Tracy Clayton joins the Con-gregation to talk about Frank Tassone—the superintendent with a 4.0 average in fraud! Frank stole $11.2 million from a Long Island school district and was later portrayed by Hugh Jackman in the HBO movie Bad Education. Plus, we cover a good old-fashioned pyramid scheme from Tracy and Laci’s favorite white woman: Tyra Banks! Stay schemin'! (Originally Released 06/01/2020)

Laci’s book is out now! Order “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes" here:

https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-press

Follow on Instagram:

Scam Goddess Pod: @scamgoddesspod

Laci Mosley: @divalaci

Tracy Clayton: @brokeymcpoverty

Research by Sharilyn Vera

SOURCES:

https://www.rollingstone.com/culture/culture-features/bad-education-hbo-true-story-scandal-fact-check-992263/

https://www.townandcountrymag.com/leisure/arts-and-culture/a32291684/bad-education-hbo-true-story-frank-tassone-pamela-gluckin/

https://www.esquire.com/entertainment/movies/a32268352/bad-education-hbo-true-story-frank-tassone-now/

https://www.vanityfair.com/hollywood/2019/09/hugh-jackman-movie-bad-education-scandal

https://www.thecut.com/2016/06/tyra-banks-beautytainer.html

Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

Conan O'Brien, the man with "con" in his name, helps Laci discuss stock market manipulator Jordan Belfort who was famously portrayed by Leonardo DiCaprio in the Wolf of Wall Street. Along the way, Laci tries to teach Conan how to sound less like a cop (hint: it doesn’t work). Stay schemin' con-gregation! (Originally Released 10/26/2020)

Buy Laci's book “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes":

https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-press

Follow on Instagram:

Scam Goddess Pod: @scamgoddesspod

Laci Mosley: @divalaci

Conan O'Brien: @teamcoco

Research by Sharilyn Vera.

SOURCES:

https://www.businessinsider.com/revisiting-jordan-belfort-the-wolf-of-wall-street-2010-3#who-is-jordan-belfort-1

https://www.investopedia.com/investing/who-is-jordan-belfort/

https://wealthlab.co/pump-and-dump-explained

https://www.investopedia.com/ask/answers/05/061205.asp

https://www.crimemuseum.org/crime-library/white-collar-crime/jordan-belfort/

https://www.historyvshollywood.com/reelfaces/the-wolf-of-wall-street.php

Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

Comedian Nicole Parker (Mad TV, The Neighborhood Listen) is here to discuss the inspiration behind the Kristen Bell movie Queenpins: a group of housewives who ran a multi-million dollar fraudulent coupon operation. Plus, somebody’s scamming Nickelback fans. Stay schemin' con-gregation! (Originally Released 08/30/2021)

Laci’s book is out now! Order “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes" here:

https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-press

Follow on Instagram:

Scam Goddess Pod: @scamgoddesspod

Laci Mosley: @divalaci

Nicole Parker: @nfparkergirl

Research by Kaelyn Brandt

SOURCES:

https://www.dailymail.co.uk/femail/article-9789433/Arizona-women-busted-25-MILLION-counterfeit-coupons-inspired-new-movie-Kristen-Bell.html

https://www.businessinsider.com/massive-counterfeit-coupon-ring-busted-in-arizona-2012-7

https://couponsinthenews.com/2013/03/12/counterfeit-coupon-ringleader-pleads-guilty/

https://jillcataldo.com/woman_bought_600_counterfeit_coupons/

CBS TV’s “Pink Collar Crimes”, 2018, Season 1 Episode 7, “The Queen of Coupons”

https://nypost.com/2021/05/07/nickelback-fans-are-now-getting-catfished/

Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

Comedian/writer Chelsea Devantez (Girls5Eva) returns to help break down the alleged fraud committed by Supreme Court Justice Clarence Thomas—from accepting a slew of undisclosed gifts & vacations from major conservative donors, to tax fraud related to an RV loan, to his wife Ginni's various unethical political involvements. Plus, Chelsea tells us how she recently got scammed by... Katherine Heigl?? Stay schemin' Con-gregation!

Buy Laci's book “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes":

https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-press

Buy Chelsea's book "I Shouldn't Be Telling You This (But I'm Going To Anyway)":

https://www.harpercollins.com/pages/chelseadevantez

Follow on Instagram:

Scam Goddess Pod: @scamgoddesspod

Laci Mosley: @divalaci

Chelsea Devantez: @chelseadevantez

Research by Kaelyn Brandt.

