Fraudsters

Operation Pipe Dreams and the Take Down of Tommy ChongWhat, you thought we were done talking about The War on Drugs?! Well, think again! We’re back with a special epilogue and we're diving into Operation Pipe Dreams, the infamous federal investigation that led to the arrest of Tommy Chong. Join us as we explore how this operation led by John Ashcroft and Mary Beth Buchanon targeted businesses selling drug paraphernalia across the country. We sit down with journalist Brian Conway for an in-depth look at the operation's impact, and Tommy Chong himself alongside his son, Paris, who share their experience getting busted and reflect on the evolving war on drugs. It's a wild ride through one of the most notable moments in the history of drug enforcement. Follow The Show: Twitter: https://twitter.com/fraudstersLPN Instagram: https://www.instagram.com/fraudsterslpn/ Discord: https://discord.gg/WRZ8zgusPT Website: https://fraudsters.fm/ Follow the Hosts: https://www.instagram.com/seenanow/?hl=en https://www.instagram.com/justin_williams_comedy https://twitter.com/arielleaty Follow our Guests: https://www.instagram.com/heytommychong/?hl=en https://www.instagram.com/paristchong/?hl=en https://www.instagram.com/elbrayanmiguel/ https://www.instagram.com/pghindependent/ Sources: https://www.laweekly.com/chong-family-values/ https://www.justice.gov/archive/opa/pr/2003/February/03_crm_106.htm https://www.huffpost.com/entry/operation-pipe-dream-10-y_b_2745740 https://collider.com/the-wolf-of-wall-street-jordan-belfort-tommy-chong/ https://finance.yahoo.com/news/real-wolf-wall-street-lived-190304316.html?guce_referrer=aHR0cHM6Ly93d3cuZ29vZ2xlLmNvbS8&guce_referrer_sig=AQAAALUINWjWcu9pmFFwl1XO5zewBMO7I0sXu_qS8YEWYEixh5aJ4UDIIqFJdR06DFb2gbD5B6i09_gPwroh-Z6gvveQYz2JQMzRKxBYKyTtQKjnya-3ud1iCd6YPnkTIzjIKrkT8MC94tyWOl1vH0xVd2-vAjm1HMR1xk70YEw7Mmh2&guccounter=2 https://www.legistorm.com/stormfeed/view_rss/385742/organization/95775/title/operations-pipe-dreams-and-headhunter-put-illegal-drug-paraphernalia-sellers-out-of-business.html https://www.c-span.org/program/news-conference/anti-drug-initiatives/123135 https://www.youtube.com/watch?v=ihDXmNzc9JA&t=40s Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus.

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The Psychic Readers Network Part I – CLEO 2020We're kicking off this podcast with a billion-dollar scam that only old-school kids will recall! Miss Cleo and the Psychic Readers Network’s case is so full of questions and hilarious highlights that we decided to cover it for our pilot episode. Are big-time fraudsters sociopaths or psychopaths? Did Miss Cleo take off her false identity veil at some point? We explain how her phone scams worked and why her Jamaican accent and identity were totally fake. We also take a look at Miss Cleo’s last interview on The Gabby Bendel Show and why she couldn’t use her classic alias anymore. TIMESTAMPS (0:47) - An epic introduction to the show: Is fraud essentially a human problem? Is this podcast going to help at all? (4:30) - Get to know our very first featured fraudster! Are you old enough to know who Miss Cleo is? If not, here’s her complete bio. (9:36) - ‘Keep these people on the line for as long as possible': This is how the Psychic Readers Network scam worked. (15:03) - Discussing what might be the most insidious thing about this billion dollar hoax and if real psychics really exist. (23:14) - Where did Miss Cleo's motivations arised? Life before phone scamming, nonprofits and acting. (30:50) - Psychic readers, assemble! How Miss Cleo joined the Psychic Readers Network in Florida. (35:54) - On Miss Cleo’s last interview on The Gabby Bendel Show and why she couldn’t use her classic alias anymore. (38:51) - Going over Miss Cleo’s book Keepin' It Real - A Practical Guide for Spiritual Living, her political comments and fake Jamaican roots. (47:50) - How Miss Cleo mastered the art of taking advantage of systematic vulnerabilities to sell stuff. (52:58) - Taking a look at Comedy Central’s branded content with Miss Cleo for a cosmetic company. (58:07) - The alternate reality idea that some people can create around them, Miss Cleo’s last attempt to profit and this episode’s conclusions. RESOURCES Miss Cleo’s last interview on The Gabby Bendel Show (video) Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus.

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