4 posts tagged with scheme and crime.
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The durable Mike Malloy

In 1933, Anthony Marino, Joe Murphy, Frank Pasqua and Dan Kriesberg decided to make money by taking out life insurance on drunks and then letting the victims drink themselves to death. Then they encountered Mike Malloy...
posted by reenum on Nov 11, 2011 - 17 comments

"I do not anticipate that another Charles Ponzi will ever appear in the financial world"

On July 23, 1920, Charles Ponzi hired former Boston Post journalist William H. McMasters as his publicist, who quickly realized that his new client was defrauding the public. Just ten days later, McMasters wrote an exposé published in the Post that led to Ponzi's ultimate downfall. The newspaper won a Pulitzer. McMasters was The Man Who Time (Almost) Forgot (Via) [more inside]
posted by zarq on Aug 10, 2011 - 11 comments

Idle Hands Are The Devil's Playthings

Dimorio McDowell had a lot of time on his hands in prison. So, he decided to start up his own retail fraud and ID theft ring, defrauding his victims of almost $1 million before investigators caught up to him.
posted by reenum on Aug 2, 2011 - 21 comments

Bingo In The Blood

The NY Times explores the darker side of bingo.
posted by reenum on Nov 28, 2010 - 46 comments

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