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True Crime
The Last Podcast Network
Fraudsters is a true-crime comedy docuseries. Comedians Seena Ghaznavi, JD, Justin Williams, PhD, and Ariel Leaty bring you the scams you love from the fraudsters we hate. Our show merges the chat-cast and the deep-dive to take a humorous look at fraudsters that abuse trust, distort reality, and take advantage of vulnerable people financially.
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Race Hustlers Part II – Dr. Umar, the PayPal Prince of Pan-Afrikanism
Part II of Race Hustlers features a new huckster: Dr. Umar Johnson – the self proclaimed Prince of Pan-Afrikanism and "most influential Black scholar in the world." While not yet convicted by a court of law, citizen journalists and Black media outlets have been speculating on and interrogating this man for years about his beliefs, his credentials, and the school that Dr. Umar has been fundraising for for nearly a decade. Will the Frederick Douglass Marcus Garvey RBG Leadership Academy for Black Boys ever materialize or is it just another con-artist's ruse to pocket good faith donations? Special thanks to Lisa Kelly-Vance for consulting on this episode. Thanks to all those who shared their Dr. Umar stories online and made this episode possible.
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57:3014/01/2021
Race Hustlers Part I — David Duke, Grand Wizard of Racism INC.
You know David Duke the racist, but do you know David Duke the con artist? What's that? You don't want to know David Duke at all?This is Part I of our newest mini-series, Race Hustlers, on con artists who leverage race as a part of their scams.Special thanks to Marilyn Mayo of the Anti Defamation League for sharing her wisdom with us for this episode.
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46:4607/01/2021
Barry Minkow Part III – All the Movie Magic in Hollywood Couldn't Save this Flick
Ever wondered what a real movie set is like? How about a movie set with mobsters, Star Wars, and a con-man at the helm? Tune in for the third installment of our mini-series on Barry Minkow and a behind the scenes look at possibly the worst movie ever made.Special thanks to Jonathan Meyer–script doctor and screenwriter–for his insider insights and hilarious anecdotes. Check out his awesome new radio serial on a serial killer: Midnight Tales From The Bluff City right after you listen to Fraudsters!
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45:5031/12/2020
Barry Minkow Part II – The Triple Double of Frauds
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48:3624/12/2020
Barry Minkow Part I – ZZZZ Best Carpet Cleaning and ZZZZ Worst Fraudster
Episode 17 kicks off our mini-series on possibly our worst fraudster yet - Barry Minkow.Part I is devoted to his youth and only his youth. Barry as a teen committed more fraud than most could in a lifetime–from securities fraud to check kiting to credit card fraud to carpet cleaning cons–all while in the company of nazis and mobsters.
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01:10:1417/12/2020
Kevin Trudeau Part III — The Global Information Network of Illuminati and 14 CDs
On the final episode of our series on Kevin Trudeau, we delve into one of his most recent and most outrageous scam – a multi-level marketing company called the Global Information Network. It promised trade secrets of the illuminati, ferraris, and inner peace all for the low, low price of many thousands of dollars, recruiting your friends and family, and giving up things you love in order to become "coachable."Special thanks to Linnea, former GIN member, for sharing her experience.Special thanks to Professor Edward Balleisen, fraud expert and author of Fraud: An American History from Barnum to Madoff, for his historical contextualization of fraud and thoughtful insights.Special thanks to Cosmic Connie of Whirled Musings for sharing her wealth of knowledge on GIN with us.
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01:06:1810/12/2020
Kevin Trudeau Part II – A Colonic a Day Keeps the Doctor Away
In Part II of our series on the notorious infomercial scammer Kevin Trudeau we cover how to lose 300 pounds in 30 minutes, go to prison sleep-away camp, and get a presidential pardon!Special thanks to Howard Beales, Former Director of the Bureau of Consumer Protection at the FTC, for a wonderful conversation.
