The J&J Slip and Fall Ponzi Scheme, Part 4, Timelines

An update on the J&J Slip and Fall Ponzi Scheme. A review of Jeffrey Judd’s affiliation with Partell Specialty Pharmacy and its CFO that was sued in 2016, that caused the right people to go down the wrong path which created hundreds of victims and hundreds of millions in losses.

Transcripts: https://www.watchguardcapital.com/file-share/606c9c01-41de-4a25-a533-8cc94855326a

Resources for Victims: https://www.fbi.gov/resources/victim-services/seeking-victim-information/seeking-victim-information-in-slip-and-fall-lawsuit-ponzi-scheme-investigation

The J&J Slip and Fall Ponzi Scheme, Part 3, The Transcripts

An update on the $491.5 million-dollar J&J Slip and Fall Ponzi Scheme. A review of the transcripts from the Private-Jet Videotape Sting, the secretly recorded calls between Judd and WB, and the conversation between the FBI Negotiator and Matthew Beasley during the standoff.

Transcripts: https://www.watchguardcapital.com/file-share/606c9c01-41de-4a25-a533-8cc94855326a

Resources for Victims: https://www.fbi.gov/resources/victim-services/seeking-victim-information/seeking-victim-information-in-slip-and-fall-lawsuit-ponzi-scheme-investigation

Other Links

The J&J Slip and Fall Ponzi Scheme, Part 1: https://www.youtube.com/watch?v=Lg6ZDK6xKlY

The J&J Slip and Fall Ponzi Scheme, Part 2: https://www.youtube.com/watch?v=Nj-iusWsfB0&t=8s

The Seven Red Flags of a Ponzi scheme: https://www.youtube.com/watch?v=BWuUmDJ_0J4&t=44s

The J&J Slip and Fall Ponzi Scheme, Part 2, Complaint Filed and Lawyer Suspended

An update on the $449 million-dollar J&J Slip and Fall Ponzi Scheme. The SEC filed its complaint, three new solicitors are identified, and the State Bar of Nevada imposes a suspension on Matthew Beasley and freezes his Lawyer Accounts (IOLTAs).

Links

The J&J Slip and Fall Ponzi Scheme, Part 1: https://www.youtube.com/watch?v=Lg6ZDK6xKlY

The Seven Red Flags of a Ponzi scheme: https://www.youtube.com/watch?v=BWuUmDJ_0J4&t=44s

Resources for Victims:

J&J Slip & Fall Settlement Ponzi Scheme FBI Link: https://www.fbi.gov/resources/victim-services/seeking-victim-information/seeking-victim-information-in-slip-and-fall-lawsuit-ponzi-scheme-investigation

Information Sources:

SEC Complaint: https://www.watchguardcapital.com/post/sec-files-complaint-against-j-j-slip-and-fall-ponzi-scheme

Las Vegas Review Journal Article: https://www.reviewjournal.com/crime/courts/sec-sues-las-vegas-lawyer-6-others-accused-of-running-ponzi-scheme-2560784/

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