Seojung Art sold nine years of monthly returns on paintings that had already been sold, or never existed at all. A Seoul court just put the CEO away for eighteen years. The 981 people who signed the contracts are still counting what is gone.
A New Orleans police officer responded to a theft call in October 2019 and, prosecutors said, turned the call itself into the scheme. Six and a half years later, a federal jury saw the badge for what it had been doing.
By Elena Ruiz · Jul 7
Daily at 6AM Eastern
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The MarkTell Daily
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Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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