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Fraud Files · Dec 2, 2025 · 14 min

The Ponzi Nice Guy - part two

In part two of the episode, you'll hear about the details of the Ponzi fraud, about the trial and the sentencing, and about the impact on the perpetrator and his fall from grace. You'll also hear about red flags to look out for when considering investment opportunities. Subscribe to Fraud Files on Spotify, Amazon, Apple and wherever you get your podcasts. Follow us on TikTok, YouTube and Instagram for all of the latest updates. Got comments or questions for Edward? Leave us a comment or question on socials or on Spotify and we'll read your questions on the show. You can also email questions to us at info@fraud-files.com. Let us know if you enjoy the episode Subscribe to Fraud Files on Spotify, Amazon, Apple, YouTube and wherever you get your podcasts. Follow us on TikTok, YouTube and Instagram for all of the latest updates. Got comments or questions for Edward? Leave us a comment or question on socials or on Spotify and we'll read your questions on the show. You can also email questions to us at info@fraud-files.com. Let us know if you enjoy the episode

0:00-14:44

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show notes

In part two of the episode, you'll hear about the details of the Ponzi fraud, about the trial and the sentencing, and about the impact on the perpetrator and his fall from grace. You'll also hear about red flags to look out for when considering investment opportunities. 

Subscribe to Fraud Files on Spotify, Amazon, Apple and wherever you get your podcasts.

Follow us on TikTok, YouTube and Instagram for all of the latest updates.

Got comments or questions for Edward? Leave us a comment or question on socials or on Spotify and we'll read your questions on the show.

You can also email questions to us at info@fraud-files.com.

Let us know if you enjoy the episode

Subscribe to Fraud Files on Spotify, Amazon, Apple, YouTube and wherever you get your podcasts.

Follow us on TikTok, YouTube and Instagram for all of the latest updates.

Got comments or questions for Edward? Leave us a comment or question on socials or on Spotify and we'll read your questions on the show.

You can also email questions to us at info@fraud-files.com.

Let us know if you enjoy the episode

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