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.
Audio Download
Recent Audio
- 12.06.2024 — Inside the FBI Podcast: My Mission Miniseries - Katie Connell
- 12.04.2024 — Ahead of the Threat Podcast: Episode Four - Wendi Whitmore
- 11.22.2024 — The Counterterrorism Division Turns 25 - AD Scott Quote
- 11.22.2024 — Inside the FBI Podcast: The Counterterrorism Division Turns 25
- 11.20.2024 — Ahead of the Threat Podcast: Episode Three - Chris Cwalina
