The recitation of facts shows just how much a determined scamster can get away with in the public markets, especially when the SEC only pursues a fraction of these cases.
FORBES: SEC Wins Summary Judgment Against Biofuel Scammer
2.
The money passed instead to a film studio and a Florida scamster named Jerry Drizin, allegedly at the behest of a Nigerian in Germany, as detailed in a federal judge's ruling in the case.
FORBES: Magazine Article
3.
He really is a serial scamster.
FORBES: The Serial Scamster Is Indicted For A Second Time