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The Ponzi Playbook
Neal McTighe and Javier Leiva
27 episodes
6 months ago
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.
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All content for The Ponzi Playbook is the property of Neal McTighe and Javier Leiva and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
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.
Show more...
Business
News,
Business News
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20: The Ponzi Priestess
The Ponzi Playbook
32 minutes
8 months ago
20: 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 megaphone.fm/adchoices
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.