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This episode of Swindled may contain graphic descriptions or audio recordings of disturbing events, which may not be suitable for all audiences.

Listener discretion is advised.

Tonight, we're learning more about the alleged $102 million Ponzi scheme that authorities,

say left hundreds of people broke, including some here in Western New York. Oftentimes, if people enter into these investments, used an opportunity to make money.

And they're operated as best they can for a period of time, but feeling that mounting

pressure, they begin to take shortcuts, engage in progress and behavior.

And the things, you know, as this case did spiral, you know,

out of control snowballed, I should say, into a massive, massive fraud.

On June 20th, 2018, federal agents gathered at an office building on West Main Street

...