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55:3603/12/2020
Kevin Trudeau Part I — How to Get Banned from Infomercials
In Part I of our series on the notorious infomercial scammer Kevin Trudeau we cover how to give yourself mega-memory, break any addiction 100% of the time, and all the other things THEY don't want you to know about!
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49:2326/11/2020
Fraud Reich Part II – The Good Ole “Spear of Destiny”
In part I of Fraud Reich we brought you historical fiction—the story of the Hitler Diaries. Today we bring you a sci-fi thriller featuring Adolph Hitler, Hans Loads, David Bowie, and a fraudster named Trevor Ravenscroft.We’re talking the “Spear of Destiny”— the alleged source of Hitler’s power and rot.Special thanks to Marcus Parks, founding father of the Last Podcast Network, for a magical interview.
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44:0119/11/2020
Fraud Reich Part I – Hitler Fan Fiction (that everyone believed)
Dear Diary,Many historically significant figures generate lore. Some say Shakespeare had a ghostwriter. Some say Nikola Tesla designed blueprints for a "death ray" before his passing. Some say Thomas Jefferson drank breast milk!Few theories, however, are as wild and as widely entertained as the Hitler Diaries were.On the 12th episode of Fraudsters Season 1, we talk where the myth began and how it snowballed into 62 forged Hitler diaries lauded as true by some of the foremost historians and news outlets in Europe.So excited to share this episode with all the Spotifites out there.Love,Seena, Justin, Hazel, and MariePS: I made up the breast milk myth
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55:2712/11/2020
Al Flores Breaks the Internet… in 1999
Remember when we actually said "world wide web?" Remember netscape? Remember the dot-com bubble? Remember Y2K?Remember when a car dealership company said it had the cure for AIDS and sold stocks for $9 through early internet message boards until someone from the FTC commented "hey, this isn't real?"No?On this weeks episode of Fraudsters we bring you Alfred Flores and Uniprime – a con on a .com two decades ago.Special thanks to John Reed Stark, cyber-cop extraordinaire, for a wonderful and nostalgic interview.Special thanks to Kai Elwood-Dieu for his wizardry on the website for this episode (http://uniprimeinc.com/).Special thanks to Joshua Sutherland for composing music for this episode.
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01:08:1005/11/2020
Anna Delvey Part II – Millenial Icarus
The second installment of our two part mini-series on Anna Delvey (Sorokin). We get into Anna's apprehension, the circus of the trial, and Anna's own reflections from Rikers. Special thanks to Emily Palmer for being such a wonderful guide throughout this series. You can find Emily on all social at @emilyepalmer.Special thanks to Todd Spodek a delightful interview.Special thanks to Joshua Sutherland for music for this episode.
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01:10:5429/10/2020
Anna Delvey Part I – Gossip Girl as Directed by Aaron Sorkin (no relation)
The first installment of our two part mini-series on Anna Delvey (Sorokin). We get into Anna's adolescence and designing "Delvey," her escalating frauds in its name, and the inevitable unraveling. Special thanks to Emily Palmer for guiding us throughout this series. You can find Emily on all social at @emilyepalmer.
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01:06:2622/10/2020
PTL and Jim Bakker Part III – Joining Gangs and Curing Coronavirus
Our final episode of the mini-series we walk you through justice finally being served in the case of Jim Bakker: How he went to prison for 25 years and came out as a reformed man who lived a quiet, secular life back in Michigan. Just kidding! He barely went to prison and wasn't humbled by it at all. On this final episode we spend more time talking about an incarcerated Jim Bakker than he spent in prison. We get into his prison hustles, his strange choice of friends, his post-release shenanigans and reflect on the series as a whole.
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50:1515/10/2020
PTL and Jim Bakker Part II – Finding Jesus, Pissing off Korea, and Falling from Grace
Part 2 of our mini-series on Praise the Lord and Jim Bakker.Special thanks to Joshua Sutherland for always making amazing music for us.
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56:2108/10/2020
PTL and Jim Bakker Part I – WAP for Christians
Part 1 of our mini-series on notorious televangelist Jim Bakker and his TV show Praise the Lord : a lesson in religion, television and of course–fraud.
