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#35 - The $500 Million FOREX Ponzi Scheme | Matthew Cox

#35 - The $500 Million FOREX Ponzi Scheme | Matthew Cox

FromDanny Jones Podcast


#35 - The $500 Million FOREX Ponzi Scheme | Matthew Cox

FromDanny Jones Podcast

ratings:
Length:
152 minutes
Released:
Feb 28, 2020
Format:
Podcast episode

Description

This episode of the Koncrete Podcast tells the story of a kid in his mid 20's named Blayne Davis who managed to steal millions of dollars utilizing foreign exchange market trading, otherwise known as "FOREX" trading. Blayne was so slick, that once the market crashed in 2008 and the federal indictments started closing in, he was not only able to syphon millions of dollars offshore, he was able to shift all the blame onto one of his biggest victim investors by the name of Donovan Davis. Blaynes multiple ponzi schemes were ultimately rolled into the largest Forex ponzi scheme in history.  Read the full story of "The Gap" here: http://bit.ly/2SXuh3S
Released:
Feb 28, 2020
Format:
Podcast episode

Titles in the series (100)

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