Jeremy
@Jeremybtc • 279,694 subscribers
Co-Founder @GlydeGG | BTC since 17’ | Angel Investor | Dubai 🇦🇪
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A man with no working truck convinced Wall Street he had built the next Tesla. His company hit $30 BILLION. All he did was push it down a hill with no engine. > Trevor Milton founded Nikola in 2014, named after the same inventor as Tesla. > The goal was to build hydrogen powered trucks that would make diesel obsolete. He had no trucks. > In 2018 he released a promotional video called Nikola One In Motion. It showed a sleek semi truck accelerating smoothly down an open highway. Investors went wild. > What nobody knew was that the truck had no engine, no fuel cell, and no propulsion system of any kind. > Milton's team towed it to the top of a hill, tilted the camera to hide the slope, and let it roll. > He spent the next four years doing the same thing with words. On podcasts, television and social media. > Investors were told Nikola could produce its own hydrogen. It could not. They were told the trucks were ready for production. They were not. They were told orders were flooding in. They weren't. > In June 2020 Nikola went public. Within days the company was worth $30 BILLION, more than Ford. > Milton's personal stake hit $7.3 BILLION overnight. > A $32.5 MILLION ranch in Utah followed. A record for the state at the time. > In September 2020 Hindenburg Research published a report calling Nikola "an intricate fraud" built on "an ocean of lies." Milton resigned within ten days. > A federal jury convicted him of securities fraud and wire fraud in 2022. Sentenced to four years in prison the following year. > He never went. He was free on $100 MILLION bail pending appeal. > He and his wife donated $3.2 MILLION to Donald Trump's 2024 campaign. > In March 2025 Trump gave him a full pardon. The pardon erased $168 MILLION in restitution to defrauded shareholders. > Nikola filed for bankruptcy the following month, leaving thousands of investors with nothing. The company never had a product. The only thing that was real was the $30 BILLION valuation, the $7 BILLION that landed in his pocket and the pardon that made sure none of it had to be returned.
Jeremy3,074,113 görüntüleme • 28 gün önce
Michael Jackson died $500 MILLION in debt in 2009. His estate has earned $3.5 BILLION since and he is still the highest paid musician on earth. > When Jackson died in 2009 creditors were circling and banks were preparing to seize his assets. > His most valuable possession was not his music. It was a decision he made in 1985. > He paid $47.5 MILLION for the ATV Music catalog. > Inside it were the publishing rights to over 4,000 songs including most of The Beatles’ entire catalog. > Paul McCartney had introduced Jackson to the power of music publishing years earlier. > He then watched Jackson use that knowledge to outbid him for the Beatles catalog. > Jackson’s estate paid off every dollar of his $500 MILLION debt using that catalog as leverage. > In 2016 Sony paid the estate $750 MILLION for the ATV stake alone. > In 2024 Sony paid another $600 MILLION for half of his personal masters and publishing rights. > His own mother opposed the deal saying it went against his wishes. The estate sold it anyway. > In 2023 he earned $105 MILLION. More than any living musician in the United States that year. > MJ The Musical is running on Broadway. > Cirque du Soleil has been running a Michael Jackson show in Vegas since 2013. > A biopic starring his nephew premiered in 2026. > An estate lawyer told Forbes: “When it comes to estate earnings it’s MJ, then an enormous canyon, then everybody else.” > He paid $47.5 MILLION for the rights in 1985. Sony has paid $1.3 BILLION to get them back. He has been dead longer than most artists are famous and is still outearning all of them.
