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The Ponzi Playbook

Neal McTighe and Javier Leiva

Released: 2023-05-22

Free 0%

3 Episodes

Audio

Free 0%

3 Episodes

Audio

Released: 2023-05-22

Most Recent Episode

Eric J. Dalius & The Saivian Ponzi Scheme

Time: 30:03

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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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Episode ID: 1000613980811

GUID: d7e2f91c-f856-11ed-8aae-4300fb021fc4

Release Date: 22/05/2023, 13:20:11

Description

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.

Feed URL

https://feeds.megaphone.fm/ponziplaybook

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