Oh My Fraud

Caleb Newquist

"Oh My Fraud" is a podcast where the true crime is shocking, gruesome, heinous, but with way fewer dead bodies. Hosted by Caleb Newquist, each episode explores fraud cases from petty swindles to corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end.

  1. 8月26日

    Fraudicide is Painless

    The scion of a commodity trading fortune goes missing after his hedge fund implodes. SponsorsKick.co - https://ohmyfraud.promo/kick  Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB Twitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: Intro We had AI analyze 50 hours of sports on TV. t detected gambling ads everywhere. Has the marketing gone too far? [WaPo]Former JAFCU head, husband sued for allegedly embezzling $91M [WLBT3]Filings reveal former JAFCU head likely facing criminal charges [WLBT3]Sam Israel III Sam Israel Jr., a Leader In Coffee Trading, Dies [NYT]A Con Man Who Lives Between Truth and Fiction [NYT]Hennessee Group ~40 Clients/$56M [SEC Admin. Order, IA Release No. 2871] — https://www.sec.gov/files/litigation/admin/2009/ia-2871.pdfBayou 2003 Deposits Exceeded $125M [SEC Complaint, 05-CV-8376] — https://www.sec.gov/files/litigation/complaints/comp19406.pdfBayou Clawback 95 Adversary Proceedings [Bankruptcy Court Filing] — https://www.govinfo.gov/content/pkg/USCOURTS-nysb-7_06-ap-08422/pdf/USCOURTS-nysb-7_06-ap-08422-0.pdfSamuel Israel III [SEC Litigation Release] — https://www.sec.gov/litigation/litreleases/lr19406.htmSamuel Israel III [SEC Press Release] — https://www.sec.gov/news/press/2005-139.htmBayou Group [CFTC Press Release] — https://www.cftc.gov/PressRoom/PressReleases/5121-05Samuel Israel III [DOJ Sentencing Release] — https://www.justice.gov/archive/usao/nys/pressreleases/April08/israelsamuelsentencepr.pdfBayou Victims Forfeiture [DOJ Release] — https://www.justice.gov/usao-sdny/pr/victims-bayou-hedge-funds-receive-another31-million-forfeited-assets-including-millionsJames Marquez Co-Founder [InvestmentNews] — https://investmentnews.com/industry-news/news/bayou-mastermind-gets-20-year-sentence-14877James Marquez Sentencing [InvestmentNews] — https://www.investmentnews.com/industry-news/news/former-bayou-ceo-sentenced-to-jail-13386Samuel Israel III Manhunt [Fox News] — https://www.foxnews.com/story/hedge-fund-swindler-admits-staging-suicide-to-avoid-jailSamuel Israel III Sentencing [Fox News] — https://www.foxnews.com/story/hedge-fund-swindler-gets-more-prison-time-for-trying-to-avoid-20-year-sentence.ampSamuel Israel III Surrender [NBC News] — https://www.nbcnews.com/news/amp/wbna25495609Samuel Israel III Disappearance [CBS News] — https://www.cbsnews.com/news/cops-hedge-fund-swindler-no-suicideThe Search for a Missing Trader Goes Global [New York Times] — https://www.nytimes.com/2008/06/14/business/14bayou.htmlDid Fees at Bayou Overwhelm Diligence? [New York Times] — https://www.nytimes.com/2005/08/30/business/did-fees-at-bayou-overwhelmClues to a Hedge Fund's Collapse [New York Times] — https://www.nytimes.com/2005/09/17/business/clues-to-a-hedge-funds-collapseSeveral Prominent Firms Invested in Bayou Hedge Funds [WSJ] — https://www.wsj.com/articles/SB112536690332726357State May Have $100 Million Of Bayou Funds [WSJ] — https://www.wsj.com/articles/SB112541229967826650Spotting a Bayou Before You Fall Into It [WSJ] — https://www.wsj.com/articles/SB112544063792727124Bayou Is Probed as Investors Seek Their Cash [WSJ] — https://www.wsj.com/articles/SB112493803797122773Suits Target Fund's Early Pullouts [WSJ] — https://www.wsj.com/articles/SB115621287849341876Bayou Investors Who Got Out Early Lose Their Bid [WSJ] — https://www.wsj.com/articles/SB118679292540994807Hedge-Fund Havoc: Missing Cash And a Principal's Suicide Note [WSJ] — https://www.wsj.com/articles/SB112509707359124571Robert Booth Nichols $10M Docket [CourtListener] — https://www.courtlistener.com/docket/4334434/united-states-v-israel-iii/Robert Booth Nichols Deposition [Archive.org] — https://archive.org/stream/RobertBoothNicholsDepositionSamIsraelCase/Robert+Booth+Nichols+deposition+-+Sam+Israel+case_djvu.txtHennessee Group Enforcement Action [SEC] — https://www.se...

