Ponzi scheme targeting crew - Beware - do not become a victim.
Sentencing
The guy who ran the Ponzi scheme I was in ran it from Turkey,his wife was Turkish and thats where one of the banks he used was.He gave himself up after certain clients threatened him and seemed to know where he was all the time.So the fraud squad at the "yard"started asking for statements etc from ex clients.
I obliged with all my e mails and statements etc.It took some three years to get him to court and he got five years!Almost time for him to come out now,meanwhile his son is looking after his interests.
I obliged with all my e mails and statements etc.It took some three years to get him to court and he got five years!Almost time for him to come out now,meanwhile his son is looking after his interests.
