Happy Fraud Fridays! This week we revisit our episode with Ashley Ray-Harris talking about a true scamming King, Shaun King. Stay schemin!   This was originally released on August 25th, 2020.   Research by Sharilyn Vera.

Fraud Fridays: The Sha*n K*ing Episode w/ Ashley Ray-Harris

“Scam Goddess is a podcast dedicated to fraud and all those who practice it! Each week host Laci Mosley (aka Scam Goddess) keeps listeners up to date on current rackets, digs deep into the latest scams, and breaks down historic hoodwinks alongside some of your favorite comedians! It's like true crime only without all the death! True fun crime!”

Comedy

What's Poppin' con-gregation? This week, comedian Kyle Kasabian joins the show to discuss how in 2019, reality television stars Todd and Julie Chrisley were charged with bank and wire fraud, tax evasion and conspiracy. Almost five years later, the couple is still battling the convictions. Stay Schemin’! This episode was originally recorded on June 4th, 2024.Pre-Order Laci’s book “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes.” https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-pressFollow on Instagram:Scam Goddess Pod: @scamgoddesspodLaci Mosley: @divalaciKyle Kasabian: @kylekasabianResearch by Kaelyn Brandt.   Sources: https://www.fox5atlanta.com/news/todd-and-julie-chrisley-family-arrives-for-court-of-appeals-hearing-in-atlanta https://sg.news.yahoo.com/chrisley-knows-best-star-todd-211539941.html https://apnews.com/article/julie-todd-chrisley-fraud-tax-evasion-appeal-8f76505e15cceca1c9747087ae01bec4 https://people.com/tv/chrisley-family-fraud-trial-everything-to-know/ https://www.courthousenews.com/chrisley-knows-best-stars-appeal-fraud-convictions-claim-prosecutors-conspired-with-irs/#:~:text=The%20government%20says%20the%20couple,when%20Todd%20Chrisley%20declared%20bankruptcy. https://www.justice.gov/usao-ndga/pr/television-personalities-sentenced-years-federal-prison-fraud-and-tax-evasion https://www.businessinsider.com/todd-chrisley-paid-blackmailer-38000-affair-a-secret-witness-2022-5 https://www.usmagazine.com/celebrity-news/news/todd-chrisley-denies-tax-evasion-blames-ex-employee/ https://www.dailymail.co.uk/news/article-11517453/Todd-Chrisley-sued-defamation-Georgia-tax-official-worked-case.html https://www.eonline.com/news/1387401/savannah-chrisley-shares-why-its-tough-having-custody-of-brother-grayson-and-niece-chloe#:~:text=Savannah%20Chrisley%2C%20who%20assumed%20guardianship,her%20%22tough%22%20new%20role.

Chrisley Knows Fraud w/ Kyle Kasabian

Happy Friday, Con-gregation! This week, we revisit our episode with comedian Nore Davis where we discuss Big Bertha, who took her scams to the stage. Stay schemin’!    This episode was originally released Dec. 1st, 2020.    Pre-Order Laci’s book “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes.” https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-press   Follow on Instagram:  Scam Goddess Pod: @scamgoddesspod  Laci Mosley: @divalaci  Nore Davis: @noredavis    Research by Sharilyn Vera.    Sources:  https://www.sfexaminer.com/news/big-bertha-heyman-the-confidence-queen/ https://www.atlasobscura.com/articles/who-was-bertha-heyman-grifter https://www.nytimes.com/1883/08/23/archives/bertha-heyman-found-guilty-the-confidence-queens-story-on-the.html https://www.usatoday.com/story/news/nation/2020/11/12/secret-sister-gift-exchange-scam-better-business-bureau-warns/6265662002/ https://literock969.com/secret-sister-gift-scam-is-back-for-the-2020-holiday-season/

Fraud Fridays: Bluffing Bertha w/ Nore Davis

What’s Poppin’ Con-gregation? This week, comedian Gianmarco Soresi joins the show to discuss how Mickey Barreto checked in to the New Yorker Hotel and used outdated laws to become a permanent resident and owner. Stay schemin’!    This episode was originally recorded May 20th  2024.   Pre-Order Laci’s book “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes.” https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-press   Follow on Instagram: Scam Goddess Pod: @scamgoddesspod Laci Mosley: @divalaci Gianmarco Soresi: @gianmarcosoresi   Research By Kaelyn Brandt.    SOURCES: https://www.nytimes.com/2024/04/04/insider/new-yorker-hotel.html https://www.nytimes.com/2024/03/24/nyregion/mickey-barreto-housing-fraud.html#:~:text=On%20a%20June%20afternoon%20in,check%20out%20the%20next%20morning. https://www.nbcnews.com/news/us-news/loophole-got-new-york-city-man-free-hotel-stay-five-years-claimed-buil-rcna139182 https://www.latimes.com/world-nation/story/2024-02-19/a-loophole-got-him-a-free-new-york-hotel-stay-for-five-years-then-he-claimed-to-own-the-building

The Savvy Squatter of NYC w/ Gianmarco Soresi

It’s Friday con-gregation! We revisit one of many episodes with actor, comedian and deacon Jacquis Neal. He and Laci break down the Lone Star State criminal who showed us everything's bigger in Texas - including insurance fraud. Plus, find out how rapper T.I. got caught up in a bitcoin scam!    This episode was originally released Nov. 17th, 2020.    Pre-Order Laci’s book “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes.” https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-press   Follow on Instagram:  Scam Goddess Pod: @scamgoddesspod  Laci Mosley: @divalaci Jacquis Neal: @jacquisneal   Research by Sharilyn Vera.   Sources:  https://www.texasmonthly.com/articles/it-was-never-enough/?utm_source=Twitter&utm;_medium=Social&utm;_campaign=Book%20Social&utm;_content=TRWrightInsuranceFraud https://www.flyingmag.com/young-entrepreneur-and-pilot-faces-decades-in-prison-for-insurance-fraud/ https://www.rollingstone.com/music/music-news/t-i-sec-flik-fraudulent-cryptocurrency-scheme-1058728/amp/

Fraud Fridays: The Insurance Fraud Fibber w/ Jacquis Neal

What’s poppin’ con-gregration? Are you enjoying your Memorial Day weekend? Well today, we’re revisiting our episode with comedian Blair Socci! We discuss Michael Larson, the man who went on CBS’s game show, “Press Your Luck” and scammed them out of over $100,000. Plus, a man is accused of double-dipping employment as a principal of two different schools hundreds of miles apart. Stay Schemin'!   This episode was originally recorded Jan. 18th 2022.   Pre-Order Laci’s book “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes.” https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-press   Follow on Instagram:  Scam Goddess Pod: @scamgoddesspod  Laci Mosley: @divalaci  Blair Socci: @blairsocci   Research By Kaelyn Brandt.    SOURCES: https://theretronetwork.com/big-money-no-whammies/ https://www.damninteresting.com/who-wants-to-be-a-thousandaire/ https://www.hollywoodreporter.com/tv/tv-news/an-ice-cream-man-hacked-press-your-luck-1984-1217142/ https://nypost.com/2019/06/10/press-your-luck-game-show-scandal-back-in-the-spotlight/ https://steemit.com/story/@winstonwolfe/the-story-of-michael-larson-and-the-press-your-luck-gameshow-scandal https://www.newsweek.com/man-accused-simultaneously-working-principal-two-schools-located-400-miles-apart-1656001 https://medium.com/@hannah.fluxgold/the-confused-math-lady-meme-bd97530b1885

Fraud Fridays: The Shan King Episode w/ Ashley Ray-Harris

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