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The Last Podcast Network

Fraudsters is a true-crime comedy docuseries. Comedians Seena Ghaznavi, JD, Justin Williams, PhD, and Ariel Leaty bring you the scams you love from the fraudsters we hate. Our show merges the chat-cast and the deep-dive to take a humorous look at fraudsters that abuse trust, distort reality, and take advantage of vulnerable people financially. 

Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.

Fraudsters

What, 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+ on Apple Podcasts to listen to ad-free new episodes.

Operation Pipe Dreams and the Take Down of Tommy Chong

In the final episode of our series on the war on drugs, we take a look at the present and future of this crisis with some help from Montel Williams and Dr. Sheila Vakharia. Yasmin Cader (ACLU) and Kris Henning (Georgetown Law) return for a roundtable discussion to offer their insight on the current state of the war on drugs and offer a hopeful outlook. From policy failures to glimmers of reform, we wonder, where do we go from here?

Stay tuned for bonus content with full interviews!

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 

 

Check out The Harm Reduction Gap by Dr. Sheila Vakharia and Let’s Be Blunt with Montel Williams 

 

Follow our Guests:

https://www.instagram.com/montel_williams/?hl=en

https://x.com/Montel_Williams

https://www.instagram.com/myharmreduction/?hl=en

https://x.com/myharmreduction

https://www.instagram.com/yasmin_cader/?hl=en

https://x.com/profkrishenning

Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.

Where Are We Now?

Welcome to the land of bonus episodes, where we release long-form interviews with a variety of guests about the war on drugs that we recorded in the summer of 2024. Here is our interview with Montel Williams. Now the host of Let’s Be Blunt, the number one rated Cannabis podcast in 2023, Montel Williams was a Marine and Navy officer where he undertook rescue missions and earned multiple medals of distinction. He then transitioned into the world of television where he became a household name with The Montel Williams Show, winning an Emmy in 1996 for Outstanding Talk Show Host. As you’ll hear in this interview, his show often tackled tough, controversial subjects, including the war on drugs and CIA involvement. We’ll hear about his transition from military service to talk show host, how his MS diagnosis led him to become an advocate of cannabis, and how the US used racism to perpetuate the war on drugs.

 

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 

 

Check out Let’s Be Blunt with Montel Williams: www.letsbebluntmontel.com

 

Follow our Guests:

https://www.instagram.com/montel_williams/?hl=en

https://x.com/Montel_Williams

Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.

'The Boogeyman' with Montel Williams

We'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+ on Apple Podcasts to listen to ad-free new episodes.

The Psychic Readers Network Part I – CLEO 2020

In this second part of the Psychic Readers Network series we go deep into how the Federal Trade Commission addressed these phone frauds with an expert guest who joins the show to detail PRN’s false advertising and abusive marketing practices. We also invited a retired phone actor who wanted to be a phone psychic as a summer job in 2001. He actually wrote an article for the New York Times about it. He shares everything about the wonderful work environment and why it’s almost like being a cheap therapist. Why did people call in? What is behind the power of attraction behind charming characters like Miss Cleo? Listen and find out, we promise we won’t charge you a single penny (for the first three minutes).

TIMESTAMPS

(0:47) - Miss Cleo’s case recap: The right to work in the spirit-psychic world and lie to yourself ad-nauseam.

(8:40) - The FTC’s verdict: PRN abusive marketing techniques and how the State manages expenses and penalties 

(16:03) - What was it like to be a psychic for the PRN? A retired phone psychic’s testimony of how easy it is to get in this world.

(25:04) - A long time before the first call: How a day in the office for a new phone physic looks like. 

(32:44) - Fake voices, made-up personas, the moral consequences of making harm and how to actually make money out of this hoax.

(42:17) - Why did people call in? What is behind the power of attraction behind charming characters like Miss Cleo?

(49:00) - Episode conclusions: Ms. Santa’s Hotline, classic psychic tricks and final Miss Cleo clips on broke callers and legal implications.

RESOURCES

I Was a Hotline Psychic for Miss Cleo (read)

Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.

The Psychic Readers Network Part II - Great Fraud, Bad Psychics, Rich Dudes

This is the third and final part of the infamous Miss Cleo's case and to do that with a flourish, J. Michael Skiba, AKA. Dr. Fraud (trademark) tells us that 70% of the population is prone to being dishonest -but there are levels- and, spoiler alert, 30% of them are shitty persons; nice data, right? Find out with us if Miss Cleo is innocent and knows the real scammers out there. Also, Miami Vice, yes! the famous 80's series, is featured in this episode and it is clear to us that a fraudster will always be a fraudster. 

TIMESTAMPS

(00:07) That the system is screwed up, justifies robbing a bank?: 70% of people believe that robbing or defrauding a bank is okay. 

