George Santos & The Harbor City Capital Ponzi Scheme (THE PONZI PLAYBOOK)

Criminal Conduct

Creative Babble

True Crime, Society & Culture

4.4 • 1.1K Ratings

🗓️ 23 May 2023

⏱️ 40 minutes

🔗️ Recording | iTunes | RSS

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Summary

The Ponzi Playbook: Welcome to The Ponzi Playbook, the podcast that exposes the dark underbelly of the financial world. Join hosts Neal McTighe and Javier Leiva as they take you on a journey through the seedy world of financial fraud, exploring the twisted minds of the people behind some of the most audacious Ponzi schemes in history. Episode 1 Description: We peel back the layers of the Harbor City Capital Ponzi scheme, exposing the deceptive tactics orchestrated by Jonathan Paul Maroney and shedding light on the involvement of George Santos. In this episode, we delve deep into the intricate workings of the scheme, where enticing promises of remarkable returns through internet advertising conceal a web of deceit. The first two episodes are available right now. Download wherever you get your podcasts https://linktr.ee/ponziplaybook Learn more about your ad choices. Visit podcastchoices.com/adchoices

Transcript

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0:00.0	Hey guys, it's me Heavier.
0:07.9	I have been holding on to this secret for far too long, but I want it my listeners to
0:14.3	hear the big news first.
0:15.6	Today, I am releasing my third podcast.
0:20.1	Yep, that's what I've been working on, a third podcast.
0:23.4	It is called The Ponzi Playbook and is hosted by me and my friend Neil McTai.
0:28.5	I wanted you to listen to the first episode.
0:30.9	It's about our old friend George Santos and his Ponzi scheme.
0:35.8	I won't give it away, but please tune in.
0:38.9	Listen to this episode as you're listening.
0:41.6	Go to your podcast app of choice wherever you're listening to right now.
0:45.5	Type in The Ponzi Playbook.
0:47.6	You'll see Pyramid with an eyeball.
0:49.8	That's us.
0:50.8	So make sure to hit subscribe and let us know what you think of the show.
0:54.5	So next week, I am dropping an hour long stalker update episode.
1:00.4	This one you'll want to hear.
1:02.3	The first, let's listen to the first episode of The Ponzi Playbook.
1:12.0	I'm Neil McTai and I'm Heavier Leyva and this is The Ponzi Playbook.
1:18.4	Neil, you and I met maybe like what a year ago has it been that long?
1:24.4	Actually, it's been less than that, but when you meet somebody and you feel like you're
1:28.6	kindred spirits, I guess it adds time.
	...

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