One of Florida's biggest Ponzi schemes sees $80 million lost, hundreds impacted

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  • เผยแพร่เมื่อ 16 พ.ย. 2024

ความคิดเห็น • 1.8K

  • @lynnec6325
    @lynnec6325 ปีที่แล้ว +1190

    When are people going to stop falling for all the fancy cars, parties and big homes? Those are props!

    • @heathcostantine3056
      @heathcostantine3056 ปีที่แล้ว +14

      never

    • @EndoftheBlock7224
      @EndoftheBlock7224 ปีที่แล้ว +18

      Answer: Never

    • @jhonditch4269
      @jhonditch4269 ปีที่แล้ว +7

      never

    • @guynorth3277
      @guynorth3277 ปีที่แล้ว +13

      I think it is like doing crack or something.

    • @K42023
      @K42023 ปีที่แล้ว +12

      Never , Not when they’re always marrying gold diggers they’re not.

  • @2011blueman
    @2011blueman ปีที่แล้ว +187

    This is why financial literacy needs to be taught in every high school in the country. Absolutely no one would be falling for this scam.

    • @madmax6654
      @madmax6654 ปีที่แล้ว +9

      In China this guy would be executed for this crime

    • @joli3959
      @joli3959 ปีที่แล้ว +5

      You wrong, greed clouds the smartest minds too.

    • @waziriwafedha
      @waziriwafedha ปีที่แล้ว +3

      Lol I'm in business school but what they teach as investing is speculation. People need to be thought the real meaning of investment

    • @hypend1205
      @hypend1205 ปีที่แล้ว

      They can’t do that because African Americans would get it too

    • @dbdb4962
      @dbdb4962 ปีที่แล้ว

      Yup, get away with geography class. What use is that. We have google maps. Teach finance, money management etc

  • @slappy8941
    @slappy8941 ปีที่แล้ว +1024

    We put the petty criminals in prison, and we put the big ones in office.

    • @jasonbell5905
      @jasonbell5905 ปีที่แล้ว +27

      Well said!!

    • @freethinkinmelanin6795
      @freethinkinmelanin6795 ปีที่แล้ว +10

      Yep

    • @lorol5224
      @lorol5224 ปีที่แล้ว +7

      ronny D disapproves of this comment.

    • @germanjohn5626
      @germanjohn5626 ปีที่แล้ว +12

      Especially in Florida

    • @Novastar.SaberCombat
      @Novastar.SaberCombat ปีที่แล้ว +9

      Narcissistic megalomaniacs are definitely rewarded in modern day society. Even when caught, they immediately bond out and start over... all while having learned more about how to make the scheme more airtight. 💪😎✌️

  • @Heisrisin3
    @Heisrisin3 ปีที่แล้ว +105

    Instead of investing with a reputable company that manages retirement funds every one of these people thought they were going to get rich quick. They are victims of their own greed.

    • @robertwilber1909
      @robertwilber1909 ปีที่แล้ว +7

      The "reputable" companies are often no better.

    • @beneg417
      @beneg417 ปีที่แล้ว +5

      ​@@robertwilber1909 Nonsense.

    • @robertwilber1909
      @robertwilber1909 ปีที่แล้ว +2

      @@beneg417 a most childlike viewpoint on your part

    • @fdllicks
      @fdllicks ปีที่แล้ว +3

      There was a time the absolute most reputable firm on Wall Street, in fact the founder was once president of the New York Stock Exchange, was run by a guy named Bernard Madhoff.
      You could not get more "reputable" than Madoff's fund.

  • @glasshalffull2930
    @glasshalffull2930 ปีที่แล้ว +343

    Anytime an investor group ‘guarantees’ you a certain return, it’s a scam. There are no guaranteed returns of 20% or for that matter 10%. Only guaranteed returns are on certificates of deposit (CDs) and these are all currently under 5%.

    • @PalmBeachFlorida24
      @PalmBeachFlorida24 ปีที่แล้ว +14

      Correct! It's illegal to guarantee an investment - if they hold a 7 license etc. Those who guarantee are sleazy. Run! Run!

    • @BigNameJamesStuff
      @BigNameJamesStuff ปีที่แล้ว +11

      And even those aren't guaranteed if the bank you hold the CDs with fails. There is no "100% safe" investment.

    • @chuckc662
      @chuckc662 ปีที่แล้ว +8

      This!!!!! Anything hovering around 10% should be the red flag you need.

    • @kavi995
      @kavi995 ปีที่แล้ว

      In recent months in Sri Lanka certificate of deposit, term deposits, fixed deposits what ever you name it high as 20% in leading banks, those are relatively safe, only few bankers have fallen in history. I don't know about internal sustainability.

    • @sengyang6780
      @sengyang6780 ปีที่แล้ว +4

      Greedy meet greedy.

  • @terrisewell4729
    @terrisewell4729 ปีที่แล้ว +241

    Successful people don't become that way overnight. most people see at a glance-wealth, a great career, purpose-is the result of hard work and hustle over time. I pray that anyone who reads this will be successful in life too 🙏🙏🙏

    • @jimbouchilon389
      @jimbouchilon389 ปีที่แล้ว +2

      Starting early is the best way of getting ahead to build wealth, investing remains a priority. I learnt from my last year's experience, i am able to build a suitable life because I invested early ahead this time.

    • @limburgerfarrell3499
      @limburgerfarrell3499 ปีที่แล้ว

      you've remind me of what someone once said "The mind is the man, the poor is in it and the rich is it too". This sentence is the secret of most successful investors. I once attended similar and ever since then been waxing strong financially, and i most tell you the truth..investment is the key that can secure your family future.

    • @johnalex4006
      @johnalex4006 ปีที่แล้ว

      I urge everyone to start somewhere now no matter how small, this is literally the time for that, forget material things, don't get tempted,i became more better the moment i realized this.

