Uncovering Wall Street's BIGGEST Scam: Notorious Ponzi Scheme Criminal Exposes His $1 Billion Fraud

Barry Minkow is one of the most infamous white collar criminals in American history, defrauding over a billion dollars from investors and exposing the worst companies on Wall Street.
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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.

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Chapters:
00:00:00 -Intro
00:06:16 - Cheating the Auditors
00:12:28 - The Authenticity of Investment Opportunities
00:18:50 - Falling out among Thieves
00:25:16 - Fraudulent Restoration Jobs
00:31:16 - This Episode Is Sponsored By Scentbird
00:32:19 - Cooking The Books For Zzz Carpet
00:37:08 - Carpet Cleaning Success and Financial Struggles
00:43:21 - Climbing the ladder and leaning on the wrong wall
00:49:39 - The OJ of '88
00:55:37 - The Faith that Teaches Forgiveness
01:01:45 - The Start of Fraudulent Activities
01:07:45 - Uncovering Fraud in Financial Investments
01:13:44 - Uncovering Fraud Cases
01:19:52 - A God of Second Chances in Prison
01:25:47 - Trading Mishap and Legal Troubles
01:31:45 - The Conspiracy between San Diego and Florida
01:38:01 - Investigating Fraudulent Activity
01:50:38 - A heartfelt apology and reflection on past mistakes
01:57:15 - Life in Prison and Ostracism
02:03:10 - Investigating Real Estate Fraud
02:09:09 - The FBI, Whistleblowers, and Shutting Down Fraudulent Companies
02:15:34 - Exposing Fraudsters
02:22:11 - Fraud Prevention and Family Update