Prosecutor
👤 SpeakerAppearances Over Time
Podcast Appearances
They existed on paper. It was clear that it was a Ponzi scheme.
Michael Cochran was asking her questions very similar to the questions being asked by the investors who were trying to get their money back.
Michael Cochran was asking her questions very similar to the questions being asked by the investors who were trying to get their money back.
She had negotiated to sell that business with a buyer offering to buy a 49% interest of her business. So this buyer had wired her $50,000 as an earnest deposit on his buy-in to this business.
She had negotiated to sell that business with a buyer offering to buy a 49% interest of her business. So this buyer had wired her $50,000 as an earnest deposit on his buy-in to this business.
I received a phone call from a trooper who had spoke with a local business person who had purchased some firearms from the Cochrans. And he had a problem with getting his firearms delivered or the money returned. And he was looking for help in resolving that matter. He had been solicited to be an investor in contracts.
I received a phone call from a trooper who had spoke with a local business person who had purchased some firearms from the Cochrans. And he had a problem with getting his firearms delivered or the money returned. And he was looking for help in resolving that matter. He had been solicited to be an investor in contracts.
He never did it because the information he was receiving from Natalie Cochran on these investment solicitations didn't make sense to him.
He never did it because the information he was receiving from Natalie Cochran on these investment solicitations didn't make sense to him.
The problem that he was encountering was he kept getting excuse after excuse after excuse with getting his money returned.
The problem that he was encountering was he kept getting excuse after excuse after excuse with getting his money returned.
The Shady Spring Little League bank account is one of the many accounts she used to facilitate her Ponzi scheme.
The Shady Spring Little League bank account is one of the many accounts she used to facilitate her Ponzi scheme.
When she created these, we saw that as an attempt to dispel rumors. Rumors were circulating that her business was being looked at, that she didn't have this wealth or this money.
When she created these, we saw that as an attempt to dispel rumors. Rumors were circulating that her business was being looked at, that she didn't have this wealth or this money.
She introduces insulin in the discussion as part of Michael Cochran's weightlifting regimen.
She introduces insulin in the discussion as part of Michael Cochran's weightlifting regimen.
We anticipated finding additional evidence regarding this Ponzi scheme.