Fraudsters

We wrap up our series on Sunny Balwani with Ariel Leaty giving you Big Hinge Sunny Energy reading his and Elizabeth Holmes' text messages. Later, find out what it was like working at Theranos when you're super smart and your boss isn't. We got - our resident Bill Nye The Science Guy - former Chief Science Officer Seth Michelson giving us the scientific skinny working at the doomed start-up before it imploded. Listen now!
 

We wrap up our series on Sunny Balwani with Ariel Leaty giving you Big Hinge Sunny Energy reading his and Elizabeth Holmes' text messages. Later, find out what it was like working at Theranos when you're super smart and your boss isn't. We got - our resident Bill Nye The Science Guy - former Chief Science Officer Seth Michelson giving us the scientific skinny working at the doomed start-up before it imploded. Listen now!
Follow Us: https://twitter.com/seenanow
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Website: https://fraudsters.fm/
Twitter: https://twitter.com/fraudstersLPN
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YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro 
Music Credit and Sound Fx:https://twitter.com/gograntgordon
Season Cover Art by:https://comedyartwork.com/

Sources:
https://files.cand.uscourts.gov/files/18-CR-258%20USA%20v.%20Holmes/Trial%20Exh.%205387F/Trial%20Exh.%205387F%20Text%20Messages.pdf

To read about Stanford's latest breakthrough referenced in the interview: https://www.chemistryworld.com/news/analysing-blood-chemistry-from-a-single-drop/4016940.article

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Everyone talks about Elizabeth Holmes building up then bringing down Theranos but what about her other fraud half Ramesh aka "Sunny" Balwani? She was the black-turtle-neck-Steve-Jobs-face of the company while he was the acid-wash-jeans-creep-at-the-club-in-Gucci-loafers-wearing-too-much-cologne pulling the levers. Where did this guy come from and would Elizabeth have gotten as far without him? Also we got Fraudster Exclusive footage of Sunny that may or may not be from the TV show Lost. Listen now about how to level up your fraudulent tech company with just one drop of blood and a machine that doesn't work!

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Follow the show on Discord: https://discord.gg/WRZ8zgusPT

Website: https://fraudsters.fm/

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YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro

Music Credit and Sound Fx:https://twitter.com/gograntgordon

Season Cover Art by:https://comedyartwork.com/

Sources:

Carreyrou, J. (2022). Sunny. In Bad blood: Secrets and lies in a Silicon Valley startup (Kindle, pp. 67–80). essay, Vintage Books.

https://fortune.com/2022/12/07/sunny-balwani-sentencing-theranos-fraud-trial-elizabeth-holmes-how-much-prison-time/

https://www.justice.gov/usao-ndca/us-v-elizabeth-holmes-et-al

https://www.axios.com/2022/12/07/sunny-balwani-theranos-sentence-13-years

The Wall St Journal did the most investigation into Theranos than any other news agency that I can find. Here is a link to their collection of articles on Theranos (not Balwani specifically but contains good investigative details about the company and its downfall)

https://www.wsj.com/news/collection/theranos-coverage-ea13b200

https://www.esquire.com/entertainment/tv/a26838289/who-is-ramesh-sunny-balwani/

https://www.justice.gov/usao-ndca/pr/theranos-chief-operating-officer-ramesh-sunny-balwani-found-guilty-conspiracy-wire

SEC v. Ramesh “Sunny Balwani” 2018 https://www.sec.gov/litigation/complaints/2018/comp-pr2018-41-balwani.pdf 

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It's time to say Bye Bye Bye to our final deep dive into Fraudster Lou Pearlman. He was a blimp scammer, a boy band scammer, and now he's a talent scout scammer. Just fork over the dough and he'll glamour shot you to stardom. Also, Lou creates 84 businesses to create the largest ponzi scheme to rip off retirees of their savings before Madoff ever did.  Listen now to how it all comes crashing down on Big Poppa as he's sent to the Big House!

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Website: https://fraudsters.fm/

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YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro

Music Credit and Sound Fx:https://twitter.com/gograntgordon

Season Cover Art by:https://comedyartwork.com/

Sources:

Documentary: The Boy Band Con: The Lou Pearlman Story. (2019). YouTube. Retrieved December 23, 2022, from https://www.youtube.com/watch?v=CcCRs0Ic3FI.

