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Anatomy of a Fraud
Case Study

Catching a Con in Pottawatomie County

Exposing the intricate workings of a classic Ponzi scheme by profiling one of Oklahoma’s multimillion-dollar securities fraud cases.

Tags:

Anatomy of a Fraud
Case Study

Catching a Con in Pottawatomie County

Exposing the intricate workings of a classic Ponzi scheme by profiling one of Oklahoma’s multimillion-dollar securities fraud cases.

Tags:

Anatomy of a Fraud
Case Study

The Rogue Broker

Subtitled the “Mini Madoff," an Oklahoma stock broker transitioned from a once legitimate and successful business person to engaging in a fraudulent Ponzi scheme.

Tags:

Anatomy of a Fraud
Case Study

The Rogue Broker

Subtitled the “Mini Madoff," an Oklahoma stock broker transitioned from a once legitimate and successful business person to engaging in a fraudulent Ponzi scheme.

Tags:

Anatomy of a Fraud
Case Study

The Casanova Con

A serial fraudster used online dating websites to lure innocent, single women into his web of deception and investment fraud.

Tags:

Anatomy of a Fraud
Case Study

The Casanova Con

A serial fraudster used online dating websites to lure innocent, single women into his web of deception and investment fraud.