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Fraudish
Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Ex-Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.
Fraudish
Inside the Mind of a Ponzi Schemer: Mark Varacchi's Story
In this episode, Kelly interviews Mark Varacchi, a self-identified former Ponzi schemer who shares his captivating story. Mark discusses his background, including his time at Tiger Management, his gambling habits, and the six-and-a-half-year limbo period before his sentencing. He also talks about his experiences in federal prison consultancy, explaining how he aids others going through the justice system.
Links:
Connect with Mark: https://www.linkedin.com/in/mark-varacchi/
Mark's Website: https://www.markvaracchi.com/