Ponzi / Pyramid

The meals were imaginary. The restitution is five million dollars real.

A Rochester man joins the long line of defendants ordered to repay millions in the largest pandemic fraud in American history. The meals were on paper. The money was not.

Latest
Pump & Dump

The board seat was already warm when they gave it away

Susan Watkins had served six years on a board that controls more than $120 million in mandatory farmer money, and she had already been selected as treasurer when the U.S. Department of Agriculture quietly replaced her with someone else. The USDA has not explained why. The board has not explained why. Nobody has explained why.

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.