Fraudsters

It's time to say Bye Bye Bye to our final deep dive into Fraudster Lou Pearlman. He was a blimp scammer, a boy band scammer, and now he's a talent scout scammer. Just fork over the dough and he'll glamour shot you to stardom. Also, Lou creates 84 businesses to create the largest ponzi scheme to rip off retirees of their savings before Madoff ever did. Listen now to how it all comes crashing down on Big Poppa as he's sent to the Big House!Follow Us: https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedyhttps://twitter.com/arielleaty Follow the show on Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntroMusic Credit and Sound Fx:https://twitter.com/gograntgordonSeason Cover Art by:https://comedyartwork.com/ Sources:Documentary: The Boy Band Con: The Lou Pearlman Story. (2019). YouTube. Retrieved December 23, 2022, from https://www.youtube.com/watch?v=CcCRs0Ic3FI.Book: Gray, T. (2008). The Hit Charade: Lou Pearlman, Boy Bands, and the Biggest Ponzi Scheme in U.S. History . Harper Collins.Articles:https://vault.si.com/vault/1993/01/25/baron-blimp-lou-pearlman-head-of-airship-international-ltd-is-fulfilling-adolescent-dreams-of-gloryhttps://www.billboard.com/music/music-news/lou-pearlman-backstreet-boys-nsync-remembrance-7480300/https://abcnews.go.com/US/lou-pearlman-backstreet-boys-nsync-lure-people-massive/story?id=67630954https://www.washingtonpost.com/nation/2019/03/13/lou-pearlman-was-disgraced-mogul-who-defrauded-s-boy-bands-then-came-million-ponzi-scheme/https://www.vanityfair.com/news/2007/11/pearlman200711https://www.vice.com/en/article/g5qgey/that-time-lou-pearlman-tried-to-send-a-boy-band-to-spacehttps://www.newyorker.com/culture/culture-desk/we-live-in-the-pop-culture-world-that-lou-pearlman-created https://www.rollingstone.com/music/music-news/n-sync-slapped-with-150-million-lawsuit-255197/https://www.billboard.com/music/music-news/backstreet-boys-sue-pearlman-trans-continental-1403688/ Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

It's the late '90s. Backstreet Boys and NSync are at the height of their fame. Little do they know that both groups have a sixth member - dreamy heartthrob con Lou Pearlman. Find out how exactly Lou conned the boys out of their money and how he took advantage of them in other inappropriate ways. *Trigger Warning* This episode talks about predatory sexual harassment of minors.It's the late '90s. Backstreet Boys and NSync are at the height of their fame. Little do they know that both groups have a sixth member - dreamy heartthrob con Lou Pearlman. Find out how exactly Lou conned the boys out of their money and how he took advantage of them in other inappropriate ways. *Trigger Warning* This episode talks about predatory sexual harassment of minors.Follow Us:https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedyhttps://twitter.com/arielleatyFollow the show on Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro Music Credit and Sound Fx:https://twitter.com/gograntgordonSeason Cover Art by:https://comedyartwork.com/Sources:ABC 20/20 Report https://youtu.be/cJe2Q5_x72ohttps://youtu.be/1ml5RmrpozQWallstreet Journal https://youtu.be/MuyYhrCEU6AAccess Hollywood https://youtu.be/PtcO5KUu4g8Mail Online https://youtu.be/jftld4xvH14O Town Making the Band https://youtube.com/playlist?list=PLr6p2OgTtUvWfJ5dj_IvKCp9I3A9atKdd Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Did you know that Lou Pearlman was in the *blimp* business? Before he was Big Poppa he crashed his first blimp only a mile away from where the Hidenberg went down. He entire empire started with insurance fraud and was amplified by Art Garfunkel - found out way on the show. And we get a guest appearance from our writer Nick Turner to play the Name Game: Lou Pearlman artist or dot come bubble business? Listen now cause we know you want it that way. Did you know that Lou Pearlman was in the *blimp* business? Before he was Big Poppa he crashed his first blimp only a mile away from where the Hidenberg went down. He entire empire started with insurance fraud and was amplified by Art Garfunkel - found out way on the show. And we get a guest appearance from our writer Nick Turner to play the Name Game: Lou Pearlman artist or dot come bubble business? Listen now cause we know you want it that way. Follow Us:https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedyhttps://twitter.com/arielleatyFollow the show on Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro Music Credit and Sound Fx:https://twitter.com/gograntgordonSeason Cover Art by:https://comedyartwork.com/ Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

We continue our series on Fake Abortion Centers - not clinics! - who fraudulently represent as medical health care services to pregnant women. How do these fraudsters get away with it? We interview two people who help us get answers and explain these centers’ mind-melting con tactics. First we speak to the author of the Reproductive Care Act, current San Francisco City Attorney David Chiu. He explains how the bill went from providing women factual information to the Supreme Court ruling in favor of (misleading) free speech. Then we talk to Ashley Underwood the Director of Equity Forward whose activism and research reveals who's behind these multi-million dollar state funded centers. Finally, Ariel and Seena comment on a few fraud centers’ TikTok clips. Good luck ordering your latte with a pap smear because this “coffee shop” has none. Listen now!Follow Us:https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedyhttps://twitter.com/arielleaty Follow the show on Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntroMusic Credit and Sound Fx:https://twitter.com/gograntgordonSeason Cover Art by:https://comedyartwork.com/ Clips:https://www.youtube.com/watch?v=wbOpK7rh3a4TikTok: @hopeplacefordyce @freepregnancyhelp_tx @thebollmanbunch @radiancewomencentertx Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Have you put a ring on it, yet? We wrap up our series on the Diamond Industry cartel talkin about peacocks! More like Zahavi's Handicap principle (which is basically about peacocks) helps humans (men) send signals (DIAMONDS) to con women into trusting it as a symbol of love. Plus get ready to rumble with Colonel Debeers, listen to an Oppenheimer side step pesky questions about fair trade, Elizabeth Taylor's friends wear diamonds while raising money, and remember that classic '90s Debeers commercial? We do! The '90s was a weird time so tell her you'd marry her all over again and listen now!Follow Us: https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedy/https://twitter.com/arielleatyFollow the show on Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntroMusic Credit and Sound Fx: https://twitter.com/gograntgordonSeason Cover Art by: https://comedyartwork.com/"Stoned: Jewelery, Obsession, and How Desire Shapes the World" by Aja RadenClips:https://www.youtube.com/watch?v=_sjecH8D20Mhttps://www.youtube.com/watch?v=whvTnvXeitMhttps://www.youtube.com/watch?v=725sVNEkNEE&t=2810shttps://www.youtube.com/watch?v=DOXp1iUvYvEhttps://youtu.be/iigEiW8abJk Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

A Diamond is Forever! We continue our series on the diamond industry with the world's favorite family the Oppenheimers! Together with De Beers they created a cartel that controls the entire diamond market. We discuss how female Don Drapers launched an advertising campaign right after WWII (who needs a sandwich when you can have a diamond?) and created the most successful ad slogan of the 20th century. With the help of an ad agency, De Beers became the original Jacob the Jeweler and outfitted celebrities, films, and tv shows with as many diamonds as they could. The cultural cachet of diamonds got baked into the fabric of our culture. From women buying men diamonds in the 80s to now we all NEED engagement rings. Listen now to see how we've all been artfully conned into believing diamonds are YOUR best friend. Follow Us: https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedy/https://twitter.com/arielleatyFollow the show on Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntroMusic Credit and Sound Fx:https://twitter.com/gograntgordonSeason Cover Art by:https://comedyartwork.com/ Resources: https://www.npr.org/transcripts/205839105 https://www.timemaps.com/history/south-africa-1871ad/ https://brilliantmaps.com/africa-1914/ https://mapoftheday.quickworld.com/posts/africa-in-1965 https://www.africaguide.com/afmap.htm https://www.capetowndiamondmuseum.org/about-diamonds/south-african-diamond-history/ https://www.gia.edu/gems-gemology/summer-2019-kimberlites-earths-diamond-delivery-system https://www.britannica.com/place/Kimberley-South-Africa https://www.theatlantic.com/magazine/archive/1982/02/have-you-ever-tried-to-sell-a-diamond/304575/ https://www.debeersgroup.com/about-us/our-operations/sales https://pages.stern.nyu.edu/~lcabral/teaching/debeers3.pdf https://www.debeersgroup.com/about-us/our-operations/sales Calderisi, R. (2021). Cecil Rhodes and Other Statues: Dealing Plainly with the Past (Kindle). Gatekeeper Press.Rhodes, The Life & Legend ’90’s TV Series via Youtube:https://www.youtube.com/@wvanderzalm Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

