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 and his uncanny foresight attracted high-net-worth individuals to entrust him with their investments. However, what seemed like a haven for their money was a house of cards. The IRS and FBI investigations uncovered that Siskey had diverted millions of dollars into personal accounts, indulging in luxuries like high-end wine, diamonds, and even casinos. The scheme unraveled, leaving behind a trail of devastated investors. Tragically, faced with the imminent collapse of his empire, Rick Siskey risks it all.

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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 up to 190 senior-citizen investors, ranging from ages 62 to 91. With losses estimated between $19.3 million and $32 million, this affinity con artist promised guaranteed, risk-free returns of 5% to 8% per year, only to shatter the dreams of those seeking financial security in their golden years.

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In 2021, The SEC filed a complaint against Garcia and her colleagues at MJ Taxes and More.

Initially known for helping businesses secure the funds they needed through Merchant Cash Advances, Garcia positioned herself as a savior for hardworking individuals seeking financial assistance. She boasted annualized returns of 120% to 180% for investors willing to participate as "Purchasers" in her scheme.

However, as the investigation unraveled, it became evident that Johanna Garcia, or the self-proclaimed Mother Teresa, was orchestrating an elaborate fraud scheme.

Listen to the story of Johanna Garcia, a Ponzi schemer who tried to hide behind the name of an angelic figure.

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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.

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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 Dalius, who mesmerized investors with promises of lucrative returns.

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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 of the scheme, where enticing promises of remarkable returns through internet advertising conceal a web of deceit.

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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.

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