
Sign up to save your podcasts
Or


Today we discuss the largest Ponzi scheme, the largest FBI investigation, and the longest conviction handed down in a White Collar crime... in Indiana. Tim Durham was unapologetically greedy and loved to flaunt his wealth, but when a friend flipped on him the playboy wannabe was about to come crashing back to Earth.
By White Collars, Red Hands3.4
110110 ratings
Today we discuss the largest Ponzi scheme, the largest FBI investigation, and the longest conviction handed down in a White Collar crime... in Indiana. Tim Durham was unapologetically greedy and loved to flaunt his wealth, but when a friend flipped on him the playboy wannabe was about to come crashing back to Earth.

37,551 Listeners

11,896 Listeners

37,061 Listeners

10,864 Listeners

5,176 Listeners

9,837 Listeners

42 Listeners

2,169 Listeners

47,730 Listeners

2,980 Listeners

4,344 Listeners

10,347 Listeners

7,401 Listeners

8,008 Listeners

1,523 Listeners