The Ponzi Playbook

27 Episodes

1. 25: The Gucci Goddess

   Published: 5/8/2025
2. 23: My Wife, The Ponzi Schemer

   Published: 4/23/2025
3. 22. The Ponzi Defense: Elliot Abrams on White-Collar Legal Tactics

   Published: 3/31/2025
4. 21: The AI Hitmaker: Michael Smith’s $10 Million Stream Scheme

   Published: 3/27/2025
5. 20: The Ponzi Priestess

   Published: 2/26/2025
6. 19: Burkhalter’s $372M Drive Planning Scheme

   Published: 2/12/2025
7. The White Collar Support Group

   Published: 10/22/2024
8. 18: Confessions of a Ponzi Schemer: The Timepiece Gentleman (Anthony Farrar)

   Published: 4/9/2024
9. 17: Defrauding a U.S. President? Ferdinand Ward's Ponzi Scheme

   Published: 3/13/2024
10. 16: Matthew Beasley: You May Get Shot If You Run a $500M Ponzi

    Published: 2/7/2024
11. 15: The Cash Flow King: The Ponzi Podcaster Matthew Motil

    Published: 12/6/2023
12. The Red Collar Killer part 1

    Published: 11/22/2023
13. 14: From Soulmates to 'Scheme-mates': Brent and Jana Seaman's Ponzi Accusations

    Published: 11/8/2023
14. 13: Matthew Piercey: Ponzi Schemer Evades FBI Capture with Underwater Scooter

    Published: 10/25/2023
15. 12. Inside the World of Ponzi Schemes with Attorney Jordan Maglich of PonziTracker.com

    Published: 10/11/2023
16. 11. Melissa Caddick: The Foot Washes up on the Shore

    Published: 9/27/2023
17. 10: What a Shit Show: Ray Brewer's Cow Manure Ponzi

    Published: 9/13/2023
18. 9: Chimene Van Gundy: “The Queen of Mobile Homes” Ponzi

    Published: 8/30/2023
19. 8: A High Flying Ponzi: Planes, Drugs, and International Fugitives

    Published: 8/16/2023
20. 7: The $340M DeFi Crypto Ponzi Scheme

    Published: 8/2/2023