The Ponzi Nice Guy - part one

I open the files on how one entrepreneur, who I met on a number of occasions, operated a Ponzi scheme in which he defrauded the investors out of millions to fund a lavish lifestyle, until the law finally caught up with him... Subscribe to Fraud Files on Spotify, Amazon, Apple and wherever you get your podcasts. Follow us on TikTok, YouTube and Instagram for all of the latest updates. Got comments or questions for Edward? Leave us a comment or question on socials or on Spotify and we'll read your questions on the show. You can also email questions to us at info@fraud-files.com. Let us know if you enjoy the episode Subscribe to Fraud Files on Spotify, Amazon, Apple, YouTube and wherever you get your podcasts. Follow us on TikTok, YouTube and Instagram for all of the latest updates. Got comments or questions for Edward? Leave us a comment or question on socials or on Spotify and we'll read your questions on the show. You can also email questions to us at info@fraud-files.com. Let us know if you enjoy the episode