George Santos & The Harbor City Capital Ponzi Scheme (THE PONZI PLAYBOOK)
PRETEND
05/23/23
•41m
About
Comments
Featured In
The Ponzi Playbook:
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.
Episode 1 Description:
We 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. In this episode, we delve deep into the intricate workings of the scheme, where enticing promises of remarkable returns through internet advertising conceal a web of deceit.
The first two episodes are available right now. Download wherever you get your podcasts
https://linktr.ee/ponziplaybook
Learn more about your ad choices. Visit podcastchoices.com/adchoices
Previous Episode
The Stalker - In Time You'll Get the Truth Part 14
May 16, 2023
•18m
This podcast series on the stalker case has captured the attention of many listeners, making it one of the most talked-about series on PRETEND. Some listeners have even listened to it multiple times, hoping to find some clue or slip-up that could help them solve the mystery.
Listeners are clamoring for more updates. But it's important to note that this type of investigation takes time, and it took me two years to report on this story. The series ended with Tanya and Rick Fernandez being indicted by a grand jury on computer tampering charges and aggravated harassment.
Initially, I wasn't sure if the case would even make it to trial. I expected Tanya and Rick to plead guilty and accept a lighter sentence. However, that has yet to happen.
In this episode, I will provide an update on where the trial stands and share some interviews I recorded with Tanya and Rick that were not included in the original series. While these interviews didn't align with the story's central plot at the time, they shed some light on the type of drama surrounding this case.
Learn more about your ad choices. Visit podcastchoices.com/adchoices
Next Episode
The Stalker - Fly on the Wall part 15
May 30, 2023
•61m
Imagine being a fly on the wall at the Fernandez house. What are they like? What do they talk about? Who in that house is capable of sending such disgusting messages?
If only we could talk to someone who lived with them.
Last week, out of the blue, Brittni Stone reached out to me because she lived with the Fernandez family for five years. She has a lot to say about the Stalker series. But maybe her insights can lead us closer to the truth.
Plus, hear the latest on the trial. Has the state offered Tanya and Rick a plea deal?
Listen to the latest bonus episode of The Stalker, then post your reaction on Patreon, Twitter, Facebook, or Instagram.
Learn more about your ad choices. Visit podcastchoices.com/adchoices
If you like this episode you’ll love
Promoted