Uncovering Wall Streets BIGGEST Scam: Notorious Ponzi Scheme Criminal Exposes His $1 Billion Fraud

Uncovering Wall Streets BIGGEST Scam: Notorious Ponzi Scheme Criminal Exposes His $1 Billion Fraud

Barry Minkow is one of the most infamous financial scam artists in American History. By the age of 21 he was running a ponzi scheme worth a billion dollars. He made history by being the youngest person to take a company public with his carpet cleaning business. But what people didn't know was that Barry was using money from the mafia to help fund this business. He ran bank and wire fraud, embezzled money from investors, and much more. Barry was so committed to running scams that he's been convicted more than once- one of these convictions came down WHILE he was helping the feds in fraud cases. He ended serving time in federal prison and turned his life around. He works now with the federal government go after companies that are committing fraud just like he used to. Join The Patreon For Bonus Content! https://www.patreon.com/theconnectshow Learn more about your ad choices. Visit podcastchoices.com/adchoices

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Jaksot(216)

"She Had To GO"- Marijuana Boss Reveals Life In Sinaloa Cartel, Wacking The D.A., Life Sentence

"She Had To GO"- Marijuana Boss Reveals Life In Sinaloa Cartel, Wacking The D.A., Life Sentence

From surfer to cartel kingpin… then a 60-year sentence. In this wild episode, Mark Branon shares his unbelievable rise as one of the biggest marijuana traffickers in the U.S.—moving up to 30,000 lb...

12 Huhti 2h 30min

"Buried In Mass Graves!"- Inside Mexico's Secret Cartel KILLING FIELDS, Missing Persons Epidemic

"Buried In Mass Graves!"- Inside Mexico's Secret Cartel KILLING FIELDS, Missing Persons Epidemic

In this episode with journalist Jorge Ventura, we break down what’s really happening at the U.S.–Mexico border, Trump’s deportation strategy, and the hidden crisis fueling cartel power. From mass d...

8 Huhti 1h 48min

Brooklyn Drug Lord Reveals Bodega COCAINE EMPIRE, Making $1 Million A Day, KILLING His Rivals

Brooklyn Drug Lord Reveals Bodega COCAINE EMPIRE, Making $1 Million A Day, KILLING His Rivals

From the cities of the Dominican Republic to the streets of Washington Heights to the heart of Brooklyn’s most dangerous neighborhoods, this is the untold story of Adam Diaz — a teenage immigrant who ...

5 Huhti 2h 17min

Sinaloa Cartel Member Exposes Endless Cartel Violence, Mencho's Death, & The New CJNG Boss: PART 2

Sinaloa Cartel Member Exposes Endless Cartel Violence, Mencho's Death, & The New CJNG Boss: PART 2

El Diablo is back for Part 2 of this intense interview about cartel violence, the reported death of El Mencho, and the shifting power structure inside CJNG and the Sinaloa cartel. In this episode, ...

1 Huhti 53min

Texas Gang Member On Running Multi-Million Dollar Meth Ring, Working With Zeta Cartel, Finding God

Texas Gang Member On Running Multi-Million Dollar Meth Ring, Working With Zeta Cartel, Finding God

From the inside of Texas maximum-security prisons to the heights of a multi-million dollar drug empire, this is the story of Tim Griesheimer — a man who lived both sides of chaos and control. After...

29 Maalis 2h 57min

Dominican Drug Lord Reveals Why Drug Trafficking Is THRIVING In The Dominican Republic

Dominican Drug Lord Reveals Why Drug Trafficking Is THRIVING In The Dominican Republic

The Dominican Republic has quietly become one of the most important drug trafficking hubs in the world. In this episode, former kingpin Adam Diaz reveals how the island transformed into a critical ...

25 Maalis 30min

"He Was EXECUTED"- Cartel Insider Exposes Truth About Drug Lord El Mencho's ASSASSINATION, Cover-Up

"He Was EXECUTED"- Cartel Insider Exposes Truth About Drug Lord El Mencho's ASSASSINATION, Cover-Up

Ed Calderon returns to break down the killing of El Mencho, the chaos that followed across Mexico, and why this may have been far more than a cartel raid. This video is #sponsored by Current. Get Cu...

22 Maalis 1h 22min

Sinaloa Cartel Drug Trafficker On Moving 500 Kilos A Month, 30 Years Selling Cocaine For EL MAYO

Sinaloa Cartel Drug Trafficker On Moving 500 Kilos A Month, 30 Years Selling Cocaine For EL MAYO

Johnny sits down with “El Diablo,” an active high-ranking member of the Sinaloa cartel, for a rare and intense conversation about the realities of the modern drug trade. El Diablo talks about how he g...

15 Maalis 1h 17min

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