#35 - The $500 Million FOREX Ponzi Scheme | Matthew Cox

Danny Jones Podcast • February 28, 2020

View Original Episode

Guests

Guest Role Confidence Extraction Method Actions
Matthew Cox Guest 85% RULES Login to Follow

Description

This episode of the Koncrete Podcast tells the story of a kid in his mid 20's named Blayne Davis who managed to steal millions of dollars utilizing foreign exchange market trading, otherwise known as "FOREX" trading. Blayne was so slick, that once the market crashed in 2008 and the federal indictments started closing in, he was not only able to syphon millions of dollars offshore, he was able to shift all the blame onto one of his biggest victim investors by the name of Donovan Davis. Blaynes multiple ponzi schemes were ultimately rolled into the largest Forex ponzi scheme in history.  Read the full story of "The Gap" here: http://bit.ly/2SXuh3S

Learn more about your ad choices. Visit podcastchoices.com/adchoices

Audio