The Ponzi Playbook

The Swindle of the Century: How Ferdinand Ward Duped President Grant This episode unveils the cunning plot that led to the financial ruin of Ulysses S. Grant, Civil War hero and former President of ...

13 Mars 202438min

Matthew Beasley, once a respected attorney in Las Vegas, found himself at the heart of a $500 million Ponzi scheme, entangling investors with the promise of lucrative returns from slip-and-fall lawsui...

7 Feb 202431min

In this episode of the Ponzi Playbook Podcast, we delve into the shocking case of Matthew Motil, the host of "The Cash Flow King" podcast, who was charged by the SEC for running an $11 million Ponzi s...

6 Dec 202330min

This week's "Ponzi Playbook" episode features a special crossover with Javier's acclaimed podcast, "PRETEND." Listeners are introduced to "The Red Collar Killer," the first of a two-part series. This ...

22 Nov 202330min

Brent and Jana Seaman, a prominent Naples couple once regulars on the gala circuit, now face serious allegations as the SEC charges Brent Seaman with conducting a multi-million-dollar Ponzi scheme. On...

8 Nov 202325min

Ponzi Schemer Evades FBI Capture with Underwater Scooter 44-year-old Matthew Piercey, accused of orchestrating a $35 million Ponzi scheme, led FBI agents on a wild chase through the streets of Reddin...

25 Okt 202325min

Jordan Maglich, the Florida-based attorney, is a household name in the realm of Ponzi schemes. He's worked on landmark Ponzi cases and is the founder of PonziTracker.com. Join us on The Ponzi Playbook...

11 Okt 202326min

The grisly discovery of a decomposed foot on a remote beach 300 miles south of Sydney has thrust missing con woman Melissa Caddick's Ponzi scheme into the spotlight. The mysterious foot discovery, alo...

27 Sep 202329min