The Ponzi Playbook

By Neal McTighe and Javier Leiva

What's The Ponzi Playbook about?

Welcome to The Ponzi Playbook, the podcast that exposes the dark underbelly of the financial world. Join hosts Neal McTighe and Javier Leiva as they take you on a journey through the seedy world of financial fraud, exploring the twisted minds of the people behind some of the most audacious Ponzi schemes in history.

Download our free app to listen on your phone

The Ponzi Playbook episodes:

04.09.2024
18: Confessions of a Ponzi Schemer: The Timepiece Gentleman (Anthony Farrar)
This episode offers an unprecedented look into the life of the 'Timepiece Gentleman' Ponzi schemer, Anthony Farrar, whose love for luxury watches spiraled into a deceitful web of lies, culminating in a rare and candid confession. If you want to hear...
03.13.2024
17: Defrauding a U.S. President? Ferdinand Ward's Ponzi Scheme
The Swindle of the Century: How Ferdinand Ward Duped President Grant This episode unveils the cunning plot that led to the financial ruin of Ulysses S. Grant, Civil War hero and former President of the United States. Learn more about your ad...
02.07.2024
16: Matthew Beasley: You May Get Shot If You Run a $500M Ponzi
Matthew Beasley, once a respected attorney in Las Vegas, found himself at the heart of a $500 million Ponzi scheme, entangling investors with the promise of lucrative returns from slip-and-fall lawsuits. But his empire crumbled on March 3, 2022, with...
12.06.2023
15: The Cash Flow King: The Ponzi Podcaster Matthew Motil
In this episode of the Ponzi Playbook Podcast, we delve into the shocking case of Matthew Motil, the host of "The Cash Flow King" podcast, who was charged by the SEC for running an $11 million Ponzi scheme. Motil, from...
11.22.2023
The Red Collar Killer part 1
This week's "Ponzi Playbook" episode features a special crossover with Javier's acclaimed podcast, "PRETEND." Listeners are introduced to "The Red Collar Killer," the first of a two-part series. This engaging segment delves into the world of 'red collar' criminals, a...
11.08.2023
14: From Soulmates to 'Scheme-mates': Brent and Jana Seaman's Ponzi Accusations
Brent and Jana Seaman, a prominent Naples couple once regulars on the gala circuit, now face serious allegations as the SEC charges Brent Seaman with conducting a multi-million-dollar Ponzi scheme. On today's episode of the Ponzi Playbook, get an in-depth...
10.25.2023
13: Matthew Piercey: Ponzi Schemer Evades FBI Capture with Underwater Scooter
Ponzi Schemer Evades FBI Capture with Underwater Scooter 44-year-old Matthew Piercey, accused of orchestrating a $35 million Ponzi scheme, led FBI agents on a wild chase through the streets of Redding, California. After evading capture on the roads and highways, Piercey...
10.11.2023
12. Inside the World of Ponzi Schemes with Attorney Jordan Maglich of PonziTracker.com
Jordan Maglich, the Florida-based attorney, is a household name in the realm of Ponzi schemes. He's worked on landmark Ponzi cases and is the founder of PonziTracker.com. Join us on The Ponzi Playbook Podcast to hear about his firsthand experiences,...
09.27.2023
11. Melissa Caddick: The Foot Washes up on the Shore
The grisly discovery of a decomposed foot on a remote beach 300 miles south of Sydney has thrust missing con woman Melissa Caddick's Ponzi scheme into the spotlight. The mysterious foot discovery, along with her husband Anthony Koletti's frantic texts,...
09.13.2023
10: What a Shit Show: Ray Brewer's Cow Manure Ponzi
The Cow Manure Ponzi Scheme that Scammed Millions Wouldn't it be great if we can create energy from cow shit? It's a win-win idea. Fewer greenhouse gases in our atmosphere and a source of renewable energy. Brilliant! Right? The so-called 'energy from...
08.30.2023
9: Chimene Van Gundy: “The Queen of Mobile Homes” Ponzi
Chimene Van Gundy, hailing from Texas, has been implicated in an alleged fraudulent scheme amounting to a staggering $18.5 million, according to the U.S. Securities and Exchange Commission. Nicknamed "The Queen of Mobile Homes," Van Gundy purportedly masterminded a Ponzi...
08.16.2023
8: A High Flying Ponzi: Planes, Drugs, and International Fugitives
Trust company owner Debra Lynn Mercer-Erwin is convicted on drug trafficking charges and found guilty in a $240 million Ponzi scheme. Follow us on Twitter...errr X: https://linktr.ee/ponziplaybook Learn more about your ad choices. Visit podcastchoices.com/adchoices
08.02.2023
7: The $340M DeFi Crypto Ponzi Scheme
Forsage.io Founders Indicted: Exploring Cryptocurrencies as Potential Ponzi Schemes In this episode we unravel the Forsage.io scandal, revealing its founders' shocking indictment by the DOJ in February 2023. Originally flagged by the SEC in August 2022, Forsage.io, a DeFi crypto company,...
07.19.2023
6: Rick Siskey: From Chess Master to Ponzi Puppeteer
Rick Siskey, known as "Big Rick" for his larger-than-life persona, led a lavish and opulent lifestyle while orchestrating one of Charlotte, North Carolina's largest Ponzi schemes. With a strategic mind reminiscent of a chess master, Siskey's ability to stay ahead...
07.06.2023
5: Doc Gallagher: Texas, God, and Affinity Fraud = Three Life Sentences
Retired Christians Fall Prey to 'Money Doctor's' $32 Million Ponzi Scheme. William Neil Gallagher, also known as "Doc" Gallagher, orchestrated a massive Ponzi scheme targeting retired Christians. Operating under the guise of a licensed investment adviser, Gallagher exploited the trust of...
06.21.2023
4. Johanna Garcia: Mother Teresa Ran a Ponzi Scheme?
Mother Teresa is the last person you'd expect to be caught up in a Ponzi scheme. Well, not the iconic humanitarian we all know, but a certain Johanna M. Garcia from North Lauderdale who went by that moniker in her...
06.07.2023
3. Fred Sharp: When a Fraudster’s Life Imitates Art
In this episode of "The Ponzi Playbook," we deviate from the world of Ponzi schemes and explore the captivating life of Frederick L. Sharp—a story where life imitates art. Follow us on social: Twitter: https://twitter.com/ponziplaybook LinkedIn: https://www.linkedin.com/company/the-ponzi-playbook/ Substack: https://ponziplaybook.substack.com/publish?utm_source=user-menu Learn more about your ad choices....
05.22.2023
2. Eric J. Dalius & The Saivian Ponzi Scheme
In this episode, we delve into the world of Eric J. Dalius, a mastermind behind the Saivian Ponzi scheme that promised incredible cash-back rewards for everyday purchases. Join us as we expose the elaborate pitch and the captivating persona of...
05.22.2023
1. George Santos & The Harbor City Capital Ponzi Scheme
We peel back the layers of the Harbor City Capital Ponzi scheme, exposing the deceptive tactics orchestrated by Jonathan Paul Maroney and shedding light on the involvement of George Santos. In this episode, we delve deep into the intricate workings...
04.27.2023
The Ponzi Playbook Trailer
Welcome to The Ponzi Playbook, the podcast that exposes the dark underbelly of the financial world. Join hosts Neal McTighe and Javier Leiva as they take you on a journey through the seedy world of financial fraud, exploring the twisted...