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52:2601/10/2020
Jacob Wohl Part II – Wohlin', Trollin,' and Taking Advantage
In part 2 of our mini-series on Jacob Wohl, we pivot to his political frauds–covering his ploys to defame Dr. Fauci, Elizabeth Warren, and even Mayor Pete. While just as ludicrous as his earlier financial crimes, his political schemes seem to lack conviction–both in the sense that he no longer seems invested in sustaining charades longer than it takes to create chaos and because he isn't held responsible for them.Special thanks to Nancy Rommelmann for a delightful interview.
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59:5824/09/2020
Jacob Wohl Part I – The Wohl Story (it’s mostly fiction!)
This is an episode full of music and singing from our melodious voices, yay! Let’s give it a warm and cozy welcome to our latest professional Fraudster: Jacob Wohl. This is the first part of The Wohl Story, and we can’t help but wonder if this is fiction, crime or fraud: For the next episodes, you’ll be hearing about the tedious story of a young fraudster that, with less than 20 years old, already had a long fraud record history with hedge funds. We will remember Miss Cleo… but we’ll discover that fraudsters share some traits you would never imagine. So, let your imagination run wild, and discover the real reason why the apple doesn’t fall far from the tree.TIMESTAMPS(01:57) With an introductory musical special, we present Jacob Wohl: our young criminal who committed several financial misdeeds before his 20's.(09:50) What were you doing at 14?: Our young criminal was celebrated by the media. F**king Vice, man!(13:30) The apple doesn't fall far from the tree: Meet David Wohl and a dip into the business of a kid who couldn't even legally buy alcohol.(16:47) "Mr. Young Capitalism," "The Wohl of Wall Street": Jacob's road to hedge funds. 2015 was on fire!(30:06) What the f**k is a CTA? what the hell is a commodity?: we explain it to you in a nutshell.(37:28) “The dumb money is great money to have”: Take it easy! An expert breaks down Jacob's red flags and absurd numbers.(55:32) 2016 and Jacob’s story continues: The good people of Arizona are at risk but a suicide case and an undercover mission lead to Jacob's arrest. RESOURCESWant to get in touch with Seena Ghaznavi? Click here or here.Want to get in touch with Justin Williams? Click here.Justin Williams Fanpage (Facebook).Click here to invest and learn more. Special thanks to:Simon TaufiQue for composing the amazing new theme music for Fraudsters.Joshua Sutherland for composing awesome music for this episode.Kai Elwood-Dieu for developing a killer website for this episode.
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01:16:1917/09/2020
The Psychic Readers Network Part III - Three White Guys and a Pizza Place
This is the third and final part of the infamous Miss Cleo's case and to do that with a flourish, J. Michael Skiba, AKA. Dr. Fraud (trademark) tells us that 70% of the population is prone to being dishonest -but there are levels- and, spoiler alert, 30% of them are shitty persons; nice data, right? Find out with us if Miss Cleo is innocent and knows the real scammers out there. Also, Miami Vice, yes! the famous 80's series, is featured in this episode and it is clear to us that a fraudster will always be a fraudster. TIMESTAMPS(00:07) That the system is screwed up, justifies robbing a bank?: 70% of people believe that robbing or defrauding a bank is okay. (8:30) Dr. Fraud (trademark) tells us how big corporations normalize fraud: it is not attacked, is not prevented and is not punished.(12:13) Miss Cleo is innocent (?). Let's meet the three real fraudsters: Steve Feder, Peter Slotz and Lou Thomas.(15:22) Feder and the fraud of houses and pizza boxes: This is America! and justice is just a business.(27:33) Feder, Slotz and Thomas: The juicy business of the psychic hotlines.(32:19) Miami Vice and a psychic hotlines in the same sentence: Oh! Thank you Philip Michael Thomas!(40:30) Tutorial to make your fraud profitable: Bye, bye Miami Vice and welcome to New York City.(47:14) This is how the fraudster ends up: A fraudster will always be a fraudster. Hey! If you are looking for a sugar daddy we tell you where to find him.RESOURCESLearn more about Dr. Fraud (trademark) hereThe Philip Michael Thomas International Psychic Network 1994 commercialDo you have a story? Send us an emailSpecial thanks to Joshua Sutherland for composing music for this episode.
