code vs. consensus - [05:36:00] Bitcoin Knots and Luke-jr - [05:38:00] 300 kilobyte node and Luke-jr's views - [05:40:00] Bitcoin Knots and performance - [05:42:00] Bitcoin Knots and censorship - [05:44:00] Censorship and miner incentives - [05:46:00] Censorship and hash power - [05:48:00] Soft forks and censorship - [05:50:00] Ordinals and covenants - [05:52:00] RBF and zero-confirmation transactions - [05:54:00] Double spending and merchant risk - [05:56:00] First-seen mempool policy and RBF - [05:58:00] Low-value transactions and RBF - [06:00:00] Computational cost of actions - [06:00:15] Building infrastructure and system disruption - [06:00:20] Threat actors and economic disruption - [06:00:26] Double spending detection and system control - [06:00:29] Safety and manageability of zero comp transactions - [06:00:41] Security of zero comp transactions - [06:00:51] RBF (Replace-by-fee) and its relevance - [06:01:06] Bitcoin's mempool and transaction handling - [06:01:25] Mempool overflow and resource management - [06:02:08] Transaction storage and mining - [06:02:45] Miners' incentives and fee maximization - [06:03:07] Mempool policy and DOS protection - [06:03:41] Transaction validation and block context - [06:04:11] Fee limits and DOS protection - [06:05:13] Transaction sets, graph processing, and fee maximization - [06:06:24] Mining empty blocks and hash rate - [06:07:34] Replace-by-fee (RBF) and its purpose - [06:08:07] Infrastructure and RBF - [06:09:14] Transaction pool and conflict resolution - [06:09:44] Disk space, fees, and DOS protection - [06:11:06] Fee rates and DOS protection - [06:12:22] Opt-in RBF and mempool full RBF - [06:13:45] Intent flagging in transactions - [06:14:45] Miners obeying user intent and system value - [06:17:06] Socialized gain and individual expense - [06:18:17] Service reliability and profitability - [06:19:06] First-seen mempool policy - [06:19:37] Mempool policy and implementation - [06:20:06] User perspective on transaction priority - [06:21:14] Mempool conflicts and double spending - [06:22:10] CPFP (Child Pays for Parent) - [06:22:24] Mempool management and fee rates - [06:24:30] Mempool complexity and Peter Wuille's work - [06:25:54] Memory and disk resource management - [06:27:37] First-seen policy and miner profitability - [06:29:25] Miners' preference for first-seen - [06:30:04] Computational cost and fee optimization - [06:31:10] Security, Cypherpunk mentality, and the state - [06:35:25] Bitcoin's security model and censorship resistance - [06:41:02] State censorship and fee increases - [06:43:00] State's incentive to censor - [06:46:15] Lightning Network and regulation - [06:48:41] NGU (Number Go Up) and deference to the state - [06:51:10] Reasons for discussing Bitcoin's security model - [06:53:25] Bitcoin's potential subversion and resilience - [06:55:50] Lightning Network subsidies and scaling - [06:57:36] Mining protocols and security - [07:02:02] Braidpool and centralized mining - [07:04:44] Compact blocks and latency reduction - [07:07:23] Orphan rates and mining centralization - [07:08:16] Privacy and threat environments - [07:08:40] Social graphs, reputation, and identity - [07:10:23] Social scalability and Bitcoin - [07:12:36] Individual empowerment and anonymity - [07:16:48] Trust in society and the role of the state - [07:18:01] Payment methods and trust - [07:20:15] Credit reporting agencies and regulation - [07:22:17] Hardware wallets and self-custody - [07:23:46] Security vulnerabilities in Ledger - [07:27:14] Disclosure of secrets on Ledger devices - [07:36:27] Compromised machines and hardware wallets - [07:42:00] Methods for transferring signed transactions - [07:48:25] Threat scenarios and hardware wallet security - [07:50:47] Hardware wallet usage and personal comfort - [07:56:40] Coldcard wallets and user experience - [08:02:23] Security issues in the VX project - [08:03:25] Seed generation and hardware randomness - [08:12:05] Mastering Bitcoin and random number generation - [08:17:41]

POPlitics
Dismantling The Health Insurance Ponzi Scheme | Brigham Buhler

POPlitics

Play Episode Listen Later Feb 25, 2025 104:40


We talk about Big Food and Big Pharma…now it's time for Big Insurance. Two time Joe Rogan guest Brigham Buhler is here to blow the lid off America's broken healthcare system. He's on a mission to dismantle the insurance Ponzi scheme and deliver bold solutions for health, longevity, and patient empowerment. Get ready for an eye-opening, red pill kind of conversation.Thank you to our sponsors!

