The Massive Ponzi Scheme in the Shoe Market
2 years ago
15.5K
Zadeh Kicks was running a massive Ponzi Scheme in the shoe resellers market. This is a follow up video to the previous video I made covering this story.
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TIMESTAMPS
0:00 - Intro
1:37 - How the Scheme Was Ran
2:31 - How Much Zadeh Kicks Generated in Revenue
3:33 - How He Spent the Fraud Money
4:56 - Fraud Loan Applications
6:00 - Assets in His Possession
6:37 - Short List of Known Creditors
6:59 - How Many Sneakers in Warehouse & Are They Legit
8:07 - Legal Bills & Lawyer Rates
9:08 - The AMEX Case & Amount He Owes
10:11 - Zadeh Kicks Claimed $300 Million in Revenue?
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