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52:1510/09/2020
The Psychic Readers Network Part II - Great Fraud, Bad Psychics, Rich Dudes
In this second part of the Psychic Readers Network series we go deep into how the Federal Trade Commission addressed these phone frauds with an expert guest who joins the show to detail PRN’s false advertising and abusive marketing practices. We also invited a retired phone actor who wanted to be a phone psychic as a summer job in 2001. He actually wrote an article for the New York Times about it. He shares everything about the wonderful work environment and why it’s almost like being a cheap therapist. Why did people call in? What is behind the power of attraction behind charming characters like Miss Cleo? Listen and find out, we promise we won’t charge you a single penny (for the first three minutes).TIMESTAMPS(0:47) - Miss Cleo’s case recap: The right to work in the spirit-psychic world and lie to yourself ad-nauseam.(8:40) - The FTC’s verdict: PRN abusive marketing techniques and how the State manages expenses and penalties (16:03) - What was it like to be a psychic for the PRN? A retired phone psychic’s testimony of how easy it is to get in this world.(25:04) - A long time before the first call: How a day in the office for a new phone physic looks like. (32:44) - Fake voices, made-up personas, the moral consequences of making harm and how to actually make money out of this hoax.(42:17) - Why did people call in? What is behind the power of attraction behind charming characters like Miss Cleo?(49:00) - Episode conclusions: Ms. Santa’s Hotline, classic psychic tricks and final Miss Cleo clips on broke callers and legal implications.RESOURCESI Was a Hotline Psychic for Miss Cleo (read)
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01:03:5203/09/2020
The Psychic Readers Network Part I – CLEO 2020
We're kicking off this podcast with a billion-dollar scam that only old-school kids will recall! Miss Cleo and the Psychic Readers Network’s case is so full of questions and hilarious highlights that we decided to cover it for our pilot episode. Are big-time fraudsters sociopaths or psychopaths? Did Miss Cleo take off her false identity veil at some point? We explain how her phone scams worked and why her Jamaican accent and identity were totally fake. We also take a look at Miss Cleo’s last interview on The Gabby Bendel Show and why she couldn’t use her classic alias anymore.TIMESTAMPS(0:47) - An epic introduction to the show: Is fraud essentially a human problem? Is this podcast going to help at all? (4:30) - Get to know our very first featured fraudster! Are you old enough to know who Miss Cleo is? If not, here’s her complete bio.(9:36) - ‘Keep these people on the line for as long as possible': This is how the Psychic Readers Network scam worked.(15:03) - Discussing what might be the most insidious thing about this billion dollar hoax and if real psychics really exist.(23:14) - Where did Miss Cleo's motivations arised? Life before phone scamming, nonprofits and acting.(30:50) - Psychic readers, assemble! How Miss Cleo joined the Psychic Readers Network in Florida.(35:54) - On Miss Cleo’s last interview on The Gabby Bendel Show and why she couldn’t use her classic alias anymore.(38:51) - Going over Miss Cleo’s book Keepin' It Real - A Practical Guide for Spiritual Living, her political comments and fake Jamaican roots. (47:50) - How Miss Cleo mastered the art of taking advantage of systematic vulnerabilities to sell stuff.(52:58) - Taking a look at Comedy Central’s branded content with Miss Cleo for a cosmetic company.(58:07) - The alternate reality idea that some people can create around them, Miss Cleo’s last attempt to profit and this episode’s conclusions.RESOURCESMiss Cleo’s last interview on The Gabby Bendel Show (video)
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01:08:4927/08/2020