All episodes  ·  EPISODE 6  ·  JUL 19, 2023  ·  29 min

Rick Siskey: From Chess Master to Ponzi Puppeteer

Rick Siskey, known as "Big Rick," led a lavish lifestyle while orchestrating one of Charlotte, North Carolina's largest Ponzi schemes. IRS and FBI investigations uncovered that Siskey had diverted millions into personal accounts. The scheme unraveled, leaving behind a trail of devastated investors.

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