We’re headed to Jared! We begin our multi-part series on the Diamond Industry and the imperialist who started it all: Cecil Rhodes. His entrepreneurial ambitions made him walk 14 hours in a day to conquer a mine that would later become the international diamond corporation known as De Beers. How does this English kid with a heart of an 80 year old build a diamond monopoly off the backs of millions of Africans, have a country named after him, start the Rhodes Scholarship, and create so much power and wealth that he helped orchestrate South Africa’s colonization? The classic fraudster grit that's how! Later Seena and Ariel react to clips from “The Life & Legend of Cecil Rhodes” a British TV series from the ‘90s that is so ‘90s we tried to cancel the younger versions of ourselves. Listen now, guard your jewels, and take care of your feet! Follow Us: https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedy/https://twitter.com/arielleatyFollow the show on Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntroMusic Credit and Sound Fx:https://twitter.com/gograntgordonSeason Cover Art by:https://comedyartwork.com/Resources: https://www.npr.org/transcripts/205839105 https://www.timemaps.com/history/south-africa-1871ad/ https://brilliantmaps.com/africa-1914/ https://mapoftheday.quickworld.com/posts/africa-in-1965 https://www.africaguide.com/afmap.htm https://www.capetowndiamondmuseum.org/about-diamonds/south-african-diamond-history/ https://www.gia.edu/gems-gemology/summer-2019-kimberlites-earths-diamond-delivery-system https://www.britannica.com/place/Kimberley-South-Africa https://www.theatlantic.com/magazine/archive/1982/02/have-you-ever-tried-to-sell-a-diamond/304575/ https://www.debeersgroup.com/about-us/our-operations/sales https://pages.stern.nyu.edu/~lcabral/teaching/debeers3.pdf https://www.debeersgroup.com/about-us/our-operations/sales Calderisi, R. (2021). Cecil Rhodes and Other Statues: Dealing Plainly with the Past(Kindle). Gatekeeper Press.Rhodes, The Life & Legend ’90’s TV Series via Youtube:https://www.youtube.com/@wvanderzalm Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

We’ve reached the end of our Candace Owens series (or is it?). In this episode we talk about how much she got paid while at Blexit and how she collaborated with Kanye. And we’ll show you that Candace Owens’s promoted Freedom Phone is definitely NOT just an Android with an American Flag wallpaper. She also explains how George Floyd was a bad person and therefore deserved to die at the hands of police while she harassed his family. Finally, Candace sees herself in “White Lives Matter”…because she wore the t-shirt? Listen to our latest episode… it’s sad, you’ll laugh, she’s a dumpster fire.Follow Us:https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedy/https://twitter.com/arielleatyFollow the show join the discord:Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntroMusic Credit and Sound Fx:https://twitter.com/gograntgordonSeason Cover Art by:https://comedyartwork.com/Resources:https://newsone.com/3848636/candace-owens-receipts-con-artist/https://blexitfoundation.org/https://www.insidehook.com/daily_brief/news-opinion/candace-owens-used-run-liberal-leaning-websitehttps://www.businessinsider.in/politics/world/news/the-life-and-career-of-candace-owens-the-black-conservative-activist-who-attacked-black-lives-matter-and-said-george-floyd-was-aposnot-a-good-personapos/amp_slidelist/76358604.cmshttps://www.adweek.com/performance-marketing/social-autopsy-a-platform-for-online-shaming-and-mob-rule/https://nymag.com/intelligencer/2016/04/how-social-autopsy-fell-for-gamergate-trutherism.htmlhttps://www.nbcnews.com/news/us-news/youtube-tested-trump-approved-how-candace-owens-suddenly-became-loudest-n885166https://www.newsweek.com/fact-check-did-candace-owens-run-liberal-blog-before-becoming-conservative-1573008https://www.salon.com/2017/09/25/candace-owens-red-pill-black-youtube/https://www.buzzfeednews.com/article/annehelenpetersen/charlie-kirk-candace-owens-turning-point-usa-montanahttps://www.nbcnews.com/news/us-news/youtube-tested-trump-approved-how-candace-owens-suddenly-became-loudest-n885166https://www.politifact.com/factchecks/2013/jun/05/harry-alford/nra-founded-fight-kkk-black-leader-says/https://anncoulter.com/2012/04/18/negroes-with-guns/https://www.prageru.com/video/dear-celebrities-no-one-cares-what-you-thinkhttps://www.nbcnews.com/news/us-news/youtube-tested-trump-approved-how-candace-owens-suddenly-became-loudest-n885166https://www.simonandschuster.com/books/Blackout/Candace-Owens/9781982133276https://www.forbes.com/sites/morgansimon/2018/11/21/will-the-real-blexit-please-stand-up/?sh=290d6fb740e7https://www.dailywire.com/news/breaking-candace-owens-is-joining-daily-wire?%3Futm_source=twitter&utm_medium=social&utm_campaign=dwtwitterhttps://twitter.com/sociaicoronerhttps://www.washingtonpost.com/politics/2018/08/22/stop-being-snake-distant-cousin-mollie-tibbetts-tells-partisans-not-politicize-her-death/https://www.businessinsider.com/clinton-obama-cnn-bombs-democrats-conservatives-rush-limbaugh-2018-10https://www.businessinsider.com/tpusa-candace-owens-slammed-over-hitler-comments-2019-2https://apnews.com/article/stamford-c331d3799d464b46ab87d8dbf229d274https://www.vanityfair.com/news/2019/04/candace-owens-white-nationalism-congressional-hearinghttps://www.insider.com/jackee-harry-candace-owens-coronavirus-conspiracy-theories-2020-4https://www.forbes.com/sites/brucelee/2021/12/24/trump-tells-candace-owens-that-covid-19-vaccines-work-one-of-the-greatest-achievements-of-mankind/?sh=52885f2a434fhttps://www.sj-r.com/story/news/2021/05/17/here-candace-owens-tweets-statements-black-lives-matter-covid/5128456001/https://variety.com/2020/digital/news/candace-owens-gofundme-george-floyd-1234627289/https://www.billboard.com/music/rb-hip-hop/cardi-b-candace-owens-political-debate-timeline-9446762/https://www.newsweek.com/naomi-osaka-candace-owens-french-open-1596350https://www.blackenterprise.com/candace-owens-sued-for-20-million-by-conservative-politician-kimberly-klacik-for-defamation/https://www.blackenterprise.com/candace-owens-russian-lives-matter/https://www.newstimes.com/news/article/Racist-threats-case-filed-by-Stamford-High-107476.phphttps://www.thehour.com/norwalk/article/Schools-pay-37-500-to-Owens-family-8240741.phphttps://www.nytimes.com/2021/09/06/technology/freedom-phone-smartphone-conservatives.htmlhttps://www.hackingthehike.com/2021/07/28/freedom-phone/https://www.nytimes.com/2021/09/06/technology/freedom-phone-smartphone-conservatives.htmlhttps://newsone.com/3848636/candace-owens-receipts-con-artist/https://www.newsweek.com/fact-check-did-candace-owens-run-liberal-blog-before-becoming-conservative-1573008https://www.buzzfeednews.com/article/josephbernstein/the-newest-star-of-the-trump-movement-ran-a-trump-bashinghttps://www.thedailybeast.com/blexits-finances-are-slumpingbut-its-paycheck-to-candace-ow

Part 2 of our Race Hustlers Series - we’re learning more about Candace than we ever thought. We’ll track how she goes from Turning Point USA to a teeth-sucking worthy testimony before Congress, and her initial collaboration with Kanye– Blexit.From her fried hair to her love of shrimp, we'll be covering it all. Tune in for a hilarious and eye-opening look at Candace’s reality distortion field.Follow Us:https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedy/https://twitter.com/arielleaty Follow the show join the discord:Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro Music Credit and Sound Fx:https://twitter.com/gograntgordonSeason Cover Art by:https://comedyartwork.com/ Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Candace Owens, conservative author, talk show host, political commentator, activist… but did you know she was a tech entrepreneur? We know - crazy, what a multi-talented person… … … Join us as we learn about Candace’s origin story, what her early projects were and how she was AS A DEMOCRAT. Ya think you know somebody…Follow Us:https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedy/https://twitter.com/arielleatyFollow the show join the discord:Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro Music Credit and Sound Fx:https://twitter.com/gograntgordonSeason Cover Art by:https://comedyartwork.com/ Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

