All episodes  ·  EPISODE 5  ·  JUL 6, 2023  ·  27 min

Doc Gallagher: Texas, God, and Affinity Fraud = Three Life Sentences

William Neil Gallagher, also known as "Doc" Gallagher, orchestrated a massive Ponzi scheme targeting retired Christians. Operating under the guise of a licensed investment adviser, Gallagher exploited the trust of up to 190 senior-citizen investors aged 62 to 91, with losses estimated between $19.3 million and $32 million.

← PREVIOUS
Johanna Garcia: Mother Teresa Ran a Ponzi Scheme?
NEXT →
Rick Siskey: From Chess Master to Ponzi Puppeteer