John Walters was the chief compliance officer at Northwest Capital. On May 18, 2026, he became the first person sentenced in a $72 million Ponzi case that ran for ten years. The lock was inside the door.
On the morning of April 27, 2026, with closing arguments approaching in a 24-felony fraud trial, Gary Rathbun was found dead in his vehicle in Wauseon, Ohio. The $72 million Ponzi scheme he allegedly helped run for a decade did not die with him.
By Elena Ruiz · Apr 29
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.