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Artwork for The Ponzi Playbook

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.

PublishesWeeklyEpisodes19Foundeda year ago
Number of ListenersCategories
BusinessBusiness NewsNews

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Artwork for The Ponzi Playbook

Latest Episodes

The Swindle of the Century: How Ferdinand Ward Duped President Grant more

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16 days ago

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... more

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2 months ago

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... more

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4 months ago

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 col... more

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4 months ago

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Reviews

4.7 out of 5 stars from 138 ratings
  • What happened to Javier?

    The reporter whose stories were well written and compelling? This feels very unstructured and disorganized to the point of being incomprehensible. I kept having to rewind to keep track is what was happening. Maybe one podcast is enough???

    Apple Podcasts
    2
    ke’elikolani
    United States2 months ago
  • Javier 2.0

    Who doesn’t love a good ol ponzi! Love Pretend so this was a no brainer. Light-hearted fun. Even a little educational, on poop anyway,lol.

    Apple Podcasts
    5
    Kwkr
    United States4 months ago
  • Get to know a scammer

    The creative ways people have come up with to defraud victims are really fun to hear about in these bite-sized episodes. Keep up the good work!

    Apple Podcasts
    5
    43456
    United States4 months ago
  • Get off the weed

    Ugh they are THE WORST. Javier sounds like he’s stoned and the other guy has zero personality. I used to listen to “Pretend” podcast bc he doesn’t sound so stupid. I can’t listen to this without just wanting to kick them both in the face.

    Apple Podcasts
    1
    suznbubb
    United States5 months ago
  • Financial schemes for dummies!

    Excellent dive on each episode into stories that reveal the lure, enticements and guarantees offered to desperate, curious and doomed investors. more

    Apple Podcasts
    5
    Ca wine luvr
    United States5 months ago

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Chart Rankings

Apple Podcasts
#240 Singapore/Business

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