top of page
Search

The Seven Red Flags of a Ponzi Scheme


Many Ponzi schemes share common characteristics. These are the top seven “red flags” or warning signs of a Ponzi scheme according to Investor.gov Investor.gov Link: https://www.investor.gov/protect-your-investments/fraud/types-fraud/ponzi-scheme

J&J Slip & Fall Settlement Ponzi Scheme FBI Link: https://www.fbi.gov/resources/victim-services/seeking-victim-information/seeking-victim-information-in-slip-and-fall-lawsuit-ponzi-scheme-investigation.

Support via Patreon: https://www.patreon.com/watchguardcapital


13 views0 comments

Recent Posts

See All

Part three of the Tax Gap series. In this video, I review my Top 10 Ideas on how to fix our Tax Code and close the Tax Gap, which is the amount Americans are cheating on their taxes annually. In 2019,