After the scheme collapses, scammers recede into shadows

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After the scheme collapses, scammers recede into shadows

Victims’ money vanishes offshore
Baker
In this series

Sunday: Fred Baker is serving time for his part in a Ponzi scheme, but he was just one player in a worldwide network of fraud.

Monday: Four mysterious $100,000 checks to Baker’s victims coincide with another fraud case in Utah.

Today: The money trail from Baker’s victims, and many others, leads to a company with ties to Panama, New Zealand and Europe.

Wednesday: Victims often fail to heed advice for spotting financial fraud.

After the scheme collapses, scammers recede into shadows

Baker
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