285: Prison Ponzi Scheme - Tom Simon

285: Prison Ponzi Scheme - Tom Simon

FBI Retired Case File Review Podcast

FBI AGENT on Catching Scammers, Bank Fraudsters & Ponzi Schemers

Matthew Cox | Inside True Crime

FBI Agent EXPOSES Political Corruption & Prison Ponzi Scheme | Tom Simon • 30

The Reed Morin Show

What is a Ponzi Scheme? PI Tom Simon Explains!

Ponzi Schemer Perry Griggs Pleads Guilty

Scammer REGRETS Challenging an FBI Agent | Fraud Stories

Matthew Cox | Inside True Crime

James Lull ran a Ponzi Scheme in Hawaii and failed to appear at his court sentencing. #truecrime

Tom Petters: The Fall Of A $3 Billion Fraud Empire

Triangulation Fraud Explained by Private Eye Tom Simon

Private Investigator Tom Simon tells the story of a Ponzi Scheme paying returns of 6% per week.

Embezzlement Case Study with Tom Simon, PI

History's Most Insane Ponzi Schemes

This Investment Fraud Ponzi scheme involved the promise of big profits from Vegas nightclub parties.

The Man Who Pulled Off $65,000,000,000 Ponzi Scheme

Tom Petters Admits He's Guilty of Massive Ponzi Scheme

KSTP 5 Eyewitness News

How can cutting down trees for profit be an investment scam? Retired FBI agent Tom Simon explains

Tom Petters Returns to Court, Seeks Shorter Sentence

KSTP 5 Eyewitness News

Maui Ponzi Schemer Pleads Guilty Following FBI Investigation

Judge Slams Ewa Beach Ponzi Schemer Suzette Anguay

Private Investigator Tom Simon remembers a fraudulent investment based on the book, “The Secret”