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I Did It: The Largest Woman-Run Ponzi Scheme in American History - Hardcover

share thisI Did It: The Largest Woman-Run Ponzi Scheme in American History - Hardcover

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Report copyright infringementby Neil Senturia (Author), Barbara Bry (Author)I Did It is the story of Gina Champion-Cain, the mastermind

behind the largest woman-led Ponzi scheme in US history--$400 million. This

real-life story includes a multitude of participants, banks, hedge funds,

egomaniacs, and small-time crooks, all fueled by greed, stupidity, and a keen

desire to look the other way. And even when they were looking in the right

direction, all of these people and entities saw nothing. Gina was the Penn and

Teller of misdirection, acting with caring behavior to other people (while

bilking her investors), creating philanthropic endeavors and single-mindedly

pursuing her dream of building an empire, taking it public, and cashing out all

the investors.

In August 2019, Gina's seven-year program of selling phony liquor license

loans came to an end when the SEC, the US Attorney's Office, and the FBI filed

suit and shut it down. In San Diego, Gina, then fifty-four, was an icon. To the

outside world, this beautiful, charismatic woman looked as if she had succeeded

in a male-dominated good old boys club--building an empire that included real

estate, restaurants, and retail; she was a guest economics commentator for the

San Diego Union-Tribune; she served on prestigious corporate and nonprofit

boards. The City of San Diego even honored her with her own Gina Champion-Cain

Day. She cooked dinner for her husband Steve, walked the dogs on the beach, and

was a role model for young women. But in reality, her empire was a house of

cards funded with money from a financial fraud.

Number of Pages: 304

Dimensions: 1.3 x 9.1 x 6.1 IN

Publication Date: September 13, 2022