Good Guys Gone Bad: Con Artists Destroy Lives
Here is a story about an unfortunate man named Ron. Ron never thought he would need a Cincinnati Criminal Defense attorney. Ron had never met a Cincinnati criminal defense lawyer in his entire life. Ron had been a cautious person all his life, cautious in business and careful in personal affairs. Ron was a church going man that helped at a soup kitchen and stopped in at the nursing home. Ron was a trusting person because he was a person who could be trusted. Ron was the perfect mark for a trio of con artists that met him at a church social.
Ron had benefited from years of hard work and had earned a good reputation as an honest man that traveled in all the right circles. The con artists saw him as the perfect spokesperson for their fraudulent scheme. They worked in the prime bank note area of fraud. They said they were aware of prime bank notes that could offer an amazing return on the dollar. The problem was getting enough money together, about 10 million, to be able to buy and trade the notes. These guaranteed prime bank notes could turn a 20% profit in only a few months. They had all the paper work and all the documents. These were historical notes discovered in the Philippines and required confidentiality to avoid a stampede of competing concerns.
They sat down with Ron over thirty times, patiently answering all his questions and supplying historical records and government liaisons. Ron agreed to help them get investors together and to act as the lead on this unique opportunity.
The con artists organized a meeting in the Bahamas to invite the potential investors and convince them the scheme was legitimate. By being off shore they were able to avoid violating several laws regarding private investment offerings. Ron unknowingly became the public face in a major con. The initial investors were all impressed with the well organized event and the informative sessions. They invested handsomely, many on the strength of Ron’s reputation. Ron watched his initial investment, conservative as it was began to payoff. He became more confident and actively promoted the project.
The con artists had continued to take money in and pay dividends to the early investors using a basic fraudulent scheme. After a year of courting Ron and another year of milking the investors, the money disappeared along with the three men. As it all unraveled Ron found himself in the middle of a nightmare. The con men had made certain that Ron’s return was substantial and obvious before they left. Ron appeared to have profited greatly at the expense of the other investors. Many people lost homes and families. Ron was being prosecuted for fraud and he was busy trying to sort the mess out and make amends. His down fall was to trust others to be as honest as he was. Now Ron hopes that he can rebuild his life and reputation with the help of attorneys.
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