  2. 8月12日

    Here Be Fraud (and Mosquitos)

    A flamboyant adventurer known for exaggerating his military exploits returns to Great Britain with tales of a new land of opportunity on the Mosquito Coast. SponsorsC&R Consulting - https://ohmyfraud.promo/cnr  Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB Twitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: Did you read? [r/portlandia]Gregor MacGregor [Wikipedia]The Land That Never Was: Sir Gregor MacGregor and the Most Audacious Fraud in History [Sinclair, David (2004)]David Sinclair - The Sun sub who became a prolific author [The Guardian]Amelia Island affair [Wikipedia]Memoirs of Gregor M'Gregor [Rafter, M. (1820)]Proceedings of an Inquiry and Investigation instituted by Major-General Codd, His Majesty's Superintendent and commander-in-chief at Belize, Honduras, Relative to Poyais [Daniel Crouch Rare Books]Gregor McGregor and the Colonization of Poyais, between 1820 and 1824 [The Hispanic American Historical Review, Vol. 7, No. 4 (Nov., 1927), pp. 438-459 via JSTOR]The king of con-men [The Economist via Wayback Machine]List of ships of the Poyais scheme [Wikipedia]Poyais land grant for 60 acres from Gregor MacGregor, April 1834 [University of Edinburgh]Sketch of the Mosquito Shore, Including the Territory of Poyais [Daniel Crouch Rare Books]Poyais Loan No. A551 One Hundred Pounds. [Daniel Crouch Rare Books]Poyaisian Royalty: A George IV silver seal box, John Jago, London, 1823 [Sotheby’s]

  3. 7月29日

    LA Fraud Confidential

    Christopher Derry spent 36 years working for the Los Angeles County Sheriff’s Department, 17 as a detective in fraud and cyber crime. Over that time, he’s seen a lot and learned a lot about why people commit fraud, how far they’ll go to keep it going, and what they’ll do to avoid being caught. SponsorsC&R Consulting - https://ohmyfraud.promo/cnr  Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB Twitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/

  4. 7月15日

    Meet the Equity Funding Insider Who Created Thousands of Fake Insurance Policies

    In his senior year at UCLA, Alan L. Green secured an internship as an actuary with Equity Funding, a fast-growing financial conglomerate. Only a short time later, he was invited to play a small part in a fraud that would eventually be exposed as one of the biggest corporate scandals of the 20th century. SponsorsC&R Consulting - https://ohmyfraud.promo/cnr  Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB Twitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/ Resources  Billion Dollar Bubble (1978) [YouTube]I led 66,000 Lives [Rolling Stone]

