What's poppin, con-gregation? Jack O'Brien joins the show to discuss an actor who hoodwinked millions from movie investors. Plus, MAGA supporters get conned by the Trump campaign. Stay schemin!

Research by Sharilyn Vera

SOURCES 

https://www.latimes.com/california/story/2021-04-06/hollywood-actor-zach-avery-ponzi-scheme-arrest

https://www.imdb.com/name/nm4878976/

https://www.cnn.com/2021/04/07/business/zach-avery-actor-alleged-ponzi-scheme/index.html

https://nymag.com/intelligencer/2021/04/trumps-campaign-scammed-donors-auto-checked-box.html

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What's poppin' con-gregation? This week, we revisit our episode with comedian Rosebud Baker discussing a teenage nightclub owner who used a ponzi scheme to try and keep his business afloat. Plus, Fox News promotes livestock deworming medication (Ivermectin) as a cure for covid...it's definitely not. Stay Schemin'!

Research by Kaelyn Brandt

Sources:

https://www.vice.com/en/article/avyygg/the-connecticut-nightclub-guru-accused-of-running-a-ponzi-scheme-as-a-teenager-1111

https://www.newstimes.com/local/article/Feds-say-convicted-Danbury-club-owner-still-9199854.php?_ga=2.171789024.1346735586.1629584209-1373168516.1629584209#taboola-1

https://www.ctpost.com/local/article/Out-of-jail-Ian-Bick-wants-to-get-back-in-the-13590198.php#photo-16877686

https://www.newstimes.com/news/article/Young-entrepreneur-has-vision-for-city-s-future-5084022.php

https://www.nytimes.com/2021/08/21/world/ivermectin-fda-covid-19-treatment.html

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What's poppin' con-gregation? This week, we have Larry Owens discussing John Duval Gluck, the conman who popularized writing letters to Santa Claus in the beginning of the 20th century. Plus, investors involved in the "Evolving Apes" NFT project learned that scams are very fungible. Stay Schemin'!

Research by Kaelyn Brandt

SOURCES

https://www.vice.com/en/article/y3dyem/investors-spent-millions-on-evolved-apes-nfts-then-they-got-scammed

https://nypost.com/2015/09/20/meet-the-con-artist-who-popularized-writing-to-santa-claus/

https://www.historyextra.com/period/20th-century/the-con-man-who-saved-christmas/

https://ny.curbed.com/2015/11/30/9895926/the-strange-story-of-nycs-santa-claus-building-that-never-was

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Happy Fraud Friday! This week, we revisit our episode with comedian James Mastraieni where we first learn the epic tale of a Dallas bank robber who fooled authorities throughout the 90s dressed as a cowboy. Plus, a mother of three sues a woman who used her children as props in a crowdfunding scheme generating hundreds of thousands of dollars.

Research by Kaelyn Brandt

Sources: 

https://www.texasmonthly.com/articles/the-last-ride-of-cowboy-bob/

https://www.mentalfloss.com/article/503647/cowboy-bob-mysterious-middle-aged-bank-robber-who-fooled-fbi

https://www.spokesman.com/stories/2005/may/06/bank-robber-shot-dead-in-texas/

https://www.findagrave.com/memorial/53001390/peggy-jo-tallas

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What’s Poppin’ Con-gregation? This week, KaMillion and Jonica Booth, stars from the hit HBO show Rap Sh!t join the show. They discuss rapper Teejayx6, one of the many rappers out of Detroit who have created a sub-genre of hip-hop: scam rap. Stay Schemin’! 

Recorded on Monday, December 11th, 2023. 

