10: What a Shit Show: Ray Brewer's Cow Manure Ponzi
The Cow Manure Ponzi Scheme that Scammed Millions Wouldn't it be great if we can create energy from cow shit? It's a win-win idea. Fewer greenhouse gases in our atmosphere and a source of renewable en...
13 Syys 202322min
9: Chimene Van Gundy: “The Queen of Mobile Homes” Ponzi
Chimene Van Gundy, hailing from Texas, has been implicated in an alleged fraudulent scheme amounting to a staggering $18.5 million, according to the U.S. Securities and Exchange Commission. Nicknamed ...
30 Elo 202325min
8: A High Flying Ponzi: Planes, Drugs, and International Fugitives
Trust company owner Debra Lynn Mercer-Erwin is convicted on drug trafficking charges and found guilty in a $240 million Ponzi scheme. Follow us on Twitter...errr X: https://linktr.ee/ponziplaybook Le...
16 Elo 202322min
7: The $340M DeFi Crypto Ponzi Scheme
Forsage.io Founders Indicted: Exploring Cryptocurrencies as Potential Ponzi Schemes In this episode we unravel the Forsage.io scandal, revealing its founders' shocking indictment by the DOJ in Februa...
2 Elo 202329min
6: Rick Siskey: From Chess Master to Ponzi Puppeteer
Rick Siskey, known as "Big Rick" for his larger-than-life persona, led a lavish and opulent lifestyle while orchestrating one of Charlotte, North Carolina's largest Ponzi schemes. With a strategic min...
19 Heinä 202329min
5: Doc Gallagher: Texas, God, and Affinity Fraud = Three Life Sentences
Retired Christians Fall Prey to 'Money Doctor's' $32 Million Ponzi Scheme. William Neil Gallagher, also known as "Doc" Gallagher, orchestrated a massive Ponzi scheme targeting retired Christians. Oper...
6 Heinä 202327min
4. Johanna Garcia: Mother Teresa Ran a Ponzi Scheme?
Mother Teresa is the last person you'd expect to be caught up in a Ponzi scheme. Well, not the iconic humanitarian we all know, but a certain Johanna M. Garcia from North Lauderdale who went by that m...
21 Kesä 202329min
3. Fred Sharp: When a Fraudster’s Life Imitates Art
In this episode of "The Ponzi Playbook," we deviate from the world of Ponzi schemes and explore the captivating life of Frederick L. Sharp—a story where life imitates art. Follow us on social: Twitte...
7 Kesä 202323min