China Unscripted
Why China Can't Fix the Real Estate Ponzi Scheme

China Unscripted

Play Episode Listen Later Feb 20, 2025 10:48


See the full podcast! https://chinauncensored.tv/programs/podcast-287 China's real estate collapse is killing the Chinese economy. And the CCP can't fix it. And check out our other channel, China Uncensored: https://www.youtube.com/ChinaUncensored Our social media: X: https://www.x.com/ChinaUncensored Facebook: https://www.facebook.com/ChinaUncensored Instagram: https://www.instagram.com/ChinaUncensored #China

Get Real Podcast
#320 How to Avoid Real Estate Ponzi Schemes and Shady Deals

Get Real Podcast

Play Episode Listen Later Feb 17, 2025 12:41


The real estate industry offers incredible opportunities—but it also attracts bad actors. In this episode, we'll discuss the importance of due diligence, the risks of unqualified mentors, and how to protect yourself from fraud in investment real estate. Whether you're a wholesaler, syndicator, or investor, this episode provides essential insights on spotting red flags and making informed decisions. WHAT YOU'LL LEARN FROM THIS EPISODE   Why real estate's low barrier to entry attracts both great entrepreneurs and bad actors The importance of vetting investment opportunities and educational programs before committing Common financial mistakes real estate professionals make and how to avoid them Dangers of moving money between deals and why it can lead to legal trouble How to recognize unqualified educators selling information instead of proven strategies CONNECT WITH US: If you need help with anything in real estate, please email invest@rpcinvest.com  Reach Ron: RP Capital Leave podcast reviews and topic suggestions: iTunes Subscribe and get additional info: Get Real Estate Success Facebook Group: Cash Flow Property Facebook Community Instagram: @ronphillips_ YouTube: RpCapital Get the latest trends and insights: RP Capital Newsletter

Beyond The Horizon
The Epstein Rewind: Jeffrey Epstein And The Ponzi Scheme

Beyond The Horizon

Play Episode Listen Later Feb 17, 2025 17:26


Jeffrey Epstein engaged in financial malfeasance at every single job he held in the financial sector and every single time the authorities closed in, somehow, he managed to always come out unscathed. Was he just the luckiest man in history or was something else going on?(commercial at 12:02)to contact me:bobbycapucci@protonmail.comsource:https://radaronline.com/p/jeffrey-epstein-ponzi-scheme-money-book-dead-man-tell-no-tales/

The Epstein Chronicles
The Epstein Rewind: Jeffrey Epstein, The King Of Ponzi Schemes

The Epstein Chronicles

Play Episode Listen Later Feb 17, 2025 17:26


Jeffrey Epstein engaged in financial malfeasance at every single job he held in the financial sector and every single time the authorities closed in, somehow, he managed to always come out unscathed. Was he just the luckiest man in history or was something else going on?(commercial at 12:02)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.

Lunch Hour Legal Marketing
Lawyer Marketing Nightmares: Dirty Tricks, Ponzi Schemes & Backstabbing

Lunch Hour Legal Marketing

Play Episode Listen Later Feb 12, 2025 41:44


Gyi and Conrad share the scary legal marketing stories you definitely wouldn't want to find yourself entangled in. Later, don't throw the attribution out with the bath water! It's not impossible to track, and the guys explain how to go about it.  ----- Sometimes you have to wallow in the muck of the digital marketing world to learn how to avoid the scum. All law firms should ask themselves this question: Do you know how your ad agency is spending your money? Gyi and Conrad dive into the allegations surrounding some very iffy third-party dealings to help you, dear listener, traverse the perils of the marketing world. And later, it seems that some LHLM words to the wise have been misconstrued! Don't hear what we're not saying—attribution is an essential marketing element, and your agency should absolutely be monitoring your advertising channels with careful attention. But, there's more to it than just a simple pie graph. Gyi and Conrad share how to get the fullest picture possible for tracking attribution. The Quasi-News: Ownership v. Partnerships: A Connecticut lawyer is embroiled in some painfully messy business. American Association for Justice Winter Convention - Look out for LHLM LIVE!  PILMMA Super Summit - Conrad's Ski Invitation for April 28th.     Suggested LHLM Episodes: Marketing Attribution: Follow the Data or Trust Your Gut?  Connect: The Bite - Lunch Hour Legal Marketing Newsletter! Leave Us an Apple Review  Lunch Hour Legal Marketing on YouTube  Lunch Hour Legal Marketing on TikTok Chapters (Times Approximate) (0:00) RISE OF THE MACHINES (3:00) News: Partnerships Gone Bad and LHLM on the Move!  (9:24) How to Spot a Shaddy Marketing Agency (22:05) That's Not What We Said! 

