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)

Cartel Sicario Exposes Life Inside The Sinaloa Cartel, Gives Update On "Los Chapitos"

Cartel Sicario Exposes Life Inside The Sinaloa Cartel, Gives Update On "Los Chapitos"

A Sinaloa Cartel hitman (sicario) sits down for a rare and chilling interview, revealing what life is really like inside one of the world’s most powerful criminal organizations. Speaking from Nogales,...

31 Elo 20251h 12min

On The Fentanyl Frontlines: DEA Agent Exposes Why U.S. Government Is LOSING War On Drugs

On The Fentanyl Frontlines: DEA Agent Exposes Why U.S. Government Is LOSING War On Drugs

In this gripping episode, Rafa Conde, a former DEA agent and narcotics officer pulls back the curtain on America's deadly drug epidemic from his experiences working on the frontlines — from Florida’s ...

24 Elo 20252h 32min

Meet The Man Who Smuggled 100 TONS Of Cocaine For The Medellin Cartel: Career Drug Trafficker Speaks

Meet The Man Who Smuggled 100 TONS Of Cocaine For The Medellin Cartel: Career Drug Trafficker Speaks

From flying cocaine-laden planes to running massive boat shipments, Luis Navia was a logistics mastermind for the Medellín Cartel — responsible for moving over 100 tons of cocaine into the U.S. and Eu...

17 Elo 20253h 9min

How An American Pot Smuggler Became Top Lieutenant For The Sinaloa Cartel: Former Kingpin Speaks

How An American Pot Smuggler Became Top Lieutenant For The Sinaloa Cartel: Former Kingpin Speaks

How does a small-time American weed dealer end up working side-by-side with one of the most powerful drug cartels in the world? In this gripping interview, we dive deep into the true story of Jon M...

10 Elo 20252h 4min

Secrets Of The Cocaine Cowboys: Miami Drug Lord Reveals Truth About His BILLION-DOLLAR Coke Empire

Secrets Of The Cocaine Cowboys: Miami Drug Lord Reveals Truth About His BILLION-DOLLAR Coke Empire

Step inside the untold story of Miami’s legendary Cocaine Cowboys era with Peggy Rosello – the youngest member of the billion-dollar drug empire. From running stash houses at 14 to handling millions f...

3 Elo 20252h 9min

How A Puerto Rican Preacher Became A Cocaine KINGPIN, Smuggled TONS For The Medellin Cartel

How A Puerto Rican Preacher Became A Cocaine KINGPIN, Smuggled TONS For The Medellin Cartel

From slinging heroin in Puerto Rico to running massive cocaine shipments through Miami, Jaime Torres lived a life straight out of a crime novel. Shot six times, throat slashed, sentenced to life in fe...

27 Heinä 20251h 56min

Inside America's Largest Black Prison Gang: Shot Caller Reveals The Truth About The DC Blacks

Inside America's Largest Black Prison Gang: Shot Caller Reveals The Truth About The DC Blacks

In this explosive episode with Eyone Williams — a former federal inmate, shot caller, and author — who breaks down the truth behind the infamous "DC Blacks" in the federal prison system. From growi...

20 Heinä 20252h 46min

How Did This Happen? Male Escort Who Testified Against Diddy Exposes LIES About Government's Case

How Did This Happen? Male Escort Who Testified Against Diddy Exposes LIES About Government's Case

In this jaw-dropping interview, Sharay Hayes, aka The Punisher—a veteran male stripper and escort from Harlem—opens up about his role as a key government witness in the federal case against Sean "Didd...

17 Heinä 20251h 17min

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