    • @Soboj-oy8me
      @Soboj-oy8me ปีที่แล้ว

      yeah investment is the key to sustaining your financial longevity but venturing into any legitimate Investment without a proper guidance of an expert can lead to a great loss too

    • @nengsolavillasorda8519
      @nengsolavillasorda8519 ปีที่แล้ว

      exactly! That's my major concern and what kind of profitable business or investment can someone do with the current rise in economic downturn

  • @dquan731
    @dquan731 ปีที่แล้ว +189

    No such thing as free cake. If he was truly successful, he wouldn’t need small time investors. He would get banks or venture capitalists. People are so gullible.

    • @AlCiego1959
      @AlCiego1959 ปีที่แล้ว +11

      I've said it once, and I'll say it again.....NOTHING is FREE!

    • @lusa3002
      @lusa3002 ปีที่แล้ว +7

      AAAH!!! But nothing like being called "investor"... Vanity is a bitch...

    • @danielbowers4008
      @danielbowers4008 ปีที่แล้ว +4

      Fraudsters are salesmen. They probably tell the small-timers we're doing it because we "know how it is" and want to help. The high-rollers get a different lie.

    • @thecloneguyz
      @thecloneguyz ปีที่แล้ว

      All rich people are liars since they're afraid to use their own money they use other people's money and then act like they're smart or intelligent

    • @philg6115
      @philg6115 ปีที่แล้ว +2

      I offer free cake. I have carrot, German, and red velvet

  • @chadevans4922
    @chadevans4922 ปีที่แล้ว +318

    It is difficult to feel sorry for those who invest in such things.

    • @Dutchman536
      @Dutchman536 ปีที่แล้ว

      Not difficult at all , they are stupid

    • @2pugman
      @2pugman ปีที่แล้ว +19

      My uncle bought land in FL in 1950 that's still a swamp and will always be a swamp.

    • @DMS20231
      @DMS20231 ปีที่แล้ว +12

      @@2pugman My wife’s grandfather bought land in Florida and planted pine trees in it. A few years ago he sold the lumber for $3 Million.

    • @Mandelasmind
      @Mandelasmind ปีที่แล้ว +8

      You think you’re smarter than them lol

    • @DMS20231
      @DMS20231 ปีที่แล้ว +8

      @@Mandelasmind some people ARE smarter than others.

  • @junesgemini8586
    @junesgemini8586 ปีที่แล้ว +366

    American Greed has made me highly suspicious of everyone.

    • @Justin-np3ki
      @Justin-np3ki ปีที่แล้ว +10

      You shouldn't be. Trust me I know. If you want me to teach you why just give me 10k now and I can show you how to increase your income by 5000 percent

    • @MyMelanin
      @MyMelanin ปีที่แล้ว +36

      It was founded on greed…it’s the American way 🤷🏾‍♂️

    • @Jifnei
      @Jifnei ปีที่แล้ว +4

      @@MyMelanin FACTS!!

    • @PalmBeachFlorida24
      @PalmBeachFlorida24 ปีที่แล้ว +4

      ​@@MyMelaninno, America was not founded on greed.

    • @fdm2155
      @fdm2155 ปีที่แล้ว +11

      😂😂 Greed is a human trait! Americans don't have a monopoly on it.

  • @keishamariedouglas
    @keishamariedouglas ปีที่แล้ว +80

    As someone who was a part of an mlm when I got out the service, I feel so bad for them. I wish they would shut down all those sneaky companies who prey on vulnerable people.

    • @daniellevin3056
      @daniellevin3056 ปีที่แล้ว +5

      But this is not a MLM at all & you can't generalize all MLM either. These are ponzi schemes involving investing money. Do you say the same about banks & Wall Street, ah the IRS too. Theft can happen anywhere even purchasing a car or something of value. Did complain about serving in Wars Uncle Sam has no business in, how much life or money wasted in Afghanistan for nothing just like Vietnam.

    • @urtheboss1
      @urtheboss1 ปีที่แล้ว

      That’s not mlm that is a Ponzi scheme. Mlm have products that people choose to buy or not. This was invest to get return in the financial market. Two different things

    • @wideningcarrot6
      @wideningcarrot6 ปีที่แล้ว

      @@urtheboss1 mlm's are still horrendous. All of them are. And if you are in one. I feel sorry for you.

  • @waltsupholsteryinc.1638
    @waltsupholsteryinc.1638 ปีที่แล้ว +267

    A fool and his money are soon parted!

    • @gangoffour6690
      @gangoffour6690 ปีที่แล้ว +11

      True that. Some people are just to trusting. Can't say I feel sorry for the people that lost $$.

    • @truthhurts5111
      @truthhurts5111 ปีที่แล้ว

      @@gangoffour6690 Well, the government is ripping you off and I dont feel sorry for you.

    • @timewa851
      @timewa851 ปีที่แล้ว +5

      @@gangoffour6690 Just go Index Fund. These 'beat the market' fraudsters are always out there. But the indexes are there too.

    • @notthatronjohnson1187
      @notthatronjohnson1187 ปีที่แล้ว +1

      @@timewa851 Vanguard Indexer and a true bogle head. Started at 30 and am now 75. Slow and steady wins the race. Always paid myself first with a bi weekly investment. 3 funds, all index, Invest and live your life.

    • @nunya2954
      @nunya2954 ปีที่แล้ว +1

      I just wrote the same thing. I can't feel one bit sorry for these people

  • @RADIUMGLASS
    @RADIUMGLASS ปีที่แล้ว +40

    He invited us to Christmas parties that were very elaborate. Yeah, they were the most expensive Christmas parties you ever paid for.

  • @tamsiracuse
    @tamsiracuse ปีที่แล้ว +322

    I almost find this comical. Never trust anyone with all the money you have.

    • @eriq54321
      @eriq54321 ปีที่แล้ว +9

      I know, like the banks

    • @allegorx58
      @allegorx58 ปีที่แล้ว +10

      that’s how i feel…but there are obviously a lot of very dumb people with money that can be taken advantage of - and that part is sad.

