On this episode of Inside the FBI, we discuss how the Bureau and our partners took down an $80 million Ponzi scheme. To learn more, visit: fbi.gov/contact-us/field-offices/tampa/news/press-releases/sarasota-man-sentenced-to-23-years-in-federal-prison-for-running-80-million-oasis-forex-ponzi-scheme. For a full download and transcript visit: fbi.gov/news/podcasts/inside-the-fbi-oasis-ponzi-scheme.
Find more episodes of Inside the FBI: • Inside the FBI Podcast
Timestamps:
0:00 The Oasis Ponzi Scheme
2:07 Ponzi Schemes Explained
4:47 How Michael DeCorta's Scheme Worked
8:55 Oasis Raises Red Flags with the FBI
12:26 The Investigation Begins
13:19 The Victims Left Behind
18:53 The Crimes Are Underreported
---------------------------------------------------
Subscribe to Inside the FBI wherever you get your podcasts:
Spotify: open.spotify.c....
Apple Podcasts: podcasts.apple....
Google Podcasts: podcasts.googl....
More ways to follow us: inside-the-fbi....
Follow us on social media:
Twitter: / fbi
Facebook: / fbi
Instagram: / fbi
RU-vid: / fbi
#fbi #ponzischeme #scams
27 сен 2024