Book: Gray, T. (2008). The Hit Charade: Lou Pearlman, Boy Bands, and the Biggest Ponzi Scheme in U.S. History . Harper Collins.

Articles:

https://vault.si.com/vault/1993/01/25/baron-blimp-lou-pearlman-head-of-airship-international-ltd-is-fulfilling-adolescent-dreams-of-glory

https://www.billboard.com/music/music-news/lou-pearlman-backstreet-boys-nsync-remembrance-7480300/

https://abcnews.go.com/US/lou-pearlman-backstreet-boys-nsync-lure-people-massive/story?id=67630954

https://www.washingtonpost.com/nation/2019/03/13/lou-pearlman-was-disgraced-mogul-who-defrauded-s-boy-bands-then-came-million-ponzi-scheme/

https://www.vanityfair.com/news/2007/11/pearlman200711

https://www.vice.com/en/article/g5qgey/that-time-lou-pearlman-tried-to-send-a-boy-band-to-space

https://www.newyorker.com/culture/culture-desk/we-live-in-the-pop-culture-world-that-lou-pearlman-created  

https://www.rollingstone.com/music/music-news/n-sync-slapped-with-150-million-lawsuit-255197/

https://www.billboard.com/music/music-news/backstreet-boys-sue-pearlman-trans-continental-1403688/ 

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It's the late '90s. Backstreet Boys and NSync are at the height of their fame. Little do they know that both groups have a sixth member - dreamy heartthrob con Lou Pearlman. Find out how exactly Lou conned the boys out of their money and how he took advantage of them in other inappropriate ways. *Trigger Warning* This episode talks about predatory sexual harassment of minors.

It's the late '90s. Backstreet Boys and NSync are at the height of their fame. Little do they know that both groups have a sixth member - dreamy heartthrob con Lou Pearlman. Find out how exactly Lou conned the boys out of their money and how he took advantage of them in other inappropriate ways. *Trigger Warning* This episode talks about predatory sexual harassment of minors.
Follow Us:https://twitter.com/seenanow
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Website: https://fraudsters.fm/
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YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro 
Music Credit and Sound Fx:https://twitter.com/gograntgordon
Season Cover Art by:https://comedyartwork.com/

Sources:
ABC 20/20 Report https://youtu.be/cJe2Q5_x72o
https://youtu.be/1ml5RmrpozQ
Wallstreet Journal https://youtu.be/MuyYhrCEU6A
Access Hollywood https://youtu.be/PtcO5KUu4g8
Mail Online https://youtu.be/jftld4xvH14
O Town Making the Band https://youtube.com/playlist?list=PLr6p2OgTtUvWfJ5dj_IvKCp9I3A9atKdd

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Did you know that Lou Pearlman was in the *blimp* business? Before he was Big Poppa he crashed his first blimp only a mile away from where the Hidenberg went down. He entire empire started with insurance fraud and was amplified by Art Garfunkel - found out way on the show. And we get a guest appearance from our writer Nick Turner to play the Name Game: Lou Pearlman artist or dot come bubble business? Listen now cause we know you want it that way. 

Did you know that Lou Pearlman was in the *blimp* business? Before he was Big Poppa he crashed his first blimp only a mile away from where the Hidenberg went down. He entire empire started with insurance fraud and was amplified by Art Garfunkel - found out way on the show. And we get a guest appearance from our writer Nick Turner to play the Name Game: Lou Pearlman artist or dot come bubble business? Listen now cause we know you want it that way. 
Follow Us:https://twitter.com/seenanow
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Follow the show on Discord: https://discord.gg/WRZ8zgusPT
Website: https://fraudsters.fm/
Twitter: https://twitter.com/fraudstersLPN
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YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro 
Music Credit and Sound Fx:https://twitter.com/gograntgordon
Season Cover Art by:https://comedyartwork.com/

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We continue our series on Fake Abortion Centers - not clinics! - who fraudulently represent as medical health care services to pregnant women. How do these fraudsters get away with it? We interview two people who help us get answers and explain these centers’ mind-melting con tactics. First we speak to the author of the Reproductive Care Act, current San Francisco City Attorney David Chiu. He explains how the bill went from providing women factual information to the Supreme Court ruling in favor of (misleading) free speech. Then we talk to Ashley Underwood the Director of Equity Forward whose activism and research reveals who's behind these multi-million dollar state funded centers. Finally, Ariel and Seena comment on a few fraud centers’ TikTok clips. Good luck ordering your latte with a pap smear because this “coffee shop” has none. Listen now!

