The Ponzi Playbook

4.6 (87)
BUSINESS
UPDATED BIWEEKLY

Welcome to 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.

MAY 8

The Gucci Goddess

Meet Janet Yamanaka Mello—better known as the "Gucci Goddess." She wasn’t your typical fraudster. Dripping in designer labels, driving luxury cars, and amassing an absurd collection of real estate, she managed to siphon off over $100 million from the U.S. Army’s youth programs. How did a civilian employee turn a government grant program into her personal ATM? And why did nobody notice for six years? In this episode, Javier and Neal break down how Mello pulled off one of the most brazen frauds against the U.S. military. From creating fake vendors and ghost accounts to laundering millions into mansions, sports cars, and $11 million worth of luxury jewelry, this story takes “flashy fraud” to a whole new level. Learn more about your ad choices. Visit podcastchoices.com/adchoices

30 min
APR 23

23: My Wife, The Ponzi Schemer

This is an Interview with a man convicted of a Ponzi scheme. It originally aired on the PRETEND podcast. Bill Livolsi says he was just trying to help his wife, Linda, the ringleader of a multi-million dollar investment scam. In this episode, Bill opens up about how he got roped into the scheme, ignored every red flag, and ultimately landed in prison. He describes fake hedge funds, imaginary employees, and a key investor who also happened to be a self-proclaimed witch and lottery winner. But here’s the twist: Linda isn’t just any con artist. She’s the sister of the woman who tried to steal Elvis Presley’s Graceland—something we covered in a previous episode of PRETEND. Yeah, this story just got a whole lot weirder. Learn more about your ad choices. Visit podcastchoices.com/adchoices

36 min
MAR 31

22. The Ponzi Defense: Elliot Abrams on White-Collar Legal Tactics

What happens after the feds kick in your door? In this special bonus episode of The Ponzi Playbook, we sit down with white-collar defense attorney Elliot Sol Abrams—partner at Cheshire Parker Schneider Abrams—for a raw, behind-the-scenes look at what it’s really like to defend clients facing federal fraud charges. You’ll hear: What goes down in the hours and days after an FBI raid How money—or the lack of it—affects your legal defense What a “win” actually looks like for a defense attorney Plus, we unpack a notable case—Chamberlain v. United States—that helped limit the government’s power to seize assets not directly tied to alleged crimes and explore the psychology behind Ponzi schemes, sociopathy, and second chances. Guest: Elliot Sol Abrams is a partner at Cheshire Parker Schneider Abrams in Raleigh, NC. He defends individuals in high-stakes white-collar cases, asset forfeiture disputes, and professional discipline matters. 👉 Follow The Ponzi Playbook on LinkedIn for updates and deeper dives into white-collar crime. Connect with Neal McTighe and Javier Leiva to keep the conversation going. 👍 Like, rate, and leave a comment wherever you listen—your feedback helps others find the show! Learn more about your ad choices. Visit podcastchoices.com/adchoices

49 min
MAR 27

Bots Instead of Investors: Michael Smith’s Ponzi for the Spotify Era

What if you could create thousands of songs using AI… and make millions off them without a single fan? That’s exactly what prosecutors say Michael Smith did. In this episode of The Ponzi Playbook, Javier and Neal are joined by criminal defense attorney Elliot Abrams to unpack a case that’s not your typical Ponzi scheme—but definitely fraud-adjacent. We're talking about AI-generated music, armies of bots streaming tracks nonstop, and royalty checks that rival Mariah Carey’s Christmas classic. About Elliot Abrams: Elliot Abrams is a white-collar defense attorney and partner at Cheshire Parker Schneider Abrams. He represents clients in criminal cases, asset forfeiture, and professional licensing matters, as well as civil rights, NCAA, and government ethics investigations. https://www.linkedin.com/in/esabrams Learn more about your ad choices. Visit podcastchoices.com/adchoices

39 min
FEB 26

The Ponzi Priestess

When the FBI raided financial advisor Dawn Bennett’s luxury penthouse in 2017, they expected to find evidence of fraud. What they didn’t expect? Freezers packed with mason jars—each containing a severed cow tongue, labeled with the initials of SEC attorneys investigating her. Bennett, once a well-respected investment advisor, promised her clients 15% annual returns. Instead, she drained millions from retirees and funneled the cash into her lavish lifestyle—funding high-end fashion, $100K in cosmetic treatments, and nearly $1 million in payments to Hindu priests she believed could perform rituals to keep investigators at bay. In this episode, we unravel the bizarre world of Dawn Bennett’s Ponzi scheme—where financial fraud meets mysticism. From luxury sportswear investments that never paid off to occult rituals designed to silence her enemies, this case proves that some con artists will try anything to keep the scam alive. Learn more about your ad choices. Visit podcastchoices.com/adchoices