SOURCES:

https://www.washingtonpost.com/investigations/2023/11/09/clarence-thomas-ginni-harlan-crow-gifts/

https://www.washingtonpost.com/investigations/2023/04/16/clarence-thomas-ginger-financial-disclosure/

https://www.washingtonpost.com/style/2024/02/19/john-oliver-clarence-thomas-supreme-court-offer/

https://www.nytimes.com/2023/08/05/us/clarence-thomas-rv-anthony-welters.html

https://www.theguardian.com/us-news/2023/oct/25/clarence-thomas-anthony-welters-luxury-rv-loan-forgiven

https://www.newsweek.com/exclusive-republican-hits-clarence-thomas-lawsuit-over-his-taxes-1866488

https://www.vanityfair.com/news/2023/07/harlan-crow-yacht-taxes

https://newrepublic.com/post/182635/clarence-thomas-son-mark-martin-jail-relationship

https://www.forbes.com/sites/alisondurkee/2024/09/04/clarence-thomas-here-are-all-the-ethics-scandals-involving-the-supreme-court-justice-amid-new-ginni-thomas-report/

https://www.facebook.com/watch/?v=1029312245144653

Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

Miles Gray (The Daily Zeitgeist) joins the Con-gregation to break down the greatest schemer in modern love, conman Simon Leviev who used Tinder to connect with women and manipulate them into supporting his lavish lifestyle. We swipe right! (Originally Released 06/15/2020)

Laci’s book is out now! Order “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes" here:

https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-press

Follow on Instagram:

Scam Goddess Pod: @scamgoddesspod

Laci Mosley: @divalaci

Miles Gray: @milesofgray

Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

In the first part of our 5-year Scamaversary countdown we covered Shaun King, Anna Delvey, George Santos, Colton Harris Moore, & Caroline Calloway. In this thrilling conclusion, all-star guest Oscar Montoya helps us rank #5 through #1 on our list. Perhaps you'll see names like Elizabeth Holmes, Billy McFarland, Bernie Madoff, and Hilaria Baldwin... but you'll have to tune in to see who schemed their way to #1!

Buy Laci's book “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes":

https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-press

Follow on Instagram:

Scam Goddess Pod: @scamgoddesspod

Laci Mosley: @divalaci

Oscar Montoya: @ozzymo

Research by Kaelyn Brandt.

SOURCES:

https://www.billboard.com/pro/fyre-fest-billy-mcfarland-lawsuit-prisoner-investor-jonathan-taylor/

https://www.nbcnews.com/tech/internet/fyre-festival-fraudster-launching-latest-thing-looks-party-island-rcna62564

https://www.vice.com/en/article/that-photo-of-the-fyre-festival-sandwich-is-fake/  

https://www.vice.com/en/article/fyre-festivals-25-year-old-organizer-this-is-the-worst-day-of-my-life-2/

https://people.com/where-is-elizabeth-holmes-now-8641352

https://people.com/jen-shah-elizabeth-holmes-friends-prison-rep-says-7968359

https://abcnews.go.com/US/elizabeth-holmes-trial-jury-unable-unanimous-verdict-counts/story?id=82055043 

https://www.cnn.com/2024/05/07/tech/elizabeth-holmes-prison-release-date/index.html 

https://lamag.com/crimeinla/wine-forger-sour-grapes-rudy-kurniawan-strikes-back

https://www.thedrinksbusiness.com/2023/11/convicted-wine-fraudster-rudy-kurniawan-parties-2023/

https://www.nytimes.com/2021/04/14/business/bernie-madoff-dead.html

https://www.britannica.com/biography/Bernie-Madoff

https://nypost.com/2009/08/09/life-slimes-of-bernie-the-born-hustler/ 

Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

Jojo T. Gibbs (Past Lives, BET's Twenties) sits down with Laci to unpack the Varsity Blues college admissions scandal that involved actors Felicity Huffman and Lori Loughlin. These parents spent THAT much money on their dumb kids? Damn, Felicity Huffman really puts the "Desperate" in Desperate Housewives. Stay schemin’ Con-gregation! (Originally Released 05/11/2020)

Laci’s book is out now! Order “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes" here:

https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-press

Follow on Instagram:

