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The ‘Miami Group’: Inside a policeman’s alleged Ponzi scheme

by yyctimes
January 26, 2021
in National
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The ‘Miami Group’: Inside a policeman’s alleged Ponzi scheme – 660 NEWS

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by the massive story

Posted Jan 26, 2021 5:10 am MST


In right this moment’s Huge Story podcast, he was identified to have a fascination with the markets, court docket paperwork reveal. So when a retired officer started inviting others to affix an funding group, lots of them went alongside. And a few of them noticed a return on their cash. For some time. What occurs subsequent presents a glimpse inside Ponzi schemes, inside investigations and the way the police could be taken for a journey simply as simply as anybody else.

GUEST: Kevin Donovan, Chief Investigative Reporter, Toronto Star (Learn Kevin’s reporting on the case proper right here.)

You possibly can subscribe to The Huge Story podcast on Apple Podcasts, Google and Spotify

You too can discover it at thebigstorypodcast.ca.

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