Federal prosecutors say Ashley Brown and Amanda Brown Lundquist ran a two-year gift card and identity theft scheme across three Western Washington counties. The mechanism was small. The pattern is not.
David Vernon Lott told investors his Missouri Holding Group could turn one dollar into ten. A federal grand jury says the dollars went into a roof over his own head, and then into twelve careful slices when the roof was sold.
By Elena Ruiz · May 1
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.