Rise N' Crime
WV pharmacist imprisoned for Ponzi scheme and hubby's murder, P Diddy faces another civil lawsuit, ID man uses soup barcode to steal high dollar items

Rise N' Crime

Play Episode Listen Later Feb 6, 2025 31:42


Dateline: True Crime Weekly
The 911 call in the Hollywood hairdresser murder. And investigators explore links between six violent deaths and a group called the Zizians.

Dateline: True Crime Weekly

Play Episode Listen Later Feb 6, 2025 29:06


In a Los Angeles courtroom, prosecutors play police interviews with a woman accused of conspiring to kill her celebrity hairstylist husband. NBC News investigative reporter Rich Schapiro shares his reporting on a Bay Area-based group that investigators believe may be tied to deaths starting back in 2022. And JonBenét Ramsey's father talks to the new Boulder police chief. Find out more about the cases covered each week here: www.datelinetruecrimeweekly.com

Dateline: True Crime Weekly
The pharmacist poisoning trial wraps up. A deadly love triangle in paradise? And Bryan Kohberger is back in court.

Dateline: True Crime Weekly

Play Episode Listen Later Jan 30, 2025 28:04


Listen to this week's episode of the Dateline: True Crime Weekly podcast with Andrea Canning. In West Virginia, there was emotional testimony last week from the children of the pharmacist accused of poisoning her husband. This week the jury returned its verdict. KHNL reporter Mark Carpenter has details on a Hawaii man standing trial - again - for allegedly shooting his wife's acupuncturist lover. And Bryan Kohberger's defense team urges a judge to throw out a key piece of the prosecution's case. Find out more about the cases covered each week here: www.datelinetruecrimeweekly.com

True Crime Daily The Podcast
Pharmacist at the center of multi-million-dollar Ponzi scheme on trial for husband's murder

True Crime Daily The Podcast

Play Episode Listen Later Jan 28, 2025 51:51


This Week on True Crime News The Podcast: Pharmacist Natalie Cochran is accused of fatally poisoning her husband, Michael Cochran, with insulin to conceal a Ponzi scheme that pilfered millions of dollars from victims, including her in-laws.  Rachel Fiset joins host Ana Garcia. To learn more about listener data and our privacy practices visit: https://www.audacyinc.com/privacy-policy Learn more about your ad choices. Visit https://podcastchoices.com/adchoices

The Smerconish Podcast
A remarkable end to the Bernie Madoff ponzi scheme

The Smerconish Podcast

Play Episode Listen Later Jan 23, 2025 31:55


Richard Breeden is former Chair of the Securities & Exchange Commission, former advisor to President George HW Bush, and now founder and CEO, Breeden Capital Management, where for the last two decades he has overseen funds for victims of unlawful conduct, including the victims of Bernie Madoff's ponzi scheme which was discovered in 2008. He joins Michael now that the fund has finished paying out money to over 40,000 Madoff victims, who recouped 94% of losses, to the tune of $4.3 billion. Original air date 23 January 2025.

The Crypto Podcast
Protect Your Crypto Investments from Devastating Losses with Dr Daniel Daniel

