15 October 2026 -Spiritual Breakfast - Ponzi Scams
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Mr Anthony Boucher -Spiritual Breakfast - Ponzi Scams
Questions for Mr Anthony Boucher
1. Explain to us in detail how a Ponzi scam works
2. How does one save oneself from a Ponzi scam.
3. From the point that a person discovers that this is a Ponzi scam what should he do
4. Some people say get him locked up but by getting him locked up it doesn't benefit the investors in greeting their money back, is it better if he is being co-operative in identifying the rest of the investors and more importantly those who benefitted so that they can give back that money to all those who lost out
5. How can we identify if the Ponzi scammer has the money with him if he claims that he has lost everything
6. Do you Mr Boucher and your team have the consent, if it is proven the the man is a real Ponzi scammer, to access his bank accounts, to identify what assets he has?
7. If it is proven that he has money in other accounts and he has other assets what can you and your team do?
8. We know getting him locked up is the last resort but in your experience with Ponzi scammers what was the highest level of success you reached in gaining back the money's of the people.
9. Do Ponzi scammers work in6 groups
10. Is it true that if those who benefitted according to South African laws may lose whatever they put in or whatever they received
Questions for Mr Anthony Boucher
1. Explain to us in detail how a Ponzi scam works
2. How does one save oneself from a Ponzi scam.
3. From the point that a person discovers that this is a Ponzi scam what should he do
4. Some people say get him locked up but by getting him locked up it doesn't benefit the investors in greeting their money back, is it better if he is being co-operative in identifying the rest of the investors and more importantly those who benefitted so that they can give back that money to all those who lost out
5. How can we identify if the Ponzi scammer has the money with him if he claims that he has lost everything
6. Do you Mr Boucher and your team have the consent, if it is proven the the man is a real Ponzi scammer, to access his bank accounts, to identify what assets he has?
7. If it is proven that he has money in other accounts and he has other assets what can you and your team do?
8. We know getting him locked up is the last resort but in your experience with Ponzi scammers what was the highest level of success you reached in gaining back the money's of the people.
9. Do Ponzi scammers work in6 groups
10. Is it true that if those who benefitted according to South African laws may lose whatever they put in or whatever they received
