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The Largest Bank Fraud in History

Author
Acid Cat
Published
Fri 27 Jan 2023
Episode Link
https://podcasters.spotify.com/pod/show/acnn/episodes/The-Largest-Bank-Fraud-in-History-e1u2tcm

Jon Ruffo is a white collar criminal, and one of the greatest conmen and  fraudsters of the modern age. In 1998, Ruffo was convicted of  defrauding US and International banks to the tune of $350 million. By  the end of the year, he would be in the wind with his money. Where is he  now, and how did he get here? Find out today.

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