Fraudsters is a true-crime comedy docuseries. Comedians Seena Ghaznavi, JD, Justin Williams, PhD, and Ariel Leaty bring you the scams you love from the fraudsters we hate. Our show merges the chat-cast and the deep-dive to take a humorous look at fraudsters that abuse trust, distort reality, and take advantage of vulnerable people financially.
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Milli Vanilli Pt II - Hot Man Delusions
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Join us for our last episode of season four as we close out the story of Milli Vanilli! We pick up right where we left off last week with the infamous track slip during Milli Vanilli’s live show that actually ended up making them MORE popular. Pretty soon after that, it became public knowledge that Rob and Fab were never the voices behind Milli Van…
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Girl You Know It’s– Milli Vanilli Pt I
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Girl you know it’s - girl you know it’s - girl you know it’s all about Milli Vanilli this week!!! We dive deep into the tragic story of the band and the producer behind it all, Frank Farian. Sure, Frank set himself up for success, but Rob Pilatus and Fab Morvan, the faces of the group… eh, not so much. Those two were famously just the faces of Mill…
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Rod Blagojevich Pt III - Caught Rod-Handed
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This week, our journey with the former governor of Illinois comes to an end. Don’t cry because it’s over, smile because it happened!! In this episode, we dive into our favorite crimes he committed and interview Rod’s attorney, Sam Adam Jr. We can all agree Rod’s accomplished quite a lot throughout his life. We wrap up his story by hitting some of t…
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Rod Blagojevich Pt II - You can’t spell Fraud without ROD
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This week we’re back with more Blago, baby!! Rod Blagojevich is just the gift that keeps on giving– from Elvis impersonations to leaked angry phone calls to many, many, many talk show appearances. Rod’s given us a lot to work with, and for that we’re grateful!! In this episode, we not only talk Rod, but we try to untangle the web of corruption that…
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This week we begin our journey covering the one and only, Rod Blagojevich. Rod is the epitome of the American Dream– the son of Yugoslavian immigrants, he came from humble beginnings, shining shoes, delivering pizza, working as a… bookie. He worked himself all the way up to Congress and the story does not stop there! He ran for Governor of Illinois…
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We’re back to finish off the story of Jen Shah. In this episode, comedian and Emmy-nominated TV writer, Rae Sanni, serves as our Real Housewives expert helping us dig into Jen’s time on the Real Housewives of Salt Lake City. Jen Shah is nothing if not ambitious, she chose to be on national TV while actively running a telemarketing scheme that targe…
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What’s the one place riddled with fraud that we just don’t talk about enough? That’s right, it’s reality TV baby!!! This week we’re talking all about Jen Shah from the Real Housewives of Salt Lake City. And there’s a lot to talk about. From her very Mormon childhood growing up in Utah to meeting her husband and converting to Islam, to when she star…
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Elijah Muhammad Pt II - The NOI vs The World
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This week we’re back with more on Elijah Muhammad and the NOI! But of course, we can’t talk about the NOI without at least mentioning Malcolm X and his influence and then ultimately his breaking away from the group. What led to this you ask? Well, it maybe had something to do with Elijah Muhammad’s complicated relationships, financial improprieties…
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Elijah Muhammad Pt I - Praise Be Upon His Fraud
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Our Fraudster du jour is none other than the honorable Elijah Muhammad paired with the Nation of Islam. As always we are setting up the fraud with some good ole fashioned background info. We go from Elijah’s turbulent childhood and upbringing to his days as an alcoholic, to the moment he found God… or Wallace Fard, who interestingly enough claimed …
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Jim Traficant Part II - Beam Me Up!
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This week we’re back with more Jim Traficant tales to tell with some help from Senator Bob Hagan. Traficant was a complicated man, a hero to some, and a fraudster to… everyone else. We take a walk down memory lane (CSPAN) to look at some of Traficant’s most memorable one-minute speeches AND his frauds from his time in Congress. Eventually, an FBI-l…
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Jim Traficant Part I - Welcome to Crimetown, USA!
