Read Time:38 Second
Zadeh Kicks was running a massive Ponzi Scheme in the shoe resellers market. This is a follow up video to the previous video I made covering this story.
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TIMESTAMPS
0:00 – Intro
1:37 – How the Scheme Was Ran
2:31 – How Much Zadeh Kicks Generated in Revenue
3:33 – How He Spent the Fraud Money
4:56 – Fraud Loan Applications
6:00 – Assets in His Possession
6:37 – Short List of Known Creditors
6:59 – How Many Sneakers in Warehouse & Are They Legit
8:07 – Legal Bills & Lawyer Rates
9:08 – The AMEX Case & Amount He Owes
10:11 – Zadeh Kicks Claimed $300 Million in Revenue?
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