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He was known to have a fascination with the markets, court documents reveal. So when a retired officer began inviting others to join an investment group, many of them went along. And some of them saw a return on their money. For a while. What happens next offers a glimpse inside Ponzi schemes, internal investigations and how the police can be taken for a ride just as easily as anyone else.
GUEST: Kevin Donovan, Chief Investigative Reporter, Toronto Star (Read Kevin's reporting on the case right here.)
We love feedback at The Big Story, as well as suggestions for future episodes. You can find us:
Through email at [email protected]
Or @thebigstory.bsky.social on Bluesky
By Frequency Podcast Network4.2
5555 ratings
He was known to have a fascination with the markets, court documents reveal. So when a retired officer began inviting others to join an investment group, many of them went along. And some of them saw a return on their money. For a while. What happens next offers a glimpse inside Ponzi schemes, internal investigations and how the police can be taken for a ride just as easily as anyone else.
GUEST: Kevin Donovan, Chief Investigative Reporter, Toronto Star (Read Kevin's reporting on the case right here.)
We love feedback at The Big Story, as well as suggestions for future episodes. You can find us:
Through email at [email protected]
Or @thebigstory.bsky.social on Bluesky

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