Howard Lutnick and the Jersey Boys Scandal: The Day Cantor’s Dream Collapsed (Part 1) (10/2/25)

Howard Lutnick and the Jersey Boys Scandal: The Day Cantor’s Dream Collapsed (Part 1) (10/2/25)

In 2011, Cantor Gaming stormed into Las Vegas with the swagger of Wall Street, led by Howard Lutnick at the helm of the parent company Cantor Fitzgerald and Lee Amaitis running the Nevada operation. Known for pioneering mobile sports wagering and accepting unprecedented high-limit bets—sometimes as large as $500,000—Cantor positioned itself as the cutting edge of sports gaming. To many, it looked like a revolution: bettors flocked to its books at the M Resort and beyond, drawn by the promise of action other operators wouldn’t touch. But behind the gloss of innovation, Cantor became entangled in one of the largest illegal betting scandals in modern history. The so-called “Jersey Boys,” an East Coast ring with deep ties to organized bookmaking, infiltrated the operation through Cantor executive Michael “The Computer” Colbert. With Colbert as their insider, the crew laundered millions through Cantor’s system, exploiting the company’s appetite for volume and its disregard for traditional risk limits.


The scheme collapsed in 2012 when Colbert and more than two dozen associates were arrested in a sweeping FBI crackdown. Nevada regulators soon levied one of the largest fines in state history—$5.5 million—citing Cantor’s lack of oversight. Amaitis stepped down in 2016, his reputation scarred, while the Cantor brand itself was rebranded as CG Technology in a failed attempt to shed its baggage. By 2020, the company was sold to William Hill, its ambitions of dominating Las Vegas reduced to a cautionary tale. The Jersey Boys scandal not only crippled Cantor but reshaped the entire sports gaming industry, ushering in stricter compliance, tighter wagering oversight, and a lasting reminder that unchecked ambition and Wall Street arrogance could topple even the flashiest of innovators.


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bobbycapucci@protonmail.com

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Mega Edition:  Ghislaine Maxwell And Her Failed Bail Campaign (11/16/25)

Mega Edition: Ghislaine Maxwell And Her Failed Bail Campaign (11/16/25)

From the moment Ghislaine Maxwell was arrested in July 2020, she launched an aggressive series of bail attempts, all of which were rejected by federal judges who consistently found her to be an extreme flight risk. In her first effort, she requested release to home confinement with electronic monitoring, but prosecutors and the court highlighted her dual citizenships, extensive international ties, history of global travel, and large undisclosed financial resources. The court determined that no conditions—no matter how strict—could reasonably ensure that she would appear for trial. In December 2020, Maxwell’s legal team escalated their offer with a proposed $28.5 million bail package, secured by properties and supported by family members willing to act as guarantors. She also offered to waive her citizenships and abide by 24-hour armed guard monitoring, but the judge again ruled that her financial reach and international network made her uniquely capable of disappearing if released.Following that failure, Maxwell submitted multiple additional bail requests in early 2021, each one attempting to address prior objections and each one rejected. The court pointed to documented efforts she had made to evade law enforcement, including hiding on a secluded New Hampshire estate and transferring assets through shell accounts, as evidence that she could not be trusted to remain under supervision. Prosecutors emphasized that her wealth was deliberately obscured, her ties to countries that do not extradite were significant, and the allegations against her were extraordinarily serious. Even her appeals to the Second Circuit were denied, affirming the lower court’s conclusion that she posed a flight risk that no bail package could mitigate. Ultimately, her detention remained in place until trial and conviction.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

16 Marras 55min

Mega Edition: Bill Richardson And The Long Epstein Shadow Cast Over New Mexico (11/16/25)

Mega Edition: Bill Richardson And The Long Epstein Shadow Cast Over New Mexico (11/16/25)