Follow Us:https://twitter.com/seenanow

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Follow the show on Discord: https://discord.gg/WRZ8zgusPT

Website: https://fraudsters.fm/

Twitter: https://twitter.com/fraudstersLPN

Instagram: https://www.instagram.com/fraudsterslpn/

YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro

Music Credit and Sound Fx:https://twitter.com/gograntgordon

Season Cover Art by:https://comedyartwork.com/

Clips:

https://www.youtube.com/watch?v=wbOpK7rh3a4

TikTok: @hopeplacefordyce @freepregnancyhelp_tx @thebollmanbunch @radiancewomencentertx

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Have you put a ring on it, yet? We wrap up our series on the Diamond Industry cartel talkin about peacocks! More like Zahavi's Handicap principle (which is basically about peacocks) helps humans (men) send signals (DIAMONDS) to con women into trusting it as a symbol of love. Plus get ready to rumble with Colonel Debeers, listen to an Oppenheimer side step pesky questions about fair trade, Elizabeth Taylor's friends wear diamonds while raising money, and remember that classic '90s Debeers commercial? We do! The '90s was a weird time so tell her you'd marry her all over again and listen now!

Follow Us: https://twitter.com/seenanow

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Follow the show on Discord: https://discord.gg/WRZ8zgusPT

Website: https://fraudsters.fm/

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YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro

Music Credit and Sound Fx: https://twitter.com/gograntgordon

Season Cover Art by: https://comedyartwork.com/

"Stoned: Jewelery, Obsession, and How Desire Shapes the World" by Aja Raden

Clips:

https://www.youtube.com/watch?v=_sjecH8D20M

https://www.youtube.com/watch?v=whvTnvXeitM

https://www.youtube.com/watch?v=725sVNEkNEE&t=2810s

https://www.youtube.com/watch?v=DOXp1iUvYvE

https://youtu.be/iigEiW8abJk

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A Diamond is Forever! We continue our series on the diamond industry with the world's favorite family the Oppenheimers! Together with De Beers they created a cartel that controls the entire diamond market. We discuss how female Don Drapers launched an advertising campaign right after WWII (who needs a sandwich when you can have a diamond?) and created the most successful ad slogan of the 20th century. With the help of an ad agency, De Beers became the original Jacob the Jeweler and outfitted celebrities, films, and tv shows with as many diamonds as they could. The cultural cachet of diamonds got baked into the fabric of our culture. From women buying men diamonds in the 80s to now we all NEED engagement rings. Listen now to see how we've all been artfully conned into believing diamonds are YOUR best friend.

Follow Us: https://twitter.com/seenanow

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Follow the show on Discord: https://discord.gg/WRZ8zgusPT

Website: https://fraudsters.fm/

Twitter: https://twitter.com/fraudstersLPN

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YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro

Music Credit and Sound Fx:https://twitter.com/gograntgordon

Season Cover Art by:https://comedyartwork.com/

Resources:

 https://www.npr.org/transcripts/205839105

 https://www.timemaps.com/history/south-africa-1871ad/

 https://brilliantmaps.com/africa-1914/

 https://mapoftheday.quickworld.com/posts/africa-in-1965     https://www.africaguide.com/afmap.htm

 https://www.capetowndiamondmuseum.org/about-diamonds/south-african-diamond-history/

 https://www.gia.edu/gems-gemology/summer-2019-kimberlites-earths-diamond-delivery-system

  https://www.britannica.com/place/Kimberley-South-Africa

 https://www.theatlantic.com/magazine/archive/1982/02/have-you-ever-tried-to-sell-a-diamond/304575/

 https://www.debeersgroup.com/about-us/our-operations/sales

 https://pages.stern.nyu.edu/~lcabral/teaching/debeers3.pdf

 https://www.debeersgroup.com/about-us/our-operations/sales

Calderisi, R. (2021). Cecil Rhodes and Other Statues: Dealing Plainly with the Past (Kindle). Gatekeeper Press.

