
Fraudsters
byThe Last Podcast Network
ComedyInterviewsSocietyCultureDocumentary
Fraudsters is a true-crime comedy docuseries. Comedians Seena Ghaznavi, JD, Justin Williams, PhD, and Ariel Leaty bring you the scams you love from the fraudsters we hate. Our show merges the chat-cast and the deep-dive to take a humorous look at fraudsters that abuse trust, distort reality, and take advantage of vulnerable people financially. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus.
Episodes(40 episodes)
Season 5 - Episode 22
Policing, Prisons, and Policy with the ACLU’s Yasmin Cader
In 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 do...
Published: Feb 4, 2025Duration: 49m 34s
Season 5 - Episode 21
‘The Harm Reduction Gap’ with Dr. Sheila Vakharia
This 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 Progra...
Published: Jan 28, 2025Duration: 59m 55s
Season 5 - Episode 20
'The Boogeyman' with Montel Williams
Welcome 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 yo...
Published: Jan 21, 2025Duration: 48m 1s
Season 5 - Episode 19
Where Are We Now?
In 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!Follow The Show: Twitter: https://t...
Published: Jan 14, 2025Duration: 1h 11m 11s
Season 5 - Episode 18
Operation Pipe Dreams and the Take Down of Tommy Chong
What, 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 wa...
Published: Jan 7, 2025Duration: 57m 33s
Season 5 - Episode 17
A Tale of Two Fraudsters: John Kapoor and The Sacklers
It’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?Follow The Show: Twitter: https://twitter.com/fraudstersLPNInstagram: ht...
Published: Dec 3, 2024Duration: 1h 9m 37s
Season 5 - Episode 16
Profiting Off Punishment: The Kids for Cash Scandal
Get 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...
Published: Nov 26, 2024Duration: 1h 19m 47s
Season 5 - Episode 15
It’s a Bird, It’s a Plane, It’s the Superpredator Myth!
Picture 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...
Published: Nov 19, 2024Duration: 1h 10m 24s
Season 5 - Episode 14
One Bag of Crack for Bush Senior, Please!
In 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 g...
Published: Nov 12, 2024Duration: 39m 0s
Season 5 - Episode 13
The Rise and Fall of the Bank of Credit and Commerce International
This 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...
Published: Nov 5, 2024Duration: 39m 41s
Season 5 - Episode 12
This is Your Brain on Anti-Drug Propaganda
Get 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.Follow The Show:...
Published: Oct 29, 2024Duration: 1h 8m 48s
Season 5 - Episode 11
Locked and Loaded: Reagan’s Crack Offensive
We'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 medi...
Published: Oct 22, 2024Duration: 43m 15s
Season 5 - Episode 10
Reagan’s Drug War: Are You Better Off Than You Were 43 Years Ago?
This 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.Follow The Show:Twitter: https://twitter.com...
Published: Oct 15, 2024Duration: 51m 49s
Season 5 - Episode 9
‘Tricky Dick’ Nixon’s Public Enemy No. 1
In 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...
Published: Oct 8, 2024Duration: 57m 36s
Season 5 - Episode 8
Frank Serpico and the Terrible, No Good, Very Corrupt NYPD
This 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 hi...
Published: Oct 1, 2024Duration: 53m 29s
Season 5 - Episode 7
Playboy Panel: The Drug Revolution Remix (Fraudsters Edition)
In 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 Pl...
Published: Sep 24, 2024Duration: 46m 36s
Season 5 - Episode 6
Billie Holiday vs. The Haters
God Bless the Child that tunes into Fraudsters this week! In this episode, we’re diving deep into the story of Billie Holiday. Using three pivotal arrests from her life, we explore how systemic racism and unjust drug enforcement left Billie Holiday as a public target amidst Harry Anslinger and George Hunter White’s war on drugs. From her traumatic childhood to struggles with addiction, Billie’s fight for survival reflected larger issues of government surveillance, a general sense of apathy towards addiction, and the harsh realities of being a Black artist during this era.Follow The Show:<...
Published: Sep 17, 2024Duration: 57m 19s
Season 5 - Episode 5
Mind Control, LSD, and the CIA - George Hunter White Part II
In this week’s episode, we dive deeper into the sick and twisted mind of George Hunter White. We’re talking Operation Midnight Climax and everything that led up to the CIA’s most disturbing experiments. And of course, this includes a primer on “Poisoner in Chief” Sidney Gottlieb, who also enjoyed conducting LSD experiments on unsuspecting patients. They sprayed harmful chemicals over San Francisco and dosed prisoners for months, permanently altering the lives of many, including the Unabomber. And that’s all before we even get to Operation Midnight Climax – a freaky experiment to study mind control and sex. Nothing p...
Published: Sep 10, 2024Duration: 47m 25s
Season 5 - Episode 4
George Hunter White Part I - The Ox with Piercing Blue Eyes
In this week’s episode, we’re talking all things George Hunter White – an agent at the Federal Bureau of Narcotics and a monster! Maybe the two are synonymous… He infiltrated drug syndicates, tested truth serums, and eventually found his passion venturing into mind control and interrogation techniques for the government. We’ll get into the twists and turns of George Hunter White’s life – from being a crime-chasing journalist to a narcotics agent to an OSS trainer, to coming to terms with the fact that he wasn’t a Chinese man, this guy’s lived a life and done some horrible...
Published: Sep 3, 2024Duration: 41m 59s
Season 5 - Episode 3
Harry Anslinger Part II - For All My Dogs
We’re wrapping up the story on Harry Anslinger with the help of some incredible guests this week. We’ve got the voices of Harry Anslinger (J-L Cauvin), Dr. Woodward (Ryan Feyk), Representative McCormack (Marcus Parks), and Dr. Munch (Henry Zebrowski) to help us get across the absurdity that was the Marijuana Tax Act hearing. Let’s just say it involved a lot of talk about injecting weed into the brains of dogs. The Marijuana Tax Act furthered Harry’s anti-drug agenda which also involved him manipulating science and the media for decades and included a friendship with Joseph McCarthy...
Published: Aug 27, 2024Duration: 40m 10s