Jeremy4,022,456 görüntüleme • 1 ay önce
A man invented a $2.5 MILLION crime spree, sold it to Hollywood and charged $30,000 per speech to explain how he did it. It was all lies. > Frank Abagnale claimed he spent 5 years as a teenage fugitive. > Impersonating a Pan Am pilot, a Harvard trained doctor and a Louisiana attorney general while forging $2.5 MILLION in bad checks across 26 countries. > Steven Spielberg turned it into a 2002 blockbuster starring Leonardo DiCaprio and Tom Hanks. > It became one of the highest grossing films of that year. > Broadway turned it into a musical. > The FBI hired him as a consultant. > AARP named him their official Fraud Watch Ambassador. > He charged between $20,000 and $30,000 per speaking engagement for decades telling audiences how he pulled it all off. > For 40 years nobody seriously questioned any of it. > Then in 2020 a journalist named Alan Logan spent three years pulling every public record prison document newspaper archive and court file he could find. > Pan Am's own security department told a journalist as early as 1978 "This never happened. You don't forget $2.5 MILLION in bad checks." > Prison records showed Abagnale was behind bars for most of the years he claimed to be a fugitive. > The Georgia hospital had no record of him. > The Louisiana attorney general's office had no record of him. > His only confirmed crime was check fraud totalling less than $1,500. > Logan's conclusion the entire story was not embellished but fabricated. > Abagnale had not committed the con by impersonating pilots and doctors. > He committed it by convincing Hollywood, the FBI and the entire world that he had. The most valuable skill Frank Abagnale ever had was the ability to make people so entertained by a story that they forgot to verify it. That skill made him MILLIONS legally.
Jeremy1,967,970 görüntüleme • 1 ay önce
A 28 year old paid $18,000 to fake 4 MILLION customers and sold the lie to JPMorgan for $175 MILLION. > Charlie Javice founded Frank in 2017, a platform that helped college students apply for financial aid. > By 2019 she was on Forbes 30 Under 30 and being courted by major banks. > In 2021 JPMorgan offered to acquire Frank for $175 MILLION but wanted proof Frank actually had 4 million customers before signing. > Javice pushed back, citing privacy concerns over student data. > Then she paid a data science professor $18,000 to generate a synthetic list of 4.25 MILLION fake student names. Complete with fake emails. Fake birthdates. Fake income levels. > JPMorgan signed the cheque. > Javice was made a managing director at the bank, overseeing student products at Chase. She personally walked away with millions in stock and bonuses. > Months later JPMorgan tried to send marketing emails to Frank's 4 MILLION customers. > More than 70% bounced. > Frank actually had fewer than 300,000 real users. > An engineering director testified that the week before the deal closed, Javice asked him to help fabricate the customer numbers. He refused. > She told him "We don't want to end up in orange jumpsuits." > She was convicted on all four counts of fraud and conspiracy in March 2025. > Sentenced to 85 months in federal prison in September 2025. > Ordered to repay $287 MILLION. More than the original deal was worth. > JPMorgan was forced to pay her $115 MILLION legal bill because the acquisition contract required it. > Jamie Dimon called the whole thing "a huge mistake." > The judge told the bank they had "a lot to blame themselves" for not checking before signing. JPMorgan paid $175 MILLION for a company. Then $115 MILLION more for the lawyers. Then $287 MILLION in restitution. The fraud cost more than the company.
