Business
**The Ponzi Playbook**

Welcome to The Ponzi Playbook, the podcast that exposes the dark underbelly of the financial world. Join hosts Neal McTighe and Javier Leiva as they take you on a journey through the seedy world of financial fraud, exploring the twisted minds of the people behind some of the most audacious Ponzi schemes in history.

Latest Episodes:

15: The Cash Flow King: The Ponzi Podcaster Matthew Motil Dec 06, 2023

Show notes

In this episode of the Ponzi Playbook Podcast, we delve into the shocking case of Matthew Motil, the host of "The Cash Flow King" podcast, who was charged by the SEC for running an $11 million Ponzi scheme. Motil, from North Olmsted, Ohio, is accused of deceiving over 50 investors with promissory notes, falsely backed by real estate, while using their money for lavish personal expenses. We'll explore how he used his podcast and social media to lure investors, promising low-risk, high-return investments, and the impact on those who lost nearly their retirement savings. Join us as we dissect this cautionary tale of investment fraud and the ongoing efforts by authorities to bring justice to the victims.

Learn more about your ad choices. Visit podcastchoices.com/adchoices

The Red Collar Killer part 1 Nov 22, 2023

Show notes

This week's "Ponzi Playbook" episode features a special crossover with Javier's acclaimed podcast, "PRETEND." Listeners are introduced to "The Red Collar Killer," the first of a two-part series. This engaging segment delves into the world of 'red collar' criminals, a concept coined by Frank Perri, an attorney, CPA, and certified fraud examiner. These criminals, originally involved in white-collar crime, resort to violence to hide their fraudulent activities.

PRETEND's "The Red Collar Killer" offers an intriguing look into this unique criminal behavior. For those captivated by this episode, part 2 will be available on "PRETEND," on your podcast platforms of choice.

Spotify: https://open.spotify.com/show/2vaCjR7UvlN9aTIzW6kNCo?si=7452a3292b1d4ec4

Apple Podcast: https://podcasts.apple.com/us/podcast/pretend-a-true-crime-podcast-about-con-artists/id1245307962

Learn more about your ad choices. Visit podcastchoices.com/adchoices

14: From Soulmates to 'Scheme-mates': Brent and Jana Seaman's Ponzi Accusations Nov 08, 2023

Show notes

Brent and Jana Seaman, a prominent Naples couple once regulars on the gala circuit, now face serious allegations as the SEC charges Brent Seaman with conducting a multi-million-dollar Ponzi scheme. On today's episode of the Ponzi Playbook, get an in-depth look at the couple's journey from socialite status to the center of a financial controversy.

Learn more about your ad choices. Visit podcastchoices.com/adchoices

13: Matthew Piercey: Ponzi Schemer Evades FBI Capture with Underwater Scooter Oct 25, 2023

Show notes

Ponzi Schemer Evades FBI Capture with Underwater Scooter

44-year-old Matthew Piercey, accused of orchestrating a $35 million Ponzi scheme, led FBI agents on a wild chase through the streets of Redding, California. After evading capture on the roads and highways, Piercey made a desperate bid for escape by plunging into the icy waters of Lake Shasta, using a Yamaha 350LI underwater submersible device. Despite the treacherous temperatures and his mere street clothes, Piercey remained submerged for an astonishing 25 minutes before finally emerging, only to be apprehended by waiting law enforcement.

Learn more about your ad choices. Visit podcastchoices.com/adchoices

12. Inside the World of Ponzi Schemes with Attorney Jordan Maglich of PonziTracker.com Oct 11, 2023

Show notes

Jordan Maglich, the Florida-based attorney, is a household name in the realm of Ponzi schemes. He's worked on landmark Ponzi cases and is the founder of PonziTracker.com. Join us on The Ponzi Playbook Podcast to hear about his firsthand experiences, the evolution of PonziTracker.com, and his unique perspective on the ever-evolving world of financial scams.

