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Zach Avery and The Biggest Ponzi Scheme You’ve Never Heard of

Zach Avery and The Biggest Ponzi Scheme You’ve Never Heard of

FromNot Another True Crime Podcast


Zach Avery and The Biggest Ponzi Scheme You’ve Never Heard of

FromNot Another True Crime Podcast

ratings:
Length:
37 minutes
Released:
Nov 20, 2023
Format:
Podcast episode

Description

Sara and Danny catch up on the latest RHOSLC drama before diving into this week's story: aspiring actor-turned-scammer Zachary J Horowitz aka Zach Avery. Avery was charged with wire fraud when he used his company, 1inMM Capital LLC, to collect $650 million in fraudulent regional distribution agreements for various streaming platforms.
SOURCES:
https://ew.com/celebrity/zach-avery-20-years-in-prison-ponzi-scheme/
https://people.com/crime/actor-zach-avery-arrested-for-running-allegedly-multi-million-hollywood-movie-ponzi-scheme/
https://www.vice.com/en/article/3aq8v8/the-wildest-parts-of-d-list-actor-zach-averys-alleged-ponzi-scheme
https://www.justice.gov/usao-cdca/pr/beverlywood-man-arrested-allegedly-bilking-investors-falsely-claiming-license-latin
https://www.sec.gov/files/litigation/complaints/2021/comp-pr2021-58.pdf
https://www.justice.gov/usao-cdca/pr/la-man-sentenced-20-years-federal-prison-650-million-ponzi-scheme-falsely-claimed

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Released:
Nov 20, 2023
Format:
Podcast episode

Titles in the series (100)

Betches Media presents a podcast for people who love all types of sketchy things—from cults to conspiracy theories to, of course, crime—with a healthy dose of irreverent humor. Your co-hosts, Sara Levine, and Danny Murphy give the lowdown on one morbidly fascinating topic per episode. They’ll present the facts of each case, punctuated with jokes and side tangents, along with their own personal theories.