The Auction That Never Happened: How $812K Vanished Quietly
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The Auction That Never Happened: How $812K Vanished Quietly
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You will feel the chill of misplaced trust: $812,000 pooled from nineteen households vanished while the auction paperwork showed a sale had already passed. How did a two-inch rubber seal gap and the wrong lock expose a scheme run on punctuality and paperwork - and who finally pieced together the timeline that brought a trusted local operator to prison?
In this episode, we follow the sequence of events from the fund’s launch in spring 2017 through the discovery in May 2019, tracing what David Ramsey knew and when, and asking how routine habits and small contradictions revealed the fraud.
Person: David Ramsey
Date: May 9, 2019
Location: Harwick, Illinois
Amount: $812,000
Investors: 19 households
- The pooled fund reached $812,000 by January 2019.
- Ramsey offered investors promised returns of 12-15% annually.
- Nineteen households invested, including a $28,000 deposit from Norma Becht.
- Warren Weaver found a May 3, 2019 manifest visible through a 2-inch rubber-seal gap.
- Warren’s parents had invested $43,000 in spring 2017.
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