Everyone has a true crime story that they're obsessed with solving. Join true-crime experts, Rabia Chaudry and Ellyn Marsh, along with special celebrity guests as they break down their favorite true crime cases. With Rabia’s legal expertise and Ellyn’s comedic wit, you’ll be seeing these cases in a whole new light. Tune in to solve the case with Rabia and Ellyn!
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Allen Stanford
MP3•Episode home
Manage episode 283178053 series 2565796
Content provided by CDM Productions. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by CDM Productions or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Allen Stanford had a taste of success when he opened health clubs after college. But when the economy tanked and he filed for bankruptcy, he was determined to pull himself up by the bootstraps and try again. Entering the financial sector, Stanford had a knack for Certificates of Deposits, of CDs, on which he built his empire. The problem was, it was all a well-tailored farce.
Visit Patreon.com/mugshotpod to find out how you can support the show and get early, ad-free access to episodes as well as bonus episodes. Any donation is appreciated and goes right back into helping produce the show.
Mugshot merchandise can be found at mugshotpod.threadless.com. Get shirts, mugs, and more!
Music by:
Swelling
"Night II"
Meydan
"Insomnia Pt. 1"
SoundCrate
"Squad"
SoundCrate
"Shady Dealings"
This work is licensed under the Creative Commons Attribution 4.0 International License. To view a copy of this license, visit http://creativecommons.org/licenses/by/4.0/
Sources:
Closed Criminal Division Cases | CRIMINAL-VNS | Department of Justice
Stanford gets 110 years for role in $7B swindle (yahoo.com)
Allen Stanford is a 'wreck of man' from prison: Attorneys - InvestmentNews
Federal judges reject convicted Ponzi scheme operator R. Allen Stanford’s appeal, uphold 110-year sentence | News | theadvocate.com
Viewing Financial Crimes as Economic Homicide - The New York Times (nytimes.com)
Allen Stanford's Ponzi scheme victims say they have been short-changed (cnbc.com)
https://www.youtube.com/watch?fbclid=IwAR3MxoTfUdh2SdB3O-mpN_dSY1kO7knPZnYqWFV_j09O7UP6cN0TfXbg75E&v=JtOHPp2Aaj8&feature=youtu.be
https://en.wikipedia.org/wiki/Dick_DeGuerin
https://en.wikipedia.org/wiki/Bernie_Madoff
https://www.nasaa.org/2700/how-to-spot-a-con-artist/
https://www.investor.gov/introduction-investing/investing-basics/investment-products/certificates-deposit-cds
https://en.wikipedia.org/wiki/Mexia,_Texas#:~:text=The%20population%20of%20Mexia%20increased%20from%203%2C482%20to%20nearly%2035%2C000.&text=The%20population%20was%20reported%20as,population%20was%20listed%20as%206%2C563.
https://inflationdata.com/articles/inflation-adjusted-prices/historical-crude-oil-prices-table/
https://www.offshore-protection.com/offshore-blog/history-of-tax-havens#:~:text=The%20Beginnings%20of%20the%20Modern%20Tax%20Haven&text='Tax%20Haven'%20typically%20referred%20to,their%20post%2Dretirement%20tax%20burden
https://en.wikipedia.org/wiki/Tax_haven#Top_10_tax_havens
…
continue reading
Visit Patreon.com/mugshotpod to find out how you can support the show and get early, ad-free access to episodes as well as bonus episodes. Any donation is appreciated and goes right back into helping produce the show.
Mugshot merchandise can be found at mugshotpod.threadless.com. Get shirts, mugs, and more!
Music by:
Swelling
"Night II"
Meydan
"Insomnia Pt. 1"
SoundCrate
"Squad"
SoundCrate
"Shady Dealings"
This work is licensed under the Creative Commons Attribution 4.0 International License. To view a copy of this license, visit http://creativecommons.org/licenses/by/4.0/
Sources:
Closed Criminal Division Cases | CRIMINAL-VNS | Department of Justice
Stanford gets 110 years for role in $7B swindle (yahoo.com)
Allen Stanford is a 'wreck of man' from prison: Attorneys - InvestmentNews
Federal judges reject convicted Ponzi scheme operator R. Allen Stanford’s appeal, uphold 110-year sentence | News | theadvocate.com
Viewing Financial Crimes as Economic Homicide - The New York Times (nytimes.com)
Allen Stanford's Ponzi scheme victims say they have been short-changed (cnbc.com)
https://www.youtube.com/watch?fbclid=IwAR3MxoTfUdh2SdB3O-mpN_dSY1kO7knPZnYqWFV_j09O7UP6cN0TfXbg75E&v=JtOHPp2Aaj8&feature=youtu.be
https://en.wikipedia.org/wiki/Dick_DeGuerin
https://en.wikipedia.org/wiki/Bernie_Madoff
https://www.nasaa.org/2700/how-to-spot-a-con-artist/
https://www.investor.gov/introduction-investing/investing-basics/investment-products/certificates-deposit-cds
https://en.wikipedia.org/wiki/Mexia,_Texas#:~:text=The%20population%20of%20Mexia%20increased%20from%203%2C482%20to%20nearly%2035%2C000.&text=The%20population%20was%20reported%20as,population%20was%20listed%20as%206%2C563.
https://inflationdata.com/articles/inflation-adjusted-prices/historical-crude-oil-prices-table/
https://www.offshore-protection.com/offshore-blog/history-of-tax-havens#:~:text=The%20Beginnings%20of%20the%20Modern%20Tax%20Haven&text='Tax%20Haven'%20typically%20referred%20to,their%20post%2Dretirement%20tax%20burden
https://en.wikipedia.org/wiki/Tax_haven#Top_10_tax_havens
70 episodes
MP3•Episode home
Manage episode 283178053 series 2565796
Content provided by CDM Productions. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by CDM Productions or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Allen Stanford had a taste of success when he opened health clubs after college. But when the economy tanked and he filed for bankruptcy, he was determined to pull himself up by the bootstraps and try again. Entering the financial sector, Stanford had a knack for Certificates of Deposits, of CDs, on which he built his empire. The problem was, it was all a well-tailored farce.
