Oasis Ponzi Scheme
Inside the FBI
00:00
The Oasis Ponzi Scheme: A Case Study
The Commodity Futures Trading Commission reported concerns about oasis. The FBI and IRS meticulously followed the money to learn more. Sean is a special agent who is part of the IRS criminal investigation group out of Sarasota, Florida. He worked on the oasis Ponzi scheme case along with Rick DeCordo.
Play episode from 08:34
Transcript
