Allen Stanford & The 8 Billion Dollar Ponzi Scheme
Though his case is not as well known as Madoff, Allen Stanford managed to pull off an 8 billion dollar Ponzi Scheme. Hear how he did this using classic Ponzi Scheme methods.
3 Loka 202319min
More Exciting Developments
Check this out! Three big developments going on with the podcast!
26 Syys 20233min
Alex Murdaugh Convicted of Federal Financial Crimes
On September 20, 2023, disgraced attorney Alex Murdaugh entered a guilty plea in federal court for a variety of financial crimes. Hear the updated details.
26 Syys 20239min
Stephane Bourgoin- France's Fake Serial Killer Expert
He toured the country telling the media and the nation of his experience interviewing serial killers. He was able to brand himself "France's Serial Killer Expert." But it was all fabricated and soon h...
25 Syys 202322min
The Con Man and the Cop
We recently did an episode on Steve Comisar, famous for many scams including the "solar clothesline" scam in the 1980s. Now, we are joined by the "Don of Con". Hear him explain past frauds as well as ...
19 Syys 202336min
Kenneth Starr- Scammer To The Stars
He built a powerful accounting firm and had A-list clients including Sylvester Stallone and Al Pacino. But greed and dishonesty would bring him down.
12 Syys 202320min
Exciting Developments
I was recently contacted by Steve Comisar, the clothesline scammer from the 1980s. We recently did a podcast on him and he reached out to me. Had a very nice conversation with him and am very excited ...
9 Syys 20232min
Prosecution of White-Collar Crime vs. Street Crime
Are white-collar crimes prosecuted as frequently as street crimes? Are white-collar criminals sentenced as harshly as street criminals? We will take a look at what the data says as well as where the t...
5 Syys 202321min
