sell away v. phr.— «Lovegren persuaded clients to put money into his schemes, a practice called “selling away” in the brokerage industry. The investments amounted to little more than a Ponzi scheme in which no real investments are made...
affinity fraud n.— «When the scoundrel running the fraud is a trusted person, it makes the crime even more repulsive. Affinity fraud, as it is known, often includes people who put themselves in positions of trust at churches or schools...