Podknife - An Undercover Operation to Reveal an Alleged Ponzi Scheme by The Journal.

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An Undercover Operation to Reveal an Alleged Ponzi Scheme

Podcast |: The Journal.
Publisher |: Gimlet,; The Wall Street Journal
Media Type |: audio
Podknife tags |: Business,; Business News,; News & Politics
Categories Via RSS |: Business News,; Daily News,; News
Publication Date |: Apr 01, 2022
Episode Duration |: 00:23:26

Over the last few weeks, the Federal Bureau of Investigation has been investigating an alleged Ponzi scheme that attracted hundreds of investors. The alleged fraud was uncovered by a group of whistleblowers and an undercover businessman looking for a shot at redemption. One of the whistleblowers, the undercover businessman himself and WSJ's Ben Foldy recount the events. Learn more about your ad choices. Visit megaphone.fm/adchoices

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