102: Eugene Soltes – Unraveling a $65-Billion Ponzi Scheme and Notorious Cases of Insider Trading
Chat With Traders
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The Ponzi Scheme
By the late 1990s, he wasn't trading at all. He was taking in money and immediately paying it out to someone else. And that's ultimately by the 90s what his business became. There was no actually substantive actual business at this investment management firm he was running. Despite the fact that it was probably one of the largest we're talking.
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