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Dirty Money

Entrepreneur Media, Inc.

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Dirty Money is a new podcast series from Entrepreneur Media telling the tales of legendary scammers, con artists, and barely-legal lowlifes who stop at nothing to bilk their marks of millions. Hosted by Entrepreneur editors Dan Bova and Jon Small, the podcast takes a deep dive into the deviants behind the deeds.
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Rethink Moments is the show that explores culturally significant ideas and events that changed how we think - and rethinks how these moments changed us. Join host Rachel Botsman on this journey into the hearts and minds of leaders, innovators, and creators - and listen as they rethink a profound moment from their careers. What went right, what went wrong, and what was learned?
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In the second installment of "The Doula" series, we uncover new dimensions of Kaitlyn Braun’s elaborate pregnancy scams. This episode features a new doula speaking out about her experiences, the story of how Kaitlyn was finally caught, and a revealing interview with a former friend whom Kaitlyn also deceived. Learn more about your ad choices. Visit…
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Warning: This episode contains graphic discussions of pregnancy loss, sexual violence, and emotional abuse. Listener discretion is advised. In this episode of "Pretend," listen to the chilling tale of Kaitlyn Braun, a woman who orchestrated an elaborate pregnancy hoax, affecting nearly 60 doulas across Ontario. Seanna Hayes, a doula from London, On…
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This episode offers an unprecedented look into the life of the 'Timepiece Gentleman' Ponzi schemer, Anthony Farrar, whose love for luxury watches spiraled into a deceitful web of lies, culminating in a rare and candid confession. If you want to hear more wild Ponzi stories, subscribe to The Ponzi Playbook hosted by me, Javier Leiva, and my buddy Ne…
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In today's episode, we revisit the captivating story of Seafarer Exploration and its quest to unearth a 300-year-old treasure buried beneath the ocean waves off Florida's coast. Join us as we delve into the tale of Kyle Kennedy, CEO of Seafarer Exploration, and his fateful encounter with Dr. Michael Torres, a man whose promises and credentials were…
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I recently spoke at the Triangle Content Creators Meetup in Raleigh, NC, about using OSINT techniques to locate and research your next guest. OSINT stands for Open Source Intelligence. As a journalist, I've teamed up with brilliant hackers like Mishaal Khan and Michael Bazzell to uncover new information about my subjects. In this talk, I explain ho…
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Previously on Pretend, we dived deep into the murky waters of academic fraud. Celebrity behavioral scientist Dan Ariely of Duke University, alongside Francesca Gino from Harvard and other distinguished behavioral scientists, embarked on a series of experiments with a noble aim: to enhance honesty among individuals. Their investigation centered on w…
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Everything we believe about what drives us to be honest might be a lie. A scandal rocks the behavioral science world, casting shadows over renowned researcher Dan Ariely and the integrity of academic research on honesty. We all tell lies—it's a human thing. But can we modify behaviors to coax people into doing the right thing? Let's delve into what…
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I discovered a little-known realm of con artists within the legal system. I found story after story of people impersonating attorneys, prosecutors, and even judges. One woman hacked into the court system and dropped the charges against her. Get early and ad-free episodes: PATREON: https://www.patreon.com/pretendradio PRETEND+ on Apple Podcast: http…
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Cybercrime writer Eileen Ormsby delves into the chilling world of the BESA Mafia, a purported online hitman service. What unfolds is a story of modern folklore, a sophisticated scam targeting those with the darkest intentions, and a relentless pursuit of exposing the world of online assassinations-for-hire in the digital age. Today's episode was a …
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Think all forensic evidence is foolproof? You'd be surprised. In our latest bonus episode of PRETEND, we're taking a deep dive into the murky world of forensic science with M. Chris Fabricant from the Innocence Project. We're talking about how some methods, like bite mark analysis and cadaver dogs, might not be as reliable as you’d think. It's a th…
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Dr. Arpad Vass touts his Quantum Oscillator, a contraption made of plywood and PVC pipe, as a revolutionary tool capable of locating missing persons' remains with 92% accuracy from up to 60 miles away, using just DNA from fingernail clippings. In a desperate attempt to solve the cold case of Brandy Hall, a Florida firefighter gone missing, Hall's f…
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In today’s episode of Pretend, we're zeroing in on Dr. Arpad Vass's invention called the Quantum Oscillator—a device straight out of a sci-fi plot with the audacious promise of finding the lost with just a sliver of DNA. Imagine a gadget claiming to pinpoint your long-gone ancestors' graves or track down missing persons with a flicker of electromag…
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In "The Grave Detector," we delve into the enigmatic practice of using dowsing rods with a focus on the work of Dr. Arpard Vass, a forensic anthropologist renowned for his innovative methods in locating unmarked graves and human remains. The episode explores the traditional and modern uses of dowsing rods, often associated with finding water, treas…