    • @michelleadams474
      @michelleadams474 ปีที่แล้ว +6

      There's nothing comical about it! These people aren't dumb, they're trusting because there are legitimate companies. It's tthe scammers that are to blame, people don't often realize what's going on until the money stops coming in.

    • @michelleadams474
      @michelleadams474 ปีที่แล้ว +2

      @@allegorx58 They're not dumb, shame on you.

    • @luisr1223
      @luisr1223 ปีที่แล้ว

      ​@Michelle Adams nope pretty sure they're dumb🤦‍♂️

  • @jacksonlucas5933
    @jacksonlucas5933 2 หลายเดือนก่อน +131

    The fin-Market;s have underperformed the U.S. economy as fear of inflation hammers the prices of stock;s and bonds. My portfoliio of $750k is down to $592k any recommendation;s to scale up my return;s during this crash will be highly appreciated.

    • @Emily24338
      @Emily24338 2 หลายเดือนก่อน

      You have to get a financial-advisor/broker to aid you diversify your portfolios to include commodities, inflation-indexed bonds and stocks of companies with solid cash flows, as opposed to growth stocks where valuations were valuations were based on future potentials earnings.

    • @Maryconnell256
      @Maryconnell256 2 หลายเดือนก่อน

      I agree, I've been in constant touch with a Financial Analyst for approximately 8 months. You know, these days it's really easy to buy into trending stocks, but the task is determining when to sell or hold. That's where my manager comes in, to help me with entry and exit points , I've accrued over $550k from an initially stagnant reserve of $150K all within 14months.

    • @remondjames
      @remondjames 2 หลายเดือนก่อน

      Please can you leave the info of your investment advisor here? I’m in dire need for one

    • @Emily24338
      @Emily24338 2 หลายเดือนก่อน

      Sure, the investment-advisor that guides me is..

    • @Emily24338
      @Emily24338 2 หลายเดือนก่อน

      Mrs Lee Wallace Stacey

  • @rrdutch4111
    @rrdutch4111 ปีที่แล้ว +17

    They give the definition of a Ponzi scheme and how it’s unsustainable; then you realize that’s Wall Street and the US economy😑 so essentially the legality of running a Ponzi scheme, is whether you’re paying off the government or not🤷🏻

    • @beneg417
      @beneg417 ปีที่แล้ว +3

      You're reaching 😂😂😂 These people weren't even investing in any thing. They just got seduced by a man. Wall Street win or lose you're at least investing in a company/industry

  • @kidb1998
    @kidb1998 ปีที่แล้ว +148

    “We have a friend, he’s not gonna screw us over.” 😂😂😢

    • @kabeblak3606
      @kabeblak3606 ปีที่แล้ว +18

      it's never your enemies

    • @kidb1998
      @kidb1998 ปีที่แล้ว +10

      @@kabeblak3606 48 laws of power #2 “never put too much trust in friends”

    • @timsworld9342
      @timsworld9342 ปีที่แล้ว +4

      I almost peed my pants when I heard her say that😂😂😂😂

    • @keepmoving2023-ku7nb
      @keepmoving2023-ku7nb ปีที่แล้ว

      ​@@kidb1998 exactly 💯

    • @oldschoolcollodion
      @oldschoolcollodion ปีที่แล้ว +4

      She was obviously enamored by him.

  • @stevesnellgrove1518
    @stevesnellgrove1518 ปีที่แล้ว +12

    I feel for the vet and his family.. this scam
    Artist who swindled their money and many others should never be let out of that prison sentence.

    • @marygoff3332
      @marygoff3332 ปีที่แล้ว

      Me too. Very sad.

    • @Cerez78
      @Cerez78 ปีที่แล้ว

      Their money should be returned. That guy had enough assets to liquidate.

  • @vencap11
    @vencap11 ปีที่แล้ว +105

    If Ponzi Scheme company is located in the Cayman Islands, run like hell in the opposite direction 😎

    • @Trollinskyy
      @Trollinskyy ปีที่แล้ว +4

      Or Delaware lol

    • @herlandercarvalho
      @herlandercarvalho ปีที่แล้ว +5

      The company was not located in the Cayman Islands, but in Floriduh! The clip just said "trips to Europe and the Cayman Islands", you just imagined something that was never said.

    • @jamalwilburn228
      @jamalwilburn228 ปีที่แล้ว +8

      ​@@herlandercarvalho His company was Oasis and their sign even says "A Cayman Islands Company".

    • @jamalwilburn228
      @jamalwilburn228 ปีที่แล้ว +3

      ​@@herlandercarvalho It was based in Florifa, but wad claiming Cayman Islands for tax purposes.

  • @Apiaman1
    @Apiaman1 ปีที่แล้ว +1

    I lost 300k to one of those in another state. The guy got 10 years. And I lost it all! 65 and working full time now.

  • @willieverusethis
    @willieverusethis ปีที่แล้ว +214

    Anyone who admires people because they own big mansions and lots of fast cars deserves to lose their money.

    • @nunya2954
      @nunya2954 ปีที่แล้ว +12

      Absolutely correct. I don't feel one bit sorry for these people. When you let your common sense fly out the door oh well............

    • @halfdome4158
      @halfdome4158 ปีที่แล้ว +5

      Fantastic comment and I agree 100%.

    • @dmgfoto4508
      @dmgfoto4508 ปีที่แล้ว +10

      They admire them and just care about making more money themselves.

    • @sierralovat5498
      @sierralovat5498 ปีที่แล้ว +9

      as they say money talks but walth whispers. smart people with money dont share secrets or brag

    • @MkFromMkorNoK
      @MkFromMkorNoK ปีที่แล้ว +1

      Facts

  • @MsBaztastic
    @MsBaztastic ปีที่แล้ว +7

    Whether it's your medical care, home purchase/repair, car purchase or especially investments, YOU MUST ARM YOURSELF WITH KNOWLEDGE SO YOU CAN RECOGNIZE A FRAUD.

