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