Rhodes, The Life & Legend ’90’s TV Series via Youtube:

https://www.youtube.com/@wvanderzalm

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We’re headed to Jared! We begin our multi-part series on the Diamond Industry and the imperialist who started it all: Cecil Rhodes. His entrepreneurial ambitions made him walk 14 hours in a day to conquer a mine that would later become the international diamond corporation known as De Beers. How does this English kid with a heart of an 80 year old build a diamond monopoly off the backs of millions of Africans, have a country named after him, start the Rhodes Scholarship, and create so much power and wealth that he helped orchestrate South Africa’s colonization? The classic fraudster grit that's how! Later Seena and Ariel react to clips from “The Life & Legend of Cecil Rhodes” a British TV series from the ‘90s that is so ‘90s we tried to cancel the younger versions of ourselves. Listen now, guard your jewels, and take care of your feet!

Follow Us: https://twitter.com/seenanow

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Follow the show on Discord: https://discord.gg/WRZ8zgusPT

Website: https://fraudsters.fm/

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YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro

Music Credit and Sound Fx:https://twitter.com/gograntgordon

Season Cover Art by:https://comedyartwork.com/

Resources:

https://www.npr.org/transcripts/205839105

https://www.timemaps.com/history/south-africa-1871ad/

https://brilliantmaps.com/africa-1914/

https://mapoftheday.quickworld.com/posts/africa-in-1965 https://www.africaguide.com/afmap.htm

https://www.capetowndiamondmuseum.org/about-diamonds/south-african-diamond-history/

https://www.gia.edu/gems-gemology/summer-2019-kimberlites-earths-diamond-delivery-system

 https://www.britannica.com/place/Kimberley-South-Africa

 https://www.theatlantic.com/magazine/archive/1982/02/have-you-ever-tried-to-sell-a-diamond/304575/

https://www.debeersgroup.com/about-us/our-operations/sales

https://pages.stern.nyu.edu/~lcabral/teaching/debeers3.pdf

https://www.debeersgroup.com/about-us/our-operations/sales

 Calderisi, R. (2021). Cecil Rhodes and Other Statues: Dealing Plainly with the Past(Kindle). Gatekeeper Press.

Rhodes, The Life & Legend ’90’s TV Series via Youtube:

https://www.youtube.com/@wvanderzalm

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We’ve reached the end of our Candace Owens series (or is it?). In this episode we talk about how much she got paid while at Blexit and how she collaborated with Kanye. And we’ll show you that Candace Owens’s promoted Freedom Phone is definitely NOT just an Android with an American Flag wallpaper. She also explains how George Floyd was a bad person and therefore deserved to die at the hands of police while she harassed his family. Finally, Candace sees herself in “White Lives Matter”…because she wore the t-shirt? Listen to our latest episode… it’s sad, you’ll laugh, she’s a dumpster fire.

Follow Us:https://twitter.com/seenanow

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Follow the show join the discord:

Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPN

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YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro

Music Credit and Sound Fx:https://twitter.com/gograntgordon

Season Cover Art by:https://comedyartwork.com/

Resources:

https://newsone.com/3848636/candace-owens-receipts-con-artist/https://blexitfoundation.org/

https://www.insidehook.com/daily_brief/news-opinion/candace-owens-used-run-liberal-leaning-website

https://www.businessinsider.in/politics/world/news/the-life-and-career-of-candace-owens-the-black-conservative-activist-who-attacked-black-lives-matter-and-said-george-floyd-was-aposnot-a-good-personapos/amp_slidelist/76358604.cms

https://www.adweek.com/performance-marketing/social-autopsy-a-platform-for-online-shaming-and-mob-rule/

https://nymag.com/intelligencer/2016/04/how-social-autopsy-fell-for-gamergate-trutherism.html

https://www.nbcnews.com/news/us-news/youtube-tested-trump-approved-how-candace-owens-suddenly-became-loudest-n885166

https://www.newsweek.com/fact-check-did-candace-owens-run-liberal-blog-before-becoming-conservative-1573008

https://www.salon.com/2017/09/25/candace-owens-red-pill-black-youtube/

https://www.buzzfeednews.com/article/annehelenpetersen/charlie-kirk-candace-owens-turning-point-usa-montana