It’s another week- come back onboard the crazy train! We keep grinding deeper into the journey of Mr. Cruz, the ultimate grifter and his bizarre world of deception and campaign fraud. Thankfully, we are joined by Professor Lawrence Lessig who helps us wrap our heads around how this all came to fruition. Follow Us:https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedy/https://twitter.com/arielleaty Follow the show join the discord:Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrg Intro Music Credit and Sound Fx:https://twitter.com/gograntgordon Season Cover Art by:https://comedyartwork.com/ Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Follow Us:https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedy/https://twitter.com/arielleaty Follow the show join the discord:Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrg Intro Music Credit and Sound Fx:https://twitter.com/gograntgordon Season Cover Art by:https://comedyartwork.com/ Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Follow Us:https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedy/https://twitter.com/arielleaty Follow the show join the discord:Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrg Intro Music Credit and Sound Fx:https://twitter.com/gograntgordon Season Cover Art by:https://comedyartwork.com/ Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Hello Fraudstans! It’s voting day- let’s kick it off by diving into the bizarre world of Donald J. Trump and his campaign fraud. In this first episode we explore the insane journey via WWF wrestling and scams that catapulted Trump into the American mainstream to become the former President of the United States. We check in with @benkissel1, @travisirvineusa, and @maelstronando of Abe Lincoln’s Top Hat to unravel Trump’s grand fraud journey….Welcome to the Woke Dome everybody.Follow Us:https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedy/https://twitter.com/arielleaty Follow the show join the discord:Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrg Intro Music Credit and Sound Fx:https://twitter.com/gograntgordon Season Cover Art by:https://comedyartwork.com/ Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Follow Us:https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedy/https://twitter.com/arielleaty Follow the show join the discord:Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrg Intro Music Credit and Sound Fx:https://twitter.com/gograntgordon Season Cover Art by:https://comedyartwork.com/ Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Follow Us:https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedy/https://twitter.com/arielleaty Follow the show join the discord:Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro Music Credit and Sound Fx:https://twitter.com/gograntgordonSeason Cover Art by:https://comedyartwork.com/ Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Follow Us:https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedy/https://twitter.com/arielleatyFollow the show join the discord:Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro Music Credit and Sound Fx:https://twitter.com/gograntgordonSeason Cover Art by:https://comedyartwork.com/ Sources and References in Episode: PBS History of Abortionhttps://www.youtube.com/watch?v=PB-zXDYCrzEElie Mystal, “Allow me Retort” https://www.amazon.com/Allow-Me-Retort-Black-Constitution/dp/B09TCGZSDN/ref=sr_1_1?keywords=allow+me+to+retort+by+elie+mystal&qid=1664911698&qu=eyJxc2MiOiIxLjg4IiwicXNhIjoiMS42MiIsInFzcCI6IjEuNzUifQ%3D%3D&s=books&sprefix=allow+me+t%2Cstripbooks%2C120&sr=1-1Report on CPCshttps://prochoice.org/wp-content/uploads/cpc_report.pdfYale Study on Reproductive Justicehttps://openyls.law.yale.edu/bitstream/handle/20.500.13051/7124/Resuscitating_the_Black_Body_Reproductive_Justice.pdf?sequence=2&isAllowed=yPro-Life Journalhttps://web.archive.org/web/20200831230458/https://humanlifereview.com/wp-content/uploads/2015/11/2012-summer.pdfGallup Polling on Abortion https://news.gallup.com/poll/1576/abortion.aspxJoint Statement of Elected Prosecutorshttps://fairandjustprosecution.org/wp-content/uploads/2022/06/FJP-Post-Dobbs-Abortion-Joint-Statement.pdf Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Welcome to our last Fraudwire before Season 3! This week Justin was on vacation, but we were able to invite Ariel Leaty back and Charles McBee. We had to bring up Ye again, because we couldn’t avoid talking about that mud-way Tecmo Bowl Balenciaga video? And staying within the family Kim Kardashian got fined by the SEC for pumping a crypto, and guess what, when the fine got announced, the crypto spiked! The irony of crypto markets continue…Then we run through a list of celebs who have got in trouble for tax evasion or tax fraud. Do you have a problem with tax fraud? Who’s the victim? Does it hit the same way as your granny gettin scammed? Also, there’s a stark difference between how black celebs are treated for tax crimes vs white celebs.And in the “this is too esoteric but the tea if delicious” news… chess phenom Hans Niemann has been kicked out chess competitions because champion Magnus Carlsen doesn’t trust him! Now they have metal detectors at chess tournaments… not for guns or bombs… but cheating devices. What has the world come to.We’ve got those stories and our guests share their scam stories on the latest Fraudwire! Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Rounding into October with another Fraudwire and this time we've got the great Ed Larson from The Bright Side joining us. This week we cover Kanye West's new Donda Academy - have you read their Non-Discrimination Policy? It's very robust! And who woulda thought that the NY Attorney General is serving up not only Trump but the entire family with a fraud investigation (of course everyone but Tiffany). As always we rock a crypto story and finish up with a delicious story about the deli in New Jersey that a $100 million market capitalization. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See https://pcm.adswizz.com for information about our collection and use of personal data for advertising.

We're back with more Fraudwire! This week we cover Brett Farvre and the biggest welfare scam in Mississippi history, a woman in Florida who was deemed the Mother Theresa of her community when in reality she was running a nearly $200m ponzi scheme, EY is finally breaking up their auditing and consulting business, and we learned that if Steve Harvey isn't showing up at your door then it's NOT Publishers Clearing House! Seena Ghaznavi and Justin Williams are joined by comedian Brendan Fitzgibbons. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See https://pcm.adswizz.com for information about our collection and use of personal data for advertising.

Our latest Fraudwire before the end of summer break at LPN. This week we cover Juicyfields.io - a hybrid cannabis and crypto scam where people could "invest" in different grows of their favorite weed strains. There is a special place in hell for those that defraud around the sweet sinsemilla. And have you ever heard of the Carried Interest loophole? It's one of those things you hear in the news, but wtf is it all about? We do a quick dive into that and who is holding up congress for it. In phishing news, we found out that scammers have been impersonating HarperCollins editors and offering people book deals? WHY? WHY? So boring - but we'll tell you all about it on the show. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Breaking news from the #fraudwire discord - Steven Seagal is in east Ukraine repping the Russians and throwing shade on everyone but the fascists. We also cover a Trump-supporting clothing brand that was ripping tags off their clothing to restamp them as Made in America, and as always a bit from cryptoland - Tornado Cash is a mixer that was laundering money for North Korean hackers... WE ARE SHOCKED. And finally - we are ashamed we missed this story earlier, but we have a full update on PINK SAUCE... how it started as a meme, how it became a gross FDA violating side hustle, and how it's now gone.... legit. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Who would've thought those loot boxes in video games that make kids (and many adults) dump millions to get the latest 'skin' - well the EU is looking at their exploitative practices. The big news though is from the scientific community where a foundational research paper for Alzheimer's turned out to be deliberately fraudulent. Shaun King is at it again, getting his progressive PAC to buy a $40,000 dog - too bad he returned it bc it had 'too much energy.' OR maybe the dog was asking for RECEIPTS Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

We're back with another installment of our livestream. This week we are joined by our guests, Amber Nelson, co-host of The Brighter Side and Someplace Underneath podcasts, as well as Ariel Leaty comedian and fraud enthusiast!In this episode, we cover Jacob Wohl and Jack Burkman's latest scam... a To Catch a Predator show based in DC where they convinced an OnlyFans model to pose as underage girl in the hopes of catching one DC's elite - instead the production crew got marooned in an Airbnb and stiffed on payment.Martin Shkreli is back fresh off breaking his jailhouse girlfriend's heart with a totally legit Web3 platform that is trying to use the computing power of the blockchain to research cures for underserved communities. He's definitely a changed man... or not.And finally, Enochian BioSciences is the poor man's Theranos with a side of murder-for-hire. Probably the craziest fraud story coming out of the public markets this year.Be sure to find us on social @fraudsterslpn - we stream #Fraudwire live every Wednesday! Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Jason Selvig (@JasonSelvig) and Davram Stiefler (@davramdavram) join Seena and Justin to talk about their time at the NRA convention where Wayne LaPierre was reelected this year despite all...that...fraud. The series wraps without anything close to a happy ending because this episode is coming out the day after July 4th where there were multiple shootings around the country. And every time it happens, people like Wayne LaPierre and the NRA get stronger. Doing comedy around the Second Amendment and the NRA may feel tone-deafwhen, but it's how we deal with the grotesque violence of our country, and learning about the details gives us strength in the inevitable fight ahead. Jason Selvig: http://twitter.com/jasonselvigDavram Stiefler: http://twitter.com/davramdavram Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

