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The Anatomy of a Ponzi Scheme – Commentary by Fraud Prevention Expert Chuck Gallagher

“I have an inside track on a great investment.  You’ll get better than a 12% per year return.  But, there are only a limited number of folks that I can get in on this offering.  You interested?

STEP ONE – make a promise that seems ‘special’ or ‘better’ than what anyone else can get on their investment funds!

“Wow…this is great.  I just got our statement in the mail and you know that investment I made in that private fund that Joe recommended…well its done better than he projected.  The market has been down, but this has returned over 16% thus far.  Man…I’m glad we got in on this deal!”

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Posted by Chuck Gallagher in Bernie Madoff, business ethics, Choices and Consequences, Financial Fraud, fraud, Gordon Grigg, J. V. Huffman, Madoff, New Website, ponzi scheme, Working in America and tagged , , , , , , , , , , , , , , , ,