Behind the Scenes of an Alleged $35M Bank Fraud | Ep. 40

In this episode of the podcast, Anthony takes listeners behind the scenes of an alleged 35 million bank fraud case. He shares his personal connection to the defendant, Matt Onofrio, whom he met three years ago at a real estate conference and helped build his brand. Anthony reflects on his feelings of jealousy towards Matt's stratospheric success and the four red flags he noticed about Matt's behavior that made him cut ties. The episode serves as a cautionary tale about th...