Investor Fraud – Anatomy of a Scam – Identifying a Ponzi Scheme and Scammers – Part II of III
After the onset of the Great Recession in 2009, it didn’t take an expert to identify a henchman and his Ponzi scheme – the outbreak made the front pages of every major newspaper in the United States and abroad. The arrest and prosecution of pinless scammers has been an epidemic. The Ponzi scheme defined is the simplicity model: the scammer […]
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