Podcasts · Matthew Cox | Inside True Crime Podcast
Fraud Lawyer Takes Down Nigerian Prince Scammers
· 2 h 01 min
Episode Fraud Lawyer Takes Down Nigerian Prince Scammers
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Fraud attorney Jon David Huffman shares how he took on a Nigerian Prince scam involving nearly $100,000, helping his clients fight back and recover their losses.
Jon's links -
https://www.poolehuffman.com/lawyers/jon-david-huffman/
https://www.instagram.com/jondavidhuffman/
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Chapters:
00:00 - The $57 Million Inheritance Scam
02:21 - How the Nigerian Prince Scam Works
06:40 - A Scam Involving Trusted Neighbors
15:00 - Briefcases of Cash and Hidden Fees
20:19 - Why Smart People Fall for Scams
26:19 - The $100,000 New York Deal
30:02 - The Inheritance Scam Unravels
35:36 - The Mysterious Middleman Defense
39:42 - A Lawyer Exposes Inconsistent Stories
45:10 - Trial Testimony and Financial Recovery
55:48 - Daycare Investors Face a Property Scam
1:00:14 - Forged Documents and a Court Victory
1:02:52 - Investigating Property Fraud
1:14:35 - A New Power of Attorney Case
1:15:15 - A Secret Property Transfer
1:19:00 - A Five-Year Battle to Reclaim a Home
1:26:41 - The Jury Awards $600,000
1:30:15 - Finding Justice Beyond Financial Recovery
1:35:25 - A Business Sale Gone Wrong
1:39:20 - A Stock Scheme Leaves the Seller in Debt
1:45:18 - A RICO Verdict and Bankruptcy
1:48:50 - A Payroll Tax Scheme
1:52:24 - Business Sale Scams and Final Thoughts
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