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 Episode
25: The Gucci Goddess (08.05.2025)
Previous Episodes
- 23: My Wife, The Ponzi Schemer 23.04.2025
- 22. The Ponzi Defense: Elliot Abrams on White-Collar Legal Tactics 31.03.2025
- 21: The AI Hitmaker: Michael Smith’s $10 Million Stream Scheme 27.03.2025
- 20: The Ponzi Priestess 26.02.2025
- 19: Burkhalter’s $372M Drive Planning Scheme 12.02.2025
- The White Collar Support Group 22.10.2024
- 18: Confessions of a Ponzi Schemer: The Timepiece Gentleman (Anthony Farrar) 09.04.2024
- 17: Defrauding a U.S. President? Ferdinand Ward's Ponzi Scheme 13.03.2024
- 16: Matthew Beasley: You May Get Shot If You Run a $500M Ponzi 07.02.2024
- 15: The Cash Flow King: The Ponzi Podcaster Matthew Motil 06.12.2023
- The Red Collar Killer part 1 22.11.2023
- 14: From Soulmates to 'Scheme-mates': Brent and Jana Seaman's Ponzi Accusations 08.11.2023
- 13: Matthew Piercey: Ponzi Schemer Evades FBI Capture with Underwater Scooter 25.10.2023
- 12. Inside the World of Ponzi Schemes with Attorney Jordan Maglich of PonziTracker.com 11.10.2023
- 11. Melissa Caddick: The Foot Washes up on the Shore 27.09.2023
- 10: What a Shit Show: Ray Brewer's Cow Manure Ponzi 13.09.2023
- 9: Chimene Van Gundy: “The Queen of Mobile Homes” Ponzi 30.08.2023
- 8: A High Flying Ponzi: Planes, Drugs, and International Fugitives 16.08.2023
- 7: The $340M DeFi Crypto Ponzi Scheme 02.08.2023
- 6: Rick Siskey: From Chess Master to Ponzi Puppeteer 19.07.2023