Visit Patreon.com/mugshotpod to find out how you can support the show and get early, ad-free access to episodes as well as bonus episodes. Any donation is appreciated and goes right back into helping produce the show.
Mugshot merchandise can be found at mugshotpod.threadless.com. Get shirts, mugs, and more!
Music by:
Swelling
"Night II"
Meydan
"Insomnia Pt. 1"
SoundCrate
"Squad"
SoundCrate
"Shady Dealings"
This work is licensed under the Creative Commons Attribution 4.0 International License. To view a copy of this license, visit http://creativecommons.org/licenses/by/4.0/
Sources:
Closed Criminal Division Cases | CRIMINAL-VNS | Department of Justice
Stanford gets 110 years for role in $7B swindle (yahoo.com)
Allen Stanford is a 'wreck of man' from prison: Attorneys - InvestmentNews
Federal judges reject convicted Ponzi scheme operator R. Allen Stanford’s appeal, uphold 110-year sentence | News | theadvocate.com
Viewing Financial Crimes as Economic Homicide - The New York Times (nytimes.com)
Allen Stanford's Ponzi scheme victims say they have been short-changed (cnbc.com)
https://www.youtube.com/watch?fbclid=IwAR3MxoTfUdh2SdB3O-mpN_dSY1kO7knPZnYqWFV_j09O7UP6cN0TfXbg75E&v=JtOHPp2Aaj8&feature=youtu.be
https://en.wikipedia.org/wiki/Dick_DeGuerin
https://en.wikipedia.org/wiki/Bernie_Madoff
https://www.nasaa.org/2700/how-to-spot-a-con-artist/
https://www.investor.gov/introduction-investing/investing-basics/investment-products/certificates-deposit-cds
https://en.wikipedia.org/wiki/Mexia,_Texas#:~:text=The%20population%20of%20Mexia%20increased%20from%203%2C482%20to%20nearly%2035%2C000.&text=The%20population%20was%20reported%20as,population%20was%20listed%20as%206%2C563.
https://inflationdata.com/articles/inflation-adjusted-prices/historical-crude-oil-prices-table/
https://www.offshore-protection.com/offshore-blog/history-of-tax-havens#:~:text=The%20Beginnings%20of%20the%20Modern%20Tax%20Haven&text='Tax%20Haven'%20typically%20referred%20to,their%20post%2Dretirement%20tax%20burden
https://en.wikipedia.org/wiki/Tax_haven#Top_10_tax_havens
…
continue reading
Visit Patreon.com/mugshotpod to find out how you can support the show and get early, ad-free access to episodes as well as bonus episodes. Any donation is appreciated and goes right back into helping produce the show.
Mugshot merchandise can be found at mugshotpod.threadless.com. Get shirts, mugs, and more!
Music by:
Swelling
"Night II"
Meydan
"Insomnia Pt. 1"
SoundCrate
"Squad"
SoundCrate
"Shady Dealings"
This work is licensed under the Creative Commons Attribution 4.0 International License. To view a copy of this license, visit http://creativecommons.org/licenses/by/4.0/
Sources:
Closed Criminal Division Cases | CRIMINAL-VNS | Department of Justice
Stanford gets 110 years for role in $7B swindle (yahoo.com)
Allen Stanford is a 'wreck of man' from prison: Attorneys - InvestmentNews
Federal judges reject convicted Ponzi scheme operator R. Allen Stanford’s appeal, uphold 110-year sentence | News | theadvocate.com
Viewing Financial Crimes as Economic Homicide - The New York Times (nytimes.com)
Allen Stanford's Ponzi scheme victims say they have been short-changed (cnbc.com)
https://www.youtube.com/watch?fbclid=IwAR3MxoTfUdh2SdB3O-mpN_dSY1kO7knPZnYqWFV_j09O7UP6cN0TfXbg75E&v=JtOHPp2Aaj8&feature=youtu.be
https://en.wikipedia.org/wiki/Dick_DeGuerin
https://en.wikipedia.org/wiki/Bernie_Madoff
https://www.nasaa.org/2700/how-to-spot-a-con-artist/
https://www.investor.gov/introduction-investing/investing-basics/investment-products/certificates-deposit-cds
https://en.wikipedia.org/wiki/Mexia,_Texas#:~:text=The%20population%20of%20Mexia%20increased%20from%203%2C482%20to%20nearly%2035%2C000.&text=The%20population%20was%20reported%20as,population%20was%20listed%20as%206%2C563.
https://inflationdata.com/articles/inflation-adjusted-prices/historical-crude-oil-prices-table/
https://www.offshore-protection.com/offshore-blog/history-of-tax-havens#:~:text=The%20Beginnings%20of%20the%20Modern%20Tax%20Haven&text='Tax%20Haven'%20typically%20referred%20to,their%20post%2Dretirement%20tax%20burden
https://en.wikipedia.org/wiki/Tax_haven#Top_10_tax_havens
70 episodes
All episodes
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