Ponzi Scream Ep 39: SARs

Ponzi Scream Ep 39: SARs

Ponzi Scream
Ponzi Scream
Ponzi Scream Ep 39: SARs
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Ponzi Scream Ep 39: SARs

The FinCEN Files:
https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks
https://www.icij.org/investigations/fincen-files/

Ponzi Scream is a leftist comedy podcast looking at white collar crime, especially in the financial sector. Hosted by David Bradley IsenbergGabe Pacheco, and Danny Felts

Recorded and edited by Danny Felts
Logo art by Morgan Pielli
Weekly graphic by Shannon Manning
Theme song by James Harvey

Recorded Sept 27, 2020

#fincenfiles #buzzfeed #icij #SAR #deutschebank #moneylaundering #JPMorgan #gold #art



Ponzi Scream Ep 38: Bespoke Millennial Loan Sharks w/Alyssa Katz

Ponzi Scream Ep 38: Bespoke Millennial Loan Sharks w/Alyssa Katz

Ponzi Scream
Ponzi Scream
Ponzi Scream Ep 38: Bespoke Millennial Loan Sharks w/Alyssa Katz
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Ponzi Scream Ep 38: Bespoke Millennial Loan Sharks w/Alyssa Katz

Deputy Editor of The City (@thecityny) Alyssa Katz (@alykatzz) discusses her recent Intercept article “The Fintech Debt Trap.” Full article here: https://theintercept.com/2020/08/30/fintech-debt-personal-loans-economic-crisis/

Ponzi Scream is a leftist comedy podcast looking at white collar crime, especially in the financial sector. Hosted by David Bradley IsenbergGabe Pacheco, and Danny Felts

Recorded and edited by Danny Felts
Logo art by Morgan Pielli
Weekly graphic by Shannon Manning
Theme song by James Harvey

Recorded Sept 21, 2020

#fintech #debt #loanshark #paydayloans #bestegg #prospermarketplace #Lendingclub #avanti #sofi #upstart



Ponzi Scream BONUS: Wirecard with Olaf Storbeck

Ponzi Scream BONUS: Wirecard with Olaf Storbeck

Ponzi Scream
Ponzi Scream
Ponzi Scream BONUS: Wirecard with Olaf Storbeck
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Ponzi Scream BONUS: Wirecard with Olaf Storbeck

Financial Times journalist Olaf Storbeck (@olafstorbeck) talks to David about Wirecard, a German version of PayPal and the biggest accounting fraud in German postwar history.

Ponzi Scream is a leftist comedy podcast looking at white collar crime, especially in the financial sector. Hosted by David Bradley IsenbergGabe Pacheco, and Danny Felts

Recorded and edited by Danny Felts
Logo art by Morgan Pielli
Weekly graphic by Shannon Manning
Theme song by James Harvey

Recorded Sept 16, 2020

#wirecard #FT #germany #fraud



Ponzi Scream Ep 37: TI’s Cryptocurrency and the Apocalypse

Ponzi Scream Ep 37: TI’s Cryptocurrency and the Apocalypse

Ponzi Scream
Ponzi Scream
Ponzi Scream Ep 37: TI's Cryptocurrency and the Apocalypse
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Ponzi Scream Ep 37: TI’s Cryptocurrency and the Apocalypse

Lucie Steiner (@thesteinbag) joins Danny Felts (@dannyfelts), Gabe Pacheco (@gabe_pacheco), and David Bradley Isenberg (@davidbradleyeye) to talk TI’s cryptocurrency and what the numbers on plastic recycling logos mean (hint: absolutely nothing).

Ponzi Scream is a leftist comedy podcast looking at white collar crime, especially in the financial sector. Hosted by David Bradley IsenbergGabe Pacheco, and Danny Felts

Recorded and edited by Danny Felts
Logo art by Morgan Pielli
Weekly graphic by Shannon Manning
Theme song by James Harvey

Recorded Sept 16, 2020

#TI #cryptocurrency #SEC #flik #coinspark #ryanfelton #CFTC #climatereport #climatechange #climate #apocalypse #finance #esg #greennewdeal #plastic #recycle #recycling



Ponzi Scream Ep 36: Rio Tinto and Herbalife in China

Ponzi Scream Ep 36: Rio Tinto and Herbalife in China

Ponzi Scream
Ponzi Scream
Ponzi Scream Ep 36: Rio Tinto and Herbalife in China
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Ponzi Scream Ep 36: Rio Tinto and Herbalife in China

Ponzi Scream is a leftist comedy podcast looking at white collar crime, especially in the financial sector. Hosted by David Bradley IsenbergGabe Pacheco, and Danny Felts

Recorded and edited by Danny Felts
Logo art by Morgan Pielli
Week’s graphic by Shannon Manning
Theme song by James Harvey

Recorded Sept 9, 2020

#mining #riotinto #herbalife #china #mongolia #australia #aboriginal #archaeology #juukangorge