The Ponzi Nice Guy - part two

Dec 2, 2025 14:44

Audio file

In part two of the episode, you'll hear about the details of the Ponzi fraud, about the trial and the sentencing, and about the impact on the perpetrator and his fall from grace. You'll also hear about red flags to look out for when considering investment opportunities.

Subscribe to Fraud Files on Spotify, Amazon, Apple and wherever you get your podcasts.