  • @michelleadams474
    @michelleadams474 ปีที่แล้ว +69

    This happens over and over again, it's despicable!! Shame on these con artists and may they get what they deserve in prison.

    • @Crymeariver227
      @Crymeariver227 ปีที่แล้ว +2

      They have no shame.

    • @Crymeariver227
      @Crymeariver227 ปีที่แล้ว

      @JoozdontliketheTruth true that; looking to make quick buck and willing to trust someone else you don’t know, with all the money you ever saved. What could possibly go wrong?

    • @michelleadams474
      @michelleadams474 ปีที่แล้ว +2

      @JoozdontliketheTruth No they're not, as you've stated they're "victims". Many of these scammers are well known and well thought of in their communities and they are charismatic and convincing. Most people (victims) don't know they've been had until the money stops coming in.

    • @gottasay1157
      @gottasay1157 ปีที่แล้ว

      ummmmm and who is despicable. the morons that believed this and wanted more for less. well served up.

  • @consumerdebtchitchat
    @consumerdebtchitchat ปีที่แล้ว +3

    I live in a little condo that's 840 square feet and paid off. I've no student loans and starting this fall 30% of my income goes into retirement. I have long stopped being jealous of people who seem to have so much more. And this story is one of the reasons why.

  • @crypticnomad
    @crypticnomad ปีที่แล้ว +102

    Our entire economic system is pretty much just as irrational as a typical ponzi scheme. The reason I say this is that, just as one example of many, our banking system takes in money, loans out much more than it has which creates far more currency in digital form than any other currency creation mechanism, bets on tiny profits over extremely long periods of time but takes those profits now, and then when that house of cards eventually falls the end users of the currency end up having to carry the burden. We live in this insane society where many seem to think they, and others, must justify their existence by working for some currency that is fundamentally worth less tomorrow than it is today but most people get paid days or weeks after working. Instead of thinking of time as the base currency most people use their native currency and then value their time in that, which is completely backwards since the currency is basically infinite and their time is for sure without a single doubt finite. I have personally seen that over time even with salary increases the amount of stuff I can get per unit of time spent working has decreased despite me having gained decades in real world practical experience. My time now should be more valuable than it was 10 or 20 years ago but when I think in terms of actual things I can do or buy it clearly isn't worth more now. As an example, in 2006 my rent was roughly 10% of my monthly income and when I left the US it was about 35%. Similar increases happened in cost of food, clothes and basically everything except electronics.

    • @K42023
      @K42023 ปีที่แล้ว +1

      ☝🏽

    • @PSINXS
      @PSINXS ปีที่แล้ว

      tell em again!!!

    • @rebeccaspratling2865
      @rebeccaspratling2865 ปีที่แล้ว

      Bingo! 💯

    • @wealthyblackman2655
      @wealthyblackman2655 ปีที่แล้ว +1

      Stop all loans and frivolous lending then watch as banks must earn an honest buck...

    • @kagnewcobra5228
      @kagnewcobra5228 ปีที่แล้ว +1

      Banks are friendly but they are not your friends !!!

  • @bretthowser6777
    @bretthowser6777 ปีที่แล้ว +7

    Greed & stupidity are a fatal combination.

  • @cristeanhightower2635
    @cristeanhightower2635 ปีที่แล้ว +118

    Bravo to the Investigators and Agencies that discovered and irradicated the fraudulent innovative schemer ...Bravo

    • @Dobviews
      @Dobviews ปีที่แล้ว +2

      Many items are "irradiated" before allowed through customs to properly "eradicate" pests/diseases from one country to another.

    • @TheRobWay1
      @TheRobWay1 ปีที่แล้ว

      @@Dobviews what an erregular response

    • @Dobviews
      @Dobviews ปีที่แล้ว

      @@TheRobWay1 eradicate- implies the driving out or elimination of something that has established itself. a campaign to "eradicate" *intentional ignorance.*

  • @sharonh2991
    @sharonh2991 ปีที่แล้ว +8

    I don’t understand why people think they need to give their money to an individual to grow it when you can get help through a legitimate fund manager from firms like Charles Schwab or Fidelity. I’ve never understood it.

    • @KingJhae
      @KingJhae ปีที่แล้ว +1

      People want to get rich quick

  • @user-mf1wt6cv9k
    @user-mf1wt6cv9k ปีที่แล้ว +136

    Can’t believe this happened in Florida. So many bright people down there.

    • @GrandChessboard
      @GrandChessboard ปีที่แล้ว +18

      Florida Man knows all!

    • @heather1506
      @heather1506 ปีที่แล้ว +11

      😂

    • @marcd6897
      @marcd6897 ปีที่แล้ว +17

      That post is truly hilarious 😂

    • @Heatherly3102
      @Heatherly3102 ปีที่แล้ว +16

      Sounds like you are projecting your own intelligence

    • @sands7779
      @sands7779 ปีที่แล้ว

      Scammers are everywhere. It is as easy to scam the family of a veteran injured in the Iraq war from any state as it was to scam Rupert Murdoch, Larry Ellison, Betsy DeVos and the Walton (Walmart) family to invest in Theranos.

  • @ceciliapreziose3783
    @ceciliapreziose3783 ปีที่แล้ว +3

    so he had mansions, cars, planes............first question what do the people have that invested with you??????

  • @thessyjewell9316
    @thessyjewell9316 ปีที่แล้ว +118

    These people let greed override common sense. Then they cry to the same agencies they want to defund or eliminate.

    • @thefingerofgod69
      @thefingerofgod69 ปีที่แล้ว +9

      Bingo!!!

