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Uncovering Wall Streets BIGGEST Scam: Notorious Ponzi Scheme Criminal Exposes His $1 Billion Fraud

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Manage episode 436371939 series 3595468
Indhold leveret af Johnny Mitchell. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Johnny Mitchell eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

Barry Minkow is one of the most infamous financial scam artists in American History. By the age of 21 he was running a ponzi scheme worth a billion dollars. He made history by being the youngest person to take a company public with his carpet cleaning business. But what people didn't know was that Barry was using money from the mafia to help fund this business. He ran bank and wire fraud, embezzled money from investors, and much more. Barry was so committed to running scams that he's been convicted more than once- one of these convictions came down WHILE he was helping the feds in fraud cases. He ended serving time in federal prison and turned his life around. He works now with the federal government go after companies that are committing fraud just like he used to.

Join The Patreon For Bonus Content!

https://www.patreon.com/theconnectshow

Learn more about your ad choices. Visit podcastchoices.com/adchoices

  continue reading

114 episoder

Artwork
iconDel
 
Manage episode 436371939 series 3595468
Indhold leveret af Johnny Mitchell. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Johnny Mitchell eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

Barry Minkow is one of the most infamous financial scam artists in American History. By the age of 21 he was running a ponzi scheme worth a billion dollars. He made history by being the youngest person to take a company public with his carpet cleaning business. But what people didn't know was that Barry was using money from the mafia to help fund this business. He ran bank and wire fraud, embezzled money from investors, and much more. Barry was so committed to running scams that he's been convicted more than once- one of these convictions came down WHILE he was helping the feds in fraud cases. He ended serving time in federal prison and turned his life around. He works now with the federal government go after companies that are committing fraud just like he used to.

Join The Patreon For Bonus Content!

https://www.patreon.com/theconnectshow

Learn more about your ad choices. Visit podcastchoices.com/adchoices

  continue reading

114 episoder

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