Scamfluencers - Jan Lewan: From Polka Dreams to Ponzi Schemes | 176

Episode Date: September 1, 2025

When Jan Lewan escapes to the United States from Poland in the 1970s, he uses his musical talent to become a larger than life polka star and pursue the American dream. Fueled by his charm and... charisma, he performs for presidents, gets nominated for a Grammy, and attracts a devoted following. But like any good showbiz story, there’s a dark underbelly to Jan’s world: he uses his fanbase to fuel a Ponzi scheme. But when his wife’s pageant competition gets mired in a mysterious scandal, Jan’s shady dealings come to light, and his career unravels in bitterness and tragedy. Until, that is, a legit Hollywood star steps in to give him an unlikely third act.Be the first to know about Wondery’s newest podcasts, curated recommendations, and more! Sign up now at https://wondery.fm/wonderynewsletterListen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

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Starting point is 00:00:00 Hey, scam influencers, listeners. If you're as hooked on these jaw-dropping schemes as we are, you'll love Wondry Plus. Think of it as you're all access past the world of scams. Add-free episodes, early access, and exclusive deep dives that uncover even more shocking details. Don't just listen. Emmerse yourself in the chaos with Wondry Plus. A heads up to our listeners. This story includes a brief mention of suicide. Please listen with care. Sarah, is there any musician who could trick you into a Ponzi scheme? Yeah, I feel like it would be someone who would be really unlikely to need something from me, like Kate Bush or something. Oh, that's a good one. Like one of these gentle, beautiful women that makes people cry, I'd be like, yeah, of course, I'll do whatever you want, Kate.
Starting point is 00:00:52 This is what I like about us. We have such different answers to these sorts of questions. And I know what your answer is going to be. What is it going to be? It's going to be 50 cents. Yeah, 100%. That's going to be 50 cent. I love him.
Starting point is 00:01:01 He is evil, and I love him. But if he asked me for any amount of money, I would offer it to him alongside my spirit and soul and perhaps other things that we can't talk about on the podcast. Well, I ask, because today
Starting point is 00:01:12 we have our very first Stan scammer. Someone who used the parisocial relationship his audience had with him for financial evil. It's April 1992, and Pete Chacho is in Italy with his band. Pete is a slim,
Starting point is 00:01:29 middle-aged accordion player with curly hair and a well-groomed mustache. He's been partying his way through Europe as part of a big group trip with their fans. But when they reach Sorrento, Pete's boss pulls him aside and says he needs Pete's help. Pete is part of a popular American polka band led by Jan Levant. Jan is a charismatic, 50-something Polish-American man with an angelic, round face and a twinkle in his eye. Yon is so beloved, he actually has a side business arranging trips like this one for some of his biggest fans. Basically, they're paying for their favorite artists to take them on a tour through Europe. Things have been going really well so far.
Starting point is 00:02:06 Jan has taken them through places like London, Vienna, and his home country of Poland. But now, Jan needs Pete's help to make good on the trip's big-ticket item, a personal meeting with Pope John Paul II. The Pope is Polish, like most of Jan's fans, and lots of people on this trip. And Jan apparently knows the big guy, though Pete isn't sure how. Jan says he met him back in the 70s when he was living in Canada and the Pope was just a cardinal on a tour of the country. He says they hit it off, spending an evening drinking and speaking in Polish.
Starting point is 00:02:38 You know, name-dropping the Pope must feel so powerful. Like, oh yeah, the Pope and I go way back. We were in Canada. We used to get drunk, you know, hanging out on Ronzi. Yeah, God's not on Roncy, Sarah. And you know that. Well, however they know each other, Yon and the Pope have stayed in touch,
Starting point is 00:02:59 but Yon hasn't been able to confirm this meeting. So he takes Pete to Rome with a suitcase of money in hand. When they get to St. Peter's Square, Jan takes the suitcase and heads into the building alone. What happens next, and where the suitcase ended up, is shrouded in conclave-level secrecy. But Jan's tactic works.
Starting point is 00:03:20 When the fans arrive, they get an exclusive audience with John Paul II. And when they walk into the room, the Pope greets Jan by name. After they get back on the tour bus, Jan stands and addresses the group. He's just shown them he can seemingly work miracles. And now he has a proposition.
Starting point is 00:03:39 Jan tells his fans that he's looking for investors to expand his businesses, his touring polka band, a travel agency, and a Polish import shop. And he says he can guarantee them a huge return. Pete doesn't put in his own money, but he's not surprised that the tourists are interested. Unfortunately for these wide-eyed polka-loving travelers,
Starting point is 00:03:58 Jan's golden investment opportunity is a classic con. And when it comes time for him to pay up, he'll orchestrate one of the biggest Ponzi schemes polka has ever seen. Searchlight Pictures presents The Roses, now playing. From the director of Meet the Parents and the writer of Poor Things comes The Roses, Starring Academy Award winner Olivia Coleman, Academy Award nominee Benedict Cumberbatch, Andy Samburg, Kate McKinnon, and Alison Janney.
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Starting point is 00:05:28 Ontario only. Please play responsibly. If you have questions or concerns about your gambling or someone close to you, please contact Connects Ontario at 1-866-531-2600 to speak to an advisor free of charge. BetMGM operates pursuant to an operating agreement with Eye Gaming, Ontario. From Wondery, I'm Sachi Cole. And I'm Sarah Hagee, and this is scam influencers. Jan Levan was an immigrant who used his musical talent to become a larger-than-life polka star.