(8:30) Dr. Fraud (trademark) tells us how big corporations normalize fraud: it is not attacked, is not prevented and is not punished.

(12:13) Miss Cleo is innocent (?). Let's meet the three real fraudsters: Steve Feder, Peter Slotz and Lou Thomas.

(15:22) Feder and the fraud of houses and pizza boxes: This is America! and justice is just a business.

(27:33) Feder, Slotz and Thomas: The juicy business of the psychic hotlines.

(32:19) Miami Vice and a psychic hotlines in the same sentence: Oh! Thank you Philip Michael Thomas!

(40:30) Tutorial to make your fraud profitable: Bye, bye Miami Vice and welcome to New York City.

(47:14) This is how the fraudster ends up: A fraudster will always be a fraudster. Hey! If you are looking for a sugar daddy we tell you where to find him.

RESOURCES

Learn more about Dr. Fraud (trademark) here
The Philip Michael Thomas International Psychic Network 1994 commercial
Do you have a story? Send us an email

Special thanks to Joshua Sutherland for composing music for this episode.

Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.

The Psychic Readers Network Part III - Three White Guys and a Pizza Place

This is an episode full of music and singing from our melodious voices, yay! Let’s give it a warm and cozy welcome to our latest professional Fraudster: Jacob Wohl. This is the first part of The Wohl Story, and we can’t help but wonder if this is fiction, crime or fraud: For the next episodes, you’ll be hearing about the tedious story of a young fraudster that, with less than 20 years old, already had a long fraud record history with hedge funds. We will remember Miss Cleo… but we’ll discover that fraudsters share some traits you would never imagine. So, let your imagination run wild, and discover the real reason why the apple doesn’t fall far from the tree.

TIMESTAMPS

(01:57) With an introductory musical special, we present Jacob Wohl: our young criminal who committed several financial misdeeds before his 20's.

(09:50) What were you doing at 14?: Our young criminal was celebrated by the media. F**king Vice, man!

(13:30) The apple doesn't fall far from the tree: Meet David Wohl and a dip into the business of a kid who couldn't even legally buy alcohol.

(16:47) "Mr. Young Capitalism," "The Wohl of Wall Street": Jacob's road to hedge funds. 2015 was on fire!

(30:06) What the f**k is a CTA? what the hell is a commodity?: we explain it to you in a nutshell.

(37:28) “The dumb money is great money to have”: Take it easy! An expert breaks down Jacob's red flags and absurd numbers.

(55:32) 2016 and Jacob’s story continues: The good people of Arizona are at risk but a suicide case and an undercover mission lead to Jacob's arrest. 

RESOURCES

Want to get in touch with Seena Ghaznavi? Click here or here.

Want to get in touch with Justin Williams? Click here.

Justin Williams Fanpage (Facebook).

Click here to invest and learn more. 

 

Special thanks to:

Simon TaufiQue for composing the amazing new theme music for Fraudsters.

Joshua Sutherland for composing awesome music for this episode.

Kai Elwood-Dieu for developing a killer website for this episode.

Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.

Jacob Wohl Part I – The Wohl Story (it’s mostly fiction!)

In part 2 of our mini-series on Jacob Wohl, we pivot to his political frauds–covering his ploys to defame Dr. Fauci, Elizabeth Warren, and even Mayor Pete. While just as ludicrous as his earlier financial crimes, his political schemes seem to lack conviction–both in the sense that he no longer seems invested in sustaining charades longer than it takes to create chaos and because he isn't held responsible for them.

Special thanks to Nancy Rommelmann for a delightful interview.

 

Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.

Jacob Wohl Part II – Wohlin', Trollin,' and Taking Advantage

Part 1 of our mini-series on notorious televangelist Jim Bakker and his TV show Praise the Lord : a lesson in religion, television and of course–fraud.

 

Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.

PTL and Jim Bakker Part I – WAP for Christians

Part 2 of our mini-series on Praise the Lord and Jim Bakker.

Special thanks to Joshua Sutherland for always making amazing music for us. 

 

Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.

PTL and Jim Bakker Part II – Finding Jesus, Pissing off Korea, and Falling from Grace

Remember when we actually said "world wide web?" Remember netscape? Remember the dot-com bubble? Remember Y2K?

Remember when a car dealership company said it had the cure for AIDS and sold stocks for $9 through early internet message boards until someone from the FTC commented "hey, this isn't real?"

No?

On this weeks episode of Fraudsters we bring you Alfred Flores and Uniprime – a con on a .com two decades ago.

Special thanks to John Reed Stark, cyber-cop extraordinaire, for a wonderful and nostalgic interview.

Special thanks to Kai Elwood-Dieu for his wizardry on the website for this episode (http://uniprimeinc.com/).

Special thanks to Joshua Sutherland for composing music for this episode.

 

Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.

Al Flores Breaks the Internet… in 1999

Al Flores Breaks the Internet… in 1999

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