Research by Kaelyn Brandt

Sources:

https://www.buzzfeednews.com/article/nielaorr/drake-city-girls-summer-scammers-period

https://pitchfork.com/news/city-girls-jt-released-from-prison-drops-new-song-jt-first-day-out-listen/

https://www.nytimes.com/interactive/2022/03/11/magazine/scam-rap.html

https://www.wired.com/story/teejayx6-scam-rap/

https://www.detroitnews.com/story/news/local/detroit-city/2019/03/07/feds-throw-shade-indicted-detroit-rapper-selfmade-kash/3091388002/

https://www.michigandaily.com/arts/teejayx6-shittyboyz-and-rise-scam-rap/

https://www.vice.com/en/article/kz4qn9/what-is-scam-rap-detroit-teejayx6-selfmade-kash

https://www.vulture.com/2018/11/city-girls-on-scamming-drake-and-jt-going-to-prison.html

https://www.thecut.com/2018/09/city-girls-are-more-like-you-than-you-think.html

https://www.foxla.com/news/edd-rapper-who-bragged-about-unemployment-fraud-sentenced-to-6-years-in-prison

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Happy Fraud Fridays! This week, we revisit our episode with Jenny Yang who joins us to discuss Action Park, an amusement and water park that was extremely dangerous and the home to a series of money laundering schemes, shady money and scams. Plus, a man is accused of stealing expensive caviar meant for research for lunch among co-workers. Stay Schemin'!

Researched by Kaelyn Brandt

SOURCES:

Class Action Park, a documentary by Seth Porges and Chris Charles Scott III

https://www.latimes.com/archives/la-xpm-2001-jun-05-sp-6678-story.html

https://thecinemaholic.com/is-eugene-mulvihill-still-alive/

Exactly Right Network’s My Favorite Murder, Episode 193

https://www.theguardian.com/us-news/2021/feb/12/sturgeon-wisconsin-state-biologist-caviar-scam

https://fox11online.com/news/crime/dnrs-koenigs-pleads-not-guilty-to-blocking-sturgeon-caviar-investigation

https://en.wikipedia.org/wiki/Sturgeon

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What’s Poppin’ Con-gregation? This week, Danielle Pinnock & Jack Wallace join the show to discuss how Bill Pallot, one of the most famous men in the French furniture world, admitted to police that he had forged at least four chairs built for France’s royal household. Stay Schemin’! 

Recorded on November 06, 2023

Research by Kaelyn Brandt

Sources: 

https://www.gqmagazine.fr/pop-culture/gq-enquete/articles/bill-pallot-gentleman-arnaqueur/52117

https://www.vanityfair.com/style/2018/07/how-a-sneaky-furniture-expert-tricked-versailles

https://www.appraiseyourart.com/caroline-ashleighs-blog/600-the-scandal-that-rocked-the-french-art-world.html

https://www.moxieservices.com/blog/5-facts-you-may-not-know-about-mice/

https://www.youtube.com/watch?v=-WluxOBmo6s

https://www.forbes.com/sites/brittanyanas/2023/10/31/an-actress-on-strike-started-doing-parisian-bed-bug-skits-on-instagram-and-inspired-a-hilarious-halloween-costume-trend/?sh=402525cb564a

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It's Fraud Friday! This week, we revisit our Britney Spears Episode! Comedians Tess Barker and Babs Gray, hosts of the Toxic: The Britney Spears Story podcast, join us to discuss the scam that is the Britney Spears' conservatorship. Plus, a Danish museum is duped by a concept artist, who literally took the money and ran!

This was recorded on Oct. 1st 2021.

Research By Kaelyn Brandt

SOURCES:

https://www.refinery29.com/en-us/2021/07/10589818/britney-spears-money-conservators-jamie-spears-return

https://www.vulture.com/2021/06/britney-spears-petition-to-end-conservatorship-guide.html

https://www.refinery29.com/en-us/2021/06/10545139/britney-spears-conservatorship-legal-abuse-dangerous

https://www.newyorker.com/news/american-chronicles/britney-spears-conservatorship-nightmare

https://variety.com/2021/music/news/britney-spears-full-statement-conservatorship-1235003940/

https://www.billboard.com/articles/news/9445409/britney-spears-conservatorship-timeline/

https://www.forbes.com/sites/maddieberg/2021/02/17/britney-spears-net-worth-revealed--and-its-shockingly-low-compared-to-her-pop-peers/?sh=67fbdfb618ac

https://www.nytimes.com/live/2021/09/29/arts/britney-spears-conservatorship

https://www.buzzfeednews.com/article/heidiblake/conservatorship-investigation-free-britney-spears

https://podcasts.apple.com/us/podcast/toxic-the-britney-spears-story/id1565880473

https://937theriver.iheart.com/content/2021-09-29-take-the-money-run-museum-gives-artist-84k-gets-blank-canvases/

