We all the time hear that some high-profile case is all the time an enormous Ponzi Scheme. As quickly as you hear that, you realize the costs are FAKE NEWS! Why, as a result of the precise authorized definition of a Ponzi Scheme signifies that there was “no reputable enterprise” and the complete factor was a fraud. By calling it a Ponzi scheme, they do NOT need to show every fraud. They then attempt to declare that all the things was a fraud as a result of they can not show particular person transactions and that instantly cuts off every other investigation. That’s the reason they’re calling FTX a Ponzi Scheme to forestall any investigation that might uncover cash laundering. The court-appointed legal professionals are a JOKE. They may by no means defend you. They placed on a present and that’s it. In my case, they needed to drop that as a result of I knew the regulation. Each concept they might use, I attacked. They only get to always change the idea and the press by no means pays consideration.
Ultimately, they wrote the script and easily decreased all of it to I failed to inform my shoppers that the financial institution stole the cash for its personal profit. Therefore, they needed to even drop any restitution for I might get to haul in each bankers and expose what actually went on. In order that was it. A canine and pony present.
