Senior / Family

The letters said the money was safe. The money was already gone.

Bob Hunter ran a Springfield retirement shop called The Summit Group of Missouri. For years, his clients got statements showing their money was right where it should be. On June 11, he pleaded guilty to wire fraud and money laundering. The statements were the crime.

Latest
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.