Gustavo Arnal and Bed Bath and Beyond
Recently, it was reported Bed Bath and Beyond CEO Gustavo Arnal committed suicide by jumping to his death from the famous Jenga Building in New York. This was about a week after a lawsuit was filed ag...
21 Syys 202221min
Wesley Snipes and the IRS
He was one of the biggest Hollywood stars of the 90s and early 2000s. But his failure to file his taxes landed him in hot water with the IRS. Hear how the his tax battle with the IRS became his most c...
14 Syys 202218min
The Iowa Kosher Slaughterhouse Scandal
Iowa is not a location one would expect to witness a white-collar crime. But tiny Postville, Iowa, would become the center of attention when federal immigration authorities raided a kosher slaughterho...
7 Syys 202221min
John Fox and the Wine Ponzi Scheme (Final Episode of Season Two)
People investing in wine should have patience for the long term. But, even in the patient wine business, investors became fed up with John Fox and Premier Cru Wines for failing to deliver promised eli...
17 Elo 202220min
How Safe Is Your Bank? The Wells Fargo and US Bank scandals.
How well do you trust your bank? In 2016, financial giant Wells Fargo was exposed when employees were using customer identifications to open fraudulent accounts all to hit insanely high sales goals. J...
10 Elo 202221min
Sylvan Scolnick- AKA Cherry Hills Fats- The World's Largest White Collar Crimi al
Tipping the scales between 650-700 lbs, Scolnick is the largest white-collar criminal featured on this podcast and most likely ever. He was a master scammer involved in a litany of schemes. Hear the s...
3 Elo 202220min
Samuel Israel III- Hedge Fund Huckster
In the late 1990's, Samuel Israel III rose to riches with his fraudulent hedge fund, the Bayou Hedge Fund Group. After being sentenced to 20 years for scamming $300 million from investors, he would la...
27 Heinä 202222min
Barry Minkow- ZZZZ Best Scam Artist
Barry Minkow was a high school whiz kid that became an overnight celebrity starting a carpet cleaning business in the family garage before he was even old enough to drive. But his greed to keep his ma...
20 Heinä 202221min
