“THANKS FOR THE HEADSUP. As the CIA says-—the crooks always leave a paper trail. When they steal they have to stash the money somewhere.”
Sometimes, they spend the money faster than they can schill current and new clients/idiots/. There is often no money to stash or hide, as it was spent faster than it came in.
Recently, we had one of these schillers running a ponzi game in this area and in certain parts of the Midwest.
4 plus years later, various state, federal, private investigators, and current LEOs with conned relatives have not been unable to find any of the millions stashed away.
His formerly multi million $ estate in an exclusive locked gate community, large scale and expensive galas for family members, cruise and elaborate vacations with no expenses, luxury cars, trips to London, Monte Carlo and other expensive places apparently ate up the money minus the few so called dividends given to some clients to keep them quiet and happy.
The only paper trail, this high class crook left were his massive unpaid credit card debts, seconds/thirds and lines of credit on his former multi million dollar estate in a locked community. That paper trail amounted to over 500K.