The Perfect Scam
The Perfect Scam
AARP
Scammer Targets Friends in Real Estate Ponzi Scheme, Pt 1
35 minutes Posted Sep 4, 2020 at 4:01 am.
0:00
35:01
Download MP3
Show notes

Kim and Sal considered Monique Brady family. Their children were close friends, and the families even vacationed together. Despite her booming house-flipping business, everyone who knew Monique described her as generous and down-to-earth. Monique's success and go-getting personality convinced Sal, who worked in mortgages, to invest in her projects. But when the IRS shows up at Sal's office asking questions about Monique, everything the they think they know about their good friend begins to unravel.