Starting point is 00:06:12 He had charisma, a beautiful sing. singing voice, and a sparkly wardrobe directly inspired by Liberace. He performed for U.S. presidents, got nominated for a Grammy, and attracted a devoted following. But the size of his music dream soon outgrows his cash flow, so he turns his fans into marks, crossing ethical and legal lines. And as the money runs out, the lies pile up. Millions of dollars are lost, lives are upended, and one family's life is tragically
Starting point is 00:06:39 changed forever. When Yon's scheme is finally exposed, his victims will be left wondering how someone they admired so deeply could betray them so completely. This is Jan Levan, from Poca Dreams to Ponzi schemes. Latin. Jan Levan grows up in Poland in the 1940s. The country is a war zone and under Nazi occupation for the first few years of his life. And after World War II, it's controlled by the USSR.
Starting point is 00:07:08 It's a rough environment for a kid. But when Jan's around 10 years old, he starts listening to Radio Free U. Europe, the pro-American station that broadcast news reports from the West to combat communist propaganda. Through these stories, Yon starts to dream of living in America one day, and he knows just how he'll get there, by becoming a musician. This is kind of a rebellious choice for Yon. His parents want him to do something more practical, like his father's job of teaching sailors how to build model ships. So they aren't thrilled when Yon decides to study singing at a Polish music conservatory. But Jan is a natural. He has his first public performance when he's just
Starting point is 00:07:47 16, playing Cupid in a comedic opera. He's talented and handsome, with an expressive face and hair so blonde it's almost white. Sarah, take a look at a photo of young Jan. He looks really happy. It's like an old-timey black and white photo and he's wearing what looks like traditional maybe Polish clothes. And he looks pretty thrilled to be on stage. He's a little cutie. Well, eventually, Jan passes his exams and becomes a professional performer. This gives him new opportunities and the chance to perform on TV. The Polish government even sends him to festivals in Germany, Austria, Russia, and Mongolia. Jan's music is pretty traditional, mostly gentle opera stuff and upbeat Polish songs.
Starting point is 00:08:30 In 1965, Jan records his first album at a vinyl factory run by communists. It should be a thrilling experience, but Jan wants more artistic freedom. During this time, the government decides who gets to record music and what they get to perform. A few years later, when Jan is at his late 20s, he finally gets a chance to break free. A promoter from Chicago visits him backstage after a performance and promises to get Jan a visa to tour his music. In 1972, the promoter comes through, and Jan heads to North America as a part of a musical review. Jan dreads going home to Poland when the review is over. so as the tour drives from the United States to Canada,
Starting point is 00:09:10 he sneaks away from his group and seeks asylum in Canada. He's made it to North America, and sure, he's still dreaming of the United States, but he's willing to start somewhere with a little less competition. Ontario. It's the early 70s, and Jan struggling with a giant bag of garbage filled with old meat. In the short time since he's defected, Jan's music hasn't caught on with audiences in Ontario. So for now, he's working as a janitor
Starting point is 00:09:38 at a meat processing plant in Toronto. It's one of a few odd jobs he works after arriving in Canada. And after a few months of hustling and improving his English, he saves enough money to buy instruments and equipment. He performs at piano lounges, churches, and Polish cultural clubs,
Starting point is 00:09:55 selling cassettes at every show. At this point, Jan's style is sort of romantic adult contemporary. One of his future bandmates later compares his music at the time to Julio Iglesias. Things are tough, but Jan keeps plugging away, booking gigs mostly in major Canadian cities. In 1979, after more than six years of hustling, Jan plays a show that changes his life.
Starting point is 00:10:18 It's at a Polish Heritage Festival in New Jersey. It's a pretty big event with about 5,000 people in attendance. The organizers have billed Jan as the, quote, number one Polish-Canadian entertainer. And they push Jan to pep up his music by adding a polka beat. Sarah, how much do you know about polka music? I know next to nothing about it, but I feel like if I heard it, I would know it's polka,
Starting point is 00:10:43 and if I saw people playing it without hearing it, I'd be like, Poka? Well, we're going to spend a lot of time talking about Poka, so here is some background. Poka originated in the 1800s as Eastern European dance music. It has Czech roots, and it's not super popular in Poland. The version of Poka that they won Yon to perform was actually created in the U.S. after World War II,
Starting point is 00:11:06 and it took off with Polish-American communities in Chicago and Pittsburgh. Here's what modern American polka sounds like. This is Pennsylvania Poca by one of the genre stars, the Jimmy Stur Orchestra. You know what? That sounds, to me, kind of American,
Starting point is 00:11:28 not just because it's in English, but it's like upbeat music that's, like, well done. Yeah. It's good. Yeah, it's fun as hell. It's fun and it's good, and I get why it has an audience. Yeah. Well, Jan agrees to change his music,
Starting point is 00:11:41 and when he debuts his Poca Influence set, the crowd goes crazy. Audiences love Yon's poca, and Yon loves an audience. He fully commits to this new niche community and starts doing a lot of regional events, including a cancer research telethon in Pennsylvania in the early 80s.
Starting point is 00:12:00 Yon appears alongside local celebrities like Rhonda Mahalek. Rhonda was a state finalist in the Miss Teenage America Pagent and won the Pennsylvania Oregon Queen title, an event sponsored by the Pennsylvania Accordian Teachers Association.
Starting point is 00:12:14 Here's a picture of Rhonda accepting her crown. Sarah, can you describe it? So she is obviously very pretty girl. It's like a classic pageant photo. Her hair's done. She's wearing a tiara,
Starting point is 00:12:27 sash, flowers. I am aware that she's a teenager. and I would like Yon to stay very far away from her because I do not believe he and this beautiful young woman should fall in love. Well, Sarah, they do fall in love, according to Yon. It's love at first sight, even though Rhonda is in high school and he is pushing 40.
