Recovery Scams

The fraudster drowned. The trustee kept pulling on the thread.

Curtis Quigley drowned in the Okanagan before he could stand trial. A B.C. judge just ruled the trustee can move fast on the investors who came out ahead, because in a Ponzi scheme, coming out ahead means you were paid with someone else's money.

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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.

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