April 1, 2022

An Undercover Operation to Reveal an Alleged Ponzi Scheme

by The Journal

Over the last few weeks, the Federal Bureau of Investigation has been investigating an alleged Ponzi scheme that attracted hundreds of investors. The alleged fraud was uncovered by a group of whistleblowers and an undercover businessman looking for a shot at redemption. One of the whistleblowers, the undercover businessman himself and WSJ's Ben Foldy recount the events.

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