Real Life Regulators: Financial Fraud

Silver Lined Lies


Listen Later

Today’s episode, “Silver Lined Lies,” was recorded live during the 2023 NASAA Investor Education Conference. We discussed how a small Utah coin shop owner used his storefront to execute the largest Ponzi scheme in Utah history! He did not use an elaborate marketing campaign to advertise his risk-free opportunity but relied on word of mouth to spread his tarnished scheme. The fraud went on for multiple decades as he stole over $200 million from about 500 investors!

...more
View all episodesView all episodes
Download on the App Store

Real Life Regulators: Financial FraudBy NASAA

  • 5
  • 5
  • 5
  • 5
  • 5

5

15 ratings