  5. 7月1日

    OneCoin to Fraud Them All

    During the rise of Bitcoin, a would-be rival builds a worldwide following, driven by the charisma of its founder, the self-anointed Cryptoqueen. SponsorsMaxima.AI - https://ohmyfraud.promo/maxima  Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB Twitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/ SOURCES Ruja Ignatova [Wikipedia] OneCoin [Wikipedia] Frank Schneider (spy) [Wikipedia] Co-Founder Of Multi-Billion-Dollar Cryptocurrency Pyramid Scheme "OneCoin" Pleads Guilty [U.S. Department of Justice] Former Law Firm Partner Sentenced To 10 Years In Prison For Laundering $400 Million In Connection With "OneCoin" Fraud Scheme [U.S. Department of Justice] "Head Of Legal And Compliance" For Multibillion-Dollar Cryptocurrency Pyramid Scheme "OneCoin" Sentenced To Four Years In Prison [U.S. Department of Justice] How 'Cryptoqueen' Ruja Ignatova ended up as the only woman on the FBI's most-wanted list [CNN] FBI adds OneCoin founder Ruja Ignatova to list of most-wanted fugitives [The Washington Post] US adds 'Cryptoqueen' to most-wanted list over alleged US$4b fraud [Malay Mail / Reuters] Cryptoqueen: How this Woman Scammed the World, then Vanished [BBC] A cryptocurrency ponzi scheme is finally unraveling [Quartz] Is OneCoin the biggest financial fraud in history? [Fortune] The 'Cryptoqueen' who made FBI's most wanted after $4 billion heist was rumored killed—but evidence leaves more questions than answers [Fortune] The Outrageous Case of OneCoin, the Billion Dollar Scam Sold as a "Bitcoin Killer" [Bitrates] The OneCoin Scam: the Dazzling Story of the Biggest Crypto Ponzi in History [CoinMarketCap] Ruja Ignatova: The Crypto Mogul Scam Artist Who Vanished into Thin Air [CrimeReads] The Missing Cryptoqueen Details the Rise and Fall of Ruja Ignatova's OneCoin Con [Reason] Subpoenaed emails reveal OneCoin was fraudulent from inception [BehindMLM] OneCoin literally a relaunch of the BigCoin Ponzi scheme [BehindMLM] OneCoin investment packages approach a quarter million Euros [BehindMLM] OneCoin debut €118,000 EUR investment package [BehindMLM] OneCoin under regulatory investigation in Germany [BehindMLM] Fourteen OneCoin promoters indicted in Italy [BehindMLM] Konstantin Ignatov receives time served for OneCoin fraud [BehindMLM] OneCoin's Ruja Ignatova indicted in Germany [BehindMLM] OneCoin Research Paper: Islamic Ruling [Islamic Portal] Cryptoqueen's brother is freed after 3 years jail over OneCoin scheme: Report [Cointelegraph] Cryptoqueen's Brother Gets Time Served for Leading OneCoin Scam [Bloomberg] OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering [Investing.com / Cointelegraph] Fugitive 'cryptoqueen' accomplice is jailed for 20 years for $4bn global scam [The Independent / AOL] US boosts reward for info on 'Missing Cryptoqueen' Ruja Ignatova to $5 million [The Record] Missing 'Cryptoqueen' Ruja Ignatova 'May Be Hiding in Russia' [Decrypt] OneCoin fraudster Ruja Ignatova reportedly hiding in Russia to avoid arrest [Invezz] Crypto Queen Ruja Ignatova, OneCoin's $4 Billion Fraud Mastermind, Is Alive And In South Africa, German Police Suspects [Benzinga]

