August 15, 2022
EP. 151 — Fraud Family Values w/ Josie Totah, Alycia Pascual-Peña & Yasmine Hamady
This week, actresses Josie Totah, Alycia Pascual-Peña & Yasmine Hamady join the show to discuss Richard Ayvazyan and Marietta Terabelian, the leaders of a family fraud ring that collected $18 million in pandemic relief for 151 sham businesses. Plus, a load of jewelry and gems were stolen from a Brink’s truck at a truck stop along the I-5. Stay Schemin’!
Sources:
https://www.latimes.com/california/story/2021-07-16/covid-fraud-conspiracy-los-angeles-ayvazyan
https://www.latimes.com/california/story/2022-07-21/montenegro-fugitives-ayvazyan-fbi-pandemic-fraud
Recent Episodes
See AllDecember 4, 2023
EP. 219 — Santos, Bankman-Fried, King and More! UPDATES w/ Jennifer Welch & Angie Sullivan
Guest Jennifer Welch Angie Sullivan
What’s Poppin Con-gregation? This week, Jennifer Welch & Angie Sullivan, hosts of the I’ve Had It Podcast, join us for an update on some of our favorite scammers: Rep. George Santos, Sam Bankman-Fried, Shaun King and Bishop Lamor Whitehead.
November 30, 2023
EP. 218.5 — Fraud Fridays: LulaRobbed!: The Lawless Legging Company w/ Georgia Hardstark
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November 27, 2023
EP. 218 — It’s a Scammer, Innit? w/ Diallo Riddle
Guest Diallo Riddle
What’s poppin’ con-gregation? This week, Diallo Riddle is back to discuss Jon Oliver aka Jody Francis Oliver.