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We’re traveling all the way to Youngstown, Ohio this week to bring you all the hot goss on Fraudster, Jim Traficant. But context is everything, so before we get to the complicated Ohio Congressman, Seena goes over some history and how the rust belt got RUSTY, with the help of our guest, Senator Bob Hagan. Jim Traficant aka Jimbo, was a star college…
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Fugees Part III - Pras Michel, The Third One
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We are back with the last installment of our series on the Fugees to talk about the other guy… Pras Michel. As we learned in our last episode, dealing with money was Pras’s “niche” and it all makes sense now! We untangle the web of Pras’s finance fraud in this episode walking through his relationship with billionaire, Jho Low, the 1MDB scandal (a m…
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Fugees Part II - Lauryn Hill, The Talent
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The Miseducation of Lauryn Hill? More like the Miseducation of Lauryn Hill filing her taxes! [cough] SO the joke here is that Lauryn Hill, the only truly talented member of the Fugees, intentionally did not file taxes for FIVE years, which is bad. On the bright side, she got to go to the famous prison from Orange Is the New Black. Tax evasion isn’t…
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Fugees Part I - Zaddy Wyclef Jean
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Musicians can be Fraudsters too! In this episode, we focus on Haitian-American Wyclef Jean of the Fugees and dive into his many frauds… many many… many many…. you get it. We start off with how the band came to be and the significance of their success, before the trio’s inevitable downfall. But most importantly, we talk the twists and turns of Wycle…
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George Santos Part III - Chaos Chronicles
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George Santos has no shame and he will not be stopped. After diving into his origin story and legal crimes we finish this wild ride with his moral crimes. Which crime is worse? Posing as a puppy charity and stealing money from both veterans and Amish people?! But the Amish make such nice furniture! Then he skims ATMs. Is this another dark art taugh…
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George Santos Part II - Elections Have Consequences
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Welcome to Part 2 of George Santos! We deep dive into the recent indictment of Anthony George Devolder Califragilistic Expeala Santos and his merry band of frauds. We uncover the 13 counts of wire fraud, money laundering, theft of public funds, and false statements he's been charged with. From fraudulent political contribution schemes to unemployme…
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George Santos Part I - The Wander Years
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Welcome to Season 4! From outrageous lies to check fraud and even a stint as a drag queen, we delve into the jaw-dropping tales of this larger-than-life Congressman who's done more with the delete key than anyone in history: George Santos. This rollercoaster begins with George of the Bungle's origin story starting in Queens NY, to a sudden move to …
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Welcome to our pre-Season 4 Red Flag Bonus episode! We got friends like Lamont King and Erin and Jason Saenz telling us their personal stories of not seein' red flags and gettin' scammed. It'll leave you givin some side eye to gift cards and plane tickets. We also talk to Kelly Richmond Pope, author of "Fool Me Once", about the red flags to spot an…
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Bonus: Shocking Not Shocking IRS Audits Black People More + Special Guests Langston Kerman and David Gborie
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This week we welcome Langston Kerman and David Gborie from the podcast My Momma Told Me! We chat about conspiracies, a little Shaun King, a bit about Dr. Umar Johnson, and more. Plus, are you a melanated person? Because Starry is for you and that knock on your door might be the IRS. Listen now! This week we welcome Langston Kerman and David Gborie …
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Bonus: Kanye's Donda Academy, Mystery Meat, Frank and the Biggest US Lottery Scam
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In this week's episode of Fraudwire, we welcome Travis Irvine from Abe Lincoln's Top Hat to chat with Seena and Ariel! What's the latest on Kanye's - ahem Ye's (pronounced YAY for those 30+ year olds) - fake school? Well they got sushi. Plus, more of the latest fraud news and the most important question of our era: What mystery food will you eat? T…
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Alex Mashinsky and Celsius Part II
