Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

AUDIO

Inside the FBI: $396 Million Ponzi Scheme

July 12, 2024

On this episode of Inside the FBI, we'll hear how three men stole hundreds of millions of dollars from investors, friends, and family. For a full transcript and additional resources, visit fbi.gov/podcasts. You can also visit fbi.gov/scams to access scam-prevention resources.

Audio Transcript

This is the audio file for the Inside the FBI episode $396 Million Ponzi Scheme.

Full transcript and additional information.

Audio Download

Download Audio File

Recent Audio

03.14.2025 — Inside the FBI Podcast: 75th Anniversary of the Ten Most Wanted Fugitives List
03.07.2025 — Inside the FBI Podcast: Countering Transnational Organized Crime
02.21.2025 — Inside the FBI Podcast: Searching for Danielle Imbo and Richard Petrone
02.14.2025 — Inside the FBI Podcast: Fausto Isidro Meza-Flores Added to FBI's Ten Most Wanted Fugitives List
02.12.2025 — Ahead of the Threat Podcast: Episode Seven - Paul Proctor