Jeremy1,786,716 görüntüleme • 1 ay önce
A broke Australian bartender found a glitch in an ATM at 1am and accidentally became a MILLIONAIRE. > Dan Saunders had $3 in his bank account when he stumbled to the ATM after a shift in Wangaratta in 2011. > The machine displayed an error when he tried to transfer from his maxed out credit card. > But it still gave him the cash He tried $200. Then $500. Then $600. > Each time the machine gave him the money but the transaction showed as cancelled meaning his balance never updated. > He went home and figured it out. > If he transferred money at night and withdrew it before the reversal hit the next day he could stay permanently ahead of his own debt. > For the next four and a half months he did exactly that. > He chartered private jets and flew his friends across Australia. > He paid off their debts and checked into five star hotels. > The bank called occasionally to verify transactions but never once mentioned the glitch. > By the time he stopped he had taken $1.6 MILLION from National Australia Bank. > The guilt became unbearable. > He contacted a newspaper and told them everything hoping they would expose him so he could stop. > They ran the story and he appeared on national television and explained exactly what he did. > The police finally showed up two years later and was charged with over 100 counts of fraud and theft. > Sentenced to 12 months prison and fined $250,000. > After prison he went back to bartending for $22 an hour. > The bank never explained how the glitch worked. > They just quietly fixed it and said nothing. Bro found an infinite money glitch, spent $1.6M and went back to being broke
Jeremy2,234,951 görüntüleme • 1 ay önce
For 12 years, every major winner of McDonald's Monopoly was a fraud. The game was rigged by the one man hired to prevent rigging. > McDonald's Monopoly launched in 1987. > Peel a game piece off your fries or drink. Match the right properties. Win up to $1 million. > The promotion was massive. Tens of MILLIONS of game boards distributed in magazines alone. > McDonald's poured massive marketing behind it. > By law, McDonald's couldn't run its own contest. > A third party company called Simon Marketing handled the game pieces. > The man in charge of security at Simon Marketing was Jerome P. Jacobson. > Former cop. Everyone called him Uncle Jerry. > His job was to make sure nobody stole the winning pieces. > He stole the winning pieces. > Starting in 1989, Jacobson figured out how to swap the high value game pieces during transit. > He would duck into an airport bathroom stall, break the tamper proof seal on the case, pocket the winners, and reseal it. > He got away with it because a supplier accidentally sent him a sheet of the tamper proof seals directly. > That mistake gave him 12 years. > At first he gave the pieces to friends and family. His step brother. His nephew. People he trusted. > Then it grew. > Jacobson started selling winning pieces to strangers for a cut of the prize. > His network eventually included mobsters, strip club owners and a members of the Colombo crime family. > One family connected to Jacobson's network claimed three separate $1 million prizes plus a Dodge Viper. > Jacobson apparently even anonymously mailed a $1 million winning piece to St. Jude Children's Hospital. > McDonald's honoured it and paid out the full amount over 20 years. > The total stolen was over $24 MILLION in cash and prizes across 12 years. > In 2000, the FBI got an anonymous tip about a man called "Uncle Jerry" rigging the contest. > They looked at the winner list. Almost every major winner lived within 25 miles of Jacobson's house. > The FBI convinced McDonald's to run the contest one more time. Wiretapped Jacobson's phone. > Intercepted the name of the next $1 million winner before he even claimed it. > Then they posed as a McDonald's film crew and interviewed the fake winner on camera. Let him tell his entire made up story about how he found the piece. > Three weeks later, Jacobson was arrested in an early morning raid. > The trial began September 10, 2001. The next day was 9/11. > One of the biggest corporate fraud cases in fast food history got buried under the biggest news story of the century. > Over 50 people convicted. Jacobson got 37 months. He was the only one who served more than a year. > Every time you peeled a game piece off your fries and lost, the fix was already in. The winning pieces were in Uncle Jerry's pocket before the food hit the tray.