This week Seena and Justin continue exploring the inner-workings of the NRA and Wayne LaPierre was able to consolidate power while getting private planes, trips to the Bahamas, and safaris around the world all paid by the NRA or gifted by NRA vendors... who were also paid by the NRA. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Is the Second Amendment, a fraud? For this episode, we discuss how the Second Amendment has been distorted throughout the years. Also, we go through the NRA’s evolution and recall some of Wayne LaPierre's most memorable fraudster moves! Our guest is none other than writer, host and co-creator of Studio 360, and super New Yorker, Kurt Andersen, who shares with us how his book, Fantasyland: How America Went Haywire, became a reality. Tune in as we address how America got armed, how it happened, and when exactly did we lose control.TIMESTAMPS(3:30) - What is the NRA? How did it go from a training program for young men at the wake of the civil war to having legislative affairs?(9:07) - The 60’s, a decade where pivotal events for gun regulation occur. (16:07) - People are afraid of armed people! So, what do they do? Buy more guns.(18:22) - The beginnings of Wayne LaPierre.(20:51) - The Cincinnati Revolt of 1977 at the NRA convention.(26:17) - Kurt Andersen shares with us how his book Fantasyland came to be and how the NRA and guns are like a religion or a death cult. (33:05) - The evolution of the NRA according to Kurt Andersen.(38:54) - Take a look at Wayne LaPierre as head of the NRA and a fundraising letter he wrote when the Brady Bill got passed. (58:04) - What did the Chief Justice appointed by Nixon mean when he complained that the Second Amendment “has been the subject of one of the greatest pieces of fraud”?(1:04:28) - Stephen Halbrook and other examples of the type of writing that permeated the entire gun rights community. (1:16:13) - The distortion of the Second Amendment and melding with the Supreme Court.RESOURCESJason Bellini on LinkedinFantasyland: How America Went Haywire: A 500-Year History by Kurt AndersenKurt Andersen’s websiteKurt Andersen on TwitterKurt Andersen on FacebookAllow Me To Retort by Elie MystalElie Mystal on TwitterElie Mystal on LinkedInwww.oyez.org (visit)Frontline, NRA Under FireFrank Smyth, The NRA: An Unauthorized History Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

It’s the season finale series and we cannot get enough of Wayne LaPierre and the NRA! But first, let’s talk about the Second Amendment. What was its original intent? How did it get weaponized? We go through some of its backstory to understand where it all comes from, specifically how slavery was actually the real motivation behind the drafting of the Second Amendment. Also, we talk about militias. Who were these guys in the militias? Were they all Rambos? Why did they play a key role in the creation of the Second Amendment? Join us as we uncover the original fraud of the Second Amendment. TIMESTAMPS(1:39) - For our season finale we decided to for the Second Amendment’s case. How did it get weaponized? What was its original intent? Why has the Supreme Court’s interpretation of it shifted over time?(5:43) - The founding fathers were not fearless, they were fearful and so are current politicians! - How fear has acted as the great mover when an economic or social change is in sight.(9:44) - The north wants to abolish slavery, the south refuses this and slaves are rebelling. Heads are about to get chopped!(17:28) - Who participated in the militias? Well, just a collection of ordinary guys. Not soldiers, not marines but Yosemite Sam and Larry the cable guy.(22:16) - Welcome to the Richmond Conventions! On this side… the Federalists! On the other… the anti-federalists! A unique duel on what to do about the oh-so-powerful militias!(38:41) - It’s a wrap! The Constitution gets ratified and the anti-federalists lose. So, why did James Madison even bother doing the bill of rights?(49:17) - The truth about the Second Amendment…there is no right to bear arms in it! But it doesn’t fucking matter because the Supreme Court has voted that’s its meaning. RESOURCESBless Elie Mystal and his recent book "Allow Me to Retort" which was the inspiration behind this episode. Carl Bogus, "The Hidden History Behind the Second Amendment"Paul Finkelman, "A Well Regulated Militia"New York City draft riots (visit article)Carl T. Bogus websiteCarl T. Bogus on TwitterCarl T. Bogus on LinkedIn Contact Fraudsters podcast on Twitter.Follow Fraudsters podcast on Instagram.Want to get in touch with Seena Ghaznavi? Click here or here.Want to get in touch with Justin Williams? Click here or here.Do you have a story? Send us an email. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

We are doing a whole episode on poop. Yes, you read that right, poop, and the startup built on it: uBiome. In this episode, we talk about how Jessica Richman and Zachary Apte scammed people with the promise of improving their health. The startup got to a point where it was worth $600 million dollars. Oh sh*t! But how did they manage to do it? Where did they get the money? How far can a pair of fraudsters go? Tune in and find out how data and citizen science can take a nasty turn if they fall into the wrong hands. TIMESTAMPS(03:16) - Our favorite topic, the grand democratizer… fraudulent capitalism: The power of data and citizen science.(05:04) - That’s right fellas, there’s a map for sewer system in NYC - Leif Percifield and the “Don’t Flush Me” project.(07:56) - Information: the currency for today’s economy and all about the startup that was built on shit (literally).(9:51) - How uBiome started off as a very well and civilized citizen science project in 2013 and funded their pilot project through Indie Gogo (the best and most honest crowdfunding platform…) (23:59) - Jessica Richman and Zachary Apte a pair of geniuses that know how to raise the money.(34:33) - “We’ve got this new microbiome that we can test for! Wanna get a retest?” - The various ways Jessica and Zachary cooked their numbers and kept the money coming in.(41:22) - A startup full of shit! The great unraveling of uBiome: from insurers flagging it to the vanishing of its founders. RESOURCESLeif Percifield on TwitterLeif Percifield on LinkedInJessica Richman’s Ted Talk - Could a citizen scientist win a Nobel Prize? Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Sit down Shaun! In this episode, we continue talking about the “progressive” fraudster: Shaun King. Hidden behind an altruistic facade on social media, Shaun King manages to scam millions through ‘fundraising’ and ‘charitable causes’. Not only has he taken advantage of social movements but also cyberbullied people that questioned his actions. Journalist Ernest Owens tells us how King targeted him and several other colleagues. Join us as we try to find out what is the truth behind Shaun King, how he has become so powerful and how we can prevent this type of scam.TIMESTAMPS(3:53) - Who’s behind Shaun King’s Social Media? A woman, who accidentally ended up working for King, shares with us all the juicy little details about his scamming empire.(8:13) - #ShaunKingLetMeDown - The disappointment and sadness of his supporters, and the launching of his “full news website” The North Star.(22:49) - If there is one thing that Shaun King is famous for is being a cyberbully and falsely accusing people of horrible crimes. (26:29) - Clarissa Brooks questions King and gets attacked by his army of internet fans. Also, Ernest Owens shares with us his experience as one of King’s targets.(36:14) - #SitDownShaun - A bunch of leaders from various movements, journalists, and former members of justice together write an open letter to Shaun King telling him to stop.(39:14) - Shaun King CREATES his financial review board made up of his friends to overlook all of his finances from August 2014 to 2019. (44:49) - The “great” fundraiser - Claiming credit for things he didn’t do and money he didn’t raise. (50:10) - Our favorite recent Sean King scams: Asking for a donation so he could move houses, asking people to send money to his wife to “alleviate some pressure,” using Chadwick Boseman’s death to promote his book and starting his own fashion line.RESOURCESErnest Owens on TwitterErnest Owens on InstagramErnest Owens on FacebookClarissa Brooks on TwitterA Community Word About Shaun King: #SitDownShaun Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