https://www.nbcnews.com/news/us-news/youtube-tested-trump-approved-how-candace-owens-suddenly-became-loudest-n885166

https://www.politifact.com/factchecks/2013/jun/05/harry-alford/nra-founded-fight-kkk-black-leader-says/

https://anncoulter.com/2012/04/18/negroes-with-guns/

https://www.prageru.com/video/dear-celebrities-no-one-cares-what-you-think

https://www.nbcnews.com/news/us-news/youtube-tested-trump-approved-how-candace-owens-suddenly-became-loudest-n885166

https://www.simonandschuster.com/books/Blackout/Candace-Owens/9781982133276

https://www.forbes.com/sites/morgansimon/2018/11/21/will-the-real-blexit-please-stand-up/?sh=290d6fb740e7

https://www.dailywire.com/news/breaking-candace-owens-is-joining-daily-wire?%3Futm_source=twitter&utm_medium=social&utm_campaign=dwtwitter

https://twitter.com/sociaicoroner

https://www.washingtonpost.com/politics/2018/08/22/stop-being-snake-distant-cousin-mollie-tibbetts-tells-partisans-not-politicize-her-death/

https://www.businessinsider.com/clinton-obama-cnn-bombs-democrats-conservatives-rush-limbaugh-2018-10

https://www.businessinsider.com/tpusa-candace-owens-slammed-over-hitler-comments-2019-2

https://apnews.com/article/stamford-c331d3799d464b46ab87d8dbf229d274

https://www.vanityfair.com/news/2019/04/candace-owens-white-nationalism-congressional-hearing

https://www.insider.com/jackee-harry-candace-owens-coronavirus-conspiracy-theories-2020-4

https://www.forbes.com/sites/brucelee/2021/12/24/trump-tells-candace-owens-that-covid-19-vaccines-work-one-of-the-greatest-achievements-of-mankind/?sh=52885f2a434f

https://www.sj-r.com/story/news/2021/05/17/here-candace-owens-tweets-statements-black-lives-matter-covid/5128456001/

https://variety.com/2020/digital/news/candace-owens-gofundme-george-floyd-1234627289/

https://www.billboard.com/music/rb-hip-hop/cardi-b-candace-owens-political-debate-timeline-9446762/

https://www.newsweek.com/naomi-osaka-candace-owens-french-open-1596350

https://www.blackenterprise.com/candace-owens-sued-for-20-million-by-conservative-politician-kimberly-klacik-for-defamation/

https://www.blackenterprise.com/candace-owens-russian-lives-matter/

https://www.newstimes.com/news/article/Racist-threats-case-filed-by-Stamford-High-107476.php

https://www.thehour.com/norwalk/article/Schools-pay-37-500-to-Owens-family-8240741.php

https://www.nytimes.com/2021/09/06/technology/freedom-phone-smartphone-conservatives.html

https://www.hackingthehike.com/2021/07/28/freedom-phone/

https://www.nytimes.com/2021/09/06/technology/freedom-phone-smartphone-conservatives.html

https://newsone.com/3848636/candace-owens-receipts-con-artist/

https://www.newsweek.com/fact-check-did-candace-owens-run-liberal-blog-before-becoming-conservative-1573008

https://www.buzzfeednews.com/article/josephbernstein/the-newest-star-of-the-trump-movement-ran-a-trump-bashing

https://www.thedailybeast.com/blexits-finances-are-slumpingbut-its-paycheck-to-candace-owens-keeps-coming

https://projects.propublica.org/nonprofits/display_990/833032236/08_2020_prefixes_82-90%2F833032236_201912_990_2020082017247086

https://s3.documentcloud.org/documents/23218875/blexit-foundation-2021-990.pdf

https://www.politifact.com/personalities/candace-owens/

https://www.newsweek.com/candace-owens-freedom-phone-1670708

https://defendernetwork.com/news/national/candace-owens-discrimination-suit-dispute-claims-she-never-experienced-racism/

https://web.archive.org/web/20190410011017/https://www.newstimes.com/news/article/Racist-threats-case-filed-by-Stamford-High-107476.php

https://www.newsweek.com/fact-check-did-candace-owens-run-liberal-blog-before-becoming-conservative-1573008

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