Jeremy1,759,002 görüntüleme • 1 ay önce
A financial analyst turned $53,000 into $48 MILLION posting stock tips on Reddit from his basement. He nearly broke Wall Street doing it. > In September 2019, Keith Gill was a 34 year old financial analyst at MassMutual earning a regular salary. > Under the username DeepFuckingValue on Reddit and Roaring Kitty on YouTube, he posted a screenshot of a $53,000 bet on GameStop. > A dying video game retailer that Wall Street had been shorting into the ground. > Gill had spotted something. Hedge funds had borrowed and sold 140% of GameStop’s available shares. > Mathematically impossible to cover without buying every share back at any price. > For over a year, he was ignored. His posts were downvoted and mocked. > Then in January 2021, Reddit’s WallStreetBets forum discovered his position and started buying. > GameStop went from $4 to $483 in three weeks. The short sellers were trapped. Every dollar the stock went up cost them more money. > Melvin Capital lost 53% of its fund in one month and had to be bailed out with $2.75 BILLION. It shut down completely in 2022. > Total hedge fund losses exceeded $20 BILLION. > Roaring Kitty was streaming the entire thing live on YouTube from his basement, wearing a red bandana, drinking from a cat mug. > By January 27 his $53,000 was worth $48 MILLION. > Then Robinhood froze the buy button. The sell button still worked. The stock crashed within hours. > Robinhood’s biggest customer was Citadel. Citadel had just bailed out Melvin Capital the same week. > Congress called emergency hearings and subpoenaed Gill to testify. His entire opening line was five words. “I like the stock.” > Hollywood made a movie about him called Dumb Money. Netflix made a documentary called Eat the Rich. > He disappeared from the internet for three years. > He returned in May 2024 with a single meme posted on X. GameStop pumped 50% on the news he was back. > Days later he revealed he had quietly built a 5 million share GameStop position worth $180 MILLION during his silence. > His net worth peaked at $289 MILLION. > A guy in a basement saw what every hedge fund analyst on Wall Street had missed. > He posted it for free on Reddit. The system that called him an idiot ended up rewriting its own rules to stop him.
Jeremy953,028 görüntüleme • 1 ay önce
For nearly a decade the most trusted wine dealer in America was counterfeiting bottles in his kitchen sink and selling them to BILLIONAIRES for $50,000 each. > Rudy Kurniawan showed up on the fine wine scene in the early 2000s. A young Indonesian wearing Hermès, spending $1 MILLION a month at auction. > Nobody questioned where the money came from. The wine he poured was too good for that. > Kurniawan hosted private dinners for BILLIONAIRE collectors and opened impossibly rare Burgundy, the kind that trades for $50,000 a bottle. > Attenders were seduced and started buying privately. > His two auctions in 2006 made $35 MILLION combined. The largest single consignor wine sale in history. > Between dinners, the same man was at his kitchen sink mixing cheap Napa wine with old Burgundy. > Pouring the blend into empty bottles, printing fake labels on his laptop, dusting them to look aged and sealing them with authentic French wax. > The fraud was uncovered not by investigators but by Laurent Ponsot, a fourth generation French vintner who noticed his family's bottles being sold from vintages his family never produced. > When the FBI raided Kurniawan's home they found old bottles soaking in the sink, 30 to 50 open bottles with funnels and re-corkers on the counter and wax still dripping off freshly sealed bottles in the next room. > A 2013 conviction landed him 10 years in prison. > The court ordered him to repay $28.4 MILLION and forfeit another $20 MILLION. The government has only recovered about $2 MILLION. > Up to 10,000 of his fake bottles are still sitting in private cellars around the world, completely undetected. > Released in November 2020 after seven years, he was deported to Indonesia in April 2021. > Today he is reportedly making fake wines again as a party trick at exclusive Singapore dinners. BILLIONAIRES pay him to taste his fakes against the originals. > Most of them prefer the fakes. The rarest wines in the world were being made at a kitchen sink. The billionaires who paid for them never noticed the difference. They still don't.
Jeremy606,241 görüntüleme • 28 gün önce
For over 10 years every major LOTTERY jackpot across America was RIGGED by the one man hired to make sure it wasn't. > Eddie Tipton was the director of information security at the Multi State Lottery Association. > His job was to protect the random number generators that decided who won jackpots across nearly three dozen states. > He rigged them instead. > Eddie entered the fortified Drawing Room alone and disabled the cameras to record one second per minute. 59 seconds of every minute were invisible. > He inserted a memory stick that loaded self deleting software into the random number generator. > The software produced winning numbers on three specific days of the year that only he knew in advance. > His brother Tommy, a sitting Texas justice of the peace, won $568,990 in Colorado. > Associates collected jackpots in Wisconsin, Kansas and Oklahoma. > Tipton himself bought a $14.3 MILLION ticket at a Des Moines convenience store wearing a hoodie and walked out. > He forgot about the security camera above the counter. > The ticket sat unclaimed for nearly a year because nobody could figure out how to collect it without being identified. > They tried claiming it through an anonymous offshore trust in Belize. Iowa rejected it. Winners must be identified by law. > The Iowa Lottery released the grainy convenience store footage publicly, hoping someone would recognize the man in the hoodie. > An employee at the Maine Lottery recognized the voice immediately. > It was Eddie. The man who had spent a week auditing their security a few years earlier. > A web developer at the Iowa Lottery recognized it too. She had worked alongside him for years. > 5 states. Multiple rigged jackpots stretching back to 2005. The largest lottery fraud in US history. > Sentenced to 25 years. Served 4 and a half. Paroled quietly in January 2022. > His brother Tommy got 75 days. Every time you bought a lottery ticket on those specific days and lost, the man protecting the numbers already knew who was going to win.
