4.7 • 2.2K Ratings
🗓️ 28 March 2023
⏱️ 23 minutes
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0:00.0 | yeah |
0:02.3 | creative |
0:03.3 | Bible |
0:06.6 | Each week we dive into the mind of the con artist and covering the secrets behind the biggest Ponzi schemes |
0:12.8 | You've never heard about we're not talking about Bernie made off or Charles Ponzi |
0:17.5 | That's right. Those guys have been covered to death the ponzi playbook will focus on those fraudsters who have |
0:23.1 | Swental millions from |
0:24.6 | unsuspecting investors. Subscribe to the Ponzi Playbook wherever you get your podcasts. |
0:30.6 | Hey everyone, it's me, Javier. I am obviously not in my typical recording space. I'm actually |
0:37.2 | out in the field recording season four of Criminal Conduct with my friend, my friend, |
0:43.0 | Ed Kohos, John Taylor. But we stopped, you know, our investigation of season four of Criminal |
0:50.4 | Conduct two, listen in on the arrangement of Tanya and Rick Fernandez, which happened Friday, |
0:57.9 | February 10th. Now I'm going to let you listen to part of this arrangement and arrangements, you know, |
1:03.8 | for those of you who are unfamiliar with the process, they get a bunch of people awaiting trial |
1:09.4 | and they have to plead guilty or not guilty. And if you watch the video, which I'll post some clips |
1:16.2 | on social media, you'll notice that most of the people waiting for arrangement are dressed in |
1:21.7 | orange because they're inmates until, you know, they get their trial. Tanya and Rick have not been |
1:28.6 | incarcerated. They've been able to live at home and they were actually able to dial in through |
1:38.6 | Microsoft Teams meeting. So it's like basically they were zooming into court. I'm not quite sure |
1:44.2 | why they chose that route versus appearing in person, but that actually allowed us to watch the |
1:51.8 | entire proceeding. So I was able to log in remotely and watch the proceeding happening in Phoenix, |
1:59.3 | Maricopa County in Arizona. And I'm going to play you some of that. You know, I was really curious. |
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