Bill Richardson’s political career in New Mexico has long been shadowed by persistent allegations of corruption that never fully disappeared, even after federal prosecutors declined to bring charges. The most serious accusations centered on a suspected “pay-to-play” network in which state investment contracts and pension-fund deals allegedly flowed to major campaign donors during his tenure as governor. Multiple reports detailed how financial firms that contributed heavily to Richardson’s political committees later secured lucrative placement fees or state investment mandates, raising questions about whether public funds were being used to reward political loyalty rather than financial merit. Additional claims — including accusations that judicial applicants were pressured to donate to Richardson-aligned campaigns — only deepened public suspicion that political access and personal advancement in the state were intertwined in ways that undermined transparency and trust.Because these allegations sit atop an already troubled history of political ethics scandals in New Mexico, watchdog groups and legal observers argue that the entire system demands a comprehensive, independent investigation. The state has endured a long pattern of corruption cases involving high-ranking officials, from state treasurers convicted of extortion and racketeering to judges implicated in political bribery schemes. Against that backdrop, the unresolved questions surrounding Richardson’s tenure — the investment deals, the political fundraising machinery, and the federal probe that forced him to withdraw from a Cabinet nomination — continue to raise legitimate concerns about oversight failures. A full, transparent examination of these issues is not only warranted but necessary if New Mexico hopes to repair public confidence and determine whether political influence distorted the management of taxpayer money.to contact me:bbbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

16 Marras 45min

Mega Edition:  Steve Mnuchin And His Very Odd Connection To Jea Luc Brunel (11/16/25)

Mega Edition: Steve Mnuchin And His Very Odd Connection To Jea Luc Brunel (11/16/25)

Steve Mnuchin’s ties to Jean-Luc Brunel surfaced when public corporate records showed Mnuchin listed as the official “state point of contact” for Next Management Corporation, the U.S. entity founded by Brunel and his brother in 1988. The designation placed Mnuchin on paperwork connected to Brunel’s modeling empire — the same empire later accused of funneling underage girls to Jeffrey Epstein. Mnuchin’s office publicly distanced him from the connection, claiming he had no memory of meeting Brunel, no involvement with the company, and no explanation for why his name appeared on the documents. But the linkage remains one of the many odd, unresolved overlaps in the Epstein network where powerful figures appear on paperwork nobody seems eager to explain.Robert F. Kennedy Jr. publicly acknowledged that he flew twice on Jeffrey Epstein’s private jet. He said the first flight was in 1993 when he was traveling to Florida with his wife and two children, and the second occurred on another occasion when he was joined by his wife and four children going to South Dakota “to go fossil hunting”. He asserted these trips took place about thirty years ago, before Epstein’s criminal conduct was widely known, and insisted he was never alone with Epstein.  Kennedy emphasized that his participation was incidental and familial in nature—he described the flights as carrying his family on leisure or research-oriented outings, not as part of any ongoing relationship with Epstein. He also called for full transparency around Epstein’s network and urged that the “high-level political people” involved in Epstein’s activities be subject to public disclosure.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

16 Marras 38min

Murder In Moscow:  The IGG Closed Hearing Transcripts (Part 8)

Murder In Moscow: The IGG Closed Hearing Transcripts (Part 8)

On January 23, 2025, a closed hearing was held in the case of State of Idaho v. Bryan C. Kohberger before Judge Steven Hippler. The primary focus was the defense's motion to suppress evidence obtained through Investigative Genetic Genealogy (IGG), which they argued violated Kohberger's Fourth Amendment rights. Detective Brett Payne testified that the IGG lead was treated as a tip, with further independent investigation conducted to substantiate its validity. Defense expert Dr. Leah Larkin suggested potential violations of FBI policy and genealogy database terms of service during the IGG process. However, Judge Hippler expressed skepticism regarding the defense's claims, noting the lack of a reasonable expectation of privacy for DNA left at a crime scene.Following the hearing, Judge Hippler ordered the release of a redacted transcript, balancing public interest with privacy concerns. Redactions included the names of surviving roommates and distant relatives identified through IGG. The unsealed portions provide insight into the investigative methods used and the defense's challenges to the evidence's admissibility. This development underscores the ongoing legal debates surrounding the use of IGG in criminal investigations and its implications for privacy and constitutional rights.to contact me:bobbycapucci@protonmail.comsource:KB-25-01-23-Hearing-Redacted.eclBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

16 Marras 13min

Murder In Moscow:  The IGG Closed Hearing Transcripts (Part 7)

Murder In Moscow: The IGG Closed Hearing Transcripts (Part 7)