In this Race Hustler series fifth episode we talk about everything that went wrong with Shaun King’s Justice Together donation management, delving on the former members’ open letters that revealed he tried to centralize donor support and accused every person who didn’t agree with him to be a white supremacist or a troll. Did he take accountability? How did he react? The answer is just absurd.TIMESTAMPS(4:20) - Picking up from where we left off: When Shaun King fundraised in the name of Tamir Rice without informing his family.(8:28) - Can someone please think about Wal-Mart? Discussing the Justice Together controversy and the need for rioting to get true law reform.(15:41) - JT30 open letter: The mission to ‘end police brutality in America’ and Shaun King’s lack of leadership.(23:56) - ‘Fool me once…’: Everything that went wrong with Shaun King’s donation management.(34:45) - shaunkingtruth.com (yes, this actually happened): How Shaun King reacted to the wave of accusations and open letters against him.(42:33) - The problem with Shaun King being the most visible fundraiser of the BLM movement (+ a tease for the upcoming episode).RESOURCES-Tamir Rice's Mother Blasts Shaun King for Fundraising Off Son's Death: 'You Are an Imposter' (read)-An Open Letter From Former Directors of Justice Together (read)-Shaun King Threatens to Sue Activists Who Accused Him on Twitter of Mishandling Fundraisers (read) Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Presenting today’s race hustler Shaun King! With his altruistic personality and charitable causes, he will convince you to donate. But where is all this money going? Who is Shaun King? Where did he come from? How did he get to where he is? In this episode, we go through some of King’s most iconic scams! Such a professional in the field. From building a house in Haiti to raising money for a family that actually never got it. Join as we search for the Shaun King RECEIPTS!TIMESTAMPS(02:47) - Presenting today’s race hustler Shaun King! A self-proclaimed controversial Twitter activist and a New York Times bestselling author.(03:51) - Mike Brown’s Case microanalysis - King’s rise to prominence on Social Media.(06:53) - Where is the money going? - “The person who paints your house before he steals your car has still committed theft”.(10:33) - Who is Shaun King? Where did he come from? What happened before becoming an “advocate for African American people and part of the civil rights cause”.(18:15) - A home in Haiti - King going viral with Twit Change to raise money in support of a home in Haiti.(30:18) - Hope(Mob) - A non-profit crowdfunding platform where users could vote if they had enough points. And how did they get points? Signing up, donating, and sharing on Social Media. (35:09) - Life Goals University - For $49.99 Shaun King is going to help you organize your life! But if you really, really, reaaally want to get organized you can pay $350 or more!(42:41) - “Personally, I don’t know how you sleep at night” - King raises money for the Rice family but they never get it. (47:50) - How Shaun King actually creates value and wealth for himself.RESOURCESHope(Mob) Forbes ArticleLife Goals University Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

It’s our last episode about Steven Seagal, and honestly, we’re thrilled to be finally done with it! We don’t want to hear to another of his albums or watch one of his movies. It’s been three episodes on him when it was supposed to be one! Why? Well isn’t it clear? Tune in, because in this episode we listen to the exquisite lyrics from his second album and look back on his straight-to-DVD movies. Of course, Seagal is an equal opportunity cultural appropriator and we’ll see him as a Deputy Sheriff, Russian comrade, and Buddhist God.TIMESTAMPS(04:11) - It's the 2000s, and Seagal is having a bit of a midlife crisis. Why is that? Could it be that his movies are stuck to one narrative? The racist jokes? Police brutality? Hmmm…(07:56) - Urban Justice, a 2007 straight-to-DVD movie and Lightning Bolt an “Asian experience energy drink.” Imagine! Seagal packed across Asia in search of the drink ingredients! (13:04) - “She that pretty,” “talk to my ass,” “an alligator ass,” “the preacher stole my Cadillac” and some other exquisite lyrics that can be found on Steven Seagal’s second album: Mojo Priest. (16:25) - The name is Steven Seagal, that’s right, Steven Seagal Deputy Sheriff. He’s a cop! He.is.a.cop. (25:01) - “You gotta push the bullet to the target,” Rob from McDojoLife is back to talk about his favorite Steven Seagal bullshit teaching moment in The Lawman.(32:11) - The Buddhist God - Hazel had the chance to reach out to some folks who worked on The Lawman and ask how was their experience with Seagal. (38:55) - The Lawman was a success with 3.4 million viewers, the most ever for a premiere episode of any series on A&E up until that point. People fucking loved it. So, what went wrong?(41:48) - Lawman’s resurrection on the cable network Reelz and working with “the worst Sheriff in America.”(51:51) - “Zen master Steven Seagal to become the brand ambassador for Bitcoin to Jetmaster Zen mess” - Seagal promoting Bitcoin B2G and settling charges with the SEC.(54:40) - Steven Seagal, Governor of Siberia - Having Russian citizenship and the unfair U.S. propaganda about Russia. RESOURCESOut for Justice trailerUrban Justice trailerLightning Bolt AdListen to Mojo PriestLawman Show Season 1 TrailerSteven Seagal Lawman Shooting PracticeMcDojoLife on YouTubeMcDojoLife on InstagramMcDojoLife on Facebook McDojoLife on TwitterMcDojoLife on TikTok Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

It’s the second part of our most quintessential race hustler, Steve Seagal. We start right where we left off: the 90s! Steven Seagal can do no wrong, all his movies are hits! In this episode, we see him as a director (we know, crazy!), a catastrophic SNL host, and singer. We’re reluctant to say it, but he might actually be good at the guitar. But this show is not about talent, it’s about race hustlers! So, what cultures will he appropriate this time? Tune in and find out!TIMESTAMPS(02:24) - It’s the 90s and Steven Seagal is doing incredibly well though getting repeatedly lambasted by journalists and hated by critics.(06:14) - Steven Seagal’s directorial *vomit* debut on Deadly Ground, with a humble budget of $50 million and leaning heavily on native (native according to Hollywood of course…)(16:11) - The SNL fiasco hosting experience and the true confessions from the SNL cast about having Steven Seagal on the show. (26:49) - Swords aren’t his only passion: In 2004, Seagal launches his debut album “Songs from the Crystal Cave.” Oh, and he is Jamaican now…(36:22) - “Ain’t no black and ain’t no white” - The colorblind blues from his second album and changing ethnicity agaiiin in 2006. (38:57) - Bobby Ferrazza tells us something that we might not like buuut it seems Steven Seagal might be a little talented after all.(44:21) - And he does it again! But this time he links his identity to an African-American one. Quite the cultural vulture!RESOURCESDeadly Ground TrailerSNL Show SeagalThe Glimmer Man TrailerSteven Seagal’s first album Songs from the Crystal Cave.Seagal on Arsenio Hall Show for Mark of deathBobby Ferrazza Oberlin College and Conservatory website Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

We're kicking off this Race Hustlers series with the King of Appropriate, the Master of Elbow Breaks, and the Sultan of Lies - Steven Seagal! Tune in to find out who Seagal was before stardom, how he got to Hollywood, and the beginning of the end. Also, this episode’s guest is Rob from McDojoLife who explains to us the art of Aikido. This is the definitive Fraudsters breakdown of one of the world’s most recognizable action movie stars… who is completely full of it.TIMESTAMPS(02:56) - It’s all kicks, punches, and breaking of arms! Introducing to our race hustler series… Steven Seagal! Best known for his character Nico Toscani! (10:10) - Steven Seagal’s great odyssey to Japan, his path to learning martial arts, and other cinematic and unrealistic articles about him and his heroic actions. (22:20) - Above the Law and above the critics: The film turns out to be a box office smash hit in 1988. Also, Seagal to be the next great action superstar and launching his production company in 1990.(28:18) - The way Steven Seagal took method acting to a whole new level making him the Thanos of identities…(33:04) - Let’s start with the basics: the photo of a young Steven Seagal and his ambiguous looks. Going to Japan… at what year you ask? Well, it depended on the interview he is in now. (38:27) - Back in the ’90s Seagal was interviewed by David Letterman. Listen as the host tries to do everything he possibly can to get his Neanderthal guest to say anything compelling!(53:28) - “He once chased away a few drunks from the dojo. He was never involved with the Yakuza” - Meet Miyako Fujitani, Steven Seagal’s first wife. (1:03:33) - The big martial arts fraud - Rob from the YouTube channel McDojo life shares with us why Steven Seagal is a giant garbage piece of a human being. (1:08:52) - Aikido according to Seagal vs. what it actually means - Rob explains how this is a peaceful art that kind of simulates sword attacks but it is not badass stuff. (1:26:06) - The really scary stuff about Steven Seagal - Sexual abuse and using his fame as a martial artist to take advantage of people.(1:31:03) - Acupuncture, the way Steven Seagal met his third wife, how doing this type of eastern healing he would use to sexually assault actresses, and a little more about this shithead’s character.(1:39:11) - Steven Seagal, a manufactured, CIA agent, “slightly autistic” (his words) human being, and martial arts master to every powerful person you can think of gets exposed by journalist Alan Richman.(1:48:52) - Journalist John Conolly breaks down every part of Seagal’s story in his article Man of honor. RESOURCESAbove the Law trailerShadowman movie trailerThe Late Show with David Letterman, Steven Seagal’s interview.Steven Seagal VideogameSteven Seagal on Arsenio Hall 1990.Sean Connery on Steven Seagal breaking his wristWhy did Steven Seagal punch John LeguizamoSteven Seagal and Kelly LeBrock on Arsenio Hall Show.Steven Seagal on Larry King.Spy magazine July-August 1993 issue.McDojoLife on YouTubeMcDojoLife on InstagramMcDojoLife on Facebook McDojoLife on TwitterMcDojoLife on TikTok Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

