The Washington Post

@washingtonpost ↗

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Last Checked March 18, 2023

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Sat Feb 11 17:22:43 +0000 2023

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The Washington Post @washingtonpost

The accountant reached out to Hindenburg Research, an investment firm that specializes in exposing fraud. The firm’s founder, Nate Anderson, said he had immediately spotted the telltale signs of a Ponzi scheme after learning about J&J. https://t.co/UL99FAp0Y1 — PolitiTweet.org

Posted Feb. 11, 2023 Hibernated

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The Washington Post @washingtonpost

The SEC had been investigating J&J since December 2020, according to court documents, after an attorney became alarmed by a friend’s investment paperwork and reported it. The same contracts started hitting the desk of an accountant in Washington state. https://t.co/UL99FAp0Y1 — PolitiTweet.org

Posted Feb. 11, 2023 Hibernated

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The Washington Post @washingtonpost

An online search showed neither Judd nor Beasley had liens listed under their names. The investment also had no website. Spread via word of mouth, it was reliant on the trust that came from a shared religious affiliation, known as an affinity scam. https://t.co/UL99FAp0Y1 https://t.co/yjW019ltiR — PolitiTweet.org

Posted Feb. 11, 2023 Hibernated