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In "The High School Hoax," the latest episode of "PRETEND," we explore the true story of Shelby Hewitt, a 32-year-old woman who enrolled as a high school student in Boston. What compels an adult to return to high school? How did this go unnoticed? Janelle, a 16-year-old classmate and friend of Shelby's, offers a unique window into this bizarre ruse…
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On dating apps, Derek Alldred seemed like the perfect match. A decorated veteran or sometimes surgeon with a heart of gold and a healthy bank account. But what his many victims didn’t realize is that he was a prolific con artist, tapping into their credit cards and retirement accounts to finance his lavish lifestyle. The scam lasted for years until…
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Dartanyon A. Williams (DAW) stole his parents’ identities at the age of 15. Unfortunately, they weren’t his last victims. Dartanyon, who also goes by DAW, claims he has stolen thousands of identities. So many that he’s lost count. It’s rare to hear firsthand from an identity thief. In this episode, Dartanyon How to steal someone’s identity How did …
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Investigative journalist Max Marshall joins the show to discuss his new book, “Among the Bros,” which delves into the bust of five College of Charleston Kappa Alpha fraternity members and their friends who were part of a multi-million dollar narcotics network. And if that doesn’t sound dirty enough for you, the arrests came as the result of an inve…
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Peter Pan syndrome is when someone refuses to grow up. It’s neither a disease nor a recognized mental disorder—it’s just a state of mind. Today, you’ll meet a man who became a fugitive to live in his very own Neverland. Larry Douglas Jones is not your typical fugitive. He had a wife and three kids. He’s not a dangerous man. Larry just became overwh…
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In today's Christmas episode, we delve into the story of David Ellisor, a man whose grand Christmas scheme left the city of Miami in disbelief. Ellisor, a real-life Grinch, planned to host "Christmas From Around the World," a supposed once-in-a-lifetime event promising the presence of ambassadors, live reindeer, and a spectacle of global traditions…
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You’ve heard of Alexander Hamilton—but how about his great grandson Ray? In this episode, we dive into the tawdry tale of how a descendent of one of the Founding Fathers was conned by a schmeing prostitute into marrying him using an infant purchased from a baby farm. Historian Bill Shaffer joins the show to talk about this mostly forgotten story, w…
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The Stalker Saga Continues: Trial Back On for Tanya and Rick Fernandez Hey there, avid followers of the "Stalker" series! You might recall my last update, where I mentioned Tanya and Rick Fernandez may have taken a plea deal. Well.... There was a bit of a mix-up: while the State of Arizona court website had the trial marked as "vacated," a peek int…
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On August 20, 1989, Jose and Kitty Menendez were brutally murdered in their Beverly Hills mansion. Their sons Erik and Lyle were accused of the murder in what seemed like an open-and-shut case — they wanted to collect their parents’ insurance. But a sensational trial revealed that there was something even more nefarious going on at their mansion on…
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So, I've got to tell you about this crazy rabbit hole I slipped into. It's about that bizarre olive lady from the Maury show. Remember her? Sally was freaked out by olives because they reminded her of, get this, dead people's eyes. Wild, right? I always wondered, was Sally for real or just putting on a show for the cameras? This question sent me do…
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Today on "PRETEND," we explore the unsettling world of red-collar criminals, as defined by Frank Perri. These are white-collar offenders who commit murder to hide their frauds. This episode takes a closer look at the motivations and warning signs of these dangerous individuals. They could be closer than you think: a friend, family member, or cowork…
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Red Collar Killers: The Hidden Violence of White Collar Crimes Can white-collar criminals be driven to murder? In this episode of PRETEND, we explore 'Red Collar Criminals,' a term coined by attorney, CPA, and Certified Fraud Examiner Frank Perri. Perri defines red-collar criminals as white-collar offenders who turn to violence to hide their frauds…
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On Thanksgiving Eve of 1971, a hijacker known as D.B. Cooper parachuted out of a commercial airplane with $200,000 in ransom money and was never seen again. It’s the only unsolved commercial airline hijacking in U.S. history, and the FBI officially closed the books on the investigation nearly a decade ago. But while the Feds have thrown in the towe…
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"PRETEND: The Stalker" is back with a bombshell that you've all been waiting for: new court audio from The Fernandez Settlement Conference. It's been a while since we've delved into the world of Tanya and Rick Fernandez, the subjects of one of The Stalker series. In the nine months since their indictment on January 25, 2023, where they faced a barr…
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Get ready, folks! I've just wrapped up listening to the Settlement Conference audio, and let me tell you, it's nothing short of mind-blowing. Right now, "WOW" is all I can muster. It's jam-packed with the answers we've all been itching to find. Ever wondered what might happen if this case goes to trial? Will the Fernandez's stand firm in their refu…
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Learn how to cheat a polygraph test. Ex-cop, Doug Williams, says it’s a lot easier than you think. Doug Williams is looking over his shoulder because, since 1979, he’s been on a crusade to defeat the polygraph machine. In 1996, he started a website called polygraph.com, offering a handbook and one-on-one training teaching people how to pass the tes…
