A federal grand jury in Des Moines returned a sixteen-count indictment against two southeast Iowa men who allegedly ran a Ponzi scheme through a chain of "humanitarian foundations" that promised returns of 24 to 100 percent. The victims, prosecutors say, were friends and family.
By Elena Ruiz · Jul 28
Daily at 6AM Eastern
See the pitch they're running today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.