Jeremy757,942 görüntüleme • 1 ay önce
A geologist faked the LARGEST gold discovery in HISTORY by filing flakes off his own wedding ring. The company hit $6 BILLION. There was no gold. > Michael de Guzman was a Filipino geologist hired to test a jungle site in Borneo that twelve mining companies had already written off as worthless. > After months of disappointing results, he suddenly told his bosses he knew exactly where to drill. > He said the location had come to him in a dream. > He had been filing gold off his own wedding ring and mixing the flakes into the crushed core samples before sending them to the lab. > As results kept coming back positive he started buying gold panned from local rivers, $61,000 of it over two and a half years, and adding it in precise quantities to avoid raising suspicion. > Bre-X went from a penny stock to a $6 BILLION company. > The Ontario Teachers Pension Plan invested. The Quebec public pension fund invested. Mutual funds across North America piled in. > Freeport-McMoRan, one of the largest mining companies on earth, was brought in to develop the site and sent their own geologists to verify the samples. > They found nothing. Insignificant amounts of gold across every test hole. > On March 19, 1997, de Guzman boarded a helicopter to meet Freeport executives. The pilot was an Indonesian air force pilot, not the regular one who flew the route. > Mid flight the rear door opened. He fell 600 feet into the jungle below. > The body was recovered four days later, decomposed and missing its hands and feet. > The stock crashed 80% in a single day. $6 BILLION wiped out within weeks. > Nobody was ever criminally convicted. > One of his five wives kept receiving money from someone long after his death. > Sightings of him alive in the Philippines were reported for years afterwards. The biggest gold fraud in history was carried out with a wedding ring. The man responsible either fell from a helicopter or is living somewhere on the proceeds. Nobody knows which.
Jeremy504,398 görüntüleme • 1 ay önce
A New Zealand gas station owner asked his bank for a $100,000 overdraft to keep his business alive. The bank gave him $10 MILLION by mistake. > Leo Gao co-owned a struggling BP service station in Rotorua with his mother. By April 2009 the business was failing. > He applied to Westpac for a $100,000 overdraft extension to keep it afloat. > A bank employee misplaced a single decimal point. The system approved a $10,000,000 overdraft instead. > A flatmate later told police he overheard Leo yelling in their apartment that he was "rich" and had "$1 MILLION." > Over the next 10 days Leo and his girlfriend Kara Hurring transferred $6.78 MILLION out of the petrol station account. > $347,000 went straight to casino accounts in Macau before they even left the country. > Leo flew to Hong Kong on April 29. Kara followed on May 3 with her six-year-old daughter. > Westpac discovered the error on May 5. Six days too late. > Police issued an Interpol red alert. The story made international news. > A further $2.179 MILLION was wired to a Macau casino once they were overseas, this time through a player's account in Leo's father's name. > Kara was caught in February 2011 when she flew back to New Zealand to renew her daughter's passport. > Leo was arrested at the China-Hong Kong border in September 2011 after Interpol flagged his crossing. > He was extradited, pleaded guilty to seven counts of theft and sentenced to 4 years 7 months in prison. > Kara got 9 months home detention and a court order to repay $75 a week for the rest of her life. > Westpac recovered $2.9 MILLION. $3.8 MILLION was never seen again. > The bank employee who made the error was eventually fired after making a second similar mistake. He didn't steal it. The bank handed it to him. The only crime was not handing it back.
