TJ made hundreds of millions of dollars smuggling cocaine. He had money stashed in the US, in Switzerland and even buried millions in cash under his brother-in-law's house! But where is all that money today? TJ has some explaining to do in this episode. It's interesting, TJ got scammed by a couple of conniving con artists and turned it into a $500 million cocaine business. I got scammed by 'The Irish Heiress' and wrote: 'Anatomy of a Con Artist' for Penguin Random House to teach people how to spot the con artist in their lives BEFORE they get scammed. You probably know a con artist in your life right now. You just don't know they're a con artist because they haven't scammed YOU. Yet. Buy my book 'Anatomy of a Con Artist: The 14 Red Flags to Spot Scammers, Grifters and Thieves' anywhere books are sold. Or click this link for all major book sellers. https://www.penguinrandomhouse.com/books/745592/anatomy-of-a-con-artist-by-johnathan-walton/
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EP 10 - Flying with Princes
What do TJ's children think about the 'Cocaine Air' podcast? What caused TJ to punch the Emperor of Japan in the nose? And how did President Ronald Raegan's 'War on Drugs' make TJ a much, much, MUCH wealthier cocaine kingpin? This episode will stay with you. It's interesting, TJ got scammed by a couple of conniving con artists and turned it into a $500 million cocaine business. I got scammed by 'The Irish Heiress' and wrote: 'Anatomy of a Con Artist' for Penguin Random House to teach people how to spot the con artist in their lives BEFORE they get scammed. You probably know a con artist in your life right now. You just don't know they're a con artist because they haven't scammed YOU. Yet. Buy my book 'Anatomy of a Con Artist: The 14 Red Flags to Spot Scammers, Grifters and Thieves' anywhere books are sold. Or click this link for all major book sellers. https://www.penguinrandomhouse.com/books/745592/anatomy-of-a-con-artist-by-johnathan-walton/
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EP 9 - The Prison Librarian
Serving time in prison is an eye opening experience for TJ. He finds refuge in the prison library and discovers that dealing cocaine is big business behind bars, and he's offered a piece of the action.
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EP 8 - The Cutting Room Floor - Part 2
How did TJ sell the most Lamborghinis in the world? Why did he risk his life for a flask of holy water? Was TJ involved in a Cuckold situation? Answers to all these questions and much, much more are contained in this episode.
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Introducing: The Ponzi Playbook
Welcome to The Ponzi Playbook, the podcast that exposes the dark underbelly of the financial world. Join hosts Neal McTighe and Javier Leiva as they take you on a journey through the seedy world of financial fraud, exploring the twisted minds of the people behind some of the most audacious Ponzi schemes in history.
By day, TJ Dominguez ran the world’s largest Lamborghini dealership. By night, he was smuggling tons of cocaine into South Florida for Pablo Escobar. Now out of prison, he’s telling his story for the first time.
UK