Investigations editor at ConFraud?. Former FBI Financial Crimes Section agent who spent twelve years investigating Ponzi schemes and investment fraud. J.D. from Fordham University School of Law. Website: https://confraud.com/author/daniel-reeves https://www.facebook.com/danielreevescom/ https://www.pinterest.com/danielreevescom/ https://www.youtube.com/@danielreevescm https://www.twitch.tv/danielreevescm/about https://500px.com/p/danielreevescom?view=photos https://www.reddit.com/user/danielreevescom/ https://medium.com/@danielreevescom/about

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