The Retirement Circle: How a Small Town Lost $1.4M to One Woman
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The Retirement Circle: How a Small Town Lost $1.4M to One Woman
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Fear that a neighbor you trusted quietly emptied your nest egg - 31 members, $1.4 million passed through a scheme promising 6.2% returns, and a soggy banker’s box on a back step that started the unravelling; who was Peggy Lawson really and how did she keep her town convinced for nine years?
In this episode, we tell what was found in the cardboard box on Birchfield Street and how the Varden Retirement Circle operated, showing the documents, the quarterly statements, and the moment a withdrawal request triggered an investigation; can the damp papers answer how funds moved between members?
Person: Peggy Lawson
Location: Callum, Varden County
Event: Discovery of documents on March 11, 2009
Case: Varden Retirement Circle
Total amount: $1,400,000
- The Circle had 31 members and ran for nine years.
- The scheme reported a 6.2% annual compound return, paid quarterly.
- Vera Stanton joined in 2003 with $22,000 and was paid back from other members’ funds in 2005.
- Shannon Foster joined in 2007 with $31,000 and requested an $8,000 partial withdrawal in February 2009.
- Carol Richardson found the damp banker’s box of documents on March 11, 2009.
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