If Someone is Charged with a Ponzi Scheme – It is Always a Cover-Up

We all the time hear that some high-profile case is all the time an enormous Ponzi Scheme. As quickly as you hear that, you realize the fees are FAKE NEWS! Why, as a result of the precise authorized definition of a Ponzi Scheme implies that there was “no authentic enterprise” and your complete factor was a fraud. By calling it a Ponzi scheme, they do NOT should show every fraud. They then attempt to declare that every part was a fraud as a result of they can not show particular person transactions and that instantly cuts off another investigation. That’s the reason they’re calling FTX a Ponzi Scheme to stop any investigation that might uncover cash laundering. The court-appointed legal professionals are a JOKE. They may by no means defend you. They placed on a present and that’s it. In my case, they needed to drop that as a result of I knew the regulation. Each concept they’d use, I attacked. They only get to continually change the speculation and the press by no means pays consideration.

Ultimately, they wrote the script and easily lowered all of it to I failed to inform my shoppers that the financial institution stole the cash for its personal profit. Therefore, they needed to even drop any restitution for I might get to haul in each bankers and expose what actually went on. In order that was it. A canine and pony present.