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We are joined by Youtube Crypto personality and fellow Celsius victim Tiffany Fong! She explains how and why she gave a chunk of money to Mashinsky's yield ponzi scheme and all she got was a pic with Joe Biden at the White House. Worth it, right? She also spills the tea (or her cocktail) on how she bagged an interview with Sam Bankman-Fried aka SBF…
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Last season our most controversial episode was when Seena shared how he got scammed in crypto. We open this week with the follow up and what exactly he got from that scam, and it's not nothing! It's… three images of…apes. But OOPS he did it again, this time in a different project with money he really did not to lose. We welcome special guest Jackie…
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Sunny Balwani Part II - It's Always Sunny in Balwani
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We wrap up our series on Sunny Balwani with Ariel Leaty giving you Big Hinge Sunny Energy reading his and Elizabeth Holmes' text messages. Later, find out what it was like working at Theranos when you're super smart and your boss isn't. We got - our resident Bill Nye The Science Guy - former Chief Science Officer Seth Michelson giving us the scient…
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Sunny Balwani Part I - It's Always Sunny in Balwani
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Everyone talks about Elizabeth Holmes building up then bringing down Theranos but what about her other fraud half Ramesh aka "Sunny" Balwani? She was the black-turtle-neck-Steve-Jobs-face of the company while he was the acid-wash-jeans-creep-at-the-club-in-Gucci-loafers-wearing-too-much-cologne pulling the levers. Where did this guy come from and w…
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Lou Pearlman Part III - Big Poppa's Final Ponzi Scheme
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It's time to say Bye Bye Bye to our final deep dive into Fraudster Lou Pearlman. He was a blimp scammer, a boy band scammer, and now he's a talent scout scammer. Just fork over the dough and he'll glamour shot you to stardom. Also, Lou creates 84 businesses to create the largest ponzi scheme to rip off retirees of their savings before Madoff ever d…
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Lou Pearlman Part II - The 6th Teen Heartthrob
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It's the late '90s. Backstreet Boys and NSync are at the height of their fame. Little do they know that both groups have a sixth member - dreamy heartthrob con Lou Pearlman. Find out how exactly Lou conned the boys out of their money and how he took advantage of them in other inappropriate ways. *Trigger Warning* This episode talks about predatory …
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Lou Pearlman Part I - Big Poppa and Blimps Before the Boys
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Did you know that Lou Pearlman was in the *blimp* business? Before he was Big Poppa he crashed his first blimp only a mile away from where the Hidenberg went down. He entire empire started with insurance fraud and was amplified by Art Garfunkel - found out way on the show. And we get a guest appearance from our writer Nick Turner to play the Name G…
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Fake Abortion Centers: Where You Can Order a Latte with Your Pap Smear
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We continue our series on Fake Abortion Centers - not clinics! - who fraudulently represent as medical health care services to pregnant women. How do these fraudsters get away with it? We interview two people who help us get answers and explain these centers’ mind-melting con tactics. First we speak to the author of the Reproductive Care Act, curre…
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Diamonds are for Fraudsters Part III - Put a Ring On It
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Have you put a ring on it, yet? We wrap up our series on the Diamond Industry cartel talkin about peacocks! More like Zahavi's Handicap principle (which is basically about peacocks) helps humans (men) send signals (DIAMONDS) to con women into trusting it as a symbol of love. Plus get ready to rumble with Colonel Debeers, listen to an Oppenheimer si…
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Diamonds are for Fraudsters Part II - Oppenheimer Cartel
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A Diamond is Forever! We continue our series on the diamond industry with the world's favorite family the Oppenheimers! Together with De Beers they created a cartel that controls the entire diamond market. We discuss how female Don Drapers launched an advertising campaign right after WWII (who needs a sandwich when you can have a diamond?) and crea…
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Diamonds are for Fraudsters Part I - Cecil Rhodes
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We’re headed to Jared! We begin our multi-part series on the Diamond Industry and the imperialist who started it all: Cecil Rhodes. His entrepreneurial ambitions made him walk 14 hours in a day to conquer a mine that would later become the international diamond corporation known as De Beers. How does this English kid with a heart of an 80 year old …
