Fraudsters
The Last Podcast Network
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Fraudsters is a true-crime comedy docuseries hosted by comedians Seena Ghaznavi, JD, Justin Williams, PhD, and Ariel Leaty. The show takes a humorous look at fraudsters who abuse trust, distort reality, and take advantage of vulnerable people financially. It merges the chat-cast and deep-dive formats to explore scams from the fraudsters listeners love to hate.
Епізоди
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Season 6 - Trailer: The Villains 29.06.2026Fraudsters is back with SEASON 6 - THE VILLAINS. We know, every season has villains, but this season will feel hit different: a crooked mayor, a deranged CEO, a children's show hellbent on hijacking YOUR kid's brain and a few more surprises. Seena, Justin, and Ariel are back! Expect deep dives mixed in with some Fraudwires so we can talk about the latest in what's frauding around the world.
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Stoned as Can Be with Tommy and Paris Chong 25.02.2025 52хвFor our very last bonus episode of Season 5, we have an interview with Tommy and Paris Chong. And for the kids listening to the show, Tommy Chong is a Canadian-American comedian, actor, and activist, mostly known for his weed humor with comedian Cheech Marin and their classic stoner movies like Up in Smoke and Nice Dreams. In this interview, you’ll hear how Tommy got into comedy, what it was like for Paris to grow up as Tommy Chong’s son, and how they got into the business of selling bongs together, which of course led to Tommy’s arrest in 2003, as part of Operation Pipe Dreams. It’s a wild one, man!
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Diving Deep into the Kids for Cash Scandal with Marsha Levick 18.02.2025 1год 1хвThis week’s bonus episode is an interview with Marsha Levick, the co-founder and Chief Legal Officer of the Juvenile Law Center. We dive into the infamous Kids for Cash scandal—how it was exposed, the fight for justice, and the larger patterns of corruption that allow people to profit from locking up kids. We also explore the devastating impact of the War on Drugs on juvenile incarceration, the dehumanization of youth in the system, and how policing and policy have evolved from Reagan to today. Where have we made progress, and what work still needs to be done?
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The Criminalization of Black Youth, Mass Incarceration, and Undoing the Damage with Kris Henning 11.02.2025 59хвBlume Professor of Law and Director of the Juvenile Justice Clinic and Initiative at Georgetown Law, Kris Henning, sat down with us over Zoom in the summer of 2024 to talk about the War on Drugs. She spoke about what led to her writing her book, “The Rage of Innocence: How America Criminalizes Black Youth,” how drug policies have affected kids in juvenile court and detention centers, the importance of language, and the role dehumanization plays in the War on Drugs.
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Policing, Prisons, and Policy with the ACLU’s Yasmin Cader 04.02.2025 49хвIn this week’s bonus interview, we sit down with Yasmin Cader, Deputy Director of the ACLU and Director of the Trone Center for Justice and Equality, to explore the lasting impact of the War on Drugs on the U.S. criminal justice system. Yasmin shares what led her to become a public defender and her experiences practicing in D.C., NYC, and L.A. at the height of mass incarceration. We dive into the role of punitive drug laws, racial disparities in enforcement, police militarization, and the myths surrounding mass incarceration. Finally, we discuss the critical work being done to challenge the prison industrial complex and explore real solutions for drug policy reform.
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‘The Harm Reduction Gap’ with Dr. Sheila Vakharia 28.01.2025 59хвThis week, we’re talking all things drug policy, harm reduction, and the lingering effects of the War on Drugs with our special guest, Dr. Sheila Vakharia. Dr. Vakharia is the Deputy Director of Research and Academic Engagement at the Drug Policy Alliance, which is a fantastic organization that addresses the harms of drug use and drug criminalization through policy solutions, organizing, and public education. Dr. Vakharia is also a harm reductionist, social worker, and author of “The Harm Reduction Gap”. Listen as Dr. Vakharia shares stories from her book and personal experiences, including working at a Syringe Service Program and the challenges of advocating for harm reduction in a system designed to perpetuate stigma. And we take a look at what’s next: progressive decriminalization efforts, lessons from Oregon’s missteps, and how the average person can make a difference.
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'The Boogeyman' with Montel Williams 21.01.2025 48хвWelcome to the land of bonus episodes, where we release long-form interviews with a variety of guests about the war on drugs that we recorded in the summer of 2024. Here is our interview with Montel Williams. Now the host of Let’s Be Blunt, the number one rated Cannabis podcast in 2023, Montel Williams was a Marine and Navy officer where he undertook rescue missions and earned multiple medals of distinction. He then transitioned into the world of television where he became a household name with The Montel Williams Show, winning an Emmy in 1996 for Outstanding Talk Show Host. As you’ll hear in this interview, his show often tackled tough, controversial subjects, including the war on drugs and CIA involvement. We’ll hear about his transition from military service to talk show host, how his MS diagnosis led him to become an advocate of cannabis, and how the US used racism to perpetuate the war on drugs.