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In today's episode titled "The Babalawo," we delve deep into the world of Santería - the religion, not the song. While many might recognize the song, few are familiar with this mysterious Afro-Cuban faith, also known as Regla de Ochá, La Regla de Ifá, or Lucumí, which translates to the worship of saints. You might wonder, "Where's the twist in this…
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Journalist Charlie Webster joins the show to talk about season 2 of the podcast series, Surviving El Chapo, which tells the story of idenitical twins in Chicago who ran a $2 billion drug trafficking empire, only to switch sides and become government informants. The Flores twins grew their business to the biggest in North American then decided to ri…
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This week, we journey into the heart of dark tourism, exploring iconic haunted locations like the Winchester House, The Myrtle Plantation, and the eerie Lost City of Frenier. But how much of what we hear is historically accurate, and how much is just for show? Are the tales of the curse of Julia Brown rooted in fact, or are they just spine-chilling…
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Former Lieutenant Governor's Ex-Staffer Arrested for Elaborate Deception in Divorce; Husband Speaks Out Beth Green, a former member of Georgia Lieutenant Governor Geoff Duncan's staff, was arrested, facing felony charges stemming from a plot to torment her husband during their divorce proceedings. Accused of impersonating her former boss and employ…
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Stéphane Breitwieser is perhaps the most prolific art thief who ever lived. From 1994 to 2001, he and his girlfriend/accomplice Anne-Catherine Kleinklaus tore through Europe on a breathtaking crime spree, armed with only a Swiss Army knife. They did this every three weekends out of four, stealing priceless works of art from museums, galleries, and …
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On the next episode of Pretend, we investigate the perplexing case of 17-year-old Rudy Farias. While he was presumed missing for eight years, an unexpected twist raised suspicions of a hoax. Our investigation uncovers a trail of fraud linked to Rudy's mother, Janie Santana, spanning decades. This includes multiple marriages, charity scams, a fabric…
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Missing teen is found. From Heartwarming Reunion to 'Wait, What?' Hoax Claims So, here's a plot twist for you: Rudy Farias, the Houston teen who was reported missing in 2015, returned after eight years. Instead of celebration and joyful tears, rumors were swirling about possible deception. Where was Rudy Farias hiding? This is not your typical miss…
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James Freedman: Unmasking the Modern-Day Pickpocket In a world where the hustle and bustle of everyday life increasingly revolves around smartphones and digital wallets, the age-old craft of pickpocketing has found new avenues to thrive. Enter James Freedman, a British entertainer and professional pickpocket who has chosen a unique and unexpected p…
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Psychologist Christopher Chabris joins the show and describes the habits and behaviors that make the majority of us positive members of society — and also susceptible to attack from criminals. From phishing scams to Ponzi schemes, fraudulent science to crypto hucksters, Chabris, along with his co-author Daniel Simons (Nobody’s Fool) have studied th…
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Pickpockets in the Digital Age: The Evolution of a Timeless Crime In a world where technology reigns supreme, the art of pickpocketing has not vanished into history's annals. While traditional pickpocketing still thrives in popular European tourist destinations like Barcelona, Prague, and Rome, the game has evolved. In an era where wallets bulging …
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In this bonus episode, we pick up where we left off, diving into the events leading up to the much-anticipated August 24th contempt of court hearing involving Patrick Tomlinson. In our previous episode, we shared the suspenseful build-up to this critical date, where Patrick faced potential jail time for failing to pay the legal fees of the opposing…
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Jim and Pamela Fayed seemed to have it all—two beautiful daughters, a sprawling horse ranch in California, and a gold exchange business that raked in millions every year. But all that glitters is not gold. The Fayeds also harbored a deep secret that would destroy both their lives. This is the tragic story of a family business gone horribly wrong…
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A mother's anguish resurfaces as her son's convicted killer is set free due to a jury verdict reversal by a judge. This is the story of Pravin Varughese. Binge all 9-episodes ad-free: Patreon: https://patreon.com/CriminalConductPodcast PRETEND+ Apple Podcast: https://podcasts.apple.com/us/channel/pretend/id6443456985 Learn more about your ad choice…
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There are always two sides to every story. In part 4, listen to my interview with the online forum administrator. We discuss the ongoing legal battle with Patrick Tomlinson and why Patrick may go to jail over this feud. _____________ Binge all 9-episodes of CRIMINAL CONDUCT ad-free: Patreon: https://patreon.com/CriminalConductPodcast PRETEND+ Apple…
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WARNING: This episode contains language and disturbing content. Listener discretion is advised. Sci-Fi Writer Patrick Tomlinson Loses Harassment Lawsuit Against Online Forum, Faces Hefty Legal Fees Patrick Tomlinson, known for his imaginative works in the science fiction genre, took a stand against the onaforum's vicious gangstalking attacks, hopin…
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