Good Guys Sucked In: Con Artists Destroy Lives
Here is a story about an unlucky man named Ron. Ron never thought he would need a Cincinnati Criminal Defense attorney. Ron had never encountered a Cincinnati criminal defense lawyer in his entire life. Ron had been a cautious person all his life, cautious in business and careful in relationships. Ron was a religious man that helped at a soup kitchen and stopped in at the nursing home. Ron was a trusting man because he was a man who could be trusted. Ron was the perfect victim for a trio of con artists that showed up 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. The con artists specialized in the prime bank note area of fraud. They said they were aware of prime bank notes that could turn a hefty profit. 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 promote the project to his peers and to act as the contact 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 out of the country they were able to circumvent several U.S. laws concerning investments. Ron unknowingly became the public face in a major con. The initial investors were all impressed with the organization and the detailed investment documents. They threw their money at the project, many on the strength of Ron’s reputation. Ron watched his initial investment, conservative as it was began to payoff. He became an ardent believer and actively promoted the investment.
The con artists had collected large sums of money and paid 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 sure that Ron’s enrichment was substantial and obvious before they left. Ron looked like he had profited greatly at the expense of the other investors. A lot of investors lost homes and families. Ron was being prosecuted for fraud and he was busy trying to repair the damage. 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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