Archive Episode: Million Dollar Movie Ponzi Scheme, Part 2

Archive Episode: Million Dollar Movie Ponzi Scheme, Part 2

Beloved Vermont children's entertainer-turned-filmmaker Mac Parker has been raising funds for his film Birth of Innocence for nearly a decade. The film has yet to be completed, and what investors were promised — a three-year, $1 million project — has ballooned in both time and cost. When the Vermont Department of Financial Regulation steps in to investigate irregularities in Mac's fundraising practices, they discover he's operating a $28 million Ponzi scheme. They dig deeper and find Mac has a silent partner named Lou Soteriou, a chiropractor in Connecticut who is being purposefully hidden from investors. Over the years, Lou has received more than $4 million in payments from Mac. Realizing the scope of the case, Vermont investigators call in the FBI. As federal agents unravel this enormous Ponzi scheme, it becomes clear that the relationship between Mac and Lou is a complicated one. The investigators are left wondering, who really is the mastermind behind this crime?

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Episoder(323)

A Pilot's Stolen Identity Leaves a Trail of Broken Hearts, Part 1

A Pilot's Stolen Identity Leaves a Trail of Broken Hearts, Part 1

When Pam decides it's time to find love again, she signs up for a dating site and soon meets "Pat." He's charming and very kind; they hit it off right away. "Pat" works overseas and can't tell Pam muc...

19 Jun 35min

Archive Episode: Million Dollar Movie Ponzi Scheme, Part 1

Archive Episode: Million Dollar Movie Ponzi Scheme, Part 1

Malcom "Mac" Parker aspires to be a filmmaker. In Vermont, Mac is known as a beloved children's entertainer, appearing on public television and performing around the state. Mac is so well respected in...

5 Jun 18min

Scammers Use AI to Make Lost Pet Scams More Believable

Scammers Use AI to Make Lost Pet Scams More Believable

Bill and Allison are devoted to their dogs, so when they discover their 11-year-old beagle mix Archer missing one evening, they are distraught. They spend hours searching the neighborhood and start pu...

29 Mai 45min

LA Fire Survivor Faces PayPal Impostor Scam

LA Fire Survivor Faces PayPal Impostor Scam

After escaping the Palisades fire in January of 2025, Ellen doesn't know if she and her husband Steve will have a home to return to. Miraculously, their house is still standing, but it needs extensive...

22 Mai 55min

Crossed Wires: Utility Scams Target Consumers

Crossed Wires: Utility Scams Target Consumers

Fed up with the rising cost of electricity, Steve shops around and switches to a new provider in his Boston neighborhood. The process is simple, and Steve thinks the matter is settled until a week lat...

15 Mai 50min

Vermont Woman Recoups $1.3M 4.5 Years After a Scam

Vermont Woman Recoups $1.3M 4.5 Years After a Scam

Jeanette moves back to Vermont, expecting a peaceful retirement in a beloved community, but a tech support scam upends her life. She reaches out to her local police, who advise her to report the incid...

8 Mai 54min

Bonus: Meet the Fraud Fighters Taking on Crypto Kiosk Scams

Bonus: Meet the Fraud Fighters Taking on Crypto Kiosk Scams

In this bonus episode, Bob meets some Fraud Fighters working to make their Nebraska community a little bit safer from scammers. When Omaha passes a city ordinance requiring all crypto kiosks to displa...

1 Mai 47min

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