  6. 6月17日

    Roll with Trevor’s Changes

    A serial entrepreneur sets out to transform the trucking industry. SponsorsMaxima.AI - https://ohmyfraud.promo/maxima  Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB Twitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/SOURCES Trevor Milton [Wikipedia]Nikola Corporation [Wikipedia]Hydrogen Fuel Cell Electric Vehicle Availability [DOE]Trevor Milton Sentenced to Four Years in Prison for Securities Fraud Scheme [U.S. Department of Justice]Former Nikola Corporation CEO Trevor Milton Charged in Securities Fraud Scheme [U.S. Department of Justice]Trump Pardons Nikola Founder Trevor Milton in Securities Fraud Case [CNBC]Nikola Founder Trevor Milton Sentenced to Four Years in Prison for Fraud [CNBC]Nikola Founder Trevor Milton Sentenced to 4 Years in Jail for Fraudulent Claims [ABC News]Nikola Founder Trevor Milton Sentenced to Four Years in Prison for Defrauding Investors [CNN]Nikola: How to Parlay An Ocean of Lies Into a Partnership With the Largest Auto OEM in America [Hindenburg Research]Nikola Admits Semi Truck Prototype Rolled Downhill in Promo [Futurism]Prosecutor Calls Nikola Founder a 'Con Man' in Closing Argument [FreightWaves]Prosecution Rests in Nikola Founder Trevor Milton's Fraud Trial [FreightWaves]Nikola Founder Trevor Milton Won't Testify in His Fraud Trial [Transport Topics]Nikola Founder Trevor Milton Stands Trial on Fraud Charges [CNBC]For Trevor Milton's Business Partners, Warning Signs Emerged Years Before Nikola Downfall [CNN]The Rise and Fall of Nikola Founder Trevor Milton [MEL Magazine]Nikola's Trevor Milton Left a Trail of Bitterness on His Way to Founding the Electric-Truck Startup [Yahoo Finance]Nikola's Trevor Milton Has $7.4 Billion Fortune on Free Truck Orders [Transport Topics]The Nikola Scandal Is a Cautionary Tale About Green Tech's Gauzy Promises [The New Republic]For Trevor Milton's business partners, warning signs emerged years before Nikola downfall [CNN Business]Trevor Milton and Nikola Just Another Page in Trucking History [Commercial Carrier Journal]How Much Are You Spending on Fuel Compared to Other Owner-Operators? [ATBS]California Hydrogen Highway [Wikipedia]Nikola Founder Trevor Milton Details Call With Trump Ahead of Pardon [WSJ News via YouTube]Nikola founder says $2 million in political donations to Trump had nothing to do with pardon [12 News via YouTube]

  7. 6月3日

    Oh My Fraud at the Movies: The Producers (1967)

    Caleb and Zach discuss the classic Mel Brooks satire, "The Producers." SponsorsMaxima.AI - https://ohmyfraud.promo/maxima  Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB Twitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/

  8. 5月20日

    For Sale: Famous Landmark. Not Really.

    Stories of brash conmen convincing people to buy some of the world’s most recognizable landmarks SponsorsFishbowl - https://ohmyfraud.promo/fishbowl  Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com. CONNECT WITH CALEB Twitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/ Music: "Offenbach Can Can / Infernal Gallop" provided by Gregor Quendel / Classicals.de Source: https://www.classicals.de Sources: Introduction: Chick-fil-A Bilked for $80,000 in Fake Mac-and-Cheese Refunds, Police Say [NYT] Act I:  Arthur Furguson [Wikipedia]Brooklyn Bridge [Wikipedia]George C. Parker [Wikipedia]Bird's-Eye View of the Great New York and Brooklyn Bridge and Grand Display of Fire Works on Opening Night [Wikipedia]FAILURE OF J. LLOYD HAIGH.; EMBARRASSED BY HIS WIRE CONTRACT WITH THE BROOKLYN BRIDGE TRUSTEES [NYT]J. LLOYD HAIGH ARRESTED; CHARGED WITH FORGERY IN THE THIRD DEGREE. [NYT]For You, Half Price [NYT] Act II:  Eiffel Tower [Wikipedia]Victor Lustig [Wikipedia]Victor Lustig [Biography via Wayback Machine]The Man Who Sold the Eiffel Tower. Twice. [Smithsonian]The Smoothest Con Man That Ever Lived [Smithsonian]The long con of underworld grifter ‘Count’ Victor Lustig [The Mob Museum]

すべて見る（123）

予告編

番組について

"Oh My Fraud" is a podcast where the true crime is shocking, gruesome, heinous, but with way fewer dead bodies. Hosted by Caleb Newquist, each episode explores fraud cases from petty swindles to corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end.

情報

  • クリエイター
    Caleb Newquist
  • 配信期間
    21年 - 26年
  • エピソード
    123
  • 制限指定
    不適切な内容を含む
  • Copyright
    © 2026 Fraud Takes, LLC
  • 番組のWebサイト
    Oh My Fraud

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