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Race Hustlers Part III - Candace Owens - Simply Awful
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We’ve reached the end of our Candace Owens series (or is it?). In this episode we talk about how much she got paid while at Blexit and how she collaborated with Kanye. And we’ll show you that Candace Owens’s promoted Freedom Phone is definitely NOT just an Android with an American Flag wallpaper. She also explains how George Floyd was a bad person …
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Race Hustlers Part II - Candace Owens Just Loves America
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Part 2 of our Race Hustlers Series - we’re learning more about Candace than we ever thought. We’ll track how she goes from Turning Point USA to a teeth-sucking worthy testimony before Congress, and her initial collaboration with Kanye– Blexit. From her fried hair to her love of shrimp, we'll be covering it all. Tune in for a hilarious and eye-openi…
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Race Hustlers Part I - Candace Owens, Everything You Didn’t Want to Know
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Candace Owens, conservative author, talk show host, political commentator, activist… but did you know she was a tech entrepreneur? We know - crazy, what a multi-talented person… … … Join us as we learn about Candace’s origin story, what her early projects were and how she was AS A DEMOCRAT. Ya think you know somebody… Follow Us: https://twitter.com…
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Campaign Fraudsters Part IV - Prof. Lawrence Lessig guides us through Ted Cruz’s mayhem
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It’s another week- come back onboard the crazy train! We keep grinding deeper into the journey of Mr. Cruz, the ultimate grifter and his bizarre world of deception and campaign fraud. Thankfully, we are joined by Professor Lawrence Lessig who helps us wrap our heads around how this all came to fruition. Follow Us: https://twitter.com/seenanow https…
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Campaign Fraudsters Part III - Ted Cruz, the Darling of the Senate
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Follow Us: https://twitter.com/seenanow https://www.instagram.com/justin_williams_comedy/ https://twitter.com/arielleaty Follow the show join the discord: Discord: https://discord.gg/WRZ8zgusPT Website: https://fraudsters.fm/ Twitter: https://twitter.com/fraudstersLPN Instagram: https://www.instagram.com/fraudsterslpn/ YouTube: https://www.youtube.…
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Campaign Fraudsters Part II - Trump Never Had a Diary
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Follow Us: https://twitter.com/seenanow https://www.instagram.com/justin_williams_comedy/ https://twitter.com/arielleaty Follow the show join the discord: Discord: https://discord.gg/WRZ8zgusPT Website: https://fraudsters.fm/ Twitter: https://twitter.com/fraudstersLPN Instagram: https://www.instagram.com/fraudsterslpn/ YouTube: https://www.youtube.…
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Campaign Fraudsters Part I - The Trump Diaries
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Hello Fraudstans! It’s voting day- let’s kick it off by diving into the bizarre world of Donald J. Trump and his campaign fraud. In this first episode we explore the insane journey via WWF wrestling and scams that catapulted Trump into the American mainstream to become the former President of the United States. We check in with @benkissel1, @travis…
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Fake Abortion Clinics Part III - Fake Abortion Reversal Gets Real at Real
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Follow Us: https://twitter.com/seenanow https://www.instagram.com/justin_williams_comedy/ https://twitter.com/arielleaty Follow the show join the discord: Discord: https://discord.gg/WRZ8zgusPT Website: https://fraudsters.fm/ Twitter: https://twitter.com/fraudstersLPN Instagram: https://www.instagram.com/fraudsterslpn/ YouTube: https://www.youtube.…
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Fake Abortion Clinics Part II - AdTech, Quizzes, and More
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Follow Us: https://twitter.com/seenanow https://www.instagram.com/justin_williams_comedy/ https://twitter.com/arielleaty Follow the show join the discord: Discord: https://discord.gg/WRZ8zgusPT Website: https://fraudsters.fm/ Twitter: https://twitter.com/fraudstersLPN Instagram: https://www.instagram.com/fraudsterslpn/ https://www.youtube.com/chann…
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Fake Abortion Clinics Part I - The Crisis of Fake Abortion Clinics
