Accountant Finds Two Sets of Books Hidden in a Crawlspace: The Clover Ridge Circle Fraud
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Accountant Finds Two Sets of Books Hidden in a Crawlspace: The Clover Ridge Circle Fraud
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Accountant Finds Two Sets of Books Hidden in a Crawlspace: The Clover Ridge Circle Fraud
In this episode, we follow how a routine property-line call unearthed a locked deed box and two conflicting ledgers for the Clover Ridge Investment Circle. The story traces the fund’s setup, the weekly rituals that reinforced trust, and the gaps that let a paper fortune persist despite the pool running dry - what happened next?
Person: Denise Simmons
Person: Jessica Quinn
Person: Person: Ross Doyle
Date: June 9, 2011
Event: Two handwritten ledgers found in a locked metal deed box
- A locked metal deed box was discovered in a crawlspace beneath a detached garage during a routine property-line measurement.
- Inside the box were two handwritten ledgers for the same fund, listing the same investors and dates but different balances.
- Ross Doyle launched the Clover Ridge Investment Circle in June 2004, pitching it as a conservative, members-only fixed-income vehicle.
- Early payouts matched new investors’ deposits nearly to the dollar and week, indicating funds were being cycled rather than invested.
- Doyle recruited heavily from First Lutheran Church records stored in an unlocked administrative annex, linking 28 of 34 investors to those files.
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