    • @Alovellyone
      @Alovellyone ปีที่แล้ว +12

      Exactly!!!! $100,000 is not mega rich but its enough for me. And If i wanted to invest, i certainly would not fork over the entire sum. Satisfaction(being Satisfied with what you have) is the only guaranteed investment.

    • @jamesball8519
      @jamesball8519 ปีที่แล้ว +5

      I let greed screw me as well. Had over 500k worth of crypto and didn’t sell. It dropped 90 percent smh. Now waiting and praying it goes back up

    • @BUEAU
      @BUEAU ปีที่แล้ว

      Right. These dingbats don't want oversight or regulation, until they get BU.. f u.. E d and lose everything. Whoops

    • @4Noirr_
      @4Noirr_ ปีที่แล้ว +6

      ​@@jamesball8519 it's not gonna ever go up it's over with bro just cash out

  • @PianoMatronNeeNee
    @PianoMatronNeeNee ปีที่แล้ว +40

    Can’t seem to shake “Florida Man” from the news. Always Florida

    • @johnwhite6981
      @johnwhite6981 ปีที่แล้ว +1

      Scam capital of the world

    • @ask_why000
      @ask_why000 ปีที่แล้ว

      The forced focus on Florida is intentional. To try to create a pall, but everyone should realize that corruption and greed know no state, or political party.

    • @timewa851
      @timewa851 ปีที่แล้ว +6

      My fave 'Florida Man' broke into Wendy's, 3 A.M., fired up the grill, started making doubles w/cheese. May or may not have been bacon involved. lol. Couple of years back.

    • @sands7779
      @sands7779 ปีที่แล้ว

      Scammers are everywhere. It is as easy to scam the family of a veteran injured in the Iraq war from any state as it was to scam Rupert Murdoch, Larry Ellison, Betsy DeVos and the Walton (Walmart) family, Tim Draper venture capitalist, Partner Fund Management and Fortress Investment Group, to invest in Theranos. Also check out the big name investors who invested in Sam Bankman Fried FTX fraud where he diverted customer money to his anither company's invesrments.

    • @PianoMatronNeeNee
      @PianoMatronNeeNee ปีที่แล้ว

      @@timewa851 😂😂😂😂😂😂

  • @hannagg9365
    @hannagg9365 ปีที่แล้ว +11

    My question is, why give all your life savings? If u have $100k, why not give $20k just see, check it out and see what kind of returns u get? No one is protected against losses. Is it just pure greed?!? Idk. Not trying to blame the victims… but that may have been a much better strategy to protect yourself and assets against these criminals… 🤷🏼‍♀️

    • @YogaBlissDance
      @YogaBlissDance ปีที่แล้ว +1

      Cause you are smart, ahhh they were not.

    • @millsykooksy4863
      @millsykooksy4863 ปีที่แล้ว

      He probably wouldn't take them as clients if they just gave $20K

    • @kelj4517
      @kelj4517 ปีที่แล้ว +4

      The Veteran and his wife were stupid AF for investing 100K.
      They were just being greedy instead of being grateful for what they already had!

    • @splint3048
      @splint3048 ปีที่แล้ว +1

      @@kelj4517 So you saying investing money is stupid AF? What else are you supposed to do with a sum of money like that?

    • @kelj4517
      @kelj4517 ปีที่แล้ว +1

      @ David Preston
      Pay off household bills and put the rest in the bank! The veteran got a big settlement and also received full disability benefits! They had it made but wanted to “invest” and be greedy. Now they don’t have shit!

  • @adamna1672
    @adamna1672 ปีที่แล้ว +61

    How are people still falling for MLM's/Ponzi schemes?

    • @steen20a
      @steen20a ปีที่แล้ว +16

      Greed.

    • @timewa851
      @timewa851 ปีที่แล้ว +7

      @@steen20a Fresh Batch Theory.
      Like drivers, how come so many bad drivers?
      The old bad drivers age out, new batch rotates in.... cycle continues. lol. semi-Tragic.

    • @G-Man..277
      @G-Man..277 ปีที่แล้ว +2

      ​@@timewa851 no, greed.

    • @bobman929
      @bobman929 ปีที่แล้ว +2

      Greed

    • @lorol5224
      @lorol5224 ปีที่แล้ว +7

      Go to many churches especially nondenominational ones, MLMs are plenty and many stay at home moms are sort of coerced into joining them, and if they don't, then they may be ostracized. Happened to my neighbor and she eventually had to leave the church (in addition to other reasons).

  • @biboydoce8924
    @biboydoce8924 ปีที่แล้ว +3

    All those believed to be financial genius starting from Ponzi himself to Madoff turned out to be financial scammers. I will never never let those financial gurus mismanage my financial affairs. I will manage or mismanage it myself.

  • @PAIDFOR50
    @PAIDFOR50 ปีที่แล้ว +13

    But Elizabeth Holmes is still NOT in prison?

  • @rdumond5719
    @rdumond5719 ปีที่แล้ว +4

    Seems the common denominator in all of this is the GREED from both the scammer and the scammed.

  • @pastryshack551
    @pastryshack551 ปีที่แล้ว +63

    One would think that after Bernie madoff, these people would have learnt a lesson

    • @Nigelsmom2136
      @Nigelsmom2136 ปีที่แล้ว +11

      Sadly I think most people don't even remember Madoff nowadays.

    • @G-Man..277
      @G-Man..277 ปีที่แล้ว +3

      Greed

    • @TrippinBusa
      @TrippinBusa ปีที่แล้ว

      Bernie madoff with a lot of money til he got caught

    • @MrJamesLuz
      @MrJamesLuz ปีที่แล้ว +7

      Or FTX…..

    • @SusiesRepeat
      @SusiesRepeat ปีที่แล้ว +1

      They deserve to loose their money, pure greed.

  • @CoreyChambersLA
    @CoreyChambersLA ปีที่แล้ว +1

    Don't put your entire life savings into a ponzi scheme or any other scam. Put 2% to 20% into a high-risk, high-return investment, such as Bitcoin (in a private wallet, not an exchange).

