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Hushpuppi: The Billionaire Gucci Master Unveiled #ProfitPredators

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Manage episode 412851604 series 3283064
Inhoud geleverd door DIY Entrepreneurs. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door DIY Entrepreneurs of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

🔎This is the story of how a young man known as, Hushpuppi, came from humble beginnings transforming himself into the "Billionaire Gucci Master", only to have his criminal empire come crashing down around him. We'll take you inside Hushpuppi's audacious cons, like the daring $13 million heist that caught the attention of the FBI. You'll meet his network of accomplices, from Canadian money launderers to a high-ranking Nigerian police official. And you'll discover how his very public flaunting of ill-gotten riches became his downfall, as authorities used his own social media posts to build their case against him. From the cyber cafes of Lagos to the luxurious hotels of Dubai, join us for this unbelievable story of luxury, lies, and laundering at the heart of Hushpuppi's criminal empire. Hushpuppi - Luxury, Lies, and Laundering Profit Predators Season 1, Ep 3 === 0:00 Hushpuppi's Intro 0:48 Profit Predators Intro 1:24 Early Life as a “Yahoo Boy” 4:02 the Business Email Compromise (BEC) Scams 6:53 Flaunting Wealth and Online Feuds 11:12 The Bank of Valletta Heist 14:28 Law Enforcement Monitoring and Arrest 16:02 Extradition, Trial and Conviction 17:29 Sentencing and Incarceration 17:57 Profit Predators conclusion ======================================= Welcome to Profit Predators! In the world where entrepreneurship and innovation are celebrated, there lies a darker side..."Profit Predators: Business Scams Unveiled" is a groundbreaking podcast that delves into the heart of white-collar crime, shedding light on the most egregious scams and frauds perpetrated by those who are supposed to lead and inspire in the business world. Each episode of "Profit Predators" takes you on a documentary-style journey through 🧠 the intricate tales of deceit 🤥 business owners who chose the path of dishonesty over integrity 🚀 from Ponzi schemes to embezzlement, 📈 Insider trading to false advertising, we'll unravel the story behind these scams, the early life behind the con artists, and the devastating impacts on victims and industries. "Profit Predators" is more than just a true crime podcast; it's a cautionary tale and a learning platform for entrepreneurs, investors, and consumers alike. Join our community of like-minded individuals, engage in insightful discussions, and embark on your path to success. Join here: https://thediyentrepreneurs.com/diye-community/ Don't miss out on our thought-provoking content. Hit that subscribe button, click the notification bell, and become a part of our growing community. Let's uncover the secrets of business together. Stay informed, and always question the integrity behind the profits! Subscribe to Profit Predators! ------------------------------------------

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240 afleveringen

Artwork
iconDelen
 
Manage episode 412851604 series 3283064
Inhoud geleverd door DIY Entrepreneurs. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door DIY Entrepreneurs of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

🔎This is the story of how a young man known as, Hushpuppi, came from humble beginnings transforming himself into the "Billionaire Gucci Master", only to have his criminal empire come crashing down around him. We'll take you inside Hushpuppi's audacious cons, like the daring $13 million heist that caught the attention of the FBI. You'll meet his network of accomplices, from Canadian money launderers to a high-ranking Nigerian police official. And you'll discover how his very public flaunting of ill-gotten riches became his downfall, as authorities used his own social media posts to build their case against him. From the cyber cafes of Lagos to the luxurious hotels of Dubai, join us for this unbelievable story of luxury, lies, and laundering at the heart of Hushpuppi's criminal empire. Hushpuppi - Luxury, Lies, and Laundering Profit Predators Season 1, Ep 3 === 0:00 Hushpuppi's Intro 0:48 Profit Predators Intro 1:24 Early Life as a “Yahoo Boy” 4:02 the Business Email Compromise (BEC) Scams 6:53 Flaunting Wealth and Online Feuds 11:12 The Bank of Valletta Heist 14:28 Law Enforcement Monitoring and Arrest 16:02 Extradition, Trial and Conviction 17:29 Sentencing and Incarceration 17:57 Profit Predators conclusion ======================================= Welcome to Profit Predators! In the world where entrepreneurship and innovation are celebrated, there lies a darker side..."Profit Predators: Business Scams Unveiled" is a groundbreaking podcast that delves into the heart of white-collar crime, shedding light on the most egregious scams and frauds perpetrated by those who are supposed to lead and inspire in the business world. Each episode of "Profit Predators" takes you on a documentary-style journey through 🧠 the intricate tales of deceit 🤥 business owners who chose the path of dishonesty over integrity 🚀 from Ponzi schemes to embezzlement, 📈 Insider trading to false advertising, we'll unravel the story behind these scams, the early life behind the con artists, and the devastating impacts on victims and industries. "Profit Predators" is more than just a true crime podcast; it's a cautionary tale and a learning platform for entrepreneurs, investors, and consumers alike. Join our community of like-minded individuals, engage in insightful discussions, and embark on your path to success. Join here: https://thediyentrepreneurs.com/diye-community/ Don't miss out on our thought-provoking content. Hit that subscribe button, click the notification bell, and become a part of our growing community. Let's uncover the secrets of business together. Stay informed, and always question the integrity behind the profits! Subscribe to Profit Predators! ------------------------------------------

  continue reading

240 afleveringen

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