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Uncovering Wall Street's BIGGEST Scam: Notorious Ponzi Scheme Criminal Exposes His $1 Billion Fraud 4 недели назад


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Uncovering Wall Street's BIGGEST Scam: Notorious Ponzi Scheme Criminal Exposes His $1 Billion Fraud

Barry Minkow is one of the most infamous white collar criminals in American history, defrauding over a billion dollars from investors and exposing the worst companies on Wall Street. Use CONNECT55 to get 55% off your first month at Scentbird https://sbird.co/3vDBj5q This month I received... Sugar Leather by Une Nuit Nomade https://sbird.co/4ait3qs French Defense by Mind Games https://sbird.co/4aEnW3I Cross River Gorilla by Sanctuary https://sbird.co/49qkpoP 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!   / theconnectshow   Spotify: https://open.spotify.com/show/6mc4qAx... Join this channel to get access to perks:    / @theconnectpod   Chapters: 00:00:00 -Intro 00:06:16 - Cheating the Auditors 00:12:28 - The Authenticity of Investment Opportunities 00:18:50 - Falling out among Thieves 00:25:16 - Fraudulent Restoration Jobs 00:31:16 - This Episode Is Sponsored By Scentbird 00:32:19 - Cooking The Books For Zzz Carpet 00:37:08 - Carpet Cleaning Success and Financial Struggles 00:43:21 - Climbing the ladder and leaning on the wrong wall 00:49:39 - The OJ of '88 00:55:37 - The Faith that Teaches Forgiveness 01:01:45 - The Start of Fraudulent Activities 01:07:45 - Uncovering Fraud in Financial Investments 01:13:44 - Uncovering Fraud Cases 01:19:52 - A God of Second Chances in Prison 01:25:47 - Trading Mishap and Legal Troubles 01:31:45 - The Conspiracy between San Diego and Florida 01:38:01 - Investigating Fraudulent Activity 01:50:38 - A heartfelt apology and reflection on past mistakes 01:57:15 - Life in Prison and Ostracism 02:03:10 - Investigating Real Estate Fraud 02:09:09 - The FBI, Whistleblowers, and Shutting Down Fraudulent Companies 02:15:34 - Exposing Fraudsters 02:22:11 - Fraud Prevention and Family Update

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