EPISODE · Sep 11, 2020 · 30 MIN
Scammer Targets Friends in Real Estate Ponzi Scheme, Pt 2
from The Perfect Scam · host AARP
Over several years the Savastano's have poured nearly a million dollars into their close friend Monique Brady's real estate endeavor and are shocked to learn the business is a scam. Monique is not flipping foreclosed houses as she claims to be, she's actually running a Ponzi scheme. Concerned for their friend of two decades as well as getting their money back the Savastano's reach out to Monique, but she stops taking their calls. As more details come forward about her scheme the Savastanos learn that Monique has stollen more than ten million dollars from her close friends and family.
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Scammer Targets Friends in Real Estate Ponzi Scheme, Pt 2
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