  • @gangoffour6690
    @gangoffour6690 ปีที่แล้ว +23

    This guy has snake written all over him. Be careful who you trust. If you lost $$ you are also partially to blame.

  • @DottyGreenee
    @DottyGreenee ปีที่แล้ว +5

    It’s so many more of these companies in Florida that needs to be exposed

    • @nunya2954
      @nunya2954 ปีที่แล้ว

      OH, and you really should look up the 400 million Ponzi scheme that suckered San Diego, you uninformed Lemming. Such ignorance for so called adults. LMAO, hope your kids turn out with better brains, and more common sense, cause you MISSED the MARK. You really should focus more on national and international news, you might learn a few things.

  • @starshine3588
    @starshine3588 ปีที่แล้ว +15

    Don’t trust anyone please. And especially don’t trust someone who has many mansions and wealth with your money…because chances are he’s just using your money to fund everything he has.

  • @eliteexposure5594
    @eliteexposure5594 ปีที่แล้ว +8

    This is what Grant Cardone and Joel Olsteen does 😂😂😂

  • @Kellen_H.
    @Kellen_H. ปีที่แล้ว +21

    If you see the words “Cayman Islands”, that says it all and they are not to be trusted 🙄 😂

    • @PSINXS
      @PSINXS ปีที่แล้ว +2

      Facts!!!

  • @stevenpike7857
    @stevenpike7857 ปีที่แล้ว +1

    So now he spends the rest of his life in federal prison, for what? What was his exit strategy? How do people like this think they'll get away with it?

  • @Opune623
    @Opune623 ปีที่แล้ว +23

    Why do people fall for charlatans like this. We are in 2023, no one should fall for this after Elizabeth Holmes and SBF

    • @Crymeariver227
      @Crymeariver227 ปีที่แล้ว +1

      Because they want to believe “their guy” is different. Of course they never are.

    • @mikafiltenborg7572
      @mikafiltenborg7572 ปีที่แล้ว

      Why is Scam Bankman Fraud not in prison yet? Corruption?

  • @bunberrier
    @bunberrier ปีที่แล้ว +7

    How this works in reality is the people think the fraudster is exploiting some loophole or has access to opportunities other people dont have. And of course they must ask themselves... how? And they suspect he has some nepotistic or political connection, maybe some legally questionable things. Then they decide to go with that instead of a qualified financial advisor. Why? Greed. Then this happens. Shocking. 🙄

  • @therosarylady
    @therosarylady ปีที่แล้ว +23

    So sorry for the families, great investigation tho! Super awesome journalism 😊

  • @BrotherWilliams91
    @BrotherWilliams91 ปีที่แล้ว +5

    What's done in the dark always comes to the light

  • @A3Kr0n
    @A3Kr0n ปีที่แล้ว +39

    Is it crime when your government is doing it?

    • @faraon2012
      @faraon2012 ปีที่แล้ว

      totally agreeeeeeeeeeeeee.. jaaaaaaaaaaaaaaaaaaaaaaa The biggest ponzi schemes is United States of America. people from usa, LOW IQ

    • @adamofblastworks1517
      @adamofblastworks1517 ปีที่แล้ว +2

      Unless you are part of the government doing it, yes.

    • @cherrypoutines6269
      @cherrypoutines6269 ปีที่แล้ว +1

      Nope 😂

    • @thecloneguyz
      @thecloneguyz ปีที่แล้ว +5

      Funny they call it quantitative easing when I call it a Ponzi scheme

    • @tybia1201
      @tybia1201 ปีที่แล้ว

      Lol right

  • @rebeccasmith7439
    @rebeccasmith7439 ปีที่แล้ว +19

    It's a real shame that some people are so despicable. What's wrong with people?

    • @lifeintornadoalley
      @lifeintornadoalley ปีที่แล้ว +7

      The root cause: why are people so stupid to donate everything

    • @lefty5463
      @lefty5463 ปีที่แล้ว +2

      It's never enough for some people until they get caught.

    • @billybrown7953
      @billybrown7953 ปีที่แล้ว +2

      It's a real shame that people are so gullible.

    • @lefty5463
      @lefty5463 ปีที่แล้ว

      Your right! It's shame. Greedy people over money. Money is not everything. He's in big trouble now. Some of that money can be traced.

  • @abeybaby29
    @abeybaby29 ปีที่แล้ว +9

    The love of money IS the root of all evil. Sickening!

    • @GUAPOslife
      @GUAPOslife ปีที่แล้ว +2

      It’s the lack of money is the root of all evil

    • @alonzorodriguez8878
      @alonzorodriguez8878 ปีที่แล้ว

      @@GUAPOslifeyep 😢

    • @acciogames2730
      @acciogames2730 3 หลายเดือนก่อน

      ​@@GUAPOslifeit's not, even people with endless money always want more it's an evil thing and people obsess over it too much. yes it's needed but it is not everything you can't take any of it or what you bought with it with you when you leave this earth

  • @fifthrider
    @fifthrider ปีที่แล้ว +18

    Oh darn, I was hoping this would be about Michael Walding and NXTLVL. Maybe the IRS will examine his scheme next? Any business that claims you can't leave any negative reviews about them on BBB or social media isn't on the level and probably knows they're up to something sketchy.

  • @davidcantor293
    @davidcantor293 ปีที่แล้ว +2

    Yet the IRS comes after me for $400 from 2018 lmao.

  • @lancetruong3075
    @lancetruong3075 ปีที่แล้ว +16

    I bet those who came in early and gave him their money weren't complaining when they got their hefty ROI even though it was from other members whom they recruited. This is comical.

  • @worknclass8079
    @worknclass8079 ปีที่แล้ว +6

    Greed is a catalyst for stupidity.