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Where Are We Now? 14.01.2025 1год 11хвIn the final episode of our series on the war on drugs, we take a look at the present and future of this crisis with some help from Montel Williams and Dr. Sheila Vakharia. Yasmin Cader (ACLU) and Kris Henning (Georgetown Law) return for a roundtable discussion to offer their insight on the current state of the war on drugs and offer a hopeful outlook. From policy failures to glimmers of reform, we wonder, where do we go from here? Stay tuned for bonus content with full interviews!
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Operation Pipe Dreams and the Take Down of Tommy Chong 07.01.2025 57хвWhat, you thought we were done talking about The War on Drugs?! Well, think again! We’re back with a special epilogue and we're diving into Operation Pipe Dreams, the infamous federal investigation that led to the arrest of Tommy Chong. Join us as we explore how this operation led by John Ashcroft and Mary Beth Buchanon targeted businesses selling drug paraphernalia across the country. We sit down with journalist Brian Conway for an in-depth look at the operation's impact, and Tommy Chong himself alongside his son, Paris, who share their experience getting busted and reflect on the evolving war on drugs. It's a wild ride through one of the most notable moments in the history of drug enforcement.
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A Tale of Two Fraudsters: John Kapoor and The Sacklers 03.12.2024 1год 9хвIt’s the season finale of Fraudsters, and we’re reluctantly exploring the grim origins of America’s opioid crisis. From the Sackler family’s OxyContin empire, built on shameless marketing, fake science, and philanthropy-as-image-laundering, to John Kapoor’s Insys Pharmaceuticals, a scrappy underdog peddling fentanyl sprays, we unravel the fraud that fueled this epidemic. With half a million deaths, shattered communities, and contrasting fates for these corporate villains, it’s a class war in a pill bottle. Who paid the price—and who walked free?
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Profiting Off Punishment: The Kids for Cash Scandal 26.11.2024 1год 19хвGet ready for one of the most sinister and heartbreaking frauds this week – the Kids for Cash scandal. Judges Mark Ciavarella and Michael Conahan turned Pennsylvania’s juvenile justice system into their very own cash cow, sentencing kids to private detention centers they secretly profited from. How else are you gonna clear $330,000 of credit card debt…? From denying legal representation to forcing minors into facilities over petty offenses, their scheme destroyed lives for kickbacks. Join us as we unravel their twisted web of greed and power with guests Marsha Levick co-founder of the Juvenile Law Center and Corene Kendrick of the ACLU.
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It’s a Bird, It’s a Plane, It’s the Superpredator Myth! 19.11.2024 1год 10хвPicture this: it’s the mid-'90s. Coolio’s Gangsta’s Paradise dominates the airwaves, and America’s crime hysteria is peaking. It’s the perfect time for a new villain to emerge: the “superpredator.” Tune in as we unravel the fear-mongering myth born from flawed statistics, Ivy League arrogance, and moral panic—spearheaded by Princeton professor John DiIulio. We explore how this theory intersected with the 1994 Crime Bill, fueling mass incarceration and devastating policies, with guests Kris Henning (Director of the Juvenile Justice Clinic at Georgetown Law) and Yasmin Cader (Deputy Director at the ACLU). Through stories like Terrance Lewis’s—wrongfully imprisoned for 22 years—we reveal the human cost of a lie that reshaped America’s justice system.
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One Bag of Crack for Bush Senior, Please! 12.11.2024 39хвIn the summer of 1989, President George H.W. Bush’s War on Drugs needs a dramatic touch for his first national address: a bag of crack cocaine bought steps from the White House. The DEA zeroes in on Keith Jackson, an unsuspecting young dealer, luring him into a dangerous setup to secure the president’s controversial prop. As Bush’s speech electrifies the nation, Keith faces life-altering consequences, sparking questions about political theater, selective justice, and a deeply flawed system. Tune in now as we dive into the chilling tactics used in America’s zero-tolerance crusade with the help of our guest, journalist Jefferson Morley.
