All episodes  ·  EPISODE 2  ·  MAY 22, 2023  ·  30 min

Eric J. Dalius & The Saivian Ponzi Scheme

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.

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Fred Sharp: When a Fraudster's Life Imitates Art