Pump & Dump

The director's salary was forty thousand. The deluxe wrestling package was not.

Murielle Misczak ran the books at a German-language daycare in Brooklyn and rerouted tuition checks into accounts she controlled. She pleaded guilty this week. The receipts read like a fever dream.

Latest
Ponzi / Pyramid

The auditor said wait. The CFO published anyway.

In the summer of 2020, a Minnesota electronics plant invented work that was never done to make a quarter look like growth. Five years later, the SEC named the men who let the number go out.

Pump & Dump

The Senior Vice President had the only key to the credit card

For eight years, Lester T. Jones Jr. ran the Atlanta Hawks' expense reimbursement program and the corporate American Express account at the same time. The two systems did not talk to each other. Neither did the people he supervised.

Recovery Scams

He came back after they fired him and rang up mac and cheese 800 times

A former Chick-fil-A employee in Grapevine, Texas allegedly returned to the restaurant after his termination, slipped behind the register, and processed 800 fake catering orders to funnel over $80,000 in refunds onto his own credit cards. The machine he built was simple. The door that let him build it was left open.

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