On a March afternoon in Tuscany Ride Close, a Calgary woman withdrew nearly $5,000 in cash because a voice on the phone said her grandson was in jail. The man who came to her door wore the costume of a detective who did not exist.
Two brothers from Ohio invented a fake Emirati royal house, a fake hedge fund, and a fake claim on a historic industrial complex. A federal judge in Cleveland just gave them a combined forty-seven years.
By Elena Ruiz · May 7
Daily at 6AM Eastern
See the pitch they're running today.
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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.
