Pump & Dump

The jeweler made championship rings. The indictment says he also melted grandmothers.

A Houston jeweler who designed pieces for NBA champions and Simone Biles is now accused of being the last link in a chain that turned a retiree's life savings into anonymous gold and shipped it out of the country. The indictment is recent. The pattern is old.

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.