Épisodes

  • The Phantom Electronics Empire: Tom Petters
    Dec 6 2025

    The Phantom Electronics Empire: Tom Petters traces the rise and collapse of one of the largest financial frauds in Minnesota history. The story follows how a businessman claimed to run a fast moving electronics operation that supplied major retailers. Investors believed their money backed real truckloads of products because the paperwork looked solid. Behind the scenes the documents that supported the business were fabricated. As investigators examined invoices, shipping records and internal emails, they uncovered a structure built on false claims. Whistleblower cooperation and forensic evidence revealed the truth. The electronics never existed. The case closes with the legal fallout, the losses suffered by investors and the broader impact on financial oversight.

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    15 min
  • Next Level Lies: The Yield Investment Pitch
    Dec 6 2025

    Next Level Lies: The Yield Investment Pitch follows how a polished financial opportunity grew into a network of trust, referrals and confident promises that drew in more than three hundred investors. The series traces how Patrick Regan and his team presented the Next Level and Yield products as safe and structured, offering steady returns backed by assets that were never shown. Early success created momentum, but delayed payouts, shifting explanations and missing documents raised doubts. As investors compared notes, the inconsistencies became clear. A financial crimes team stepped in and uncovered the inner structure of the operation, mapping how new deposits funded earlier payouts and how large sums quietly moved through multiple accounts. Prosecutors built the case, charges followed and the truth emerged. The story shows the emotional weight of lost trust, the financial cost to families and the lessons investors carried forward.

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    50 min
  • The Lawyer Who Sold Lies: Scott Rothstein
    Dec 5 2025

    This is a nonfiction forensic account of Scott Rothstein, a Florida attorney who used wealth, political access, and the appearance of success to sell fake settlement investments. The story follows the rise of his law firm, the pressure inside its walls, and the slow spread of doubt as staff and investors begin to notice missing documents, shifting explanations, and delayed payments. The chapters trace how the image he built kept the scheme alive and how the silence of those around him allowed it to expand. When the money stops and Rothstein disappears, federal agents uncover a financial structure held together by confidence rather than law. The narrative closes with his return, cooperation, sentencing, and the long aftermath that reshaped a community and exposed systemic gaps in oversight and trust.

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    33 min
  • The Original Scam: Charles Ponzi and the Coupon Scheme
    Dec 5 2025

    This nonfiction forensic series follows the rise and collapse of Charles Ponzi’s scheme in Boston during nineteen twenty. It opens with the packed crowds outside 27 School Street as ordinary workers and immigrant families arrive believing they have found a rare chance to double their savings. The chapters move through Ponzi’s early struggles, his discovery of international postal reply coupons, and the explosive growth of his investment company as thousands trust his promise of fifty percent returns in forty five days.

    The story tightens as bankers, reporters, and state officials begin to question the math behind Ponzi’s claims. When the Boston Post publishes its investigations and auditors uncover massive shortfalls, the structure collapses. The series ends with Ponzi’s arrest, guilty plea, deportation, and the aftermath faced by investors. It shows how a single promise reshaped a city and left behind a new term that defined financial fraud for generations.

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    32 min
  • The Offshore Knight: Allen Stanford’s Fake CDs
    Nov 26 2025

    The Offshore Knight: Allen Stanford’s Fake CDs is a three-chapter nonfiction forensic investigation that traces the rise, deception, collapse, and global aftermath of one of the largest financial frauds in modern history. The series follows Allen Stanford, a Texas businessman who built an offshore banking empire in Antigua and convinced eighteen thousand investors that his high-yield certificates of deposit were safe and expertly managed. The story moves step by step through the carefully crafted image, the silence inside the operation, the widening cracks that appeared as regulators pushed for answers, and the eventual confrontation that exposed a seven-point-two-billion-dollar Ponzi scheme.

    The series shows how trust, spectacle, and polished branding masked a structure built on fabricated returns. It also documents the investigators who pieced together the truth, the victims who lost their savings, and the global consequences that unfolded after the collapse. Each chapter reveals a different stage of the fraud, from the early confidence to the final reckoning, ending with the lessons that financial systems continue to draw from Stanford’s downfall.

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    42 min
  • he King of All Ponzis: Bernie Madoff
    Nov 23 2025

    The King of All Ponzis: Bernie Madoff is a three-chapter nonfiction forensic series that breaks down the rise and destruction of the largest Ponzi scheme in modern financial history. Told in a clear, cinematic documentary style, the series follows the arc from Madoff’s carefully built reputation to the decades-long deception that devastated investors around the world.

    Chapter 1 reveals how Madoff used charm, steady returns, exclusivity, and industry prestige to shield himself from scrutiny. Chapter 2 exposes the widening cracks—whistleblower warnings, regulatory failures, and the growing pressure that tested the scheme. Chapter 3 delivers the hard collapse: the confession to his sons, the federal investigation, the guilty plea, the sentencing, and the global fallout that reshaped financial oversight.

    Across all three chapters, the series stays tightly factual, emotionally grounded, and focused on the human cost behind the numbers. It is the story of trust, complacency, power, and the catastrophic consequences of believing a legend who never deserved the title.

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    36 min
  • The Shocking Interrogation Of Master Manipulator
    Nov 22 2025

    This episode peels back the layers of one of America’s most unsettling modern true-crime figures: Pamela Hupp. Known for her calm demeanor and calculated storytelling, Hupp’s life became surrounded by a series of mysterious and suspicious deaths — each one pulling her deeper into a web of lies, manipulation, and violent intent.

    We explore her connection to the brutal 2011 murder of her friend Betsy Faria, a case that initially sent an innocent man to prison. We examine the contradictions in Hupp’s statements, the convenient financial motives, and the disturbing behaviors that later emerged. From her mother’s fatal fall from a balcony to the staged killing of Louis Gumpenberger, this episode breaks down how Hupp tried to outmaneuver investigators at every turn.

    Through psychological insight and narrative detail, we highlight the traits that made her both convincing and dangerous — her need for control, her talent for deception, and her willingness to sacrifice others to maintain her façade. This is a deep dive into the mind and methods of a woman who weaponized trust, exploited chaos, and left a trail of devastating consequences.

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    8 min
  • Master Manipulators | Deadly Women
    Nov 22 2025

    To the Master Manipulator is a chilling psychological true-crime portrait of two women who wield influence like a weapon. Outwardly calm, intelligent, and composed, they never touch blood, never commit the violence themselves — yet leave a trail of destruction through the men, children, and friends who fall under their spell. The story explores how their charisma becomes a cage, how trust becomes leverage, and how emotional dominance becomes deadlier than any weapon.

    This is a world where victims don’t realize they’re pawns until the game is already over. The women orchestrate every move from the shadows, pushing others to act, to harm, even to kill — while keeping their own hands spotless. But the façade eventually cracks. Investigators begin to notice the pattern, the invisible fingerprints, the psychological fingerprints. The manipulations that once kept them untouchable become the clues that expose them.

    The atmosphere is tense, intimate, and forensic — a descent into the minds of women who believe they are above consequences, and the investigation that proves they aren’t.

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    8 min