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re: Bernie Madoff or Other Ponzi Scheme Question
Posted on 1/16/24 at 8:54 am to tigerforever7
Posted on 1/16/24 at 8:54 am to tigerforever7
quote:
Lastly, I run through scenarios of how a Ponzi Schemer should be caught and how Bernie Madoff should have been caught. When a client decided to move assets to a different financial advisor (I understand probably did not happen often with positive paper returns but had to have happened at some point) , if there are no assets, how are they transferred?
Read the book No One Would Listen by Harry Markopolos.
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