Fraud in the news: One of the masterminds behind a $34 million dollar investment scheme that took place in the late 1990’s was found Guilty. After fleeing the country and being extradited, Eric Bartoli one of the main conspirators in the large scale ponzi scheme that rocked large populations in Florida was finally brought to justice and found guilty. Listen in as we discuss the case and how you can avoid being a victim of such scams. Read more here
Fraud In The News – Eric Bartoli Found Guilty in Fraud Case
About the Author: Justin Recla
Justin Recla has over 13 years experience and advanced training with the US Army and federal government. He is a subject matter expert in tactical questioning, surveillance, counter espionage, threat and vulnerability assessments, and investigative techniques. He is an educator in concepts of effective communication and has taught hundreds of future federal agents how to conduct interviews and investigations. Justin brings his skills from the military sector and delivers them to the boardroom to help business owners protect their two most valuable assets: Time & Money.