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Inside the ‘Miami Group’: A policeman’s alleged Ponzi scheme
Podcast |
The Big Story
Media Type |
audio
Categories Via RSS |
Daily News
News
News Commentary
Politics
Publication Date |
Jan 26, 2021
Episode Duration |
00:22:56

He was known to have a fascination with the markets, court documents reveal. So when a retired officer began inviting others to join an investment group, many of them went along. And some of them saw a return on their money. For a while. What happens next offers a glimpse inside Ponzi schemes, internal investigations and how the police can be taken for a ride just as easily as anyone else.

GUEST: Kevin Donovan, Chief Investigative Reporter, Toronto Star (Read Kevin's reporting on the case right here.)

We love feedback at The Big Story, as well as suggestions for future episodes. You can find us:

Through email at hello@thebigstorypodcast.ca 

Or by calling 416-935-5935 and leaving us a voicemail

Or @thebigstoryfpn on Twitter

He was known to have a fascination with the markets, court documents reveal. So when a retired officer began inviting others to join an investment group, many of them went along. And some of them saw a return on their money. For a while. What happens next offers a glimpse inside Ponzi schemes, internal investigations and how the police can be taken for a ride just as easily as anyone else.

He was known to have a fascination with the markets, court documents reveal. So when a retired officer began inviting others to join an investment group, many of them went along. And some of them saw a return on their money. For a while. What happens next offers a glimpse inside Ponzi schemes, internal investigations and how the police can be taken for a ride just as easily as anyone else.

GUEST: Kevin Donovan, Chief Investigative Reporter, Toronto Star (Read Kevin's reporting on the case right here.)

We love feedback at The Big Story, as well as suggestions for future episodes. You can find us:

Through email at hello@thebigstorypodcast.ca 

Or by calling 416-935-5935 and leaving us a voicemail

Or @thebigstoryfpn on Twitter

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