As featured on Forbes
In an era when a new Ponzi scheme surfaces almost weekly, investors need the tools to verify that their funds actually exist and are protected against mischief.
Within the last two weeks we have seen Hall of Fame Football Coach Jim Donnan charged with running an $80 million Ponzi Scheme, and elsewhere a Cleveland woman, Joan Schneider, was just convicted of another massive fraud that bilked investors of $60 million. Who can you trust?
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