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Content provided by Steve Rhode | Host of the True Crime Podcast. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Steve Rhode | Host of the True Crime Podcast 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://podcastplayer.com/legal.
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Inside a Serial Fraudster's Playbook: Clemency for a Con Man

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Manage episode 522444970 series 3685443
Content provided by Steve Rhode | Host of the True Crime Podcast. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Steve Rhode | Host of the True Crime Podcast 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://podcastplayer.com/legal.

Eli Weinstein defrauded investors of $275 million across three separate Ponzi schemes spanning two decades. He went to federal prison. He received presidential clemency. Within months, he was running another scheme.

This episode goes deep inside the mechanics of serial financial fraud—how these criminals build trust, move money, hide assets, and exploit the very systems designed to stop them. From Weinstein's origins as a used car salesman in New Jersey to his prosecution in 2025, this is a case study in how Ponzi schemes actually work—and why the same people keep getting away with it.

Subscribe to the email list at TrueCrimeUnheard.com to get exclusive access to the court documents and case files for each episode.

All details come from court documents, official records, and sworn testimony.

  continue reading

20 episodes

Artwork
iconShare
 
Manage episode 522444970 series 3685443
Content provided by Steve Rhode | Host of the True Crime Podcast. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Steve Rhode | Host of the True Crime Podcast 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://podcastplayer.com/legal.

Eli Weinstein defrauded investors of $275 million across three separate Ponzi schemes spanning two decades. He went to federal prison. He received presidential clemency. Within months, he was running another scheme.

This episode goes deep inside the mechanics of serial financial fraud—how these criminals build trust, move money, hide assets, and exploit the very systems designed to stop them. From Weinstein's origins as a used car salesman in New Jersey to his prosecution in 2025, this is a case study in how Ponzi schemes actually work—and why the same people keep getting away with it.

Subscribe to the email list at TrueCrimeUnheard.com to get exclusive access to the court documents and case files for each episode.

All details come from court documents, official records, and sworn testimony.

  continue reading

20 episodes

All episodes

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