White-Collar Crimes
The True Crime Podcaster
Become a Paid Subscriber: https://podcasters.spotify.com/pod/show/ryan-christopher-horn/subscribe A discussion of crime from white-collar crime to serial killers and everything in between! Check out our website at http://truecrimepodcaster.com
Author
White-Collar Crimes
Category
Podcast website
Latest episode
Oct 25, 2024
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Episodes
The Salesman and the Stripper 08.02.2023 24:28
Craig and Stefanie Rabinowitz were seen as a young, Philadelphia power couple. She was an attorney and he was seen as the sole proprietor of a success latex glove business. But things were not as they seemed. Craig was running a Ponzi scheme with this business to furnish an area stripper with lavish gifts. Hear how lust and greed led him to commit murder and leave their families and friends devast...
Joel Steiner and Mutual Benefits 01.02.2023 21:11
He has been described as someone with "no redeeming qualities." He scammed thousands of terminal and dying patients as well as his investors. A Ponzi Scheme that would pull in over a billion dollars of fraudulent money.
Alex Murdaugh Trial 25.01.2023 22:20
He comes from a wealthy and powerful legal family in South Carolina. But now, Attorney Alex Murdaugh is facing a double murder case as well as a slew of white-collar crime charges. Hear the latest update on this explosive case.
George Freeman- The Australian Mob's Accountant 25.01.2023 20:34
Like Meyer Lansky in the United States, George Freeman used his brains and a keen business sense to become a very powerful organized crime figure in Australia. Like Lansky, he was able to evade law enforcement and violence from other organized crime rivals.
Meyer Lansky- The Mob's Accountant 18.01.2023 22:47
He was the brains behind the mob's business-like ways. Unlike many mobsters, Lansky never did time behind bars nor was he taken out on a contract hit. Hear the story of the man who became known as, "The Mob's Accountant."
Ghislaine Maxwell- Epstein's Partner in Crime 11.01.2023 22:19
She was the lover and partner-in-crime of sex-trafficker Jeffrey Epstein. The two made an enormous fortune sex-trafficking children and possibly blackmailing the world's wealthy and elite. Hear how she was brought to justice.
Ramesh "Sunny" Bulwani 04.01.2023 21:45
He was the lover and business partner of Theranos with Elizabeth Holmes. He amassed a great fortune as the company's president. But, as luck ran out fot Ms. Holmes, such would be the case for Mr. Bulwani.
Idaho College Murder Suspect in Custody 01.01.2023 8:05
The latest on Idaho College Murder Suspect Bryan Christopher Kohberger taken into custody on December 30, 2022.
Update: Bankman-Fried Released on Bail 23.12.2022 10:54
Update: Disgraced FTX founder Sam Bankman-Fried has been released on bail. Hear the latest update.
Update: Sam Bankman Fried Arrested 15.12.2022 16:20
FTX cryptocurrency fraud suspect has been arrested in the Bahamas and is awaiting extradition to the United States on federal charges including fraud and wire fraud. Hear the current updates as well as the reported odd behavior of his parents at his bail hearing.
Jeffrey Epstein- Evil Personified 14.12.2022 22:26
He was perhaps the most prolific child sex trafficker in the world that had strangely obtained a massive amount of wealth. Even stranger was his reported suicide from a New York jail while awaiting human trafficking charges. Hear the story of a man that personifies evil.
The Chrisley's- Fake Real Estate Tycoons 07.12.2022 20:41
They were reality tv stars and perceived real estate tycoons. But Todd and Julie Chrisley were fraudulently financing their lavish lifestyle to uphold an image and tv show.
Elizabeth Holmes- From Business Whiz to Convicted Fraudster 30.11.2022 21:01
She was seen as an innovator, with the supposedly groundbreaking Theranos testing system. But the company's claims did not past scientific scrutiny and it would be discovered she defrauded investors out of hundreds of millions of dollars.
Bonus Episode: Sam Bankman-Fried and the FTX Cryptocurrency Ponzi Scheme 19.11.2022 22:24
Sam Bankman-Fried has possibly been running one of the biggest Ponzi schemes ever through his cryptocurrency giant, FTX. A scandal involving American political elites and possibly the Ukrainian government.
Reed Slatkin- Scientology Scammer 16.11.2022 20:24
He was an early founder of the internet company, EarthLink, and a minister with the Church of Scientology. But his Ponzi scheme would victimize his associates of both as well as numerous investors. Listen how a Scientology minister would pull off one of the largest Ponzi schemes in American history.
Les Moonves 09.11.2022 16:58
Breaking: Last week, former CBS executive Les Moonves was fined $30.5 million for insider trading. Moonves was fired in 2018 when allegations of sexual assault and sexual harassment began to surface. This is an update on an ongoing development.
Marc Rich- Pardoned With Privilege 02.11.2022 19:01
He was a fugitive that fled to Switzerland and Europe to avoid prosecution for a massive amount of white-collar crimes. But his enormous wealth would buy him a full presidential pardon, never to see a day in jail.
Scott Tucker- Payday Loan Predator 19.10.2022 21:30
People in desperate financial situations will often take out loans that will be difficult for them to pay back. Many of these loans have extremely high interest rates and other hazardous terms. Listen here how Scott Tucker made a fortune preying on many people in dire situations.
Michael Milken 12.10.2022 22:06
Though one of the richest men in the world, his wealth was not enough to satisfy him, and he became involved in many of the securities-related scandals of the 1980s.
Martha Stewart Insider Trading Scandal 05.10.2022 21:27
She was a giant in cooking and home etiquette with a wholesome image to match. But, criminal charges of insider trading would jeopardize all of that. Hear her case here.
Ivan Boesky- The Inspiration Behind Gordan Gekko 28.09.2022 21:38
We all know the famous line from Gordan Gekko, played by Michael Douglas in the movie, Wall Street. Greed is good." But do you know the story behind the man that inspired the character and quote? Listen as we tell the story of insider trading criminal, Ivan Boesky.
Gustavo Arnal and Bed Bath and Beyond 21.09.2022 21:04
Recently, it was reported Bed Bath and Beyond CEO Gustavo Arnal committed suicide by jumping to his death from the famous Jenga Building in New York. This was about a week after a lawsuit was filed against him and co-defendant Ryan Cohen, alleging they were running a pump-and-dump scheme. Here the latest details here.
Wesley Snipes and the IRS 14.09.2022 18:52
He was one of the biggest Hollywood stars of the 90s and early 2000s. But his failure to file his taxes landed him in hot water with the IRS. Hear how the his tax battle with the IRS became his most challenging role yet!
The Iowa Kosher Slaughterhouse Scandal 07.09.2022 21:14
Iowa is not a location one would expect to witness a white-collar crime. But tiny Postville, Iowa, would become the center of attention when federal immigration authorities raided a kosher slaughterhouse there exposing horrid working conditions and the exploitation of illegal immigration labor.
John Fox and the Wine Ponzi Scheme (Final Episode of Season Two) 17.08.2022 20:28
People investing in wine should have patience for the long term. But, even in the patient wine business, investors became fed up with John Fox and Premier Cru Wines for failing to deliver promised elite wines. Listen how John Fox was able to pull off the nation's largest wine Ponzi scheme for over 20 years.
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