The Ponzi Playbook Podcast

?? Breaking News: U.S. Supreme Court Rules SEC Administrative Proceedings Violate Seventh Amendment ?? In a landmark 6-3 decision today, the U.S. Supreme Court has ruled that the Securities and Exchange Commission's (SEC) administrative proceedings violate an individual's Seventh Amendment right to a trial by jury. The court stated: "A defendant facing a fraud suit has the right to be tried by a jury of his peers before a neutral adjudicator. Rather than recognize that right, the dissent would permit Congress to concentrate the roles of prosecutor, judge, and jury in the hands of the Executive Branch." This ruling has significant implications: Impact on Past Orders: The decision raises questions about the validity of previous orders issued through SEC administrative proceedings. There could be a wave of appeals and challenges from individuals and entities affected by these rulings. Future of the SEC: Moving forward, the SEC will need to adapt its enforcement mechanisms. Cases that would have previously been handled administratively may now require litigation in federal courts, potentially leading to increased judicial workloads and longer resolution times. This ruling represents a pivotal shift in the balance of power between administrative agencies and the judiciary, reinforcing the constitutional right to a jury trial in fraud suits. Read the order and opinions here: https://lnkd.in/ec_bc8QX #SupremeCourt #SEC #SeventhAmendment #TrialByJury #LegalUpdate #CorporateGovernance

??? Dive into the Unveiling of Truth: "Confessions of a Ponzi Schemer: The Timepiece Gentleman (Anthony Farrar)" ????? In our latest episode of The Ponzi Playbook, we're peeling back the layers to uncover the fascinating story of Anthony Farrar, also known as the 'Timepiece Gentleman.' His journey from a love of luxury watches to the depths of a Ponzi scheme is a cautionary tale with invaluable lessons. Join us for a candid exploration of Farrar's experiences, as he opens up about the choices that led him down this path. This episode offers a unique opportunity to understand the motivations behind Ponzi schemes and the impact they have on individuals and communities. Listen now on your preferred platform: Linktr.ee/ponziplaybook Let's delve into the realities of financial decisions and learn from the experiences of others. #Ponzi #PonziScheme #FinancialFraud #Fraud ????

?? New Episode Alert! ?? "The Swindle of the Century: How Ferdinand Ward Duped President Ulysses S. Grant" Dive into the depths of deception as we unravel the cunning plot that shook the financial world and led to the downfall of Ulysses S. Grant, the revered Civil War hero and former President of the United States. Tune in now to The Ponzi Playbook: https://lnkd.in/gp8_8zue #PonziPlaybook #HistoryUnveiled #FinancialDeception #UlyssesSGrant #FerdinandWard

Crypto? It’s garbage. Tom Simon — no one can ever accuse you of being wishy washy or unclear. Enjoy the video, listeners. The only way you make actual money with cryptocurrency is off the pump and the eventual dump. And to achieve that, you need a Ponzi. You get paid by the next sucker in line. But since it’s an empty vessel, who gets caught holding the bag?

Hot take from Andy S. Burt on our fascination with the criminal element. https://lnkd.in/euNj-eHY

For those who listened to the most recent episode of The Ponzi Playbook on Matthew Beasley’s #Ponzi scheme, here’s his confession letter to the #FBI, mentioned in the show. For those who haven’t listened yet, find it wherever you get your podcasts: linktr.ee/ponziplaybook

Do you want Guaranteed Returns? Then dive into the Wild World of White-Collar Crime with The Ponzi Playbook Podcast ??? On The Ponzi Playbook Podcast we uncover jaw-dropping tales of FBI raids, high-stakes shootouts, luxurious Lamborghinis, extravagant mansions, fake cryptocurrencies, shocking discoveries of body parts, intricate forgeries, chilling confessions, daring undercover stings, and Ponzis lurking in every corner of the business world. ?? Led by dynamic hosts, each episode, lasting 25 to 30 minutes, immerses you in a rollercoaster ride of suspense, intrigue, and scandal. Get ready to be captivated by the audacious schemes and larger-than-life characters that define the world of white-collar crime. ?? Whether you're a legal eagle, accounting aficionado, or thrill-seeking fraud examiner, The Ponzi Playbook Podcast promises to keep you on the edge of your seat. Indulge in riveting storytelling while gaining a unique perspective on the darker side of finance. ?? With "Guaranteed Returns" in every episode, our podcast delivers a blend of true crime drama and Hollywood-worthy plot twists that will leave you craving more. It's the ultimate binge-worthy experience for anyone fascinated by the intersection of wealth, power, and deception. ?? Follow our LinkedIn page today for updates, content mentioned in episodes, and access to the show across all your favorite platforms. Join our community of avid listeners and embark on an unforgettable journey into the heart of financial intrigue. Follow us on LinkedIn now: https://lnkd.in/e7SYfB6a #WhiteCollarCrime #TrueCrime #Podcast #Entertainment #FBI #Cryptocurrency #UndercoverStings #PonziSchemes #Thriller #PonziPlaybookPodcast #SEC #Fraud #Ponzi

??New episode alert! ?? 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 a shootout after the FBI showed up at his doorstep. The Ponzi Playbook podcast 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. You can find the podcast on your platform of choice, available at this link: https://lnkd.in/gp8_8zue

Attorney Jordan Maglich just released his annual report on Ponzi schemes in 2023. You can find it at https://lnkd.in/gSVJAgd4. We interviewed Jordan for the podcast, who is a legal expert on #Ponzi schemes. You can catch that interview in Episode 12, available wherever you get your podcasts. Find our show on your platform of choice here: https://lnkd.in/gp8_8zue Thanks for listening in 2023 and get ready for a wild 2024 for the show.

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 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. Listen wherever you get your podcasts: https://lnkd.in/gp8_8zue