Our Advisor Stole Millions Part 2: FBI, SEC, and FINRA Involvement- 1231
The Chalene Show | Diet, Fitness & Life Balance
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Show Notes
A trusted advisor. Years of history. Then the gut punch of a fraud that traces through Raj Markan, Merrill Lynch, Hilltop Securities, and a pitch invoking Bain Capital. In this follow up, Chalene Johnson lays out new receipts, what the FBI and SEC have already done, and how the scheme used off-channel communications to look legitimate. You will hear how victims were paid off, which red flags were missed, and the exact steps listeners can use to protect their money. If you have information or direct experience with Raj Markan, Merrill Lynch, Hilltop Securities, or Bain Capital, email [email protected]
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💡What You Will Learn
- Why the pitch sounded so legit
- The big names he dropped to build trust
- What the SEC and FINRA have done since
- Red flags we all missed
- How to speak up and push for payback
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