Fraud Friday: RazzleCON: The Rapping Crypto Criminal w/ Jabari Davis

Fraud Friday: RazzleCON: The Rapping Crypto Criminal w/ Jabari Davis

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Episode
269 of 269
Længde
1T 16M
Sprog
Engelsk
Format
Kategori
True Crime

Laci welcomes Jabaris Davis (NBA Finals File) to discuss Heather Morgan, a rapping former-CEO who was a part of the largest asset seizure in history, involving over $4 billion in bitcoin. Plus, a Greek Orthodox priest and hedge fund manager participated in a “short and distort” scheme. Stay Schemin’! (Originally Released 03/21/2022)

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Laci Mosley: @divalaci

Research by Kaelyn Brandt

SOURCES:

https://www.wsj.com/articles/hedge-fund-priest-thou-shalt-make-money-1445918531?mod=mktw

https://www.reuters.com/legal/litigation/jury-sec-case-finds-priest-shorting-biotechs-stock-made-false-statements-2021-11-05/

https://nymag.com/intelligencer/2022/02/the-many-shifting-sides-of-cryptos-most-notorious-couple.html

https://www.coindesk.com/markets/2016/08/03/the-bitfinex-bitcoin-hack-what-we-know-and-dont-know/

https://nymag.com/intelligencer/2022/02/doj-seizes-usd3-6-billion-in-stolen-bitcoin-arrests-couple.html

https://medium.datadriveninvestor.com/bitcoin-billionaire-rapper-busted-after-fbi-seized-her-3-9-billion-fortune-183ad0e8cb0

https://www.nytimes.com/2022/02/13/nyregion/bitcoin-bitfinex-hack-heather-morgan-ilya-lichtenstein.html

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