The Washington Post

@washingtonpost ↗

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Last Checked March 18, 2023

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Sat Feb 11 17:23:52 +0000 2023

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The Washington Post @washingtonpost

To prove that J&J was a Ponzi scheme, Hindenburg began gathering evidence that would be turned over to authorities. An entrepreneur — posing as a potential investor — agreed to use his private plane as the site of a pitch meeting. https://t.co/UL99FAp0Y1 https://t.co/ZhCkLcE9Yu — 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

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The Washington Post @washingtonpost

Within two weeks, the FBI was at Judd’s door. And then Beasley’s. A standoff with Beasley ended in gunfire. Beasley — who is being held at a detention center — was charged with assault on a federal officer. No other criminal charges have been filed. https://t.co/UL99FAp0Y1 https://t.co/kE9IQy9OOA — PolitiTweet.org

Posted Feb. 11, 2023 Hibernated