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Follow Us: https://twitter.com/seenanow https://www.instagram.com/justin_williams_comedy/ https://twitter.com/arielleaty Follow the show join the discord: Discord: https://discord.gg/WRZ8zgusPT Website: https://fraudsters.fm/ Twitter: https://twitter.com/fraudstersLPN Instagram: https://www.instagram.com/fraudsterslpn/ YouTube: https://www.youtube.…
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Bonus: Good Morning Donda, Kim’s Crypto, Celebs Tax Fraud, Chess Cheaters and Morgan Good Fraud LLC
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Welcome to our last Fraudwire before Season 3! This week Justin was on vacation, but we were able to invite Ariel Leaty back and Charles McBee. We had to bring up Ye again, because we couldn’t avoid talking about that mud-way Tecmo Bowl Balenciaga video? And staying within the family Kim Kardashian got fined by the SEC for pumping a crypto, and gue…
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Bonus: Kanye West's Donda Academy, Le Trump, Maple Leaf Crypto, and Market Capicuolo
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Rounding into October with another Fraudwire and this time we've got the great Ed Larson from The Bright Side joining us. This week we cover Kanye West's new Donda Academy - have you read their Non-Discrimination Policy? It's very robust! And who woulda thought that the NY Attorney General is serving up not only Trump but the entire family with a f…
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Bonus: Farvrerer, Mother Theresa, Ernst Breaks Up and Steve Harvey is Publishers Clearing House
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We're back with more Fraudwire! This week we cover Brett Farvre and the biggest welfare scam in Mississippi history, a woman in Florida who was deemed the Mother Theresa of her community when in reality she was running a nearly $200m ponzi scheme, EY is finally breaking up their auditing and consulting business, and we learned that if Steve Harvey …
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Bonus: E-Growers Carried Interest for Your Fake Book Deal and Nick is an Uncle
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Our latest Fraudwire before the end of summer break at LPN. This week we cover Juicyfields.io - a hybrid cannabis and crypto scam where people could "invest" in different grows of their favorite weed strains. There is a special place in hell for those that defraud around the sweet sinsemilla. And have you ever heard of the Carried Interest loophole…
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Bonus: Seagal Reps Russia in Ukraine and Lions, Tornados, and Pink Sauce OH MY!
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Breaking news from the #fraudwire discord - Steven Seagal is in east Ukraine repping the Russians and throwing shade on everyone but the fascists. We also cover a Trump-supporting clothing brand that was ripping tags off their clothing to restamp them as Made in America, and as always a bit from cryptoland - Tornado Cash is a mixer that was launder…
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Bonus: Shady Boxes, Alzheimer's Big Scam, and Shaun King's Prize Dog That Wasn't
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Who would've thought those loot boxes in video games that make kids (and many adults) dump millions to get the latest 'skin' - well the EU is looking at their exploitative practices. The big news though is from the scientific community where a foundational research paper for Alzheimer's turned out to be deliberately fraudulent. Shaun King is at it …
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Bonus: To Catch a Fraudster, PharmaBro goes Web3, and Miracle Cure Murder for Hire
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We're back with another installment of our livestream. This week we are joined by our guests, Amber Nelson, co-host of The Brighter Side and Someplace Underneath podcasts, as well as Ariel Leaty comedian and fraud enthusiast! In this episode, we cover Jacob Wohl and Jack Burkman's latest scam... a To Catch a Predator show based in DC where they con…
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Wayne LaPierre Season Finale Part IV - Interview with The Good Liars and the message they sent
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Jason Selvig (@JasonSelvig) and Davram Stiefler (@davramdavram) join Seena and Justin to talk about their time at the NRA convention where Wayne LaPierre was reelected this year despite all...that...fraud. The series wraps without anything close to a happy ending because this episode is coming out the day after July 4th where there were multiple sh…
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Wayne LaPierre Part III - It's Wayne's World, we're just living in it... at gun point
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This week Seena and Justin continue exploring the inner-workings of the NRA and Wayne LaPierre was able to consolidate power while getting private planes, trips to the Bahamas, and safaris around the world all paid by the NRA or gifted by NRA vendors... who were also paid by the NRA.Av The Last Podcast Network
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