Fraud Family Values w/ Josie Totah, Alycia Pascual-Peña & Yasmine Hamady Image

Fraud Family Values w/ Josie Totah, Alycia Pascual-Peña & Yasmine Hamady

16 August 2022 - 1 hour 15 mins explicit
Podcast Series Scam Goddess

This week, actresses Josie Totah, Alycia Pascual-Peña & Yasmine Hamady join the show to discuss Richard Ayvazyan and Marietta Terabelian, the leaders of a family fraud ring that collected $18 million in pandemic relief for 151 sham businesses. Plus, a load of jewelry and gems were stolen from a Brink’s truck at a truck stop along the I-5. Stay Schemin’!

 

Sources:

https://www.latimes.com/california/story/2021-07-16/covid-fraud-conspiracy-los-angeles-ayvazyan

https://www.latimes.com/california/story/2022-07-21/montenegro-fugitives-ayvazyan-fbi-pandemic-fraud

https://www.latimes.com/california/story/2022-02-23/los-angeles-fugitive-family-members-covid-19-relief-scam-captured

https://www....

1 hour 15 mins

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Billion-Dollar Insurance Bandit w/ Jenny Yang

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Laci is joined by writer, comedian, and friend Jenny Yang (Last Man Standing) to discuss the “Warren Buffett” of insurance fraud. Greg Lindberg stole $2 billion from his own companies, then tried to pay a state official $200 million to stay quiet about it. Plus, a baddie climate activist from China allegedly sex-blackmailed Milwaukee Bucks co-owner Wes Edens. Laci asks: Are psychics, valets, and tipping outside of restaurants a scam, a scheme, or the real thing? Stay schemin’! Keep the scams coming and snitch on your friends by emailing us at [email protected]. Follow on Instagram: Scam Goddess Pod: @scamgoddesspod Laci Mosley: @divalaci Jenny Yang: @jennyyangtv Research by Kathryn Doyle SOURCES https://www.charlotteobserver.com/news/local/crime/article315890645.html https://www.wral.com/news/nccapitol/greg-lindberg-sentenced-prison-nc-money-laundering-insurance-political-donor-may-2026/ https://www.insurancebusinessmag.com/us/news/breaking-news/greg-lindberg-sentenced-to-12-years-for-2-billion-insurance-fraud-576831.aspx https://nypost.com/2026/05/27/business/fraudster-billionaire-who-wanted-50-kids-with-blonde-blue-eyed-women-sentenced-to-prison/ https://www.theassemblync.com/news/business/greg-lindberg-bribery-conviction/ https://www.wsj.com/articles/financier-who-amassed-insurance-firms-diverted-2-billion-into-his-private-empire-11551367856?mod=article_inline https://www.foxnews.com/us/feds-say-woman-tried-extort-nba-team-owner-fake-sex-videos-one-night-stand https://nypost.com/2026/05/13/us-news/wesley-edens-blackmail-suspect-bailed-out-by-chinese-foreign-agent/

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In this week’s Fraud Friday, Laci is joined by comedian, writer, and podcasterJames Mastraieni (Too Effin’ High, Florida Girls) to discuss the curious case of the Instagram marijuana fraudster who duped would-be customers into buying weed that never appeared. Plus, James shares his wild liquor store scam that involves costumes! Stay Schemin’! (Originally Released 11/18/2019) Follow on Instagram: Scam Goddess Pod: @scamgoddesspod Laci Mosley: @divalaci James Mastraieni: @jmazz1111 Research by Sharilyn Vera SOURCES: https://help.instagram.com/789164081427334?helpref=related https://www.reddit.com/r/trees/comments/1ygw9k/a_warning_to_those_thinking_of_buying_trees/ https://hightimes.com/news/weed-scams-trending-instagram-people-falling-for-them/ https://edition.cnn.com/2019/07/11/us/cannabis-planted-vermont-statehouse-trnd/index.html

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