Matthew Cox
👤 SpeakerAppearances Over Time
Podcast Appearances
I know a guy who ran a Ponzi scheme, lost a million dollars, stole from his friends and family, lost a million dollars.
I mean a clear Ponzi scheme.
Didn't invest any of it.
Gets –
Doesn't get indicted.
Basically, all these people get together.
They contact the FBI.
FBI contacts you as attorney.
FBI comes out and talks to the guy.
The guy hires an attorney, probably with the stolen money, and goes in and talks to the, I mean, absolutely 100% clear.
And this went on, by the way, for a year.
Like he's lying.
He's making fake bank statements, fake investment accounts.
He's faking everything on a Forex scam where he's saying he's investing money into Forex, which he wasn't.
And he goes in.
He talks to the U.S.
attorney.
His attorney goes in and talks to the U.S.
attorney with him.
And he never gets indicted.