Starting point is 00:12:51 And Rhonda apparently feels the same way. Although their age gap is questionable, she later says she was infatuated with his charm and sophistication. And as far as I can tell, no one has expressed their issue with the age gap on record. Rhonda and Yon date long distance for a while and then get married the following year and settle down in Rhonda's hometown of Hazleton, Pennsylvania. Now that Yon has moved to Pennsylvania, he's in the heart of American polka. So he gets back on his grind, just like in Canada.
Starting point is 00:13:22 And it pays off. In 1984, he gets invited to perform an MCA Ronald Reagan campaign rally in Pennsylvania. This is a huge moment for Jan, but he dreams of more than just rallies. He wants a global polka empire. And to make this happen, he doesn't just need an audience. He needs cash.
Starting point is 00:13:45 In 1986, a couple of years after emceeing the Ronald Reagan rally, Jan starts his own band, the Jan Levan orchestra. The band is comprised of eight-core musicians, and it puts a poca spin on the big band sound. Take a listen to some of their music. You can tell he is someone who is putting a lot into his music
Starting point is 00:14:10 and wants to truly be a performer just by his sound alone and it sounds like the crowd is loving it and he knows how to get a response like it sounds like he is very different from most of the people we cover who've ever made music. Yeah, I mean, a Jan Levant orchestra concert
Starting point is 00:14:28 isn't just about the music. Jan is putting on a show. He wears sequins suits and barely stand still, dancing from one side of the stage to the other. He leads the crowd and call in response and takes time between songs to tell heartfelt stories. He goes out into the audience and dances with his fans who are mostly senior citizens.
Starting point is 00:14:47 He kisses ladies on the lips and his charisma is undeniable. And in 1987, Jan achieves a major part of his American dream. He becomes a U.S. citizen. But even though he's officially an American with a legion of loyal fans, he's not exactly rolling in the dough. The band's gigs don't bring in much, and once you split it up between all the members, it's even less. So around this time, Jan decides to expand into new ventures.
Starting point is 00:15:15 He creates a new company called J.R.D. Productions, Inc. A big part of the business is buying and selling Polish merchandise. With the USSR's grip on Poland weakening, the country's factories are liquidating their inventory. and Jan sees this as an opportunity. He buys thousands of dollars of Polish cultural merchandise for dirt cheap, and then he sells those same items
Starting point is 00:15:35 at an insane markup back at his shows in the U.S. This is a legit business, but he still needs cash to build up his inventory. Luckily, he has access to a large group of people who love and, most importantly, trust him. So he reaches out to fans and says that he has an investment opportunity for them. He claims that if they give him a small investment, but no less than $1,000,
Starting point is 00:15:59 he'll give them a promissory note, basically guaranteeing a 12% return. That is an insane return. And as Jan says, Wall Street only gives you a 10% return if you're lucky. Jan is a smooth talker, and his celebrity persona is built on a rags-to-richest story. His fans see him as successful and smart,
Starting point is 00:16:19 so they're probably inclined to believe him when he says that this is a good investment. Many give him tens of thousands of dollars. Some give up to six figures. Wow, I mean, it's such a crazy jump to do this from like just being a normal, legitimate artist. And it makes sense that his fans would jump at this opportunity because think about it at this time, like what are the ways a fan could be close to an artist? It's not like now where you could follow them, blah, blah, blah, blah.
Starting point is 00:16:49 It makes total sense to me. Well, for what it's worth, it really does seem like Jan thinks this will be a win-win situation. for everyone. He's already come so far in life, he's got total faith in his own potential, and by 1990, two years after starting JRD productions, Jan is doing well enough to open his very own storefront in Hazleton.
Starting point is 00:17:10 It's called Jan Levon's show gifts, and they sell Polish souvenirs, dolls, costumes, and Baltic Amber set in gold and silver jewelry. Things are going so well that Jan even starts paying dividends to his investors, but he pays these dividends with money from new investors,
Starting point is 00:17:25 making this a classic Ponzi scheme. It is so crazy thinking of how quickly it turned into a Ponzi scheme. Yeah. It really just naturally went there. I understand he wants to grow, but it seems like he's so successful. Like, it feels like a very unnecessary scam. Well, Jan does it anyway. He rakes in the investments for a couple of years,
Starting point is 00:17:48 and then in 1992, he gets a call from the Pennsylvania Securities Commission. They've heard that Jan is selling promise. notes, but he hasn't registered with the state or filed a business plan. This call comes as a surprise to him. He claims in a later interview, with Glenn Beck, of all people, that he ran his plan by an accountant who gave him the legal all-clear before it even began. But either way, this is an illegal investment scheme, so the Pennsylvania Securities Commission gives him a warning.
Starting point is 00:18:17 Yon agrees to cancel the promissory notes, pay a $1,300 fine, and not sell any more unregistered securities. But this is just a slap on the wrist, and Jan takes it that way. He starts a new company and goes right back to selling unlicensed securities. But he's about to walk into a very public controversy, because Jan has made a mistake that's unusual for our scammers. He really loves his wife. It's March 1995, and Rhonda is at the Shrine Auditorium in Los Angeles for the Grammys. This is the biggest night of Jan's career. He's been nominated for Best Poker. album. Rhonda is by her husband's side, hobnobbing with 90s icons like boys to men and Amy Grant. Here's a picture of them with Tom Jones. Sarah, can you describe it? Yeah, I mean,
Starting point is 00:19:05 there's a lot to say here for such a straightforward photo. Tom Jones is between Rhonda and Yon, and they're all quite tan. So orange. Very orange. You know, this is so of the time, And everything to me, when I'm looking at this, is like mid-90s. And they just look really happy. And again, like, Tom Jones, he's a big deal. And wait, before I continue, best polka album was a Grammy? I think it still is. Is it still?