  • @Danny451
    @Danny451 ปีที่แล้ว +8

    There are plenty of strangers that want to help YOU make MILLIONS of dollars.🤣

  • @P.2309
    @P.2309 ปีที่แล้ว +4

    Hey, that’s exactly how banks work. Why aren’t we going after the bankers? Oh, wait 😂😅

  • @TerryLawrence001
    @TerryLawrence001 ปีที่แล้ว +10

    I thought this was for sure Grant Cardone as well. I suspect the FBI has a long list to work on these slime buckets!

  • @Ja50nkAt
    @Ja50nkAt ปีที่แล้ว +2

    "A Cayman Islands Company" c'mon how does that not send up red flags?

  • @humanbeing8854
    @humanbeing8854 ปีที่แล้ว +11

    This keeps happening …unbelievable

  • @ManoloSeFue
    @ManoloSeFue ปีที่แล้ว +2

    He will be out in 2 years. They always are and he may even get a Netflix movie. Smh

  • @dariusfatherofxerxes7701
    @dariusfatherofxerxes7701 ปีที่แล้ว +7

    Has no one ever wondered that if a genius is able to have so much free time, toys and overseas holidays on private jets; 1 how wise is this person and 2; when does this person actually do anything that generate an income stream that is visible and not obfuscated and opaque?

  • @JG-zt3cg
    @JG-zt3cg ปีที่แล้ว +3

    This scam is so old that I don't know how ppl keep doing it so successfully.

    • @pamspencer5733
      @pamspencer5733 ปีที่แล้ว

      Just like these old Southern religious channels🥸🙏🥴

  • @larryfoster8820
    @larryfoster8820 ปีที่แล้ว +7

    Lol these people really overlook the essence of due diligence

  • @FitnessCreator
    @FitnessCreator ปีที่แล้ว +1

    The money is not lost, but it now owns someone else. 😂

  • @fateenthegreat1048
    @fateenthegreat1048 ปีที่แล้ว +5

    A friend in business? Oh ok. Rule of thumb, NEVER invest in a business you don’t understand well especially if you don’t have experience in it.

  • @elcordobes-i1h
    @elcordobes-i1h ปีที่แล้ว +1

    Money does not just appear from thin air. If someone is making a lot of money, then someone is correspondingly losing a lot of money

  • @marianomikos7955
    @marianomikos7955 ปีที่แล้ว +9

    Shame 😢 this folks should never be allowed out again.

  • @jonesyokc
    @jonesyokc ปีที่แล้ว +2

    What is the difference between this and companies operating at a loss year after year while constantly seeking new investors and getting loans to keep their businesses running? Aren't those basically Ponzi schemes as well?

    • @hottuna7
      @hottuna7 ปีที่แล้ว

      Too true. Similar to insurance companies and social security.

  • @cyrysvonnachtseite4546
    @cyrysvonnachtseite4546 ปีที่แล้ว +7

    And he would of gotten away with it if it weren’t for those meddling kids ..🤣😝😅😂. Throw the 🖕er in State penitentiary….

  • @brianfreckles8542
    @brianfreckles8542 ปีที่แล้ว +2

    I don't know why one wouldn't ask for audited financials when dealing with private investments. These vehicles can be quit nebulous. Worst case is you can sue the CPA firm as they have malpractice insurance

    • @pamspencer5733
      @pamspencer5733 ปีที่แล้ว

      Because the majority of people are uneducated & this Finance 101 needs to be taught in high school

  • @karlad4082
    @karlad4082 ปีที่แล้ว +16

    Florida and scams actually go hand in hand 😂🤷🏻‍♀️

    • @coryburris8211
      @coryburris8211 ปีที่แล้ว

      Indeed. The Marx Brothers had a scene about the very scammy Florida real estate market nearly 100 years ago. "You can have any kind of a home you want. You can even get stucco. Oh, how you can get stucco!"

    • @nunya2954
      @nunya2954 ปีที่แล้ว

      OH, and you really should look up the 400 million Ponzi scheme that suckered San Diego, you uninformed Lemming. Such ignorance for so called adults. LMAO, hope your kids turn out with better brains, and more common sense, cause you MISSED the MARK. And do check out Melisa Caddock that ran a great Ponzi scheme in Australia. Narrow MINDED much? I would say you are sorely lacking in the ability to read international new papers. LMAO. With your mindset, you gonna need to work hard to be successful hon.

  • @Calinotch06
    @Calinotch06 ปีที่แล้ว +3

    They can sell all the property, gold, silver and give everyone most of their money back. They need to find a way for criminals who cause victims to lose money to be able to work it off and actually pay people back while in prison.

  • @JohnMilonas-tv8mh
    @JohnMilonas-tv8mh ปีที่แล้ว +9

    Driven by get rich quick greed.

  • @baims8367
    @baims8367 ปีที่แล้ว +1

    “Who we have a friend who’s not gonna screw us over “. 😂😂 famous last words 😂

  • @germanjesus
    @germanjesus ปีที่แล้ว +5

    If it has a tip it’s a pyramid scheme 😂

  • @sixstanger00
    @sixstanger00 ปีที่แล้ว +1

    The real crime here is that Iraq War veteran only getting $100k after being nearly blown up by a road-side bomb.

    • @pamspencer5733
      @pamspencer5733 ปีที่แล้ว

      What about all the War Veteran scam Non Profits that's are advertising on tv! Famous country singer endorsed it! They got audited! They got over 500 million & nothing to show for it! Criminals, these non profit angels😎

  • @jhmcglynn
    @jhmcglynn ปีที่แล้ว +4

    Interesting. We also lost a considerable amount of money to investment group called OASIS. Ours was run out of St George Utah.

  • @franklesser5655
    @franklesser5655 ปีที่แล้ว +2

    When looking for places to invest my money I always look for the publicity pictures with garish mansions and expensive cars.

