Podcast
The Ponzi Playbook
Hosted by Neal McTighe and Javier Leiva · EN
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.
14episodes
Episodes
Newest firstAll episodes
15: The Cash Flow King: The Ponzi Podcaster Matthew Motil
Dec 6, 202300:30:52Tap to summarizeIn 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. Learn more about your ad choices. Visit megaphone.fm/adchoices
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The Red Collar Killer part 1
Nov 22, 202300:30:00Tap to summarizeThis 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=7452a3292b1d4ec4Apple Podcast: https://podcasts.apple.com/us/podcast/pretend-a-true-crime-podcast-about-con-artists/id1245307962 Learn more about your ad choices. Visit megaphone.fm/adchoices
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14: From Soulmates to 'Scheme-mates': Brent and Jana Seaman's Ponzi Accusations
Nov 8, 202300:25:07Tap to summarizeBrent 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. Learn more about your ad choices. Visit megaphone.fm/adchoices
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13: Matthew Piercey: Ponzi Schemer Evades FBI Capture with Underwater Scooter
Oct 25, 202300:25:46Tap to summarizePonzi Schemer Evades FBI Capture with Underwater Scooter44-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. Learn more about your ad choices. Visit megaphone.fm/adchoices
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