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Crimes & Dimes

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Joshua Krafchick, Drew Salt & Rob Tamburri

Welcome to Crimes & Dimes! We’re here to entertain you with stories about famous financial fraud so that we can decipher where white collar criminals went wrong.

#13

E12: Gerald Payne. The Unholy Truth Behind Religious Ponzi Schemes

Religious Ponzi schemes have been on the rise both in America and abroad, reminding us of ... more

03 Aug 2021

30 MINS

30:02

03 Aug 2021

#12

E11: Dave Aronberg. Palm Beach State Attorney Discusses Miss Cleo, Sober Homes Task Force, Tiger Woo...

This week Josh and the gang are honored to welcome Dave Aronberg to the show. Dave is the ... more

29 Jun 2021

30 MINS

30:02

29 Jun 2021

#11

E10: Port St. Lucie Ponzi Scheme. Preying on Senior Citizens.

Josh, Rob, and Andy explore the details of a Ponzi scheme involving the disgraced Port St.... more

08 Jun 2021

23 MINS

23:01

08 Jun 2021

#10

E9: Perry Kalmus. Netflix Operation Varsity Blues Testing Expert on the College Admissions Scandal i...

In 2019, the world first became aware of Rick Singer, a supposed “mastermind” behind the n... more

04 May 2021

29 MINS

29:56

04 May 2021

#9

E8: Jeff Andrews. Ex-Con Shares Stories of His Criminal Past.

Ex-Con Artist Jeff Andrews, a man of many past identities, sits down with us to share stor... more

16 Mar 2021

39 MINS

39:22

16 Mar 2021

#8

E7: 1920’s Boom. What Ignited the Great Depression?

TheFlorida land boom of the 1920'swasFlorida's firstreal estate bubble, which burst in 192... more

09 Mar 2021

23 MINS

23:00

09 Mar 2021

#7

E6: GPB Capital. Fraud of Over 1.7B in Ponzi-like Scheme.

GPB Capital Holdings LLC is a private-equity firm that is facing criminal fraud and conspi... more

02 Mar 2021

18 MINS

18:15

02 Mar 2021

#6

E5: Robinhood. Class Action Lawsuits Hitting the Popular Trading App.

Investors are taking action against Robinhood after alleging that the trading app engaged ... more

23 Feb 2021

22 MINS

22:29

23 Feb 2021

#5

E4: Den of Thieves. Inside Look of 1980’s Scandal Involving Martin Seigel, Ivan Boesky, and Michael ...

The Den of Thieves scandal took place in the 1980's and included the biggest names on Wall... more

15 Feb 2021

22 MINS

22:07

15 Feb 2021

#4

E3: Does Social Security Have the Same Elements as a Ponzi Scheme?

One of the most common accusations about Social Security is that it's nothing more than a ... more

09 Feb 2021

15 MINS

15:37

09 Feb 2021

#3

E2: Yilishen Tianxi Group. How Ants Lead To a Trail of Risky Investments.

The Yilishen Tianxi Group was a Chinese company established in 1999 which sold traditional... more

02 Feb 2021

16 MINS

16:53

02 Feb 2021

#2

E1: Charles Ponzi. Could He Have Been a Legitimate Businessman?

Do you think that Charles Ponzi could have been a legitimate businessman? Share this episo... more

26 Jan 2021

12 MINS

12:00

26 Jan 2021

#1

An Intro to Crimes & Dimes

Welcome to Crimes & Dimes with Joshua Krafchick, Andrew Saltman, and Rob Tamburri. We're h... more

06 Nov 2020

04 MINS

04:15

06 Nov 2020

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#13