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Bonus Episode #3: Crypto Love Scam

Hear Julie tell her crazy Crypto Love Scam story.

#37. Scott Charmoli - Tooth-breaking Fraudster Dentist

This is the story of Scott Charmoli, a dentist who intentionally broke customers’ teeth to defraud insurance companies of $4.5 million.   Who is Scott Charmoli? Scott Charmoli is a 61-year-old Grafton resident who ran Jackson Family Dentistry, a dental...

#32. Rachel Lee - Oregon Psychic Con

This is the story of Oregon psychic con Rachel Lee, who stole $15 million from Ralph Raines Jr., an elderly timber heir based in Portland.  In a decade-long scam, Rachel Lee mastered her way into managing Ralph’s financial and social...

#31. Military Dating Scam

This is the story of three men who were sentenced for stealing $750K from a Kentucky woman in a military dating scam. Pulling off the U.S. military dating scam Using fraud and deceit, Thomas D. Inkoom of Newark, Kahad A....