You can watch a good example of this in the Netflix mini-series on Madoff. Really shows how he did it using the steps detailed above. https://www.netflix.com/

You can watch a good example of this in the Netflix mini-series on Madoff. Really shows how he did it using the steps detailed above. https://www.netflix.com/title/81466159?preventIntent=true https://www.netflix.com/title/81466159?preventIntent=true The Wolf of wall street film also shows the same pattern.