If someone you love has gotten into NFTs, this is the Fraudsters episode for you. Seena shares his story of investing in an NFT and getting his money stolen. Yes there's a chance he may get his money back, but it could also NOT happen too! NFTs and crypto are a haven for fraudsters, while the underlying software may seem harmless and even altruistic in nature, the scammers use it to take advantage of millions. The entire crypto space is filled with scammers, and while there are rays of hope that the swamp will be drained... it may take a while because for crypto the swamp is as big as the seven seas. Special thanks to Mike_Cryptobull of Fight Back Apes, and John Kraski, and Justin Shenkarow of the NFT Heat podcast for sharing their expertise on this episode. And huge thanks to Last Podcast Network's own Jackie Zebrowski for doing the lords work.TIMESTAMPS(0:45) - This is an intervention - There is an unexpected guest at Fraudsters because sommmeoneee is buying too many NFTs.(4:52) - What are NFTs? Justin Schenkarow and John Kraski, founders of NFT Thought Leaders, tell us all the “sexy things” these assets have to offer. (16:20) - We spoke to @MikeCryptobull about falling into the cryptocurrency rabbit hole. Also, Mike and Seena tell us how they got to know Evolved Apes. (25:45) - What is minting? What is a secondary market? Why did Seena and Mike give money to Evil Ape and the Master?(34:38) - Buying apes and the crocodiles coming to drain the swamp - How Seena and Mike got scammed and how things started to fall down. (38:34) - @MikeCryptobull the detective! - Finding out it was a rug pull and the disappearance of $3.3 million.(44:20) - What can we do? Bringing a little bit of value back to the defrauded community and relaunching the whole thing. (38:16) - The Fight Back Apes! A 100 volunteers get together to build a new project. Also, Mike tells us about Fight Back Apes partnership with Daz3D, and becoming a real company. (59:53) - How can you find the Fight Back Apes? Can you join the community? Wanna get involved?(1:04:30) - So, Seena is investing more money into the same place that just took his money. Oh, and this is where it gets a little weird. What is a gas fee? (1:06:40) - Learning about the experience - people that got into the Evolved Apes rug pull share their stories. Also, it seems we will not get Seena back from the cryptocurrency rabbit hole. RESOURCESNFT Heat on Apple PodcastsNFT Heat on SpotifyNFT Heat on TwitterNFT Heat on InstagramEvolved Apes videoDaz3D website@MikeCryptobull on TwitterFight Back Apes on TwitterJackie Zebrowski on InstagramJackie Zebrowski on TwitterJackie Zebrowski on TwitchPage Seven Podcast on SpotifyPage Seven on PatreonLast Podcast Network Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

This is part two of BiiitConneeeeeeect! The WORLD is a Ponzi Scheme, not BitConnect… at least according to their promoters. In this episode, we will meet Glenn Arcano, one of the top promoters, his techniques for capturing people, and the terrible fate that awaits him. There is also the not-so-smart promoter Trevon James who didn’t have the best timing for joining BitConnect. And finally, we will know what happened to Carlos Mato. What is he up to now?TIMESTAMPS(03:08) - Previously on the BitConnect fraud: Satish Kumbanhi and his three frauds. The lending program, the Ponzi scheme (Ponzi would be so proud!), and the multi-level marketing scam.(07:54) - Glenn Arcaro one of the top promoters for BitConnect: How he would capture people and the evasive answers he would give when asked about the owner of BitConnect. (24:17) - The Cryptocurrency Certification Course by Glenn Arcano, where he taught how to invest in the lending program. Twenty thousand people took the course. TWENTY THOUSAND!!!(28:45) - “We are living in a Ponzi scheme” - Arcano’s opinion on what is a Ponzi scheme and defending BitConnect with the “everything is a scam” argument. (36:26) - 20 years in prison, $250,000 in fines, and four levies against him, among other bitter things that Arcano has to face. (39:16) - Trevon Brown, the “Doper” that got into BitConnect by “taking action.” But he took action at BitConnect’s downfall. (42:46) . Why isn’t Brown facing the same charges as Arcano? Also, we see him use the “everything is a scheme” argument too.(51:42) - What happened to Carlos? What has he been up to? Some people just don’t learn. RESOURCESGlenn Arcano's video about who owns BitConnectBitConnect Annual CeremonyTrevon on TwitterConfessions of the #1 BitConnect promoter - Trevon JamesCarlos Launching an NFT Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

We are coming, and we are coming in waves with the BitConnect fraud! (We promise this will make sense later) Imagine thousands of dollars going into your account without doing anything. It’s just like how Don Corleone once said: “What have we done to deserve this generosity?” Well, nothing, because it always comes with a price. What is BitConnect? How does it work? Who is the man behind this fraud? We’ll also have the privilege to listen closely to why this scam is not new at all: it only has a huge, shiny tech wrap around.TIMESTAMPS(2:28) - We are covering the crypto scams! We listen to Carlos Matos’ video where he is drunk on the fiction money he is getting from cryptocurrency. (11:04) - Satish Kumbhani, the man behind BitConnect, a fraudulent cryptocurrency investment platform. (12:29) - BitConnect is nothing we haven’t seen before! This type of scam is called the Big Store Con and it began with Ben Marks and his little game Three-card Monte.(16:48) - Playing a man against the wall - The other approach to the Big Store Con and its resemblance to BitConnect. (19:14) - The first two major frauds: the security fraud with the lending program and the Ponzi Scheme run by the trading bot.(23:05) - The third major fraud: the multilevel marketing scheme to get more people in.This is the big part of the Big Store Con!(34:18) - Breaking down each of the major frauds that conformed BitConnect and spending Bitcoin to buy BitConnect, an explanation of its absurd mechanism.(31:49) - How did this crypto start? What is a high-frequency trader? A man just on his computer who blows his nose. (35:08) - Turning pollution into diamonds - The trading bot is “a safe way to earn high rate of return on your investment without having to undergo a significant amount of risk”. Red flaaags!(29:41) - An interview with Mr. Bad Liar: Satish Kumbhani. A YouTuber asks some basic questions to him but gets no real answers.(48:05) - From January 2017 to January 2018 BitConnect acquired 325,000 Bitcoins. What was Satish Kumbhani doing with all of this money?RESOURCESVideo of Carlos Matos from BitcoinCryptogirl interviews Satish Kumbhani Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

It’s part two and we are taking a hard look at the orgasm… again! Dr. Jordan is back and we go through all the wildly offensive details on Nicole Daedone and One Taste. We won’t lie, things get a little dark here: sexual assaults, coercion sexual control, trauma, financial debts, and other horrors sponsored by One Taste. How did One Taste work? Where did the money come from? Why would people engage in it? Tune in to listen to the perfect intersection between scams and orgasmic meditations. It is all about power! TIMESTAMPS(2:04) - Dr. Jordan is back with us to help us finish with the One Taste’s Case and talk about the PhD in Sensuality or Lifestyles offered by Moore University.(15:44) - Meeting Reese Jones, the tech millionaire that was funding One Taste and all about Orgasmic Meditation.(19:54) - $499 for a weekend course! $12,000 for a coaching course! A $60,000 exclusive membership! Spoiler alert: this is where it gets really gross.(23:17) - Pussy noses, t-shirt slogans, and asking how’s your orgasm? - The sickening and coercive sales tactics used by One Taste.(29:57) - At this point, Scientology feels a little PG compared to these people! The violence and adding centers where vulnerable people show up and feel like they have a shelter. (35:52) - The perpetrator's profile: Likely people who have a history of engagement in prior violence or prior perpetrated behaviors and have been praised for it. (41:47) - The victims: Feeling ashamed, having power issues, PTSD, physiological trauma, debts and so many things that victims have to go through thanks to One Taste’s slavery system. (46:57) - The Fall: Bloomberg’s article, Daedone stepping down as CEO, believing her own lies, the FBI opening an investigation and closing all of One Taste’s offices. (54:07) - Groom your bush and play with your wood - The Land, or what might be the 2.0 version of One Taste. Will they ever stop?(58:48) - Why Daedone’s work is not new - Dr. Jordan shares with us some final thoughts about One Taste and how it is a cult. RESOURCESOne Taste’s website Dr. Ruth on TwitterDr. Ruth on InstagramDr. Jordan Soper’s WebsiteDr. Jordan on FacebookDr. Jordan on Linkedin Dr. Jordan on InstagramThe Darkside of One Taste, the Orgasmic Meditation Company an article by BloombergOneTaste CEO Steps Down After Claims That Company Engaged in Predatory Behavior an article by Bloomberg Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

