Crypto

He called it a fund. The CFTC calls it a Ponzi with quarterly PDFs.

For nearly four years, sixty people in and around North Carolina believed a man named Trevor Vernon was quietly making them rich. The CFTC says the quarterly updates were fiction and the trading was catastrophe.

By Nico Reyes · Jul 7
Latest
Real Estate

The contractor had cancer. The contractor did not exist.

Tamara King and Paul Waln sold 22 Seattle investors a West Seattle apartment deal called Halcyon. When the ten years were up, the money was gone and the excuse was a lie about a sick contractor.

By Ray Delgado · May 15
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.