Hello trader, For quite some time now, I’ve been following some of the dirtiest players on Wall Street — exposing their scandals… and today, I’ve got a juicy one for you.

From the DOJ FOR IMMEDIATE RELEASE Friday, January 24, 2020 Top Executives Plead Guilty to Participating in a Billion Dollar Ponzi Scheme—the Biggest Criminal Fraud Scheme in the History of the Eastern District of California

Word of Faith leader named in fraud scheme The leader of a secretive church in Rutherford County has been named in federal court records as someone who “promoted” an unemployment fraud scheme involving businesses owned by members of her congregation.