Fraud Friday: Smells Like Teen Swindling w/ Demi Adejuyigbe

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) CONgregation, catch Laci's TV Show, Scam Goddess, now on Freeform and Hulu! Did you miss out on a custom signed Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes book? Look no more, nab your copy here on PODSWAG Follow on Instagram: Scam Goddess Pod: @scamgoddesspod 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

Laci welcomes world-class improviser Vic Michaelis (Dropout: Very Important People) to explore history’s most glittering con job carried out by Jeanne de Valois-Saint-Rémy, the self-proclaimed "Comtesse de la Motte." She orchestrated the 1785 scandal at the court of Louis XVI that discredited the French monarchy and may have helped spark the French Revolution. Stay schemin’! CON-gregation, catch Laci's TV Show Scam Goddess, now on Freeform and Hulu! Did you miss out on a custom-signed Scam Goddess book? Look no more, nab your copy on PODSWAG 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 Vic Michaelis:@vicmmic Research by Kathryn Doyle SOURCES https://www.thecollector.com/what-was-the-diamond-necklace-affair/ https://www.britannica.com/event/Affair-of-the-Diamond-Necklace https://en.chateauversailles.fr/discover/history/key-dates/affair-diamond-necklace-1784-1785 https://www.history.com/articles/marie-antoinette-diamond-necklace-affair-french-revolution https://www.theparisianguide.com/the-affair-of-the-diamond-necklace/

Laci welcomes Brittani Warrick (28 Days) to discuss how a 19th-century Scottish man convinced people to establish the new country of Poyais; however, it didn’t actually exist. Plus, one antique store goes viral after a TikToker exposes the real cost of antique swans. Stay Schemin’! (Originally Released 03/14/2022) CONgregation, catch Laci's TV Show, Scam Goddess, now on Freeform and Hulu! Did you miss out on a custom signed Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes book? Look no more, nab your copy here on PODSWAG Follow on Instagram: Scam Goddess Pod: @scamgoddesspod Laci Mosley: @divalaci Brittani Warrick: @projectbrittani Research by Kaelyn Brandt SOURCES: https://www.distractify.com/p/tiktok-goodwill-thrift-shop https://www.historic-uk.com/HistoryUK/HistoryofScotland/Gregor-MacGregor-Prince-Of-Poyais/ https://allthatsinteresting.com/gregor-macgregor https://medium.com/lessons-from-history/the-untold-truth-about-poyais-a-dead-land-sold-as-a-mystical-paradise-bf6719715229

"All aboard the scam express!" Laci welcomes news correspondent and producer Loren Lorosa (The Breakfast Club) to unpack how over 100 Amtrak employees derailed the company’s health plan in a $12 million scheme involving crooked doctors and fake claims. Stay schemin’! CON-gregation, catch Laci's TV Show Scam Goddess, now on Freeform and Hulu! Did you miss out on a custom-signed Scam Goddess book? Look no more, nab your copy on PODSWAG 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 Loren Lorosa: @lorenlorosa Research by Kathryn Doyle SOURCES https://www.trains.com/trn/news-reviews/news-wire/seventeen-amtrak-employees-resign-over-health-care-fraud-investigation/ https://www.yahoo.com/news/amtrak-taken-ride-wild-12m-193215305.html https://www.insurancebusinessmag.com/us/news/legal-insights/over-100-amtrak-workers-linked-to-12-million-insurance-scam-535523.aspx https://www.justice.gov/usao-nj/pr/new-york-acupuncturist-sentenced-34-months-prison-role-9-million-health-care-fraud

It's Fraud Friday, and we're feeling good because the deacon has returned. Jacquis Neal (Grand Crew) joins Laci to discuss the story of Juan Carlos Guzman Betancur. He was a teenage stowaway found frozen like a cube on an airplane who grew up to become one of the world’s most talented and good-looking criminals. Stay Schemin’! (Originally Released 02/08/2022) CONgregation, catch Laci's TV Show, Scam Goddess, now on Freeform and Hulu! Did you miss out on a custom signed Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes book? Look no more, nab your copy here on PODSWAG Follow on Instagram: Scam Goddess Pod: @scamgoddesspod Laci Mosley: @divalaci Jacquis Neal: @jacquisneal Research by Kaelyn Brandt SOURCES: https://theretronetwork.com/big-money-no-whammies/ https://www.damninteresting.com/who-wants-to-be-a-thousandaire/ https://www.hollywoodreporter.com/tv/tv-news/an-ice-cream-man-hacked-press-your-luck-1984-1217142/ https://nypost.com/2019/06/10/press-your-luck-game-show-scandal-back-in-the-spotlight/ https://steemit.com/story/@winstonwolfe/the-story-of-michael-larson-and-the-press-your-luck-gameshow-scandal https://www.sec.gov/divisions/enforce/claims/archive/pleasuretime.htm https://www.newsweek.com/man-accused-simultaneously-working-principal-two-schools-located-400-miles-apart-1656001 https://medium.com/@hannah.fluxgold/the-confused-math-lady-meme-bd97530b1885