We have two guests, today, who will give you some idea how sophisticated the con artists are and how much diligence is needed to avoid them. This is Steve Bellissimo. Jr. These two gentlemen have demonstrated how serious and complicated this problem is. And three factors are likely contributors to the exploding losses we're seeing today. We have some other advice, too.
Many companies use shills.
Insist on a list of all individuals who have invested in the opportunity.