Starting point is 00:19:35 Okay. I think it's just not televised anymore. Okay. You know what? Mad respect to the polka community. Okay. I'm scared they're going to come for us. They probably will.
Starting point is 00:19:45 Well, Jan and Rhonda have gotten used to being around famous people. Jan has become a regular at Donald Trump's Taj Mahal sometimes riding into the hall on a horse. Rhonda is happy for Jan, but she feels like she's living in the shadow of her husband. When Rhonda was younger, she played the accordion. She was on her high school student council
Starting point is 00:20:03 and she studied X-ray technology at a local hospital. And now, she spends most of her life helping Jan achieve his dreams. And while she loves him and their two children, it doesn't feel like enough. So now, in her 30s, she decides she needs to have her own. own goals outside of being Mrs. Levan, like returning to her pageant queen roots.
Starting point is 00:20:24 Yeah, she gets with an adult man as a teenager, and clearly everything will stop in her life in order to fulfill his dreams. She's in her 30s at the prime of her life, and I guess it's good that she feels like she can restart and get back into the world of pageantry, though I fear for her because as a woman in her 30s right now, I don't think pageants would be too kind to me. Well, Ronda jumps into it. In 1998, she signs up for a competition for married women called the Mrs. Pennsylvania pageant. And Ronda takes it very seriously.
Starting point is 00:21:00 She takes dance classes, gets a personal trainer, and goes to speech and modeling classes. She travels to Florida to get a competition bathing suit, and Yon is behind her the entire way. When the pageant arrives, Ronda feels pretty good. Yon buses in dozens of his fans and bandmates to cheer her on. She shows up wearing a jean jacket Yon bought for her, embroidered with the title, Mrs. Pennsylvania 98.
Starting point is 00:21:24 Here she is in her pageant look. Can you describe her? You know, she looks very happy, I will say, and it's nice that at least her husband is supportive of her in this way where he's like trying to drum up support, bringing fans along. It's like she's just a very 90s-looking woman. She has short hair and like, you know, that 90s pixie-cut style thing. Her eyebrows are insane.
Starting point is 00:21:49 They look like they're doing long division. But I would like to say, is there just a pageant for anything? Yeah. A pageant for married women? Yeah, there's like a million of them. All of the Mrs. pageants, Sarah, you have to be married. You know that, right? Like, Mrs. Universe, like, you have to be a married woman for that.
Starting point is 00:22:06 Oh, my God. There should be a pageant for girls like me. Yeah, I'm sure we can find a pageant for, like, bitter bitches in their 30s. You and I would both tie for first place. Yeah, that's true. We would kiss. on the podium, and then we would take our $200 prize and go to Olive Garden. Wow.
Starting point is 00:22:24 Well, when it comes time to announce the winner, Rhonda Mahalek, Rhonda is delighted to hear her name. And there's audible surprise in the room, because no one really expected her to win. She was up against some pretty tough competition. But there are tons of cheers of support as well, and Rhonda finally feels like she has her own place in the spotlight, separate from her famous husband.
Starting point is 00:22:46 She's overwhelmed and starts crying. But Rhonda's elation won't last long because her title is about to be challenged. And the ensuing controversy won't just undermine her burgeoning pageing career. It'll kickstart the fall of her husband's empire. Hello, I'm John Robbins, comedian and host of Wondery's How Do You Coke podcast?
Starting point is 00:23:10 I'm also, plot twist, an alcoholic. I've written a book, Thirst, 12 drinks that changed my life. published by Penguin. Thirst is a book about alcohol. It's mystery, it's terror, it's havoc, it's strange meditations. But John, I hear you cry. Isn't that a rather odd book to write for a sober man who more than anything wants to stop thinking about alcohol? Well, yes, but I had to go back to find out why the one thing I know will kill me still calls out across the night. It's the story of what alcohol did for me and what alcohol did to me. If that's of interest to you or someone you know, Thirst, 12 drinks,
Starting point is 00:23:46 that changed my life is available to pre-order now online and from all good bookshops. It's your man, Nick Cannon, and I'm here to bring you my new podcast, Nick Cannon at night. I've heard y'all been needing some advice in the love department. So who better to help than yours truly? Now, I'm serious. Every week, I'm bringing out some of my celebrity friends and the best experts in the business to answer your most intimate relationship questions. Having problems with your man, we got you. Catching feelings for your sneaky link? Let's make make sure it's the real deal first. Ready to bring toys into the bedroom?
Starting point is 00:24:20 Let's talk about it. Consider this a non-judgment zone to ask your questions when it comes to sex and modern dating in relationships, friendships, situationships, and everything in between. It's going to be sexy, freaky, messy, and you know what? You'll just have to watch this show. So don't be shy.