Jeremy485,282 görüntüleme • 1 ay önce
A man built an illegal streaming service bigger than Netflix and ran it from a house in Las Vegas for ten years. > Kristopher Dallmann ran it out of his house in Las Vegas from 2007 to 2017. > 183,285 TV episodes. More content than Netflix, Hulu, Vudu and Amazon Prime combined. > 37,000 paying subscribers at $9.99 a month. > The whole catalog was built by automated bots scraping the biggest piracy sites the moment new episodes dropped. > Subscribers often got new episodes the day after they aired on television. > When copyright complaints started piling up, Dallmann tried to rebrand the whole operation as an aviation entertainment company. As if it was just for in-flight TV on private jets. > One of his own programmers left mid operation and built a competing illegal streaming service called iStreamItAll. Same model. Twice the price. > The DOJ called it the largest internet piracy case ever to go to trial. > Netflix spent roughly $6 BILLION on content in 2017. Hulu and Amazon Prime spent BILLIONS more. > One guy in Vegas was beating all of them on library size from his house. > The streaming wars were just starting. Disney+, HBO Max, Peacock, Paramount+ were still years away from launching. > Studios were about to spend the next decade burning hundreds of billions trying to out-content each other. A guy with bots and torrents had already won that war in 2017. He just couldn't keep it.
Jeremy522,410 görüntüleme • 1 ay önce
A British CEO called his own products "total crap" in front of 6,000 of Britain's most powerful businesspeople and wiped £500 MILLION off his company's value within days. > Gerald Ratner took over his father's struggling chain of 130 jewellery stores in 1984. > In 7 years he turned it into 2,500 stores, captured 50% of the UK jewellery market and built a £1 BILLION empire. > He had the cars, the houses, the boats and regular dinners at Number 10 with Margaret Thatcher. > In April 1991 he was invited to speak at the Royal Albert Hall in front of 6,000 of the most powerful businesspeople and journalists in Britain. > Before he walked on stage his public speaking consultant read the draft and gave him one piece of feedback. "You should put in a couple of jokes. People like your jokes." > The speech was going well. Someone in the audience asked how he sold products so cheaply. > He said "Because it's total crap." > Then he told them one of his earring sets cost less than a prawn sandwich from Marks and Spencer and that the sandwich would probably last longer. > The room laughed. He kept going. > The next morning every newspaper in Britain had the same headline. > Within days his company's share price dropped £500 MILLION. > Customers stopped walking into his stores. > Hundreds of locations closed within a year. Thousands of jobs gone. > He was sacked as CEO in November 1992. His name had become so toxic that the company had to rebrand entirely as Signet Group just to survive. > The phrase "doing a Ratner" now exists in the English language to mean destroying everything you built in one moment of stupidity. The company he was kicked out of is today the largest diamond retailer in the world. Gerald Ratner now makes a living touring corporate stages giving speeches about the night he ruined himself.
