
The Connect- with Johnny Mitchell
Uncovering Wall Streets BIGGEST Scam: Notorious Ponzi Scheme Criminal Exposes His $1 Billion Fraud
Sat, 27 Apr 2024
Barry Minkow is one of the most infamous financial scam artists in American History. By the age of 21 he was running a ponzi scheme worth a billion dollars. He made history by being the youngest person to take a company public with his carpet cleaning business. But what people didn't know was that Barry was using money from the mafia to help fund this business. He ran bank and wire fraud, embezzled money from investors, and much more. Barry was so committed to running scams that he's been convicted more than once- one of these convictions came down WHILE he was helping the feds in fraud cases. He ended serving time in federal prison and turned his life around. He works now with the federal government go after companies that are committing fraud just like he used to. Join The Patreon For Bonus Content! https://www.patreon.com/theconnectshow Learn more about your ad choices. Visit podcastchoices.com/adchoices
No persons identified in this episode.
No transcription available yet
Help us prioritize this episode for transcription by upvoting it.
Popular episodes get transcribed faster