Starting point is 00:24:37 Join the conversation and head over to YouTube to watch Nick Cannon at night or subscribe on the Wondry app or wherever you get your podcast. Want to watch episodes, Early and Affrey, join Wondery Plus right now. Now, I feel like I like it. It's the same night as Rhonda's big win in the Mrs. Pennsylvania pageant,
Starting point is 00:25:00 and Rita Rowley is licking her wounds at the after party. Rita is a 46-year-old, blonde, beautiful mom who has been doing well in the pageant these past couple of years. She was just named Runner Up, but she is not happy because she was positive this was going to be her. year. Instead, the wife of a celebrity swooped in and stole her crown. Plus, the buses of fans and a very arrogant jean jacket didn't exactly endear Rhonda to Rita and her competitors. Wow, this is really fascinating because I was seeing this completely differently when I was
Starting point is 00:25:34 getting it from Rhonda's perspective. But I do understand, like, yeah, if I was a regular woman in a pageant and this woman with a famous husband bust in people and gave her jean jacket, I'd be like, What the hell? Where does she come from? Yeah, I'd be mad, too. The mood in the room isn't especially festive, and when Rita looks over at the judges, she sees that they're puddled in the corner. Here's Rita later describing what happened
Starting point is 00:25:58 on the American Greed podcast. They came to us and said there has been an error. We need to get the scorecards back because all the judges are saying she wasn't even near the top of their tabulations. Apparently, some of the judges did not pick Rhonda as the winner. So, over the next few months, Rita and some of the other contestants publicly dispute the outcome.
Starting point is 00:26:19 Their claims make news nationwide, and the attention forces state authorities to open a case against the pageant organizers, since it's a crime in Pennsylvania to rig a public contest. Detectives start looking into the allegations against Rhonda, and her and Jan's reputation takes a major hit. But ever the supportive wife guy, Jan releases a song to celebrate Rhonda and puts up a poster in the window of their gift shop that says,
Starting point is 00:26:43 the home of Mrs. Pennsylvania. Rita is furious. She's even more upset when the couple goes on a local talk show to discuss the scandal. And Jan jokes that he called in a favor with the Pope to get Rhonda the win. And Rita is positively fuming in July when Rhonda gets to go to Las Vegas
Starting point is 00:27:00 to compete in the Mrs. United States national pageant. But Rhonda doesn't win. You know, when we do stories where there's one person who just can't let go because they were personally harmed, and they're like, I'm going to topple down all of this because I deserve justice and so does everyone else. I feel like that's Rita for me right now.
Starting point is 00:27:20 Yeah, Rita's a G. And she gets her first taste of victory in August 1998 when four of the pageant organizers are charged with rigging a public contest, theft by deception, and criminal conspiracy. Rhonda isn't charged with anything, but she steps down as Mrs. Pennsylvania just before a group of pageant officials
Starting point is 00:27:38 vote on whether to dethrone her. Rita is thrilled, not just because Rhonda has gone down, but this means that she's the winner. However, the national pageant organizers say that the title of Mrs. Pennsylvania will remain vacant the rest of the year because the votes were, quote, so messed up.
Starting point is 00:27:56 Can you read what Rita told the Hazleton Standard Speaker about that choice? Yes, she said, I'm going to take it to court if that's the case. I feel like I'm being screwed twice. I mean, yeah, I get it because they determined she had won and it was their mistake.
Starting point is 00:28:13 I don't know why she wouldn't just get the title instead of them pretending it was a wash and never happened at all. Well, eventually, the local district attorney confirms that Rita would have been the rightful winner and in October, she finally gets her crown. When the case goes to trial in 1999, Rita follows it closely.
Starting point is 00:28:32 The prosecutor suggests the competition was rigged as a favor to Jan. And the trial reveals that Ronda brought in $3,000 in advertising revenue to the pageant. the most of any contestant. But Rhonda says she sold those ads to show she was a well-respected entrepreneurial woman not to buy her crown.
Starting point is 00:28:50 The whole trial feels a bit like a show itself, as if the local authorities are just reacting to the bad press. The jurors are puzzled that the pageant organizers' financial records were never collected during the investigation to see if they'd been paid off. And they wonder why Rhonda was never charged or even called as a witness since she was the person allegedly benefiting from the fraud.
Starting point is 00:29:12 When the verdict comes in, the pageant director and her husband are acquitted. The jury foreman says that the contest was clearly rigged, but the prosecutors hadn't done enough to prove their case against the couple. And the charges against the other two pageant organizers are dropped the next day, likely because the prosecution's case against the first two was pretty weak. Rita is glad to see the LeVan's reputation has taken a hit, even if they didn't face real legal consequences. For her, the scandal has come to a close,
Starting point is 00:29:40 but the spotlight on Ronda's questionable win will spook Yon's investors, exposing cracks in his business and in one of his closest friendships. It's the late 90s, and Pete Chacho is having a difficult conversation with his boss. Pete is Yon's accordion player and the guy who joined Yon in Rome
Starting point is 00:29:59 with a suitcase full of cash. That wild trip didn't scare Pete off, he's very loyal. And Yon has been a good friend to Pete too. like he normally pays for Pete's wife Harriet to join them on their international travels. But since the Mrs. Pennsylvania pageant scandal, Jan's investors have been pulling their money,
Starting point is 00:30:17 which has really put the squeeze on his businesses. So Jan has bad news for Pete. He can't afford to pay for Harriet to come on their next trip. This is a problem for Pete, who is just as big a wife guy as Jan. He's so pissed that after a big fight, he decides to leave the band. What universe is this where these musicians
Starting point is 00:30:36 are obsessed with their wives being around them. Like, is this the world of poker? Do you think these poker players have lots of other options in terms of, like, women to cheat on their wives with? Yes, of course they do. Maybe the female poca groupies have more self-respect than that. Yeah, maybe they do. Maybe it's just, you know, a pretty legit fandom.
