Pump & Dump

The wire arrived every month. The money it came from was already gone.

Richard Cody ran a twelve-year deception against retired clients in Massachusetts, sending them monthly deposits and fabricated tax forms while their retirement accounts emptied. He pleaded guilty. Two of his clients had nothing left.

By Mark Tell · May 22
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.

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