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What’s Poppin Con-gregation? This week, Jennifer Welch & Angie Sullivan, hosts of the I’ve Had It Podcast, join us for an update on some of our favorite scammers: Rep. George Santos, Sam Bankman-Fried, Shaun King and Bishop Lamor Whitehead. They have been busy and you don’t want to miss where they are now! Stay Schemin’!

NOTE: On Friday, Dec. 1st, 2023, The House of Representatives voted to expel Congressman George Santos over ethics violations. 

This episode was recorded Nov. 29th, 2023.

Research by Kaelyn Brandt.

Sources:

https://abcnews.go.com/Politics/new-resolution-filed-expel-gop-rep-george-santos/story?id=104973663

https://www.nytimes.com/2023/01/12/nyregion/george-santos-donors-fund-raising.html#:~:text=The%20Mysterious%2C%20Unregistered%20Fund%20That,afoul%20of%20campaign%20finance%20rules.

https://www.nytimes.com/2023/11/16/nyregion/george-santos-ethics-committee.html

https://www.reuters.com/legal/ftx-founder-sam-bankman-fried-thought-rules-did-not-apply-him-prosecutor-says-2023-11-02/

https://www.businessinsider.com/ftx-ftx-trading-fish-in-prison-for-services-crypto-2023-11

https://www.cnn.com/2023/11/02/business/ftx-sbf-fraud-trial-verdict/index.html#:~:text=Sam%20Bankman%2DFried%20was%20found,counts%20of%20fraud%20and%20conspiracy.

https://www.timesofisrael.com/hamas-releases-two-hostages-american-mother-and-daughter-judith-and-natalie-raanan/

https://www.tmz.com/2023/10/21/shaun-king-claim-help-free-american-hostages-hamas-family-pushback/

https://www.thecity.nyc/2023/05/01/bishop-lamor-whitehead-accused-deed-theft-church/

https://gothamist.com/news/bishop-lamor-whitehead-robbery-case-turns-awkward-after-guilty-plea-pulled

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Happy Fraud Friday! This week, we revisit one of our favorite episodes with My Favorite Murder Co-Host Georgia Hardstark. We discuss LuLaRoe, the women’s clothing company embroiled in over 50 lawsuits, unsold leggings and many of their consultants left in crippling debt. Plus, two Chicago women fall victim to a scam leaving one jobless and the other heartbroken.

Recorded on October 12th, 2021.

Research by Kaelyn Brandt

SOURCES:

LulaRich, a documentary directed by Jenner Furst and Julia Willoughby

https://www.buzzfeednews.com/article/stephaniemcneal/lularoe-millennial-women-entrepreneurship-lawsuits

https://www.vanityfair.com/hollywood/2021/09/amazon-lularoe-documentary-lularich

https://www.esquire.com/entertainment/tv/a37543989/lularoe-true-story-now-lularich-amazon/

https://totallythebomb.com/how-to-have-the-money-to-be-a-lularoe-consultant

https://www.usnews.com/news/us/articles/2021-02-01/lularoe-to-pay-475m-to-settle-pyramid-scheme-lawsuit

https://www.atg.wa.gov/news/news-releases/lularoe-pay-475-million-resolve-ag-ferguson-s-lawsuit-over-pyramid-scheme

https://chicago.cbslocal.com/2021/09/22/con-artist-employment-scam-summit-woman-michigan-woman/

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