Starting point is 00:30:55 Mm-hmm. Well, Pete feels betrayed. And he's a dangerous enemy for Jan to have because he knows a lot about Jan's investment scheme. Yon once told Pete that people had invested half a million dollars, which would mean he owes $60,000 a year in interest alone. But that was a while ago, and Pete has no idea how much more money Jan has coaxed away from their fans. Around this time, someone starts making anonymous calls to Jan's investors,
Starting point is 00:31:23 warning them that the promissory notes are illegal. And when the investors bring their concerns to Jan, he says the anonymous caller is actually Pete, who's just mad about being kicked out of the band. There are even rumors that Pete's been working with another snitch. Ron Rhonda's mother, who wants her daughter to be free of Yon. For what it's worth, Pete denies that he's the one making the calls, and no one ever proves a connection between him and Ronda's mother. But either way, he's pretty blunt in his opinion of Yon's scheme. When people ask him about their investments,
Starting point is 00:31:54 he tells them to take their money and get out. People start taking his advice, and between Ronda's pageant scandal, scary anonymous phone calls, and Pete straight up telling people Yon is screwing them over, the whole scheme begins to fall apart. And soon, a tragedy in Yon's life will push his financial situation to its limit.
Starting point is 00:32:16 By the end of 2000, things are looking pretty bad for Yon. The net profit of all of his companies combined comes out to 16 grand. He desperately needs more money to keep his store, his music career, and his travel business going. Jan sends letters to his established investors promising them a jaw-dropping 20% return if they give him more money.
Starting point is 00:32:39 And while some people actually buy in, the Pennsylvania Securities Commission finds out what he's doing. By the middle of January 2001, they sanction Jan again for selling unlicensed securities and bar him from selling securities in Pennsylvania for five years.
Starting point is 00:32:53 Jan decides there's only one way he can get out of the hole by doing his actual job. He books a sold-out six-night run of shows in Florida in the hopes that the money will help tie things over until he can find a solution.
Starting point is 00:33:05 So on January 25th, 2001, the Jan Levant Orchestra loads into a Ford minibus. The band now includes Jan's grown-up son, Daniel, who plays the trumpet. Jan takes the first driving shift, but around 3 a.m., he gets tired, and another band member takes over. Around 6 a.m., as the van crosses into South Carolina, the driver falls asleep at the wheel, and the bus crashes into a concrete bridge column. When Jan comes to, he finds a tragic. scene. Two of his band members are dead, the others are badly injured, and his son is unresponsive. They rush to the hospital, where Jan learns that Daniel's injuries are so severe, he might not
Starting point is 00:33:47 survive. Jan is devastated. He tells Rhonda that if Daniel doesn't make it, he is going to kill himself. But luckily, after about a week in the hospital, Daniel's condition stabilizes and he's able to fly home with Rhonda and Jan. At home, Jan is fully focused on his son's recovery. which is understandable. But it means he isn't bringing any money in from gigs or new investors. And he's putting whatever does come in towards Daniel's medical bills. Yon's investors get spooked. Many ask to take their money out, but Yon says they can't.
Starting point is 00:34:22 When one investor confronts him, Jan claims all of his financial records were destroyed in the bus crash. Understandably, people are skeptical. Why would someone take boxes of financial records with them on tour? Wow, this is insane. The tragedy of the crash mixed in with his own woes and his son. It's a tragedy in itself, but that is such a live desperation because it's so stupid. Yeah, he's trapped.
Starting point is 00:34:50 And Jan's friends are getting worried. One fellow polka musicians suggests Jan take a permanent vacation to Poland, where no one can find him. But Jan says if he has to pay the price, he will pay the price. Jan has no choice but to file for bankruptcy and close his businesses. Jan seems to be realizing that the good times may be over, and now it's time for him to take his final bow. More than a year after the tragic bus crash, Catherine Demivandi is assigned to investigate Jan Levon.
Starting point is 00:35:21 Catherine is 28 years old, with raven hair and a professional sense of style. She's a deputy attorney general in the state of Delaware, and she's looking into calls from investors who claim that Yon was soliciting Delaware fans into his scheme after he was banned from selling securities in Pennsylvania. A lot of victims come forward, including an elderly Polish-American couple who started investing in 1999. They didn't have much cash, so they sold a trailer they used as a vacation property and invested
Starting point is 00:35:49 $30,000 with Yon. They trusted Yon, so much so that they told him to take any interest they earned and reinvest it. Catherine starts digging into the case and notices that Yon's business were losing money. In one recent year, they lost more than $200,000. All of his alleged profits were just coming from other investors. And on top of that, he ignored the Pennsylvania Securities Commission's warning. That's enough to prove that he didn't just make a mistake.
