Month: September 2017

P.T. Barnum should have said “there is a new scheme born every minute.” Yesterday a Wall Street office and Sinatra songs were used to lure would-be investors to a commodity fraudster who took investor funds for his own and ended …

Fraudulent “Social Security Maximization” Scheme Ends With Guilty Plea Read More »

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A Wall Street office; a video; Frank Sinatra singing New York New York. These were the keys to building an apparently successful commodity trading business that attracted clients – at least for a while. It ended, however, with a …

A Video Plus a Sinatra Song Attracted Investors for Fraudster Read More »

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