Neal McTighe

Sep 13, 2023 | podcasts.apple.com | Neal McTighe |Javier Leiva

11 episodes 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. Welcome to The Ponzi Playbook, the podcast that exposes the dark underbelly of the financial world.

May 22, 2023 | podcasts.apple.com | Javier Leiva |Neal McTighe

In this episode, we delve into the world of Eric J. Dalius, a mastermind behind the Saivian Ponzi scheme that promised incredible cash-back rewards for everyday purchases. Join us as we expose the elaborate pitch and the captivating persona of Dalius, who mesmerized investors with promises of lucrative returns. Learn more about your ad choices. Visit podcastchoices.com/adchoices