Starting point is 00:36:17 This is criminal intent. It is so sad when, like, the victims of the Ponzi scheme are just, like, totally regular people. Yeah. It's not like these high-powered businessmen who have millions and millions. millions of dollars. These are just his fans. Yeah. Sweet Polish couples who don't have that much money and are like, we believe in you and we love your music and you bring us together culturally. It's just so cruel. Yeah, it's really unfair. Well, the following year, Catherine brings her case to a grand jury. They indict Yon on 57 felony counts, including racketeering, securities fraud,
Starting point is 00:36:55 theft, and the sale of unregistered securities. Within hours, Catherine's office gets a flood of calls from other victims. When they had asked Yon how many investors he had, he said 8 to 12. But in reality, there were more than 400 investors in 21 states who gave Yon close to $5 million in total. Catherine never sees the case go to trial because by December 2003, Yon pleads guilty to six charges for racketeering, theft from the elderly,
Starting point is 00:37:24 and sale of unregistered securities. Catherine is satisfied when he gets sentenced to five years alongside an order to pay $87,000 in restitution to the Delaware families. Catherine might be done with Yon, but many other victims aren't. That flood of calls opens a new federal case, and Yon's American dream is about to turn into an American nightmare. How hard is it to kill a planet? Maybe all it takes is a little drilling, some mining,
Starting point is 00:37:57 and a whole lot of carbon pumped into the accident. atmosphere. When you see what's left, it starts to look like a crime scene. Are we really safe? Is our water safe? You destroyed our time. And crimes like that, they don't just happen. We call things accidents. There is no accident. This was 100% preventable. They're the result of choices by people. Ruthless oil tycoons, corrupt politicians, even organized crime. These are the stories we need to be telling about our changing planet. stories of scams, murders, and cover-ups that are about us
Starting point is 00:38:32 and the things we're doing to either protect the Earth or destroy it. Follow Lawless Planet on the Wondry app or wherever you get your podcasts. You can listen to new episodes of Lawless Planet early and ad-free right now by joining Wondry Plus in the Wondry app, Apple Podcasts, or Spotify. In January 2004, Jan reports to a state prison in Delaware to serve his five-year sentence. While behind bars, he pleads guilty to additional state charges in New Jersey for securities fraud and money laundering, and to federal charges for mail and wire fraud. His three sentences will run simultaneously, keeping his time in jail to around five years.
Starting point is 00:39:20 He's ordered to pay back nearly $5 million in restitution, but his lawyers say Yan has no assets and the only way he'll be able to pay his business, victims is by restarting his singing career once he's released. Jan may have committed some serious crimes, although he isn't a hardened criminal, but Delaware places him in a maximum security prison alongside violent offenders. With his gentle demeanor and thick accent, he does not fit in. And worse, still, Jan later claims that rumors started to spread around the prison that he was locked up for crimes against a child, which puts a huge target on him with fellow inmates.
Starting point is 00:39:54 In April, just a couple of months after starting his sentence, Yon's cellmate attacks him with a makeshift weapon. Yon's neck gets sliced open, but he manages to hold on until one of the guards finally notices. It's brutal, but somehow he survives, although the attack leaves Yon with possible nerve damage. Wow, I'm really shocked. Another time for us to talk about how we hate jail. Well, yeah, I mean, and usually we see people go to prison for these kinds of crimes, and they're never in maximum security.
Starting point is 00:40:25 Very rarely. Very rarely, and yeah, I mean, that's super brutal. I really wasn't expecting this to happen. Yeah. Well, the attack isn't Jan's only health issue. In 2006, he develops a heart problem, so the state of Delaware commutes the rest of his sentence. But he still has to finish serving his federal time,
Starting point is 00:40:45 which means he has three years to go. And to make things worse, Rhonda asks Jan for a divorce. He bounces around different detention centers for a few years until he finally lands at a halfway house in Pennsylvania where he finishes out his sentence. In 2009, at 67, he's finally released. But not before learning a new skill. Poka rap.
Starting point is 00:41:08 Here's one of the songs he wrote while he was incarcerated. The only crime I did commit was wanted to be famous. No one was hurt and I did nothing heinous. Listen to my story. Hear the tell that I relate. So you and your loved ones Oh my God. It's pretty good.
Starting point is 00:41:27 He's back to being himself, although I guess because he was in prison, he thought, hey, why didn't I do rap? Also, like, him saying that the only crime was that he wanted to be famous and that no one was hurt, you did do something. There were victims. There was a lot of money. Yes, exactly. Jan might claim that no one was hurt, but his victims disagree. They're still livid, especially. especially since Jan can't pay the restitution he owes.
Starting point is 00:41:57 Many of them give their side of the story in the documentary, the man who would be Poca King, which debuts soon after Jan's release. Though Jan participates in the film, his victim's stories take center stage. Like retired couple Bill and Leona Martin, who have seven children. Bill worked at General Electric for 30 years,
Starting point is 00:42:15 and Leona worked as a bus driver for 20. After Jan took their money, she was forced to go back to work. She estimates that between the two of them and a couple of their kids, they invested a million dollars in Yon. Here's what they told the filmmakers. I figure whatever he's getting, he deserves.
Starting point is 00:42:32 We still have each other. We still have our family. We still have the love of everybody. But he doesn't. It seems like the most important thing to Yon was fame. So, yeah, I mean, he does have that now. It's the only thing he cares about, right? Yes, exactly.
Starting point is 00:42:50 Leona also says that she thinks that Yon's prison didn't go deep enough of feeling repeated by other victims. Though it's unlikely Leona would take things into her own hands, one of Yon's friends gets worried for Yon's safety, so he invites Yon to move to Florida to live with him and his girlfriend. Though the documentary is unequivocal about Yon's scamming ways, it's about to catch the eye of someone in Hollywood, and Yon will finally get the type of mainstream celebrity
Starting point is 00:43:16 he's been chasing all along. It's 2017. eight years after Yon was released from prison. Jan is in Utah at the Sundance Film Festival, watching the premiere of a movie about his life. It's called The Poca King, and Netflix is about to acquire it for seven figures. The documentary made Yon look pretty awful,
Starting point is 00:43:38 but it also caught the attention of actor and musician Jack Black, who decided that he had to play Jan in a movie. And they're at Sundance today to show it off. Jenny Slate plays the character based on Ronda, and Jason Schwartzman plays the stand-in for Pete. After the screening, Jack brings Yon up on stage to celebrate. The two men collaborated closely throughout filming, and Jack has really nailed Yon's accent and his dance moves.
