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He Forged My Signature at UBS. I Sought Cover. I Never Thought About Prison.

He Forged My Signature at UBS. I Sought Cover. I Never Thought About Prison.

White Collar Advice

June 14, 20250m 59s

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Show Notes

When Denial Ends and the Paper Trail Starts

On June 16, 2002, I took a client's money knowing deep down it would end badly. By December 15, 2004, it did. A forged letter—on UBS letterhead—claimed investors would be made whole if the hedge fund collapsed, with my name signed at the bottom. Only, I never signed it. My branch manager had me write my signature eight times. It didn't match. That's when the truth started unraveling and the investigation began. In white collar crime, everyone suddenly "knows nothing." But the evidence—emails, letters, signatures—tells the real story.

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