This episode is all about sex, orgasms, and pleasure! Did that get your attention? Well, this is the way One Taste would get the attention of their victims. It is our first wellness fraud and to help us navigate its turbulent waters we invited Dr. Jordan Soper a certified sex therapist to speak with us. What is One Taste? What is Orgasmic Meditation or OM? Witsho is Nicole Daedone and where did she get the inspiration for One Taste? In this episode, we see how the promise of pleasure can turn into a real nightmare where slavery, control, and harassment rule. Put your audio seat belt on because it’s about to get nasty!TIMESTAMPS(02:16) - It’s our first wellness fraud! The company: One Taste. The fraud: Orgasmic Meditation or OM. The core: a classical financial scheme. But first, what is OM?(07:24) - To help us navigate the turbulent waters of One Taste’s case, we invited Dr. Jordan Soper, a certified sex therapist.(09:26) - What is the pleasure gap? How the orgasm receives more attention rather than pleasure.(11:39) - Nicole Daedone, founder and CEO of One Taste, has a Ted Talk about the female orgasm. Let’s hear what she has to say about it and learn a little bit about her past.(24:46) - What makes an orgasm good? Thinking about orgasms from the clinical standpoint there are so many mechanisms involved. We need details guys, not generalizations!(27:50) - Learning from Victor Baranco - Founder of the Lafayette Morehouse, sex communes, and the model that Daedone later used for One Taste.(33:25) - Slavery, control, and hiding under “educational purposes” - The really creepy stuff that was going on at Lafayette Morehouse.(43:34) - Baranco’s target: young, naive, and new to the world. Also, other disgusting tales from the Lafayette Morehouse. RESOURCESDr. Jordan Soper’s WebsiteDr. Jordan on FacebookDr. Jordan on Linkedin Dr. Jordan on InstagramNicole Daedone’s Ted TalkLafayette Morehouse video Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

How far can a parent go for his/her kid? We’ve realized that we have a little bit of meat left on the old Rick Singer bone and that is why we decided to make a bonus episode! We cover the cases of actresses Felicity Huffman (Desperate Housewives), Lori Laughlin (Full House), and her husband Mossimo Giannulli (Yes, the 90s Mossimo jeans guy). It seemed like these celebrities made some generous “donations” to the Key Worldwide Foundation but in reality, they were paying to get their daughters into top universities. What led them to make those decisions? How did they all end up? Are they part of our beloved fraudsters? Tune in and discover with great details how far these celebs went for their kids!TIMESTAMPS(02:07) - We’re covering one of Hollywood’s scandals in hope that, maybe, we can figure out what led the people involved to make the decisions they did. Let’s start with Felicity Huffman!(08:40) - Art imitating life? Felicity’s career takes off with Desperate Housewives and her tendency to play the role of the well-intended mother. (13:37) - Freeze! Felicity is arrested in 2019 for giving $15K to the Key Worldwide Foundation to get her daughter the extra 400 points she needed for her SAT to audition for drama school. (23:52) - Doing the same scheme next year for her younger daughter, aborting the mission due to Huffman’s guilt which eventually helped her case (in addition to Eva Longoria’s support letter).(25:40) - Huffman’s lawyers argue that “she was being unfairly persecuted for being rich,” and the sentence she had to face. Also, what happened to Sofia?(29:46) - Introducing the fraudster couple: Actress Lori Laughlin and fashion designer Mossimo Giannulli. (38:33) - Let’s focus on Olivia Jade’s story because the scheme in her case is better and, well, more documented: The fake athletes and the sentences her parents had to face. (45:29) - “I’ve been to one class and I already want to die,” Olivia Jade on USC. Also, we talk with Melissa Korn and Jennifer Levitz about Olivia Jade on the Red Table Talk.RESOURCESDesperate Housewives, meet the housewivesOlivia Jade on the Red Table TalkUnacceptable: Privilege, Deceit & the Making of College Admissions Scandal by Melissa Korn, Jennifer Levitz Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

We can’t get enough of Anna! In this episode, we continue our exploration of Anna Sorokin’s case and the show “Inventing Anna”. We had the opportunity to interview actor, writer, and director Arian Moayed. Arian shares with us a little bit of his story, his amazing project Waterwell and his experience playing Anna Delvey’s lawyer, Todd Spodek, in this Shondaland hit. We’re really grateful for the opportunity to meet and talk with such a great guy like Arian (Of Stewy fame from Succession!). Why does he play such shitty people? How is it to be on a Shonda Rhimes set? What is his perception of Anna Delvey’s case? Tune in and find out!TIMESTAMPS(01:33) - You’ve seen him in “Succession”, “Spider-man: No Way Home” and “Inventing Anna.” Ladies and gentlemen Arian Moayed!(10:48) - Arian talks to us about his amazing company Waterwell, an art and education civic-minded company. (19:08) - Ok now let’s get to the good part! - Arian shares with us his experience playing the role of Anna’s lawyer, Todd Spodek.(23:16) - Meeting the real Todd on the most crucial day of filming for Arian, the Brooklyn accent, and being in a Shonda Rhimes set. (32:15) - What is it about these types of stories that make us so attracted to them? Thinking Anna is not a victim? Or is she? Arian shares his thoughts on this.(39:27) - Rachel, the Queen of Missteps - The way the media is portraying Anna’s defrauded best friend.(44:02) - Succession - Being such a lovely man, how does Arian play such shitty people? Also, has Arian been a victim of fraud?RESOURCESArian Moayed on InstagramArian Moayed on TwitterWaterwell websiteSuccession TrailerSpider-man: No Way Home TrailerInventing Anna, breakdown jail scene (1x8) Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

We are going back to season one a little bit and talking about one of our favorite fraudsters, Anna Delvey! Who is Anna now? Also, our favorite New York Times reporter and our favorite reporter for the Anna Delvey story is back! We take a closer look at Shonda Rhimes’ dramatization of events: Inventing Anna, and the different efforts of media outlets to answer who Anna is. Has she changed? What is next for her? What has she been up to? It seems we’re still very interested in her and have soo many questions! Join us and satisfy your Anna Delvey intrigue with us!TIMESTAMPS(02:00) - Let’s talk about one of our favorite fraudsters Ana Sorokin aka Anna Delvey and go through some of the key moments from last season's episodes we did about her case. (07:34) - Who is Anna? The 60 minutes sit-down interview with Anna, her Instagram, and Shonda Rhymes’ dramatization of events, “Inventing Anna.”(13:45) - Emily Palmer is back! The journalist who covered Anna’s trial joins us one more time to talk about what Anna Delvey is like now. (22:23) - Inventing Anna - The 9-hour-long dramatization of Anna’s case. How accurate was the show? Was it a fair portrayal of Anna?(36:46) - Is she remorseful? Reinventing Anna, the changes Emily has been able to see about this fraudster and Anna saying “I’m not a good person.”(42:14) - What is she getting out of all this fanfare? Also, we take a look at the things we missed! And, what do Anna’s case and mediatic spotlight say about society?(55:51) - What is next for Anna in the upcoming months? What is next for Emily? What was Emily’s favorite part of the show?RESOURCESInventing Anna, the official trailerAnna’s InstagramEmily Palmer on TwitterEmily Palmer on LinkedInEmily Palmer on InstagramEmily Palmer on The New York Times Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

It’s the Italian swindler of excellence! The Picasso of con artists! The king of kings of fraudsters Charles Ponzi! We’ve all heard about the Ponzi schemes but who was Ponzi? What did he do to have a scheme named after him? We invited Patrick O’Boyle to help us understand Charles Ponzi twisted and brilliant mind better. Also, Dr. Amir Mahan Ghaznavi (Yes, Seena’s brother) shares with us some useful information to prove that Ponzi’s redemption story was pure trash! In this episode, we learn who Charles Ponzi was before becoming the king of fraud, how he got to America, and his neverending scheme stories. Tune in and find out why he is the crème de la crème of fraudsters!TIMESTAMPS(02:10) - It’s the proto fraudster! The king of kings of frauds! The Italian immigrants' scam! The Lord and Savior Charles Ponzi! (07:54) - Patrick O’Boyle is here to help us illustrate and paint a more beautiful picture of what Ponzi actually is to the Italian people and who he was back then. (15:36) - Ponzi comes to America! Why Italians might have gravitated toward the banking center? Patrick O’Boyle shares his theory about it.(25:04) - Ponzi’s crime beginnings: Faking a check, his job as ‘Special Assistant to a prison warden at the Canadian Prison,’ becoming the Canadian Coyote, and more time in prison.(29:31) - Rebooting his image - Becoming a nurse at a mining camp and giving 50 inches of his skin to a fellow nurse. Is that even possible? Let’s see what Dr. Amir has to say…(37:36) - It's the beginning of his iconic fraud! The creation of The Securities Exchange Company which promised a 100% return on investment in his postal reply coupons in 90 days. (43:47) - Meet Charles Burelli and Andrea Luciana - Changing identities, faking deaths, and changing jobs. Scam and prison being the only constant things in Ponzi’s life.RESOURCESThe Italian American Podcast websitePatrick O’Boyle on FacebookPatrick O’Bolye on InstagramDr. Amir Mahan Ghaznavi Cleveland Clinic’s WebsiteDr. Amir Mahan Ghaznavi on LinkedInDr. Amir Mahan Ghaznavi on Twitter Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

