Search

Home > The Perfect Scam > Whiskey Investment Scheme Goes Barrel-Up
Podcast: The Perfect Scam
Episode:

Whiskey Investment Scheme Goes Barrel-Up
Category: Society & Culture
Duration: 00:54:18
Publish Date: 2025-01-17 05:01:00
Description:

Ray is retired but always looking for interesting opportunities. So, when he gets a cold call from a whiskey brokerage firm asking if he wants to invest in some of the world's rarest whiskeys, he's intrigued. He meets with a wealth manager, Casey Alexander, who is well-mannered and professional. Ray feels confident investing over $300,000 in whiskey, although around this time, the investment scheme catches the attention of a U.S. attorney and the FBI.
Total Play: 0