Tommy DobczykOpportunity Zone Advisor, OZ Wizard · Director of Development | Certified Opportunity Zone Advisor

Exposing Ponzi Schemes & Criminal Deals: You Won't Believe What's Hidden! #shorts

2 Jul 2026 · 1 min

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0:45

A warning about an undisclosed operation suspected of being a Ponzi scheme with criminal ties. The speaker can't share full details due to legal issues but stresses the importance of background checks on operators and their teams before investing.

Chapters

deals to run today. Super important. I so desperately want to tell you all what's going on behind the scenes, but I can't. There's some legal things going on. Anyway, when we get past through the whole thing, I'll disclose all the things that are happening. But long story short, the— it's really important that people do background checks on, on operators and the team and everything because the team can— it can be a brilliant business, but a really crappy team will take them down. And based on all our discovery of some stuff that's happened with something— anyway, long story short, it turns out it's a Ponzi scheme and there's been some criminal activity in the sense of piercing the corporate veil.