Ponzi / Pyramid

The fuel was the lie. The Bentley was the receipt.

Shahid Javed built two petroleum companies that sold no petroleum, staffed them with people who did not exist, and promised returns of fifty percent. On June 18, a New Jersey judge gave him seven years.

By Elena Ruiz · Jun 19
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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