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Real Life Regulators: Financial Fraud  

Real Life Regulators: Financial Fraud

True crime stories featuring investment fraud cases from the files of state and provincial securities regulators

Author: NASAA

NASAAs Real Life Regulators podcast spotlights investment fraud cases from the files of state and provincial securities regulators and features interviews with the investigators and attorneys who bring these fraudsters to justice. Taking listeners through the investigative process provides an insiders view of how to identify an investment scam.
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Language: en

Genres: True Crime

Contact email: Get it

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iTunes ID: Get it


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The Lone Wolf
Episode 19
Friday, 27 September, 2024

Today’s episode has a very fitting title “The Lone Wolf”.  Gregory Lone was truly a wolf in sheep’s clothing. Lone purchased a long-standing insurance company based in Wenatchee, Washington, and he specifically targeted older customers who were looking to invest in annuities to help provide a stable financial future. Instead, he stole from seven older investors to help feed his Ponzi scheme putting their financial future in question.

 

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