The Ponzi Playbook

Hey everyone, it's Javier. Neal and I are working hard on season two of the Ponzi Playbook. In the meantime, I want to share an episode that I think you'll enjoy from my other podcast PRETEND.

It’s hard to imagine former executives, investment fraudsters, and insider traders gathering for weekly support meetings.

When I first heard about a support group for white-collar criminals, I was skeptical. It sounded like an SNL sketch: former hedge fund managers, insider traders, and embezzlers sitting in a circle, sharing their woes. However, Jeff Grant, the founder of the White Collar Support Group, doesn’t see it that way. After serving time for his crimes, Grant emerged with a mission—to help others like him rebuild their lives, one meeting at a time. “I was lost,” he admits.

After his release from prison, Grant realized there was no blueprint for people like him to re-enter society. That’s why he founded the White Collar Support Group, a space for those prosecuted for financial crimes to navigate life after prison.

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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 more wild Ponzi stories, subscribe to The Ponzi Playbook hosted by me, Javier Leiva, and my buddy Neal McTighe.

SUBSCRIBE: https://t.co/M02YhRa5Iq

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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.

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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 a shootout after the FBI showed up at his doorstep.

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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 North Olmsted, Ohio, is accused of deceiving over 50 investors with promissory notes, falsely backed by real estate, while using their money for lavish personal expenses. We'll explore how he used his podcast and social media to lure investors, promising low-risk, high-return investments, and the impact on those who lost nearly their retirement savings. Join us as we dissect this cautionary tale of investment fraud and the ongoing efforts by authorities to bring justice to the victims.

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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 concept coined by Frank Perri, an attorney, CPA, and certified fraud examiner. These criminals, originally involved in white-collar crime, resort to violence to hide their fraudulent activities.

PRETEND's "The Red Collar Killer" offers an intriguing look into this unique criminal behavior. For those captivated by this episode, part 2 will be available on "PRETEND," on your podcast platforms of choice.

Spotify: https://open.spotify.com/show/2vaCjR7UvlN9aTIzW6kNCo?si=7452a3292b1d4ec4

Apple Podcast: https://podcasts.apple.com/us/podcast/pretend-a-true-crime-podcast-about-con-artists/id1245307962

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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 look at the couple's journey from socialite status to the center of a financial controversy.

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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 made a desperate bid for escape by plunging into the icy waters of Lake Shasta, using a Yamaha 350LI underwater submersible device. Despite the treacherous temperatures and his mere street clothes, Piercey remained submerged for an astonishing 25 minutes before finally emerging, only to be apprehended by waiting law enforcement.

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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, the evolution of PonziTracker.com, and his unique perspective on the ever-evolving world of financial scams. 

Note: While Maglich represents Raymond James, all opinions and insights shared are exclusively his own.

Follow Jordan Maglich on LinkedIn:

https://www.linkedin.com/in/jmaglich/

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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, ignited a media frenzy, shedding light on Caddick's murky financial schemes. Caddick had promised substantial returns to investors, amassing A$30 million primarily from family and friends over eight years. However, mounting delays and difficulties in accessing funds prompted the Australian Securities and Investments Commission (ASIC) to freeze her assets, exposing her financial front as an elaborate Ponzi scheme.

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