Note: While Maglich represents Raymond James, all opinions and insights shared are exclusively his own.

Follow Jordan Maglich on LinkedIn:

https://www.linkedin.com/in/jmaglich/

Learn more about your ad choices. Visit podcastchoices.com/adchoices

11. Melissa Caddick: The Foot Washes up on the Shore Sep 27, 2023

Show notes

The grisly discovery of a decomposed foot on a remote beach 300 miles south of Sydney has thrust missing con woman Melissa Caddick's Ponzi scheme into the spotlight. The mysterious foot discovery, along with her husband Anthony Koletti's frantic texts, ignited a media frenzy, shedding light on Caddick's murky financial schemes. Caddick had promised substantial returns to investors, amassing A$30 million primarily from family and friends over eight years. However, mounting delays and difficulties in accessing funds prompted the Australian Securities and Investments Commission (ASIC) to freeze her assets, exposing her financial front as an elaborate Ponzi scheme.

Learn more about your ad choices. Visit podcastchoices.com/adchoices

10: What a Shit Show: Ray Brewer's Cow Manure Ponzi Sep 13, 2023

Show notes

The Cow Manure Ponzi Scheme that Scammed Millions

Wouldn't it be great if we can create energy from cow shit? It's a win-win idea. Fewer greenhouse gases in our atmosphere and a source of renewable energy. Brilliant! Right?

The so-called 'energy from cow manure' venture orchestrated by Ray Brewer became a multimillion-dollar Ponzi scheme. From 2014 to 2019, the consummate bullshitter Ray Brewer hoodwinked investors, promising green energy riches, tax incentives, and 66% of net profits in his elaborate web of deception. This bizarre saga involves fake anaerobic digesters, forged contracts, and a trail of misappropriated funds. Join us as we crawl out of Ray Brewer's cow manure Ponzi scheme, where investors' dreams turned into a nightmarish 'Shit Show.'

Learn more about your ad choices. Visit podcastchoices.com/adchoices

9: Chimene Van Gundy: “The Queen of Mobile Homes” Ponzi Aug 30, 2023

Show notes

Chimene Van Gundy, hailing from Texas, has been implicated in an alleged fraudulent scheme amounting to a staggering $18.5 million, according to the U.S. Securities and Exchange Commission. Nicknamed "The Queen of Mobile Homes," Van Gundy purportedly masterminded a Ponzi scheme that revolved around refurbishing and reselling mobile homes, leaving investors in financial ruin.

Follow The Ponzi Playbook on X (formerly known as Twitter):

https://twitter.com/ponziplaybook

Learn more about your ad choices. Visit podcastchoices.com/adchoices

8: A High Flying Ponzi: Planes, Drugs, and International Fugitives Aug 16, 2023

Show notes

Trust company owner Debra Lynn Mercer-Erwin is convicted on drug trafficking charges and found guilty in a $240 million Ponzi scheme.

Follow us on Twitter...errr X:

https://linktr.ee/ponziplaybook

Learn more about your ad choices. Visit podcastchoices.com/adchoices

7: The $340M DeFi Crypto Ponzi Scheme Aug 02, 2023

Show notes

Forsage.io Founders Indicted: Exploring Cryptocurrencies as Potential Ponzi Schemes

In this episode we unravel the Forsage.io scandal, revealing its founders' shocking indictment by the DOJ in February 2023. Originally flagged by the SEC in August 2022, Forsage.io, a DeFi crypto company, orchestrated transactions exceeding $340 million over two years, yet investigations unveiled its lack of legitimate offerings, surviving solely on unwitting investors' contributions. Join us as we dissect this unfolding saga and delve deep into the contentious debate surrounding whether cryptocurrencies inherently harbor the characteristics of a Ponzi scheme.

Follow us on Twitter...errr X:

https://linktr.ee/ponziplaybook

Learn more about your ad choices. Visit podcastchoices.com/adchoices