On January 23, 2025, a closed hearing was held in the case of State of Idaho v. Bryan C. Kohberger before Judge Steven Hippler. The primary focus was the defense's motion to suppress evidence obtained through Investigative Genetic Genealogy (IGG), which they argued violated Kohberger's Fourth Amendment rights. Detective Brett Payne testified that the IGG lead was treated as a tip, with further independent investigation conducted to substantiate its validity. Defense expert Dr. Leah Larkin suggested potential violations of FBI policy and genealogy database terms of service during the IGG process. However, Judge Hippler expressed skepticism regarding the defense's claims, noting the lack of a reasonable expectation of privacy for DNA left at a crime scene.Following the hearing, Judge Hippler ordered the release of a redacted transcript, balancing public interest with privacy concerns. Redactions included the names of surviving roommates and distant relatives identified through IGG. The unsealed portions provide insight into the investigative methods used and the defense's challenges to the evidence's admissibility. This development underscores the ongoing legal debates surrounding the use of IGG in criminal investigations and its implications for privacy and constitutional rights.to contact me:bobbycapucci@protonmail.comsource:KB-25-01-23-Hearing-Redacted.eclBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

16 Marras 14min

Murder In Moscow:  The IGG Closed Hearing Transcripts (Part 6)

Murder In Moscow: The IGG Closed Hearing Transcripts (Part 6)

On January 23, 2025, a closed hearing was held in the case of State of Idaho v. Bryan C. Kohberger before Judge Steven Hippler. The primary focus was the defense's motion to suppress evidence obtained through Investigative Genetic Genealogy (IGG), which they argued violated Kohberger's Fourth Amendment rights. Detective Brett Payne testified that the IGG lead was treated as a tip, with further independent investigation conducted to substantiate its validity. Defense expert Dr. Leah Larkin suggested potential violations of FBI policy and genealogy database terms of service during the IGG process. However, Judge Hippler expressed skepticism regarding the defense's claims, noting the lack of a reasonable expectation of privacy for DNA left at a crime scene.Following the hearing, Judge Hippler ordered the release of a redacted transcript, balancing public interest with privacy concerns. Redactions included the names of surviving roommates and distant relatives identified through IGG. The unsealed portions provide insight into the investigative methods used and the defense's challenges to the evidence's admissibility. This development underscores the ongoing legal debates surrounding the use of IGG in criminal investigations and its implications for privacy and constitutional rights.to contact me:bobbycapucci@protonmail.comsource:KB-25-01-23-Hearing-Redacted.eclBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

16 Marras 12min

Murder In Moscow:  The IGG Closed Hearing Transcripts (Part 5)

Murder In Moscow: The IGG Closed Hearing Transcripts (Part 5)

On January 23, 2025, a closed hearing was held in the case of State of Idaho v. Bryan C. Kohberger before Judge Steven Hippler. The primary focus was the defense's motion to suppress evidence obtained through Investigative Genetic Genealogy (IGG), which they argued violated Kohberger's Fourth Amendment rights. Detective Brett Payne testified that the IGG lead was treated as a tip, with further independent investigation conducted to substantiate its validity. Defense expert Dr. Leah Larkin suggested potential violations of FBI policy and genealogy database terms of service during the IGG process. However, Judge Hippler expressed skepticism regarding the defense's claims, noting the lack of a reasonable expectation of privacy for DNA left at a crime scene.Following the hearing, Judge Hippler ordered the release of a redacted transcript, balancing public interest with privacy concerns. Redactions included the names of surviving roommates and distant relatives identified through IGG. The unsealed portions provide insight into the investigative methods used and the defense's challenges to the evidence's admissibility. This development underscores the ongoing legal debates surrounding the use of IGG in criminal investigations and its implications for privacy and constitutional rights.to contact me:bobbycapucci@protonmail.comsource:KB-25-01-23-Hearing-Redacted.eclBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

15 Marras 11min

Alice Poe And Her Motion To Remain Anonymous In Her Legal Battle With Epstein (11/15/25)

Alice Poe And Her Motion To Remain Anonymous In Her Legal Battle With Epstein (11/15/25)

Alice Poe filed a civil complaint under a pseudonym (Alice Poe) against Epstein’s estate, alleging that she had been sexually abused by Epstein over a long period starting when she was a minor. Media reports state she accused him of grooming her, abusing her for about 15 years, and moving her through his orbit under false pretenses.In connection with her lawsuit, she sought a Motion to Proceed Anonymously (i.e., to keep her identity under seal) — asking the court to let her use the pseudonym “Alice Poe” rather than her real name. The motion was grounded in the highly sensitive personal nature of the alleged abuse and the risks she claimed would come with having her identity publicly revealed — including trauma, stigma, and potential retaliation.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

15 Marras 12min

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