It’s our final episode on the College Admission Scandal where Rick Singer is the Michael Jordan of snitching! In this episode, we are having a little fun introducing the Fraudsters Roulette! There are around 40 parents to choose from and we are telling you, we are airing all their dirty laundry! Who are they? What did they do? Are they facing any sentences? And finally, we talk with Melissa and Jennifer about who the real victims of this fraud are. Don’t go anywhere because this final episode it’s gonna get hot and scammy.TIMESTAMPS(02:02) - If Rick Singer falls everyone falls with him! He has to win right? How Morrie Tobin flipped on Rick Singer and everything went down. (13:48) - Introducing the Fraudster’s Roulette for the Varsity Blues Scandal! We’ve got around 40 parents to choose from! The first one is Robert Flaxman.(18:54) - Our next lucky fraudsters of the day are: Gordon Ernst, Peter Jan Sartorio, and Robert Zangrillo!(31:33) - Red 18 is no other than Michelle Janavs! She is the heiress of the Hot Pockets empire and we’ll tell you, she would do anything for her kids. (35:46) - The complete absurdity of this case, how people threw their money away just for status ($50 million or not, the kid isn’t going to class anyway), and how this is a Nuveau Rich thing. (41:14) - Continuing with our Fraudster’s Roulette we talk about Jane Buckingham, just take that name in and imagine her…well it’s worst, it’s the complete dark side of this case.(50:23) - The final fraudsters from the Fraudster’s Roulette are…the Abbotts anddd Doug Hodge!(1:07:09) - Who were the real victims of this whole fraud? The real-life athlete kids whose photos were stolen and the intended beneficiaries. RESOURCESHot Pockets commercialJane Buckingham on InstagramGreg Abbott’s bookI Wish I’d Never Met Rick Singer by Doug HodgeUnacceptable: Privilege, Deceit & the Making of College Admissions Scandal by Melissa Korn, Jennifer LevitzJennifer Levitz on TwitterJennifer Levitz on The Wall Street Journal Jennifer Levitz on LinkedInMelissa Korn on The Wall Street JournalMelissa Korn on Twitter Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Rick Singer finally starts selling that one thing that makes every parent vulnerable: their children's future. In this episode, we see how he reaches the peak. Finally, he is the winner of all hustlers and liars! Melissa and Jennifer are back to give us some insights on the techniques and the mechanism of Singer’s scam. How did it work? Also, we learn about his two companies and the key role they played for the scam to work, and finally, we get to see how it all blew up. Tune in and find out why Rick Singer is the greatest rat of all time!TIMESTAMPS(02:03) - Our grooming fraudster decided it was time to make his move helping kids into the school of their dreams and published a book called “Getting in.” So kind of him! (10:56) - Launching the college counselor - A tight group of wealthy white elite people hires him in the early 90s. Also, Melissa and Jennifer share with us how he did business.(16:07) - The art of resume embellishment - Bold-faced lies and business growing. (FOMO, a hell of a drug and Singer’s business fuel!)(22:36) - A change of luck! His time working for call centers, India, and coming back to tell more lies than ever before!(33:36) - The Master Coach and his two companies: Edge College and Career Network, LLC, and The Key Worldwide foundation. A complete shit show! (37:29) - We listen to an actual conversation from Rick Singer getting hired. Also, Melissa and Jennifer give us a little more insight into the scam itself. (44:34) - Bribes and Cambodia - The Key Worldwide Foundation as an exempt organization under 501C3. What does that mean? How did Singer make it work?(56:37) - Melissa and Jennifer tell us how it all blew up: Rick Singer is a rat and he is the greatest rat of all time!RESOURCESThe Key Worldwide OverviewUnacceptable: Privilege, Deceit & the Making of College Admissions Scandal by Melissa Korn, Jennifer LevitzJennifer Levitz on TwitterJennifer Levitz on The Wall Street Journal Jennifer Levitz on LinkedInMelissa Korn on The Wall Street JournalMelissa Korn on Twitter Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Welcome to season 2 of your favorite fraudsters podcast! We would do anything for our children, who wouldn’t? So, let’s go into the Rick Singer College Admission Scandal! In this episode, we meet Rick Singer, the man, the coach, the fraudster! Where did he come from? What is his backstory? What led him to be the protagonist of the College Admission Scandal? Jennifer Levitz and Melissa Korn, authors of the New York Times Bestseller “Unacceptable,” join us to learn more about Singer and his story. Get it on!TIMESTAMPS(02:38) - Let’s get into the Rick Singer College Admission Scandal! Aka parents paying a bunch of money (on top of that you also have to pay the tuition) to get their kids into private schools.(07:46) - Jennifer Levitz and Melissa Korn, authors of the New York Times Bestseller “Unacceptable” are here to provide some wonderful background and insight on this case. (13:20) - Who was Rick Singer? Where did he grow up? A little bit of background on this fraudster. (18:07) - “I’m gonna be rich someday,” Singer’s drive to prove to other people how wrong they were about him and his big charisma. (27:13) - Singer getting triggered by goals, being always the winner, and becoming the coach with unorthodox motivation methods. (33:25) - The great epiphany - Singer realizes the kids needed to be mentored and guided on how to prepare themselves and get into college. RESOURCESUnacceptable: Privilege, Deceit & the Making of College Admissions Scandal by Melissa Korn, Jennifer LevitzJennifer Levitz on TwitterJennifer Levitz on The Wall Street Journal Jennifer Levitz on LinkedInMelissa Korn on The Wall Street JournalMelissa Korn on TwitterTab Cola “Beautiful People” Commercial (1978) Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

It’s our last episode for this season and for our big finale we talk about the sinking of the Titanic of companies: Enron! The tech bubble burst and changed the game. Journalists began to ask questions and Enron went from ferocious beast to wounded prey. We have our first whistleblower in the show, Sherron Watkins! Who is she? How did she get into Enron? How did she end up as a whistleblower? And finally, we see how white-collar crime can be life-threatening and extremely detrimental to its victims. TIMESTAMPS(03:36) - From predator to prey - Bethany McLean starts asking questions. Journalists and other investors are seeing blood and they are hungry. (12:26) - Introducing Sherron Watkins, who shares with us her experience at Enron. But first, who was Sherron before Enron? How was it like to work for Arthur Andersen?(19:57) - “Enron felt more sophisticated, a little more polished,” getting into Enron, her experience as a female executive and meeting the “big guys.”(28:31) - The bright and ambitious “buzz saw” Sherron Watkins tells us about the projects she worked on at Enron and running accross the raptors.(41:12) - Pointing the iceberg to the captain with selective blindness - The confusion, the letter, learning more about the fraud, getting evidence together and getting ignored…(50:53) - Becoming the Whistleblower - Who failed? How did her letter get published? How did it feel to become a troublemaker for her own tribe?(59:57) - The dog and pony show - Testifying in front of Jeff Skilling. “Things go wrong when smart people stop asking questions,” and some final words from Sherron. (1:07:23) - The level of evil - The catastrophic end of Enron and the inhumane priceacross the victims had to pay.RESOURCESBethany McLean on TwitterBethany McLean on LinkedInThe Smartest Guys in the Room by Bethany McLeanHotel Kenneth Laya lyricsSherron Watkins website Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

In today's episode we dig deeper into that California energy crisis and outline Enron's side hustle - broadband.Special thanks to Collin Whitehead, a former Real-Time Trader in Enron's Portland office, for speaking to us for this episode. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

In Part II of our final series of the season, we show how a few inordinately bad actors and weak regulation lead to state-wide rolling blackouts and surging energy costs. Special thanks to Harvey Rosenfield, founder of Consumer Watchdog, for walking us through this dark saga. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.