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The Rise and Fall of the Bank of Credit and Commerce International 05.11.2024 39хвThis week we’re taking a step back to Miami, 1987. South Beach is buzzing, and the Bank of Credit and Commerce International (BCCI) looks like any other bank—until you take a closer look. BCCI was no ordinary financial institution. It was a global hub for money laundering, arms deals, and shady alliances with everyone from Columbian drug lords to CIA operatives. In this episode, we unravel the rise and fall of BCCI, led by Agha Hasan Abedi. From secretive offshore accounts to "rent-a-face" deals with Arab monarchs, this was a bank that did it all...until it all fell apart. Tune in now to catch the full story!
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This is Your Brain on Anti-Drug Propaganda 29.10.2024 1год 8хвGet ready for a deep dive into America’s anti-drug propaganda! This week, we’re tackling everything from Nancy Reagan’s “Just Say No” crusade to McGruff the Crime Dog and the DARE program. We’re digging up the roots of these campaigns, exploring how they reshaped public perception and exposing the contradictions of Nancy’s White House role. From the scare tactics of Harry Anslinger to those unforgettable ‘80s and ‘90s PSA (“This is Your Brain on Drugs” and so much more) we break down how these campaigns blamed users while ignoring the real issues behind addiction.
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Locked and Loaded: Reagan’s Crack Offensive 22.10.2024 43хвWe're not done with Reagan just yet! This week, we’re honing in on the crack epidemic and its devastating impact on Black communities. We unpack the 1980s shift in American politics, where Reagan's policies expanded Nixon's "War on Drugs" and utilized racially coded language to criminalize Black Americans. We’ve got expert guests, Yasmin Cader, Dr. Sheila Vakharia, and Professor Anne Foster on the show to talk through the anti-drug legislation that introduced harsh mandatory minimums and sentencing disparities, targeting crack cocaine users disproportionately over powdered cocaine users. Hmmm… I wonder why…. All that and we touch on the media’s role in sensationalizing the “crack epidemic,” Congress’s bipartisan support for punitive policies, and all of the devastating consequences of Reagan’s militarization of the War on Drugs.
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Reagan’s Drug War: Are You Better Off Than You Were 43 Years Ago? 15.10.2024 51хвThis week, we’re finally taking on Reagan and his starring role in the War on Drugs— there’s so much to unpack, we had to make it a two-parter. Reagan tackled the drug problem with the subtlety of a sledgehammer, ramping up incarcerations for nonviolent offenses and turning the fight against drugs into a military operation. In part one, we dive into Iran-Contra, Regan’s "October Surprise," Oliver North’s CV, and Freeway Ricky Ross—talking about how it all helped fuel the crack epidemic of the '80s.
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‘Tricky Dick’ Nixon’s Public Enemy No. 1 08.10.2024 57хвIn this episode, we’re diving deep into the art of linguistic manipulation with a profile on one of America’s most racist presidents: Richard Nixon. Last week, we covered how the war on drugs helped fuel a system of police corruption. This week, we’re looking at how Nixon used clever rhetoric and dog-whistle politics to push forward an agenda that has left a lasting impact in the US. We’re talking all things “Law and Order, ” “Southern Strategy,” and Black Capitalism. Tune in to hear how these phrases became instruments of control and deception– tools that are still in use today. It is just as horrific as it sounds!
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Frank Serpico and the Terrible, No Good, Very Corrupt NYPD 01.10.2024 53хвThis week we’re diving deep into the sick and twisted and well, corrupt underbelly of the NYPD during the 1960s and 70s. It was a simpler time when cops and criminals were one and the same. And the best part? Everyone knew about it and almost no one cared! That is until Frank Serpico came around. He was an idealistic young officer who refused to play along and take part in petty bribes, payoffs, and organized protection rackets and narcotics schemes. His desire to do the right thing is what led to the Knapp Commission and almost cost him his life. He’s not like other cops! Tune in and we’ll tell you all about it!!!
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Playboy Panel: The Drug Revolution Remix (Fraudsters Edition) 24.09.2024 46хвIn this week’s episode, we bring to life a 1970 panel discussion hosted by Playboy magazine, where key figures from law enforcement, academia, medicine, and counterculture clash over cannabis. The debate features Harry Anslinger (J-L Cauvin), William Burroughs (Jim Taylor), Baba Ram Dass (Grant Gordon), John Finlator (Holden McNeely), Joel Fort (Greg Carere), Alan Watts (Ryan Feyk), Joseph Oteri (Jack Stansbury), and our Playboy Moderator (Amber Nelson). They really get into it and address claims that cannabis causes psychosis, and talk through its religious significance, the spread of drug disinformation, and so much more. Alongside segments from the original Playboy conversation, Seena, Ariel, and Justin chime in with modern commentary, turns out this decades-old debate is still extremely relevant! Turn on, tune in, drop out!!
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