Jeremy360,281 görüntüleme • 1 ay önce
Russia raided nearly 100 suspected crypto criminals in a single day. What they found inside the apartments was not what anyone expected. > Russian authorities were investigating an illegal crypto exchange network called Cryptex. > Operating since 2013, Cryptex had processed over $1.4 BILLION in transactions. > Their main clients were ransomware hackers, cybercriminals and money launderers across the world. > In 2023 alone, the network moved over $1.1 BILLION and generated $38 MILLION in illegal income for those involved. > On October 2, 2024, Russian federal investigators launched coordinated raids across 14 regions of the country. > 148 locations searched. 96 people detained and transported to Moscow. > This is what they seized: > Robinson helicopters. Bentleys. Rolls Royces. Porsches. A Tesla Cybertruck. Boats. Snowmobiles. Bundles of cash. > 1.5 BILLION rubles confiscated in a single day. Roughly $16 MILLION. > Russian media called it the largest crypto crackdown in the country's history. > The man at the top was Sergey Ivanov, known online as "Taleon." > The US Treasury alleged he had been laundering crypto for ransomware operators, darknet vendors, and carding shops for approximately 20 years. > The week before the Russian raids, the US had already moved. > The Secret Service seized Cryptex's domains. The DOJ unsealed indictments against two Russian nationals. > The State Department posted a bounty of up to $11 MILLION for information on Ivanov. > Then Russia followed with the physical raids days later. > Whether the two governments directly coordinated has never been confirmed. > The suspects face up to 20 years in prison. > One of the largest crypto laundering networks ever uncovered, hiding the proceeds in helicopters and luxury cars across 14 regions of Russia. They laundered over a BILLION dollars for the world's most dangerous hackers. Then parked the evidence in their driveways.
Jeremy333,525 görüntüleme • 1 ay önce
A Gulf War veteran stole $17 MILLION from the vault he supervised. The friends he trusted to hold it hired someone to kill him instead. > David Ghantt was a vault supervisor at Loomis Fargo moving MILLIONS every day for $8.15 an hour. > He was working 75 to 80 hours a week, drowning in debt, and surrounded by more cash than he would ever see in a lifetime. > On the evening of October 4, 1997 he sent his trainee home early, walked into the vault and spent over an hour loading $17.3 MILLION into a company van. > He forgot to disable a third security camera. It recorded everything. > The money weighed 2,800 pounds. They had to leave $3.3 MILLION behind because they couldn't physically lift it into the van. > He kept $50,000 for himself, the maximum you could legally carry across the border and disappeared to Mexico to wait for his cut. > His partner, a former FBI informant, had agreed to lay low for a year or two. > Within 24 days Chambers moved from a double wide trailer into a $635,000 mansion in a gated country club. > They paid cash for a BMW Z3, a Harley Davidson, a $43,000 diamond ring, a velvet Elvis portrait and a $600 wooden Indian statue. > They filled the wine cellar with Pabst Blue Ribbon. > Michelle Chambers once walked into a bank and asked the teller how much she could deposit without triggering paperwork. > The cash still had Loomis Fargo bands on it. She told the teller not to worry because it wasn't drug money. > They ruined $20,000 worth of cigars by forgetting to put water in the humidor. > A suspicious neighbor in the country club called the FBI. > In Mexico, Ghantt was eating lobster on the beach waiting for his girlfriend to join him. She never came. > Chambers had hired two hitmen to fly to Mexico and kill him instead. > The FBI intercepted the plot, got to Ghantt first and arrested him on March 1, 1998. > When they raided the mansion they found $720,000 in cash sitting in a desk. > 24 people were convicted. $2 MILLION was never recovered. > Hollywood made a comedy film about it in 2016. Ghantt consulted on the movie. He stole $17 MILLION and gave it to someone who immediately tried to have him killed with it.
Jeremy260,001 görüntüleme • 1 ay önce
A British trader rigged the rate that priced $350 TRILLION in global loans. The fallout cost the banks involved over $9 BILLION in fines. > LIBOR was the most important number in global finance. > Every mortgage, every student loan, every credit card rate. All tied to one daily number submitted by a handful of banks. > Tom Hayes was a derivatives trader at UBS and later Citigroup in Tokyo. > He figured out that nudging LIBOR by even a fraction of a percent was worth $750,000 to his bottom line. > So he started messaging brokers at other banks asking them to push the number in his favour. > He was not subtle. Group chats with messages like "Can we get a high six month today please." > His colleagues obliged. Then their colleagues obliged. > What started as one trader making requests became a global network of bankers at Barclays, Deutsche Bank, HSBC, JPMorgan, Citigroup and RBS all moving the number that controlled the price of money for the entire world. > $350 TRILLION in financial products tied to a rate traders were adjusting over chat like a fantasy football league. > He was charged in December 2012 and gave 82 hours of recorded interviews to investigators cooperating fully. > Then he changed his mind and decided to fight the charges. > The prosecution played his own recordings back to the jury. In one he said "Well look, I mean, it's a dishonest scheme, isn't it?" > Sentenced to 14 years in 2015. Reduced to 11 on appeal. Served 5 and a half before release. > In July 2025 the UK Supreme Court unanimously overturned his conviction. The judge had misdirected the jury. The trial was unfair. > The same court still noted there was "ample evidence" Hayes had conspired. They just said he never got a fair shot at defending himself. > The banks involved paid over $9 BILLION in combined fines. The banks paid $9 BILLION. The executives kept their jobs. The trader did the time. The Supreme Court eventually erased that too.
