3 posts tagged with scheme by reenum.
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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

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

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

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