
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.
| Publishes | Twice monthly | Episodes | 27 | Founded | 3 years ago |
|---|---|---|---|---|---|
| Categories | NewsBusinessBusiness News | ||||

Meet Janet Yamanaka Mello—better known as the "Gucci Goddess." She wasn’t your typical fraudster. Dripping in designer labels, driving luxury cars, and amassing an absurd collection of real estate, she managed to siphon off over $100 million from the... more
This is an Interview with a man convicted of a Ponzi scheme. It originally aired on the PRETEND podcast.
Bill Livolsi says he was just trying to help his wife, Linda, the ringleader of a multi-million dollar investment scam.
In this episode, Bill o... more
What happens after the feds kick in your door?
In this special bonus episode of The Ponzi Playbook, we sit down with white-collar defense attorney Elliot Sol Abrams—partner at Cheshire Parker Schneider Abrams—for a raw, behind-the-scenes look at wha... more
What if you could create thousands of songs using AI… and make millions off them without a single fan? That’s exactly what prosecutors say Michael Smith did.
In this episode of The Ponzi Playbook, Javier and Neal are joined by criminal defense attor... more
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This coverage lacks insightful analysis and creativity. The music is goofy.
You guys come back from a long, long break and within a couple shows you have two in a row that have nothing to do with Ponzi schemes? There’s no shortage of stories on these.
Love this show! Javier has a few other shows that are great as well, but this one is my favorite because it’s a little more laid back (just my personal preference). Javier and Neal have a good rapport and they tell the story with out trying to wildly sensationalize an already wild story. Worth a listen!
As a fellow fan of scams and scheme's these guys nail it! Plus they have a good flow of
Conversation and they don’t to do much irrelevant off topic chatter which drives me nuts on other podcasts so thanks guys and keep
Up the good work I already binged them all!
Lambo Lambo Lambo Lambo Lambo
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Apple Podcasts | #106 |
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Content focuses on the intricacies of financial fraud, particularly Ponzi schemes, exploring the psychological and legal aspects surrounding these crimes. By examining notorious cases and the motivations of the individuals involved, the discussion reveals both the tragic consequences for victims and the complex narratives of the perpetrators. Unique characteristics include a blend of humor and critical analysis, underscoring the dangers and societal implications of scams, while also offering insights from legal professionals involved in white-collar crimes. The show stands out for its combination of real-life stories and commentary, making it both engaging and informative for listeners interested in finance, crime, and the legal system.
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These podcasts share a similar audience with The Ponzi Playbook:
1. PRETEND
2. Scamfluencers
3. The Opportunist
4. Infamous
5. Swindled
The Ponzi Playbook launched 3 years ago and published 27 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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Recent guests on The Ponzi Playbook include:
1. Bill Livolsi
2. Elliot Sol Abrams
3. Elliot Abrams
4. Jeff Grant
5. Tom Harden
6. Matthew Motil
7. Nicole Brass
8. Frank Perri
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