The Crypto Podcast

Play Episode Listen Later Jan 19, 2025 85:52


Dr. Daniel Daniel is the crypto trainer that investors new to crypto deserve. ================ All Episodes can be found at www.thecryptopodcast.org All about Roy / Brain Gym & Virtual Assistants at https://roycoughlan.com/ ------------------    About my Guest Dr. Daniel Daniel : Dr. Daniel Daniel is the crypto trainer that investors new to crypto deserve. With a keen focus on breaking down the barriers to entry, Dr. Daniel is committed to demystifying crypto investing and streamlining new investors to safely and lucratively invest in crypto after just 7 days. Drawing on his extensive experience in teaching, training and a deep understanding of cryptocurrency investment, Dr. Daniel has developed "The Bull Run Method", his own advanced strategy he uses to successfully invest himself. From buying crypto on centralized exchanges to understanding various crypto investment strategies, Dr. Daniel's training program is truly one of a kind. His unique standing as a trainer lies in his ability to simplify the complicated world of crypto investing, saving crypto investors years of trying to learn it on their own. What we Discussed:   - Who is Dr. Daniel Daniel and how he got into Crypto ( 2 mins) - What are ETF's in Crypto (5:30 mins) - Bear & Bull Markets ( 8 mins) - Always take profits (14 mins) - Crypto is all about Timing ( 17 mins) - 95% of Influencers do not know what they are talking about (23:30 mins) - How I got scammed (30 mins) - Ponzi Schemes ( 32 mins) - We should look a t Crypto like a Ponzi scheme (34 mins) - How Daniel got scammed (35 mins) - Mark Cuban got scammed (38:30 mins) - Hawk Tuah Scam (40 mins) - When I got 5 numbers in the lottery (46 mins) - What is a Rug Pull (47 mins) - What is a Meme Coin (48:20 mins) - Its a game of chicken (50 mins) - DOGE coin from Musk (52 mins) - Knowing what to invest in (56 mins) - Wallets specific to a certain crypto (1 hr 4 mins) - Protecting your seed phase (1 hr 7 mins) - Google Authenticator dangers (1 hr 11 mins) - Deep Fakes for fraud (1 hr 16 mins)   How to Contact Dr. Daniel Daniel :   https://danieldanieldentistry.com/ https://www.instagram.com/iamdr.daniel   https://www.linkedin.com/in/drdanieldaniel   https://www.youtube.com/@iamdrdaniel ------------------ All about Roy / Brain Gym & Virtual Assistants at https://roycoughlan.com/ ------------------     

American Conservative University
Part 1 of 2. 30% to 50% Rise in Stock Market, $20 Trillion Rescue, End of Ponzi Scheme, Gold, Silver, Miners. David Hunter.

American Conservative University

Play Episode Listen Later Jan 17, 2025 31:25


Part 1 of 2. 30% to 50% Rise in Stock Market, $20 Trillion Rescue, End of Ponzi Scheme, Gold, Silver, Miners. David Hunter. Should we reset the system? I ask David Hunter for his opinions https://youtu.be/38zkS2sYFrs?si=AHd-AehSiz2e2lyq Making Money Matter 9.75K subscribers 17,710 views Jan 8, 2025 From a debt in the US of $875billion 15 years ago to $9TRILLION today and the forecasts from David going forward are eye watering. What should we be doing to protect ourselves going forward? Gold to $3400 and silver to $500 in the next decade suggests David TIME STAMPS: 00:00 Should they reset the system to wipe the debt? 02:30 The 42 year secular bull market top 04:00 The money printing machine continues and the numbers are hard to wrap your head around 06:00 the bond rates and servicing your debts 07:45 the end of the ponzi scheme 08:30 Enough of the doom and gloom where is the upside for us? 11:00 what sectors is David looking at right now and why? 11:55 Davids price targets on silver and gold and why? As well as the ETF's for the miners 14:20 The sectors David is wary of right now 15:15 When cash will be good to hold and it's not right now 17:00 the last stage of this cycle and do we need to pay attention day to day? 20:45 The Wall Street view who is right and who is wrong 22:00 Why its good to diversify 24:00 The way up and when it may roll over 26:30 David's prediction for gold and silver 27:50 Final words of wisdom from David 30:15 How to follow David and subscribe to his newsletter. For the newsletter please direct message him on X Follow David on X https://x.com/DaveHcontrarian    / hunter--david    

Court TV Podcast
Ponzi Scheme Murder Trial: Opening Statements | Court TV Podcast

Court TV Podcast

Play Episode Listen Later Jan 16, 2025 31:09


Less than two years after the suspicious death of her husband Pharmacist Natalie Cochran pleaded guilty to running a Ponzi scheme that defrauded investors, including her late husband's parents, out of millions of dollars. Now, prosecutors say she poisoned him with insulin in an attempt to hide the multi-million-dollar scheme she was running. This episode of the Court TV Podcast takes you inside the courtroom for the Ponzi Scheme Murder Trial with opening statements from 1/15/2025. Hear both sides lay out their cases for the jury as the case against Natalie Cochran begins.For more on the Ponzi Scheme Murder Trial, Click Here.Watch 24/7 Court TV LIVE Stream Today https://www.courttv.com/Join the Investigation Newsletter https://www.courttv.com/email/Court TV Podcast https://www.courttv.com/podcast/FOLLOW THE CASE:Facebook https://www.facebook.com/courttvTwitter/X https://twitter.com/CourtTVInstagram https://www.instagram.com/courttvnetwork/TikTok https://www.tiktok.com/@courttvliveYouTube https://www.youtube.com/c/COURTTVWATCH +140 FREE TRIALS IN THE COURT TV ARCHIVEhttps://www.courttv.com/trials/HOW TO FIND COURT TVhttps://www.courttv.com/where-to-watch/