Scam Goddess Pod: @scamgoddesspod

Laci Mosley: @divalaci

Jojo Gibbs: @jojotgibbs

Research by Sharilyn Vera

SOURCES:

https://www.nba.com/warriors/news/fraud-alert-playoffs-20190814

https://www.cnn.com/2019/03/13/us/cooperating-witnesses-college-admissions-scheme/index.html

https://www.wsj.com/articles/the-tip-the-yale-coach-and-the-wire-how-the-college-admissions-scam-unraveled-11552524237

https://www.cnn.com/2019/09/13/us/felicity-huffman-sentencing/index.html

https://www.bloomberg.com/news/articles/2019-07-23/ex-pimco-chief-hints-at-college-scam-defense-gifts-not-bribes

https://www.vox.com/2019/3/12/18262003/bill-mcglashan-college-admissions-scandal-tpg-stanford-usc-yale 

https://deadspin.com/brilliant-but-also-dumb-warriors-fan-says-he-had-a-tric-1836604329

Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

Happy 5-year Scamaversary Con-gregation! To celebrate this momentous occasion, all-star guest and resident Shaun King expert Ashley Ray returns to help us count down #10 through #6 on our list of the podcast's Top 10 Scammers of All Time. We'll be providing juicy updates to every scammer's story since we first covered them on the podcast while also recapping what makes them worthy of the Scam Goddess Hall of Fame. Who will scheme, con, and cheat their way to the #1 spot?? Tune in to find out!

Buy Laci's book “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes":

https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-press

Follow on Instagram:

Scam Goddess Pod: @scamgoddesspod

Laci Mosley: @divalaci

Ashley Ray: @theashleyray

Research by Kaelyn Brandt.

SOURCES:

https://www.michigandaily.com/arts/b-side/a-comprehensive-history-of-caroline-calloway/

https://www.newyorker.com/books/under-review/the-scammer-and-the-scammed

https://www.booksquadgoals.com/blog/is-caroline-calloway-a-scammer

https://www.vice.com/en/article/caroline-calloway-snake-oil-scam-leaving-new-york/

https://twitter.com/bitch_rights/status/1138277895380525061?lang=en

https://www.reddit.com/r/SmolBeanSnark/comments/14ufe5r/the_true_story_of_the_creativity_workshops/

https://www.wmagazine.com/story/caroline-calloway-creativity-workshop

https://www.pajiba.com/celebrities_are_better_than_you/the-fathomless-mediocrity-of-caroline-calloway.php

https://www.curbed.com/2022/03/caroline-calloway-moves-out-of-her-apartment.html

https://www.nylon.com/entertainment/caroline-calloway-advice-book-profile

https://hhsclarionnews.com/feature-stories/2024/05/22/how-a-16-year-old-evaded-the-fbi-for-2-years/

https://www.nytimes.com/2011/12/17/us/colton-harris-moore-the-barefoot-bandit-is-sentenced-for-stealing-from-neighbors.html

https://www.historylink.org/File/22562

https://apnews.com/article/george-santos-plea-court-new-york-90741d068fd94090419fc0fd79be30cc

https://apnews.com/article/george-santos-credit-card-fraud-f723e69a777b02a2e6b87595f45c21ce

https://nymag.com/intelligencer/article/guide-george-santos-lies.html

https://www.nbcnews.com/politics/congress/former-rep-george-santos-pleads-guilty-fraud-charges-rcna129255

https://www.reuters.com/world/us/embattled-us-rep-santos-was-drag-queen-brazil-pageants-say-associates-2023-01-19/

https://www.nbcnews.com/nbc-out/out-politics-and-policy/george-santos-says-will-revive-drag-queen-persona-cameo-rcna149867

https://people.com/anna-delvey-walks-runway-new-york-fashion-week-exclusive-details-8711427

https://www.elle.com/culture/a62138721/anna-delvey-interview-nyfw-crime-of-fashion/

https://www.nytimes.com/2023/09/12/style/anna-delvey-nyfw-fashion-show.html

https://www.townandcountrymag.com/leisure/arts-and-culture/a38962970/where-is-anna-delvey-today/

https://pagesix.com/2023/01/27/anna-delveys-birthday-afterparty-required-signed-ndas-ssns/

https://www.threads.net/@feministajones/post/C4alEprut3W?hl=en

https://www.middleeasteye.net/news/why-everyone-talking-about-shaun-king

https://www.startribune.com/cair-mn-removes-shaun-king-as-event-keynote-speaker-following-backlash/600353186

https://www.newarab.com/news/did-shaun-king-convert-islam#

https://www.nbcnews.com/news/us-news/activist-shaun-king-says-meta-banned-instagram-palestinian-stance-rcna131244

Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

Before the new Peacock docuseries "Anatomy of Lies", Priscilla Davies (Euphoria) joined the Con-gregation to discuss Elisabeth Finch, the former TV writer who lied about her health status and used other people’s trauma to write stories for Grey’s Anatomy. Plus, a retired Atlanta Police Sergeant says that a con man used his business to defraud a DeKalb County church out of tens of thousands of dollars. Stay Schemin’! (Originally Released 07/04/2022)

Laci’s book is out now! Order “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes" here:

https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-press

Follow on Instagram:

Scam Goddess Pod: @scamgoddesspod

Laci Mosley: @divalaci

Priscilla Davies: @pristhegoddess

Research by Kaelyn Brandt

SOURCES:

https://www.vanityfair.com/hollywood/2022/05/greys-anatomy-elisabeth-finch-truth-lies

https://www.vanityfair.com/hollywood/2022/05/greys-anatomy-elisabeth-finch-jennifer-beyer

https://www.wsbtv.com/news/local/dekalb-county/retired-officer-fighting-clear-his-name-after-fraudster-took-out-loans-under-his-companys-name/5VRBZRQRU5CFRCKJMOBWPEHMVE/

Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

Dearest Gentle Listener, today Lady Hillary Anne Matthews (Modern Family) & Lord Ali Ghandour (Superstore) join the Con-gregation to help Laci cover last month's "Bridgerton Ball" experience in Detroit—the royal mess of an event that went from Cinderella to Salmonella. They dish on the one pole dancer hired as entertainment, the awful decor, the lack of chairs, the name "Uncle N Me", and so much more. Plus, Hillary inspires Laci to bring back the sexual tension of finger-to-finger hand dancing at her next 4th of JuLaci party. Stay schemin'!

Buy Laci's book “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes":

https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-press

Follow on Instagram:

Scam Goddess Pod: @scamgoddesspod

Laci Mosley: @divalaci

Hillary Anne Matthews: @hillaryannematthews

Ali Ghandour: @ali_ghandour

Research by Kaelyn Brandt.

SOURCES:

https://www.nytimes.com/2024/09/25/us/bridgerton-ball-experience-detroit-scam-new.html

https://www.usatoday.com/story/entertainment/2024/09/25/bridgerton-ball-detroit-disappointment/75377417007/

https://www.hollywoodreporter.com/tv/tv-news/bridgerton-ball-experience-detroit-scam-1236011207/

https://www.teenvogue.com/story/bridgerton-ball-scam-experience-detroit

https://x.com/rayleearts/status/1838588221006967112

https://www.buzzfeed.com/alanavalko/bridgerton-ball-scam-detroit

https://www.wxyz.com/news/voices/bridgerton-fans-calling-for-refunds-after-disappointing-event-in-detroit#google_vignette

https://www.the-sun.com/news/12552336/bridgerton-ball-detroit-stripper-scam-refunds/

https://www.avclub.com/detroit-bridgeton-ball-controversy

https://www.bridgedetroit.com/disorganized-detroit-bridgerton-ball-slammed-as-scam-by-attendees/

Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

Chinedu Unaka (Abbott Elementary, Insecure) joins the Con-gregation to discuss how a group of MIT and Harvard students in the 80s perfected card counting and took to casinos, making over $57 million dollars. Plus, a former British Airways pilot is sentenced to a year in jail after he falsified his flying experience. Stay Schemin’! (Originally Released 04/18/2022)

Laci’s book is out now! Order “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes" here:

https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-press

Follow on Instagram:

Scam Goddess Pod: @scamgoddesspod

Laci Mosley: @divalaci

Chinedu Unaka: @chineduunaka

Research by Kaelyn Brandt

SOURCES:

https://web.archive.org/web/20050113100211/https://www.cigaraficionado.com/Cigar/CA_Archives/CA_Show_Article/0,2322,324,00.html

https://www.bbc.com/news/magazine-27519748

https://www.theverge.com/2012/8/10/3223068/mit-mike-aponte-blackjack-card-counting-defcon

https://www.telegraph.co.uk/news/2022/03/31/pilot-jailed-lying-flying-experience-get-british-airways-job/

https://www.businessinsider.com/british-airways-pilot-jailed-faked-resume-flying-experience-pressed-button-2022-4

https://www.nationalgeographic.com/culture/article/race-ethnicity

Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.