What's The Ponzi Playbook about?

Download our free app to listen on your phone

The Ponzi Playbook episodes:

18: Confessions of a Ponzi Schemer: The Timepiece Gentleman (Anthony Farrar)

17: Defrauding a U.S. President? Ferdinand Ward's Ponzi Scheme

16: Matthew Beasley: You May Get Shot If You Run a $500M Ponzi

15: The Cash Flow King: The Ponzi Podcaster Matthew Motil

The Red Collar Killer part 1

14: From Soulmates to 'Scheme-mates': Brent and Jana Seaman's Ponzi Accusations

13: Matthew Piercey: Ponzi Schemer Evades FBI Capture with Underwater Scooter

12. Inside the World of Ponzi Schemes with Attorney Jordan Maglich of PonziTracker.com

11. Melissa Caddick: The Foot Washes up on the Shore

10: What a Shit Show: Ray Brewer's Cow Manure Ponzi

9: Chimene Van Gundy: “The Queen of Mobile Homes” Ponzi

8: A High Flying Ponzi: Planes, Drugs, and International Fugitives

7: The $340M DeFi Crypto Ponzi Scheme

6: Rick Siskey: From Chess Master to Ponzi Puppeteer

5: Doc Gallagher: Texas, God, and Affinity Fraud = Three Life Sentences

4. Johanna Garcia: Mother Teresa Ran a Ponzi Scheme?

3. Fred Sharp: When a Fraudster’s Life Imitates Art

2. Eric J. Dalius & The Saivian Ponzi Scheme

1. George Santos & The Harbor City Capital Ponzi Scheme

The Ponzi Playbook Trailer