The Perfect Scam

Radio Host Gives Scam Advice While Stealing Millions, Part 2


Listen Later

When investigators from the FBI and the Securities and Exchange Commission begin showing up at the homes of Dominion Investment Group clients, it becomes clear that Daryl Bank is not the trustworthy adviser and radio host he presents himself to be. Bank, Roger Hudspeth and their associates have been skimming 20 percent to 70 percent off the top. At this point, there are hundreds of victims, who’ve lost around $25 million — much of it spent on Bank’s lavish lifestyle. 

...more
View all episodesView all episodes
Download on the App Store

The Perfect ScamBy AARP

  • 4.6
  • 4.6
  • 4.6
  • 4.6
  • 4.6

4.6

1,003 ratings


More shows like The Perfect Scam

View all
PRETEND by True Story Media

PRETEND

2,474 Listeners

Swindled by A Concerned Citizen

Swindled

9,843 Listeners

American Greed Podcast by CNBC

American Greed Podcast

2,155 Listeners

American Scandal by Wondery

American Scandal

19,001 Listeners

The Binge Cases: Where is Daniel Morcombe? by Sony Music Entertainment

The Binge Cases: Where is Daniel Morcombe?

4,165 Listeners

The Opportunist by PodcastOne

The Opportunist

10,348 Listeners

Queen of the Con by iHeartPodcasts and AYR Media

Queen of the Con

3,646 Listeners

Scamfluencers by Wondery

Scamfluencers

7,271 Listeners

Betrayal: Weekly by iHeartPodcasts and Glass Podcasts

Betrayal: Weekly

7,838 Listeners

Infamous by Campside Media / Sony Music Entertainment

Infamous

1,128 Listeners

Today's Tips from AARP by AARP

Today's Tips from AARP

470 Listeners

Scams, Money, & Murder by Crime House

Scams, Money, & Murder

352 Listeners

The Rachel Cancer Scam by The Messenger

The Rachel Cancer Scam

448 Listeners

Blink | Jake Haendel's Story by Sony Music, Corinne Vien, Jacob Haendel

Blink | Jake Haendel's Story

6,965 Listeners

Scam Factory by Wondery

Scam Factory

440 Listeners