Shelley Simpson sold luxury holidays that were never booked, then used the next customer's deposit to cover the last customer's lie. On May 6, a Portsmouth judge called it a dance of deception and sent her to prison for 33 months.
By Elena Ruiz · May 7
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.