EP 31: H2-Oh No! Inside the $200 Million Water Station Scam Part I
Behind the Scams20 Aug 2025

EP 31: H2-Oh No! Inside the $200 Million Water Station Scam Part I

What if you could invest in a simple water vending machine for $8,500 and watch the profits roll in every month? That’s the enticing promise made by Ryan Wear through his company, Water Station Management LLC. But behind this façade lies one of the boldest frauds in recent memory. In our investigation, we reveal how Wear constructed a Ponzi scheme with phantom machines and inflated revenue reports, leaving countless investors, including military veterans, devastated. Join us as we uncover the shocking truth behind the $200 million water station scam in this gripping two-part series. Chapters
  • (00:00:00) - Inside The $200 Million Water Station Scam
  • (00:01:40) - Water Station Management Scam: $200 Million in Fraud
  • (00:08:19) - Ryan Ware's Ponzi Scheme
  • (00:13:43) - Ryan Ware's Next Move: A Bond Offerment
  • (00:18:54) - Ryan Ware's elaborate Ponzi Scheme
  • (00:24:57) - Ryan Ware on His Role in Water Station Fraud
  • (00:27:35) - Jordan Chirico: The Real Story Behind Water Station
  • (00:29:19) - Jordan Chirico's Connection to the Water Stake Fraud
  • (00:32:02) - Jordan Chirico's Interference with Water Station
  • (00:34:37) - Leucadia Asset Management Employee Conflicts of Interest
  • (00:38:25) - Jordan Chirico Exploited His Personal Interest in Water Station
  • (00:43:34) - Jordan Chirico Forced His Fund to Invest in Water Station
  • (00:50:39) - Jordan Chirico's Plan to Sell His Own Water Machine
  • (00:52:08) - Part 2: The Conflicts of Interest of Ryan Ware

Avsnitt(50)

EP56: The $263 Million Blueprint: The Final Reckoning (Part 3)

EP56: The $263 Million Blueprint: The Final Reckoning (Part 3)

In the thrilling series finale of *The $263 Million Blueprint*, Nick and Sue Henley take you deep into the heart of federal law enforcement's battle against the Digital Cartel. Discover how seasoned i...

29 Apr 26min

EP55: The $263 Million Blueprint: The Physical Shift (Part 2)

EP55: The $263 Million Blueprint: The Physical Shift (Part 2)

In the gripping second installment of "The $263 Million Blueprint," we delve into the shocking reality that even the most secure digital wallets are not immune to physical threats. Discover how a soph...

28 Apr 30min

EP54: The $263 Million Blueprint: Inside the Digital Cartel! (Part 1)

EP54: The $263 Million Blueprint: Inside the Digital Cartel! (Part 1)

In the premiere of our multi-part investigative series, Nick and Sue Henley unveil the shocking $263 million cryptocurrency heist that left federal investigators reeling. Delve into the "Criminal Indu...

26 Apr 29min

EP53: Intergalactic Grift: From the Eiffel Tower to the Edge of Space

EP53: Intergalactic Grift: From the Eiffel Tower to the Edge of Space

Buckle up for a journey through the most audacious lies ever told! In this episode, we dive deep into high-concept fraud, exploring how scammers craft "too-weird-to-be-true" narratives that bypass our...

26 Apr 37min

EP 52: Shadows in the Classroom: The Rise of AI-Driven Student Fraud

EP 52: Shadows in the Classroom: The Rise of AI-Driven Student Fraud

In the latest episode of Behind the Scams, we unveil the alarming rise of AI-driven student fraud, exposing the Ghost Student Epidemic that is siphoning millions in federal financial aid. Discover how...

19 Apr 20min

EP 51: The Heart-Breaking O’Malley Deadly Retirement Scam Story

EP 51: The Heart-Breaking O’Malley Deadly Retirement Scam Story

In 2002, Anthony and Linda O’Malley’s dream of a retirement villa on the Spanish coast turned into a five-day nightmare of captivity and loss. This tragic true-crime story reveals how modern scammers ...

14 Apr 41min

EP50: The Soundtrack of Deceit: Rapping the Romance Scam

EP50: The Soundtrack of Deceit: Rapping the Romance Scam

I’m living lavish… laundering it up.” Those weren’t just lyrics in a self-produced music video; they were a digital confession. In this deep-dive episode of Behind the Scams, hosts Marcus and Alexis d...

23 Mars 27min

EP49: The Romance Scam That Turned a Community Leader Into an International Prisoner!

EP49: The Romance Scam That Turned a Community Leader Into an International Prisoner!

What happens when a search for love leads to a six-year prison sentence in a foreign country? In this gripping episode of *Behind the Scams*, we unravel the heartbreaking journey of Donna Nelson, an A...

16 Mars 37min

Populärt inom True Crime

podme-dokumentar
infor-ratta
podme-crime
mordpodden
rattegangspodden
aftonbladet-krim
svenska-mordhistorier
en-mork-historia
fangelsepodden
forhorsrummet
spoktimmen
krimrummet
rss-krimstad
seriemordarpodden
p3-krim
svenska-fall
rss-valdet-krim
massmordarpodden
fallen-jag-aldrig-glommer
vad-blir-det-for-mord