32 min
FEB 12

Burkhalter’s $372M Drive Planning Scheme

A guaranteed 10% return in just 90 days—sounds too good to be true, right? Well, it was. In this episode, we investigate Todd Burkhalter and Drive Planning, a Georgia-based financial firm that promised real estate-backed investments but instead ran a massive $372 million Ponzi scheme. Hosts Javier and Neal expose how Burkhalter and his team lured in over 2,000 investors, convinced them to hand over their life savings, and then used their cash to fuel an extravagant lifestyle—complete with private jets, luxury vacations, and a $3.1M yacht named Live More. We break down the tactics he used, the warning signs investors ignored, and how the SEC finally unraveled the scheme. Plus, we dig into exclusive testimony from Drive Planning’s executives—including some incredibly shady responses (or lack thereof) during questioning. Learn more about your ad choices. Visit podcastchoices.com/adchoices

40 min
10/22/2024

The White Collar Support Group

Hey everyone, it's Javier. Neal and I are working hard on season two of the Ponzi Playbook. In the meantime, I want to share an episode that I think you'll enjoy from my other podcast PRETEND. It’s hard to imagine former executives, investment fraudsters, and insider traders gathering for weekly support meetings. When I first heard about a support group for white-collar criminals, I was skeptical. It sounded like an SNL sketch: former hedge fund managers, insider traders, and embezzlers sitting in a circle, sharing their woes. However, Jeff Grant, the founder of the White Collar Support Group, doesn’t see it that way. After serving time for his crimes, Grant emerged with a mission—to help others like him rebuild their lives, one meeting at a time. “I was lost,” he admits. After his release from prison, Grant realized there was no blueprint for people like him to re-enter society. That’s why he founded the White Collar Support Group, a space for those prosecuted for financial crimes to navigate life after prison. Learn more about your ad choices. Visit podcastchoices.com/adchoices

57 min
04/09/2024

Confessions of a Ponzi Schemer: The Timepiece Gentleman (Anthony Farrar)

This episode offers an unprecedented look into the life of the 'Timepiece Gentleman' Ponzi schemer, Anthony Farrar, whose love for luxury watches spiraled into a deceitful web of lies, culminating in a rare and candid confession. If you want to hear more wild Ponzi stories, subscribe to The Ponzi Playbook hosted by me, Javier Leiva, and my buddy Neal McTighe. SUBSCRIBE: https://t.co/M02YhRa5Iq Learn more about your ad choices. Visit podcastchoices.com/adchoices

48 min

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TRAILER

The Ponzi Playbook Trailer

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

04/27/2023

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1 min

PRETEND is an investigative true crime podcast about real people who lie for a living — con artists, scammers, and the victims caught in their web. Hosted by journalist Javier Leiva, an and based in the United States, PRETEND exposes the human psychology behind deception and fraud. Each episode follows a real case of manipulation — from financial scams and Ponzi schemes to digital hoaxes and emotional cons. PRETEND explains how and why deception works without shaming victims, combining ethical journalism with cinematic storytelling. Featured in lists of the best podcasts about con artists and scams, PRETEND investigates crimes of persuasion, trust, and betrayal. New episodes drop regularly with stories that reveal how manipulation shapes modern life, both online and off. [CLAIM:B6BT3XC4]

4.7 (2330)

TRUE CRIME
Criminal Conduct is an investigative true-crime podcast series hosted by John Taylor and Javier Leiva. Season 1: The hosts look into the death of Michelle O'Connell, picking up the investigation where the murdered sleuth, Eli Washtock, left off. Season 2: The investigation of a rogue constable in Kentucky who is accused of planting drugs, stealing money, and shaking people down. Season 3: An American Serial Killer in Paradise: The story of serial killer William Holbert, aka "Wild Bill," and his victims. Season 4: Getting Away with Murder: The Death Investigation of Pravin Varughese Season 5: The Life and Death of Buffalo Jim Barrier

4.6 (1061)

TRUE CRIME

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4.6

out of 5

87 Ratings

Interesting and Well Told

04/11/2024

lylablades

Love this show! Javier has a few other shows that are great as well, but this one is my favorite because it’s a little more laid back (just my personal preference). Javier and Neal have a good rapport and they tell the story with out trying to wildly sensationalize an already wild story. Worth a listen!
Seriously…

Jul 20

DC from CW

Please, for the love of God, STOP saying “Securities and Exchanges”, it’s Securities and EXCHANGE Commission! You seem to be quite knowledgeable but sound like an idiot when you can’t even get the name of the SEC correct.
Two shows… no Ponzi.

Apr 3

Ccloud1611

You guys come back from a long, long break and within a couple shows you have two in a row that have nothing to do with Ponzi schemes? There’s no shortage of stories on these.
Yes

04/10/2024

buffy3737

As a fellow fan of scams and scheme's these guys nail it! Plus they have a good flow of Conversation and they don’t to do much irrelevant off topic chatter which drives me nuts on other podcasts so thanks guys and keep Up the good work I already binged them all!

Welcome to 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.