Starting point is 00:44:02 Let's listen to them perform a rapping poca duet on stage in Park City. The crowd, I did not behind the walls, but still I'm standing done. I believe there be the aloka, but now I'm rapping poker! The crowd eats it up. Ronda accompanies Yon, and they take photos together. Despite the fact that they divorced a long time ago, Rhonda and Jan are still friends. In a twist, she actually married Steve,
Starting point is 00:44:29 Jan's former trumpet player and the man behind the wheel during the van accident. Okay, these people are messy. Yeah. Rhonda, just leave the polka community. They've done you... They've done you dirty, they've ruined your life in some ways. It's just nuts that she's married to...
Starting point is 00:44:47 It's nuts that she's married to this guy, and also... It's so weird to imagine these two being amicable in any sense. Yeah, it's very bizarre. Well, this screening is a serious culmination of Jan's redemption journey. He comes out of the event looking like a misguided dreamer instead of an evil villain, which doesn't sit well with some of his victims. These days, Jan is still living in Florida.
Starting point is 00:45:11 He's a piano teacher and now a grandfather. There's a musical in the works based on his life called Big Famous, written by Jan's former musical director. And according to Jan's Instagram, it started rehearsals earlier this year. Jan still plays polka music at festivals from time to time to help pay some of the restitution he owes. But now, he's got a whole new band. Sarah, this is one of my least favorite scams
Starting point is 00:45:36 because, you know, it is really funny and weird, but we can't even laugh at it because the people he was ripping off were just, like, overly trusting polka fans. Yeah, the circumstances around it are, let's not lie, you're... Quite funny. But yeah, it is so evil when it is just a bunch of regular people who just love your music and your work. I mean, I guess like the lesson, if there is one to pull from this, is like, why should you trust like some artist you like with your money? Yes, exactly.
Starting point is 00:46:08 It's like you just kind of believe that enjoying their work and connecting to it means that they're good people or trust you or appreciative of you. but it's transactional to a certain level. I think he also benefited from ripping people off within his own community. Yes, yes. Obviously, if you are a Polish American and you really like polka, then you're more inclined to trust this guy. If he had tried to set up this Ponzi scheme in any other community, it wouldn't have worked because why would you trust him?
Starting point is 00:46:37 Yeah, I mean, I think it makes it even more painful because I feel like there's a deeper level of kinship here. I do think it's crazy, though, that he legitimately did know the Pope. Like, that wasn't a scam. Like, in my mind, I'm like, oh, this is the beginning of the scam. He's one of those people that lies about knowing the Pope. But he just knew how to buy his way into St. Peter's. But if someone told me they knew the Pope and the Pope knew them by name,
Starting point is 00:47:00 I would trust them a little bit more because I'd be like, well, you know, the Pope. I really loved that all of this fell apart because he just loved his wife too dang much. And he frauded his way into her good graces too. Yeah, in my mind, I'm like, he clearly. had an image she was trying to uphold of his life in marriage, and he went so far for a pageant. Maybe she could have won on her own. You could make the case that if there was robust arts funding,
Starting point is 00:47:31 Poka King wouldn't need to have scammed, you know? Everything goes back to an arts council, Grant. Yep, if he just got to apply for some grants and got his bag. If somebody liked Hitler's paintings, things would have been different. You know, I'm just scared of how much fame corrupt. You know, and this guy was talented. We've had so many people who've dipped their toes into entertainment. And anytime they do, they're always bad.
Starting point is 00:47:55 We haven't had one scammer who's been really, really good at what they're doing. And I could tell this guy was good at polka. You know what, again, just do the thing you're good at. Don't do fraud. Just be good at the thing. If I was there, if I was his manager, wouldn't have happened. Well, that's why you're mine. Yep, yep.
Starting point is 00:48:12 And that's why you're out of jail for now. Loving scam influencers, get exclusive episodes and early access to new ones all ad-free on Wondry Plus. Join now in the Wendry app, Apple Podcasts, or Spotify. Before you go, help us out by taking a quick survey at Wendry.com slash survey. This is Yon-Lavon, from Poka Dreams to Ponzi schemes. I'm Sachi Cole. And I'm Sarah Hagey. If you have a tip for us on a story that you can,
Starting point is 00:48:47 think we should cover, please email us at scamfluencers at Wondery.com. We use many sources in our research. A few that were particularly helpful were the documentary, The Man Who Would Be Polka King, the American Greed podcast, Polka King, when an American dream turns into an American tragedy. Jan Levon strives for redemption by Vince Chesney and Cosmopolitan Review. Beauty Queen resigns, cheating alleged by the Associated Press, the Polka King's Empire Crumbles by Jerry Linott in The Times Leader and Rise and Fall of a King by Kelly Monitz in The Standard Speaker. Jessica Ford wrote this episode.
Starting point is 00:49:23 Additional writing by us, Sachi Cole and Sarah Haggy. Eric Thurm is our story editor. Fact-checking by Gabrielle Jolet. Sound design by James Morgan. Additional audio assistance provided by Augustine Lim. Our music supervisor is Scott Velasquez for Frieson Singh. Our managing producer is Desi Blaylock. Our senior managing producer is Callum Ploos.
Starting point is 00:49:42 Janine Cornelow and Stephanie Jens are development producers. Our associate producer is Charlotte Miller. Our producer is Julie Magruder. Our senior producers are Sarah Eni and Ginny Bloom. Our executive producers are Jenny Lauer Beckman, Marshall Louis, and Aaron O Flaherty. For Wondry.

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