  • @Lianne459
    @Lianne459 ปีที่แล้ว +9

    People that dont understand the markets or finance need to stop giving money to shysters and crypto bros

  • @treynolds94
    @treynolds94 ปีที่แล้ว +3

    Another big one that Iam tired of hearing about in Canada here is Thrive. Serveral years ago almost bought into the whole pyramid scheme but luckily my parents talked me out of it. Still hearing till this day to become part of it. At this point you would be the bottom of the pole.

  • @mrbobo86
    @mrbobo86 ปีที่แล้ว +9

    Theres always a catch to "getting rich"

    • @eriq54321
      @eriq54321 ปีที่แล้ว +1

      Sometimes it's not a way to get rich but they see it as away to invest their money for the future of their family and retirement

  • @janncoons7445
    @janncoons7445 ปีที่แล้ว +2

    Why anyone would want to go too much less live in Florida I do not understand. It's got to be the land of grifters and cons. And we know it's definitely the home of one of the biggest

    • @daveassanowicz186
      @daveassanowicz186 ปีที่แล้ว

      Willful ignorance is a requirement down here

  • @mrsamsung8184
    @mrsamsung8184 ปีที่แล้ว +5

    He Invited us to Christmas parties that were very elaborate...
    Sarasota's first AI robot

  • @erock736
    @erock736 ปีที่แล้ว +3

    America is such a money mad country. No wonder our morals and human decency have been on the decline for decades.

    • @nunya2954
      @nunya2954 ปีที่แล้ว

      Countries can't be anything about money. Did you bother reading what you wrote? People in Countries are mad about money and as an fyi, you might want to broaden your horizons, because people and their love of money is World wide..

    • @pamspencer5733
      @pamspencer5733 ปีที่แล้ว

      I know so corny & immature everyone is today! I can't wait to leave NY! People are so jive ass ,insecure. I was more mature in kindergarten 😌

    • @erock736
      @erock736 ปีที่แล้ว

      @@nunya2954 thanks for the deep insight. I’m going to go up on a tall mountain and ponder your deep insight.

    • @nunya2954
      @nunya2954 ปีที่แล้ว

      @@erock736 - You do that, because and hopefully you will figure out what I wrote is a fact. Land masses are not mad for money. People that live on land masses are.

    • @erock736
      @erock736 ปีที่แล้ว

      @@nunya2954 righty o man, righty o.

  • @JustMe-vz3wd
    @JustMe-vz3wd ปีที่แล้ว +4

    reporter : "700 victims lost their life savings."
    me : "700 greedy people got the life lesson they deserved."

  • @TheVuduYuDu
    @TheVuduYuDu ปีที่แล้ว +2

    Only 23 years? Wow. I really feel all of his victims who probably will never see a dime of that money returned.

  • @RADIUMGLASS
    @RADIUMGLASS ปีที่แล้ว +2

    Anybody can do this. Just rent an exotic car, drive around for the day and you will get people coming up to you asking what are you doing to buy this?
    You can get them that very day to just hand over money.

    • @joshchouinard
      @joshchouinard ปีที่แล้ว

      I wonder how many rappers used this same concept and rented cars for their music videos 🤔

  • @scottprather5645
    @scottprather5645 ปีที่แล้ว +1

    Usually people's own greed that draws them in.

  • @Monk787
    @Monk787 ปีที่แล้ว +4

    Resembles our banking system 😂

  • @Jams90.
    @Jams90. ปีที่แล้ว +1

    The question is why this is allowed to get so big. How do you not know? Ridiculous.

  • @JJ-cl7nu
    @JJ-cl7nu ปีที่แล้ว +4

    wow. I feel so sorry for the victims.

    • @kelj4517
      @kelj4517 ปีที่แล้ว +1

      I don’t feel sorry for them especially the Veteran. He knew better and was just being greedy!

  • @elmerkilred159
    @elmerkilred159 ปีที่แล้ว +2

    I thought this was going to be a story about the Insurance Industry in the U.S.

  • @flat6fever680
    @flat6fever680 ปีที่แล้ว +3

    I'd say there's a fine line between investment brokers and Ponzi scheme. When the market crashes, it's a Ponzi scheme. When the market and investments are up it's an investment broker? I'm sure there's sinister dealings at the heart of all this greed but just saying....

    • @avalerie4467
      @avalerie4467 ปีที่แล้ว +1

      Yes. Brokerage houses are regulated. Not that the agencies are above board under this admission, but that's your difference.
      Sort of like banks are regulated and have rules to follow but the guy that is a loan shark is not subject to those rules

    • @flat6fever680
      @flat6fever680 ปีที่แล้ว +1

      @@avalerie4467 makes sense. Investments aren’t guaranteed regardless though. Unless through a bank like a CD / Money Market. My theory on investing is just leave it alone, don’t panic when the market goes down. This guy was a thief for sure. So sad for the people who didn’t really have money to burn.

    • @nunya2954
      @nunya2954 ปีที่แล้ว

      LOL, you are confused. The stock market is a Ponzi scheme, if you don't know that......

  • @scroogemcduckrich9705
    @scroogemcduckrich9705 ปีที่แล้ว +1

    federal prison is not as harsh as state prison he should be in with the drug dealers and thieves

  • @rein3684
    @rein3684 ปีที่แล้ว +8

    I just wish more money was distributed among the middle and working class.

  • @freedomwarrior5225
    @freedomwarrior5225 5 หลายเดือนก่อน +1

    Why do people fall for these type of guys?

  • @DeHirvilammi
    @DeHirvilammi ปีที่แล้ว +3

    Blm group lady has mansions to in not Canada and in USA no one does shit

  • @ptw2408
    @ptw2408 ปีที่แล้ว +1

    Oh, so he operated like that fed reserve, central bank and imf.

  • @ObscureManifesto
    @ObscureManifesto ปีที่แล้ว +1

    When my business partner stole hundreds of thousands of dollars and illegally sold my business these guys didn't care, the DA didn't go after them and they told me it was a civil matter.