Jeremy177,352 görüntüleme • 1 ay önce
A man kept his seed phrase off the internet to stay safe. The police put it on the internet for him. > His name was never released. > He wrote his seed phrase by hand and kept it in his car. > Nevada police pulled him over and searched the vehicle. > An officer unfolded the paper and held it directly in front of the bodycam. > Every word clearly visible and fully recorded. > The footage was released publicly as part of standard bodycam disclosure. > Bitcoin developer Jameson Lopp found it and posted it online. > It went viral within hours. > Anyone who watched the video had full access to his wallet. > The wallet was reportedly drained shortly after the footage spread. > The amount claimed to have been lost was $1.1 million. > No official report was ever filed. No name was ever released. He did everything right. Kept it offline. Kept it physical. The one thing he never planned for was a police officer pointing a camera at it.
Jeremy301,073 görüntüleme • 2 ay önce
A 21 year old business student raised $700,000 to claim a fighter jet from a Pepsi commercial. Pepsi sued him before he could collect. > In 1996 Pepsi ran a TV commercial for its Pepsi Points loyalty program. > At the end of the ad a teenager lands a Harrier fighter jet at a high school and steps out in a flight suit. > The caption read: "Harrier Fighter Jet. 7,000,000 Pepsi Points." > John Leonard, a 21 year old business student, watched it and did not laugh. He did the math. > Pepsi sold extra Pepsi Points at 10 cents each. 7 MILLION points would cost $700,000. A real Harrier jet costs the US military $37.4 MILLION. > He recruited his older mountain climbing friend Todd Hoffman and four other investors. Together they put up the full $700,000. > Leonard mailed in 15 original Pepsi Points, a check for $700,008.50, and a formal written order for "1 Harrier Jet." > Pepsi rejected the order and called the commercial "fanciful and simply included to create a humorous and entertaining ad." > Leonard's lawyers responded by demanding immediate delivery. > Pepsi sued first, filing a declaratory judgment action in federal court asking the judge to rule the entire claim frivolous. > Leonard countersued for breach of contract. > Pepsi's lawyers argued no reasonable person could interpret a joke commercial as a binding contract for a military aircraft. > The Department of Defense weighed in. A spokesperson stated that neither Leonard nor Pepsi could legally possess a Harrier jet without "demilitarization", a process that strips out the weapons and the ability to take off or land. > In 1999, Judge Kimba Wood ruled for Pepsi. Her opinion stated "no objective person could reasonably have concluded that the commercial actually offered consumers a Harrier Jet." > Pepsi quietly updated the commercial. The jet now cost 700 MILLION Pepsi Points. They also added a "Just Kidding" disclaimer. > In 2022 Netflix released a four part documentary about it called "Pepsi, Where's My Jet?" > Leonard, now in his 50s, works as a park ranger for the National Park Service. He has never said he regrets it. > The case is now taught in nearly every American law school. The "Just Kidding" or disclaimer Pepsi added became standard practice across every advertiser in America. One student forced the industry to start spelling out when it was "for entertainment purposes only".
Jeremy75,111 görüntüleme • 1 ay önce