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Home > FBI Retired Case File Review > Introducing The Ponzi Playbook: George Santos & The Harbor City Ponzi Scheme
Podcast: FBI Retired Case File Review
Episode:

Introducing The Ponzi Playbook: George Santos & The Harbor City Ponzi Scheme
Category: Society & Culture
Duration: 00:39:43
Publish Date: 2023-05-24 19:01:00
Description: Welcome to the first episode of 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.   In episode one, they peel back the layers of the Harbor City Capital Ponzi scheme, exposing the deceptive tactics orchestrated by Jonathan Paul Maroney and shedding light on the involvement of George Santos.    Listen. Follow.The Ponzi Playbook - https://linktr.ee/ponziplaybook
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